* director search - Philip Boardman - kompany

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philip boardman

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MR ROBERT PHILIP BOARDMAN
Nationality: British
Address: London, SW1Y 4AL

30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
04442623
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-07

MR STEPHEN BYRON KENDALL GEORGIADIS
Director - Expired
Appointed: 2002-08-07

MR CHARLES ALEXANDER MCINTYRE
Director - Resigned
Appointed: 2002-08-20
Resigned: 2013-09-12

MR MARCUS CLIVE NEWBY
Director - Expired
Appointed: 2002-08-07

JOHN BENJAMIN BAILEY
Director - Resigned
Appointed: 2002-08-20
Resigned: 2013-02-20

MIRANDA CLIFTON GROVE
Director - Resigned
Appointed: 2002-08-20
Resigned: 2012-06-11

HALCO MANAGEMENT LIMITED HALCO MANAGEMENT LIMITED
Director - Resigned
Appointed: 2002-05-20
Resigned: 2002-08-07

JOHN RUPERT CRASSWELLER HILL
Director - Resigned
Appointed: 2002-08-20
Resigned: 2013-06-06

MICHAEL JAMES HOUGH
Director - Resigned
Appointed: 2002-08-07
Resigned: 2013-02-11

HELEN ALEXANDRA CATHERINE KILSBY
Director - Resigned
Appointed: 2002-08-20
Resigned: 2012-05-27

GARRY JOSEPH LEVIN
Director - Resigned
Appointed: 2002-08-20
Resigned: 2013-02-13

MR JONATHAN PAUL MOULTON
Director - Resigned
Appointed: 2002-08-20
Resigned: 2013-05-31

MR CHRISTOPHER DAVID NEWELL
Director - Resigned
Appointed: 2002-08-07
Resigned: 2013-03-12

SIR JOHN WILLIAM FREDERIC NOTT
Director - Resigned
Appointed: 2002-08-20
Resigned: 2013-02-11

JOHN RICHARD SHELDON
Secretary - Expired
Appointed: 2002-08-07

HALCO SECRETARIES LIMITED HALCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2002-08-07

JOHN PHILIP BOARDMAN
Nationality: British
Address: Rutland, LE15 9NQ

WINLEASE LIMITED
03239625
DISSOLVED
Date Incorporated:
Dissolved on 2015-01-07

ALAN BOWES
Director - Expired
Appointed: 2005-03-23

STEVEN CLIVE BAILEY
Director - Resigned
Appointed: 1996-11-04
Resigned: 2003-11-07

STUART ASHLEY BEAVERIDGE
Director - Resigned
Appointed: 2003-11-07
Resigned: 2005-03-23

JACQUELINE FISHER
Director - Resigned
Appointed: 1996-08-19
Resigned: 1996-11-04

GARRY HIRTH
Director - Resigned
Appointed: 2005-03-23
Resigned: 2005-12-13

MATTHEW WILLIAM EDWARD HYLAND
Director - Resigned
Appointed: 1996-08-19
Resigned: 1996-11-04

ROGER GEOFFREY LOWE
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-05-01

GERARD MARTIN O'BOYLE
Director - Resigned
Appointed: 2002-04-25
Resigned: 2006-01-13

MR COLIN POVEY
Director - Resigned
Appointed: 1999-05-02
Resigned: 2002-04-06

DANIEL ROGERS
Director - Resigned
Appointed: 2002-04-25
Resigned: 2006-08-23

GORDON WILLIAM GEORGE WHITEHEAD
Director - Resigned
Appointed: 1996-11-04
Resigned: 1998-06-29

WENDY ELIZABETH BISHOP
Secretary - Expired
Appointed: 2006-02-10

STEVEN CLIVE BAILEY
Secretary - Resigned
Appointed: 1996-11-04
Resigned: 2003-11-07

ALAN BOWES
Secretary - Expired
Appointed: 2005-03-23

ALEXANDER CHAPMAN
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2005-03-23

MORAG DEAN
Secretary - Resigned
Appointed: 1999-05-02
Resigned: 2002-04-06

MATTHEW WILLIAM EDWARD HYLAND
Secretary - Resigned
Appointed: 1996-08-19
Resigned: 1996-11-04

MR ALAN DAVID MIDDLETON
Secretary - Resigned
Appointed: 2002-04-06
Resigned: 2004-09-20

GORDON WILLIAM GEORGE WHITEHEAD
Secretary - Resigned
Appointed: 1996-11-04
Resigned: 1998-06-29

JOHN PHILIP BOARDMAN
Nationality: British
Address: Rutland, LE15 9NQ

ARCHIAL SERVICES LIMITED
SC258708
LIVE
Date Incorporated:
Dissolved on 2013-06-28

