LARCH BOSS LTD

05085790
ONE GLASS WHARF BRISTOL UNITED KINGDOM BS2 0ZX

People & Contacts

Contact Details
Registered Address ONE
GLASS WHARF BRISTOL UNITED KINGDOM

BS2 0ZX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LR BOSS LIMITED 28 Oct 2005 - 20 Nov 2012
CANNON CAPITAL BOSS LIMITED 26 Mar 2004 - 28 Oct 2005
People

Current directors

STUART DAVID MADDISON

Birthdate: N/A

Nationality:

Address: ONE GLASS WHARF BS20ZX

Date Appointed: 17 May 2017

Appointment Type: C

Other Appointments: None

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MR MARK ANDREW CALVERT

Birthdate: May 1961

Nationality: BRITISH

Address: ONE GLASS WHARF BS20ZX

Date Appointed: 17 May 2017

Appointment Type: D

Other Appointments: None

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STUART DAVID MADDISON

Birthdate: Jan 1963

Nationality: BRITISH

Address: ONE GLASS WHARF BS20ZX

Date Appointed: 17 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

SEAN THOMAS KIME

Birthdate: Jun 1947

Nationality: BRITISH

Address: FLAT 1 3 NEVERN PLACE SW59NR

Date Appointed: 26 Mar 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR RICHARD NIGEL LUCK

Birthdate: Aug 1960

Nationality: BRITISH

Address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 13 Oct 2005

Date Resigned: May 2017

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: 26 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR GUY MASSON BIGNELL

Birthdate: Jun 1969

Nationality: BRITISH

Address: ONE GLASS WHARF BS20ZX

Date Appointed: 13 Sep 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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JAMES PAUL FLAHERTY

Birthdate: Jun 1947

Nationality: AMERICAN

Address: FLAT 18 MONTAGU COURT 27-29 MONTAGU SQUARE W1H2LG

Date Appointed: 26 Mar 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MARK DAVID GOSLING

Birthdate: Oct 1964

Nationality: BRITISH

Address: FOSSE BECK BEWERLEY HG35HX

Date Appointed: 02 Apr 2004

Date Resigned: Oct 2005

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: 26 Mar 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MS CHEE MIAU JAP

Birthdate: Aug 1948

Nationality: SINGAPOREAN

Address: 8 THURLOE STREET SW72ST

Date Appointed: 26 Mar 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER KING

Birthdate: Jun 1966

Nationality: BRITISH

Address: 53 KINGS ROAD SURREY TW106EG

Date Appointed: 13 Oct 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN LIVINGSTONE

Birthdate: Oct 1964

Nationality: BRITISH

Address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 21 Aug 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD NIGEL LUCK

Birthdate: Aug 1960

Nationality: BRITISH

Address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 13 Oct 2005

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR LEONARD KEVIN SEBASTIAN

Birthdate: Mar 1969

Nationality: SWISS

Address: ONE GLASS WHARF BS20ZX

Date Appointed: 09 May 2017

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR LEONARD KEVIN CHANDRAN SEBASTIAN

Birthdate: Mar 1969

Nationality: SWISS

Address: QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 13 Dec 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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JOHN STOREY

Birthdate: Dec 1967

Nationality: BRITISH

Address: 93 DACRE PARK BLACKHEATH SE135BX

Date Appointed: 26 Mar 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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