Cross Check

BOSS HOUSE MANAGEMENT COMPANY LIMITED

Company Number

03116733

Private limited company
Active
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BUTTERS, Gary Minto Cameron

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wilberforce House Station Road London NW4 4QE United Kingdom
Country of Residence
England

CHAMBERS, William Thomas

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Wilberforce House Station Road Station Road London NW4 4QE United Kingdom
Country of Residence
United Kingdom

DE ALWIS, Jacintha Michelle

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 1 St Martins Row Albany Road Cardiff CF24 3RP Wales
Country of Residence
England

KELLY, Thomas Lyndon Edward

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Wilberforce House Station Road Station Road London NW4 4QE United Kingdom
Country of Residence
United Kingdom

SGOUROS, Ioannis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Greek

  1. Appointed as Director

Correspondence Address
1 1 St Martins Row Albany Road Cardiff CF24 3RP Wales
Country of Residence
England

COLVIN, Patrick

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Great Oaks Hutton Brentwood Essex CM13 1AZ

COTTON, Richard Selkirk

Role
Resigned
Secretary
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
74 Forthbridge Road London SW11 5NY

PA REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wilberforce House Station Road Station Road London NW4 4QE United Kingdom

PENNSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abacus House 33 Gutter Lane London EC2V 8AR

RENDALL AND RITTNER LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE England

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BAIOU, Mehdi

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portsoken House 155- 157 Minories London EC3N 1LJ
Country of Residence
England

BARRETT, Craig

Date of Birth
Role
Resigned
Director
Occupation
General Manager Retail
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat No 71 Boss House 2 Boss Street London SE1 2PS

CHOWINGS, Kevin Stephen

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Boss House 2 Boss Street London SE1 2PT

COLVIN, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Great Oaks Hutton Brentwood Essex CM13 1AZ
Country of Residence
England

DOLMAN, Catherine

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Boss House 2 Boss Street London SE1 2PT

HARMAN, Teresa

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 Boss House Boss Street London SE1 2PS

HERON, Roger Lewis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wilberforce House Station Road London NW4 4QE United Kingdom
Country of Residence
England

HILL, Nicholas Peter

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Boss House Boss Street London SE1 2PS

ISAACS, Patricia

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Boss House Boss Street London SE1 2PT

JAIN, Vikram

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 11 Boss House 2 Boss Street London SE1 2PS

JOHNSTON, John Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE England
Country of Residence
England

LEG, Bellario

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
612 Lloyds Wharf 2 Hill Street London SG1 2BD

MCCONNACHY, Justin John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 29 Boss House 2 Boss Street London SE1 2PS

MCGOWAN, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE England
Country of Residence
England

MCGOWAN, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Teacher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
109 Boss House Boss Street London SE1 2PT
Country of Residence
England

MINFORD, William James

Date of Birth
Role
Resigned
Director
Occupation
Software Eng
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 Boss House 2 Boss Street London SE1 2PS

PEARLMAN, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Sheldon Avenue Highgate London N6 4JT
Country of Residence
United Kingdom

PRICE, Stuart Roger

Date of Birth
Role
Resigned
Director
Occupation
Financial Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portsoken House 155- 157 Minories London EC3N 1LJ
Country of Residence
England

RENDALL, Justin Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Boss House 2 Boss Street Tower Bridge London SE1 2PT
Country of Residence
England

RIZA, Emma Claire

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Boss House, 2 Boss Street Tower Bridge London SE1 2PS United Kingdom
Country of Residence
England

ROBU, Camelia

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Romanian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Boss House 2 Boss Street London SE1 2PT
Country of Residence
England

RODGERS, Lynne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wilberforce House Station Road London NW4 4QE United Kingdom
Country of Residence
England

RODGERS, Lynne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Tippers Hill Lane Fillongley West Midlands CV7 8DJ

ROWLEY-ASHWOOD, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Boss House 2 Boss Street London SE1 2PT
Country of Residence
United Kingdom