MR JOHN JAMES TAYLOR
Director - Active
Appointed: 2009-06-01

MR ROBERT PHILIP BOARDMAN
Director - Resigned
Appointed: 2006-09-22
Resigned: 2009-04-23

STEPHEN CURLE
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-06-27

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-11-04
Resigned: 2003-11-04

MR ROBERT STIRLING HALL
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-10-18

MR PHILIP JOHN RUSHTON LEES
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-08-31

MR CHRISTOPHER PAUL LITTLEMORE
Director - Resigned
Appointed: 2008-02-01
Resigned: 2011-10-18

GEORGE MASSIE
Director - Resigned
Appointed: 2003-11-04
Resigned: 2008-06-27

JAMES STEWART MCCOLL
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-30

MR GRAHAM JOHN LANG MONTGOMERY
Director - Resigned
Appointed: 2003-11-04
Resigned: 2008-12-31

MR JONATHAN MORGAN
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-08-24

PETER MULVEY
Director - Resigned
Appointed: 2003-11-04
Resigned: 2006-09-22

IAIN ATHOLL MURRAY
Director - Resigned
Appointed: 2003-11-04
Resigned: 2008-11-28

DAVID NICOL
Director - Resigned
Appointed: 2003-11-04
Resigned: 2008-12-31

CHARLES JAMES SMITH
Director - Resigned
Appointed: 2003-11-04
Resigned: 2008-12-31

MR JOHN JAMES TAYLOR
Secretary - Active
Appointed: 2009-06-01

MR ROBERT PHILIP BOARDMAN
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2009-04-23

FIRST SCOTTISH SECRETARIES LIMITED FIRST SCOTTISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2003-11-04

CAROLINE MARY GODFREY
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-01-31

ROBERT GUY KERNAGHAN
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2005-01-10

RAEBURN CHRISTIE CLARK & WALLACE RAEBURN CHRISTIE CLARK & WALLACE
Secretary - Resigned
Appointed: 2005-08-02
Resigned: 2006-09-22

MR NICHOLAS KENNETH SPENCER WILLS
Secretary - Resigned
Appointed: 2009-04-23
Resigned: 2009-06-01

MRS CAROLINE MARY GODFREY
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-01-31

PANMURE GENERAL PARTNER LIMITED
04658930
DISSOLVED
Date Incorporated:
Dissolved on 2018-02-13

PHILIP TANSEY
Director - Expired
Appointed: 2011-05-24

PHILLIP ANDREW WALE
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-02-24

THOMAS WESLEY FORCIER
Director - Resigned
Appointed: 2005-07-04
Resigned: 2011-07-15

RICHARD GRANT
Director - Resigned
Appointed: 2003-02-06
Resigned: 2003-10-31

SIMON RICHARD HIRST
Director - Resigned
Appointed: 2004-10-04
Resigned: 2005-12-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-02-06
Resigned: 2003-02-06

DAVID LYON LIDDELL
Director - Resigned
Appointed: 2004-04-06
Resigned: 2010-03-31

TIMOTHY JAMES THORNTON LINACRE
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-11-19

CHRISTOPHER GRAHAM STAINFORTH
Director - Resigned
Appointed: 2003-02-06
Resigned: 2004-10-04

CHRISTOPHER GRAHAM STAINFORTH
Director - Resigned
Appointed: 2003-02-06
Resigned: 2004-10-04

PATRIC JASPER THEWLIS JOHNSON
Director - Expired
Appointed: 2016-02-24

RICHARD GRANT
Director - Resigned
Appointed: 2003-02-06
Resigned: 2003-10-31

SARAH ANNE WIGLEY
Secretary - Resigned
Appointed: 2005-05-31
Resigned: 2014-09-23

RICHARD GRANT
Secretary - Resigned
Appointed: 2003-02-06
Resigned: 2003-10-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-02-06
Resigned: 2003-02-06

MARK DAVIS TUBBY
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2005-05-31

MR ROBERT PHILIP BOARDMAN
Nationality: British
Address: United Kingdom, KT24 6SL

ARCHIAL SERVICES LIMITED
SC258708
LIVE
Date Incorporated:
Dissolved on 2013-06-28

MR JOHN JAMES TAYLOR
Director - Active
Appointed: 2009-06-01

STEPHEN CURLE
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-06-27

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-11-04
Resigned: 2003-11-04

MR ROBERT STIRLING HALL
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-10-18

MR PHILIP JOHN RUSHTON LEES
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-08-31

MR CHRISTOPHER PAUL LITTLEMORE
Director - Resigned
Appointed: 2008-02-01
Resigned: 2011-10-18

GEORGE MASSIE
Director - Resigned
Appointed: 2003-11-04
Resigned: 2008-06-27

JAMES STEWART MCCOLL
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-30

MR GRAHAM JOHN LANG MONTGOMERY
Director - Resigned
Appointed: 2003-11-04
Resigned: 2008-12-31

