Company information:
Boultbee Land Limited (No: 02793466)
Status: Dissolved
Industry Class: None
Current Director: STEVEN JOHN BOULTBEE BROOKS ( DOB: Jan-1961 From: Feb-1993 )
Current Director: CHARMAINE JOAN BOULTBEE BROOKS ( DOB: May-1962 From: Nov-1996 )
Current Director: CLIVE ENSOR BOULTBEE BROOKS ( DOB: Jul-1963 From: Feb-1993 )
Current Director: NIGEL JOHN JEFFERY ( DOB: May-1960 From: Dec-1996 )
Current Director: LEE ROBERTS ( DOB: Aug-1965 From: Apr-2008 )
Current Secretary: MARTIN LEE THOMPSON ( From: May-2016 )
Resigned Director: MICHAEL CONLON ( DOB: Nov-1952 From: Sep-2006 To: Sep-2006 )
Resigned Director: ZOE CUFF ( From: Mar-1998 To: Mar-1998 )
Resigned Director: ANNE FENDT ( DOB: Oct-1964 From: Sep-2006 To: Sep-2006 )
Resigned Director: CHRISTOPHER CHARLES HUGHES ( From: Feb-1993 To: Mar-1993 )
Resigned Director: ROGER EDWARD DYAS JAMES ( From: Apr-2001 To: Apr-2001 )
Resigned Director: JOHN WILLIAM KING ( DOB: May-1922 From: Feb-1993 To: Mar-1993 )
Resigned Director: TONY QUY ( From: May-2006 To: May-2006 )
Resigned Director: DAVID EDWARD REVILL ( DOB: Dec-1966 From: Jan-2008 To: Aug-2010 )
Resigned Director: IAN ROGER STRANGE ( DOB: Dec-1942 From: Dec-2007 To: Feb-2010 )
Resigned Secretary: CLIVE ENSOR BOULTBEE BROOKS ( DOB: Jul-1963 From: Feb-1995 To: Feb-2012 )
Resigned Secretary: NIGEL JOHN JEFFERY ( DOB: May-1960 From: Dec-2001 To: Dec-2001 )
Resigned Secretary: JOHN WILLIAM KING ( DOB: May-1922 From: Feb-1993 To: Feb-1995 )
Resigned Secretary: ADAM PINNELL ( From: Feb-2012 To: May-2016 )
Persons of Significant Control:
Mr Steven John Boultbee Brooks, 2nd Floor Broadway House, 32-35 Broad Street, Hereford, HR4 9AR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Clive Ensor Boutlbee Brooks, 2nd Floor Broadway House, 32-35 Broad Street, Hereford, HR4 9AR: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)