Borand Ltd

04239953
8 York Road SE1 7NA

People & Contacts

Contact Details
Registered Address 8 York Road


SE1 7NA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SHELL CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 01 Jul 2002

Appointment Type: C

Other Appointments: None

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SHELL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SE17NA

Date Appointed: 25 Jul 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVIDE CARDARELLI

Birthdate: Dec 1963

Nationality: ITALIAN

Address: 54 KENDAL STREET W22BP

Date Appointed: 22 Jun 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 22 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MARK JONATHAN WHITE

Birthdate: May 1960

Nationality: BRITISH

Address: 38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD HERTFORDSHIRE WD174HQ

Date Appointed: 11 Mar 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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LORIN LEE BRASS

Birthdate: Jun 1953

Nationality: AMERICAN

Address: DUINDIGT 9 2244BR 2244BR

Date Appointed: 08 May 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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DAVIDE CARDARELLI

Birthdate: Dec 1963

Nationality: ITALIAN

Address: 54 KENDAL STREET W22BP

Date Appointed: 22 Jun 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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IAN CRAIG

Birthdate: Feb 1952

Nationality: BRITISH

Address: THE GEORGIAN HOUSE 4 FARMLEIGH GROVE BURWOOD PARK SURREY KT125BU

Date Appointed: 11 Mar 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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PAUL GRAHAM HAMBLIN DAVIES

Birthdate: Dec 1952

Nationality: BRITISH

Address: CROMLET BANK SOUTH ROAD ABERDEENSHIRE AB510AB

Date Appointed: 13 Dec 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DOMINIQUE GARDY

Birthdate: Sep 1951

Nationality: FRENCH

Address: FREDRIK HENDIKPLEIN 48 2582 BA

Date Appointed: 08 May 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR RALPH NEIL GASKELL

Birthdate: Aug 1948

Nationality: BRITISH

Address: 11 COURTFIELD MEWS SOUTH KENSINGTON SW5ONH

Date Appointed: 08 May 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 22 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SAMUEL HUGH LAIDLAW

Birthdate: Dec 1955

Nationality: BRITISH

Address: 133 OLD CHURCH STREET SW36EB

Date Appointed: 11 Mar 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY LAW

Birthdate: May 1942

Nationality: BRITISH

Address: THE OLD COTTAGE LEMSFORD VILLAGE LEMSFORD HERTFORDSHIRE AL87TR

Date Appointed: 22 Jun 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DOCTOR ANGUS MURRAY MCCOSS

Birthdate: Oct 1961

Nationality: BRITISH

Address: RUYCHROCKLAAN 159 2597 EM

Date Appointed: 30 Sep 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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NATAL TEIXEIRA FILHO MENDES

Birthdate: Mar 1943

Nationality: BRAZILIAN

Address: FLAT 18 MAGNOLIA LODGE SAINT MARYS GATE KENSINGTON W85UT

Date Appointed: 22 Jun 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ROBERTO PRISCO PARAISO RAMOS

Birthdate: Nov 1946

Nationality: BRAZILIAN

Address: 3 CAMPDEN HILL COURT CAMPDEN HILL ROAD W87HX

Date Appointed: 22 Jun 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR MARK JEREMY RUTHERFORD

Birthdate: Jun 1965

Nationality: BRITISH

Address: 18 GRANGE ROAD EALING W55BX

Date Appointed: 30 Sep 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ANDREW BARKLEY SHILSTON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 96 OAKHILL ROAD KENT TN131NU

Date Appointed: 11 Mar 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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CHRIS STRENG

Birthdate: Jun 1966

Nationality: DUTCH

Address: 7 ROEBUCK HOUSE PALACE STREET SW1E5BA

Date Appointed: 15 Jul 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR IAN STEWART TUCKER

Birthdate: Feb 1953

Nationality: BRITISH

Address: BYWAYS ROSE HILL SURREY RH42ED

Date Appointed: 27 Sep 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH DOMINICUS VAN DITZHUIJZEN

Birthdate: Sep 1947

Nationality: DUTCH

Address: VIJERWEG 37

Date Appointed: 30 Sep 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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KEVIN PAUL WATTS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 90 BROXASH ROAD SW116AB

Date Appointed: 11 Mar 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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RICHARD MAX WISEMAN

Birthdate: Jul 1951

Nationality: BRITISH

Address: 31 BROOKLAND HILL NW116DU

Date Appointed: 08 May 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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