MR JONATHAN MORGAN
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-08-24

PETER MULVEY
Director - Resigned
Appointed: 2003-11-04
Resigned: 2006-09-22

IAIN ATHOLL MURRAY
Director - Resigned
Appointed: 2003-11-04
Resigned: 2008-11-28

DAVID NICOL
Director - Resigned
Appointed: 2003-11-04
Resigned: 2008-12-31

CHARLES JAMES SMITH
Director - Resigned
Appointed: 2003-11-04
Resigned: 2008-12-31

MR JOHN JAMES TAYLOR
Secretary - Active
Appointed: 2009-06-01

ROBERT PHILIP BOARDMAN
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2006-11-01

FIRST SCOTTISH SECRETARIES LIMITED FIRST SCOTTISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2003-11-04

CAROLINE MARY GODFREY
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-01-31

ROBERT GUY KERNAGHAN
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2005-01-10

RAEBURN CHRISTIE CLARK & WALLACE RAEBURN CHRISTIE CLARK & WALLACE
Secretary - Resigned
Appointed: 2005-08-02
Resigned: 2006-09-22

MR NICHOLAS KENNETH SPENCER WILLS
Secretary - Resigned
Appointed: 2009-04-23
Resigned: 2009-06-01

MRS CAROLINE MARY GODFREY
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-01-31

ARCHIAL SPECIAL PROJECTS LIMITED
05999754
LIVE
Date Incorporated:

MR JOHN JAMES TAYLOR
Director - Active
Appointed: 2009-06-01

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-11-15
Resigned: 2006-11-17

RAYMOND ALAN DAVIS
Director - Resigned
Appointed: 2006-11-21
Resigned: 2008-12-31

MR ROBERT HOWARD GISBY
Director - Resigned
Appointed: 2006-11-21
Resigned: 2008-12-31

MR ROBERT STIRLING HALL
Director - Resigned
Appointed: 2006-11-21
Resigned: 2011-10-18

MR PHILIP JOHN RUSHTON LEES
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-08-31

MR CHRISTOPHER PAUL LITTLEMORE
Director - Resigned
Appointed: 2006-11-21
Resigned: 2011-10-18

GEORGE MASSIE
Director - Resigned
Appointed: 2006-11-21
Resigned: 2008-06-27

JAMES STEWART MCCOLL
Director - Resigned
Appointed: 2006-11-17
Resigned: 2007-05-30

ANDREW PAUL MERRY
Director - Resigned
Appointed: 2007-02-27
Resigned: 2008-12-31

MR JONATHAN MORGAN
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-08-24

NOAMAN MUNA
Director - Resigned
Appointed: 2006-11-21
Resigned: 2007-02-27

STEVEN GEOFFREY WASS
Director - Resigned
Appointed: 2006-11-21
Resigned: 2008-12-31

MR JOHN JAMES TAYLOR
Secretary - Active
Appointed: 2009-06-01

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-11-15
Resigned: 2006-11-17

MR NICHOLAS KENNETH SPENCER WILLS
Secretary - Resigned
Appointed: 2009-04-23
Resigned: 2009-06-01

CHARTER ARCHITECTS LIMITED
01951040
LIVE
Date Incorporated:

MR JOHN JAMES TAYLOR
Director - Active
Appointed: 2009-06-01

STEPHEN ANTONY BROWN
Director - Resigned
Appointed: 1991-11-09
Resigned: 2006-04-30

MR JOHN STEWART CREASEY
Director - Resigned
Appointed: 1991-11-09
Resigned: 2000-07-31

CHRISTAKIS NEOPHITOU DEMETRIOU
Director - Resigned
Appointed: 1998-11-01
Resigned: 2008-12-31

MR MARTIN CONRAD DOBBS
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-31

SIMON PETER DUNHAM
Director - Resigned
Appointed: 1991-11-09
Resigned: 1995-04-30

CHRISTOPHER JOHN EXLEY
Director - Resigned
Appointed: 1998-11-01
Resigned: 2008-12-31

MARK TERENCE FANTHORPE
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-04-29

ROGER SHAW FORRESTER
Director - Resigned
Appointed: 1991-11-09
Resigned: 1992-04-30

ALISON FRANCES FOWLER
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-12-31

MRS CAROLINE MARY GODFREY
Director - Resigned
Appointed: 2000-11-10
Resigned: 2007-06-21

ANDREW JOHN JAMES
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-12-31

MR CHRISTOPHER PAUL LITTLEMORE
Director - Resigned
Appointed: 1991-11-09
Resigned: 2011-10-18

JAMES STEWART MCCOLL
Director - Resigned
Appointed: 2006-05-26
Resigned: 2007-05-30

MR JONATHAN MORGAN
Director - Resigned
Appointed: 1998-11-01
Resigned: 2008-12-31

KEITH JOHN PRENDERGAST
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-31

RICHARD CHRISTOPHER ROBINSON
Director - Resigned
Appointed: 1991-11-09
Resigned: 2005-08-31

MR ERIC DAVID ALLAN SEY
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-31

GARETH VICTOR SMITH
Director - Resigned
Appointed: 1991-11-09
Resigned: 2006-04-30

RAYMOND DALE WARREN
Director - Resigned
Appointed: 1991-11-09
Resigned: 2000-01-14

MR PAUL CLIFFORD WESTON
Director - Resigned
Appointed: 1991-11-09
Resigned: 2008-12-31

ROGER CHARLES WHITBREAD
Director - Resigned
Appointed: 1991-11-09
Resigned: 1998-12-31

MR JOHN JAMES TAYLOR
Secretary - Active
Appointed: 2009-06-01

MRS CAROLINE MARY GODFREY
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2007-06-21

ROGER CHARLES WHITBREAD
Secretary - Resigned
Appointed: 1991-11-09
Resigned: 1998-12-31

MR NICHOLAS KENNETH SPENCER WILLS
Secretary - Resigned
Appointed: 2009-04-23
Resigned: 2009-06-01

MR ROBERT PHILIP BOARDMAN
Nationality: British
Address: United Kingdom, KT24 6SL

HUGH MARTIN ARCHITECTS LIMITED
SC146570
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-24

ROBERT PHILIP BOARDMAN
Director - Expired
Appointed: 2006-09-22

MR CHRISTOPHER PAUL LITTLEMORE
Director - Expired
Appointed: 2008-02-01

MR JOHN JAMES TAYLOR
Director - Expired
Appointed: 2009-06-01

CHRISTOPHER GEORGE JOHN BROWNING
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-12-31

IAN STUART CAMPBELL
Director - Resigned
Appointed: 1995-09-26
Resigned: 2008-12-31

GEORGE MCINTOSH KEITH
Director - Resigned
Appointed: 1993-09-21
Resigned: 2004-12-31

JAMES STEWART MCCOLL
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-30

NEIL STANLEY MCLEISH
Director - Resigned
Appointed: 1993-09-21
Resigned: 2008-12-31

DONALD SCOTT
Director - Resigned
Appointed: 1993-09-21
Resigned: 1994-11-18

RONALD SCOTT SUTHERLAND
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-09-30

MR DAVID CAMERON WALKER
Director - Resigned
Appointed: 1993-09-21
Resigned: 2008-12-31

MR JOHN JAMES TAYLOR
Secretary - Expired
Appointed: 2009-06-01

ROBERT PHILIP BOARDMAN
Secretary - Expired
Appointed: 2006-09-22

CAROLINE MARY GODFREY
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-01-31

NEIL STANLEY MCLEISH
Secretary - Resigned
Appointed: 1993-09-21
Resigned: 2008-12-31

MR NICHOLAS KENNETH SPENCER WILLS
Secretary - Resigned
Appointed: 2009-04-23
Resigned: 2009-06-01

ROBERT PHILIP BOARDMAN
Nationality: British
Address: London, SW12 0BN

HUGH MARTIN ARCHITECTS LIMITED
SC146570
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-24

MR CHRISTOPHER PAUL LITTLEMORE
Director - Expired
Appointed: 2008-02-01

MR JOHN JAMES TAYLOR
Director - Expired
Appointed: 2009-06-01

CHRISTOPHER GEORGE JOHN BROWNING
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-12-31

IAN STUART CAMPBELL
Director - Resigned
Appointed: 1995-09-26
Resigned: 2008-12-31

GEORGE MCINTOSH KEITH
Director - Resigned
Appointed: 1993-09-21
Resigned: 2004-12-31

JAMES STEWART MCCOLL
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-30

NEIL STANLEY MCLEISH
Director - Resigned
Appointed: 1993-09-21
Resigned: 2008-12-31

DONALD SCOTT
Director - Resigned
Appointed: 1993-09-21
Resigned: 1994-11-18

RONALD SCOTT SUTHERLAND
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-09-30

MR DAVID CAMERON WALKER
Director - Resigned
Appointed: 1993-09-21
Resigned: 2008-12-31

MR JOHN JAMES TAYLOR
Secretary - Expired
Appointed: 2009-06-01

MR ROBERT PHILIP BOARDMAN
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2009-04-23

CAROLINE MARY GODFREY
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-01-31

NEIL STANLEY MCLEISH
Secretary - Resigned
Appointed: 1993-09-21
Resigned: 2008-12-31

MR NICHOLAS KENNETH SPENCER WILLS
Secretary - Resigned
Appointed: 2009-04-23
Resigned: 2009-06-01

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