Company information:
Boyd Coughlan Limited (No: 02940452)
Address: 1 NEW WALK PLACE, LEICESTER, LE1 6RU, UNITED KINGDOM
Status: Active
Incorporated: 20-Jun-1994
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 02-Aug-2021
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ALAN COWAN ( DOB: Jan-1973 From: Nov-2018 )
Current Director: IAN ELKINGTON ( DOB: Apr-1987 From: Nov-2019 )
Current Director: EDWARD MOORE ( DOB: Jul-1979 From: Nov-2018 )
Resigned Director: JAMES THOMAS BOLTON ( DOB: Nov-1967 From: Jun-2015 To: Jan-2016 )
Resigned Director: SCOTT DOUGLAS BOYD ( DOB: Feb-1958 From: Aug-1994 To: Jun-2017 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Jun-1994 To: Aug-1994 )
Resigned Director: FINBARR DOMINIC COUGHLAN ( DOB: Oct-1958 From: Aug-1994 To: Jun-2017 )
Resigned Director: ALAN COWAN ( DOB: Jan-1973 From: Nov-2018 To: Jun-2019 )
Resigned Director: MICHAEL JOHN DARVELL ( DOB: Mar-1977 From: Jun-2015 To: Apr-2016 )
Resigned Director: ALAN DAVID FERGUSSON ( DOB: Sep-1970 From: Jan-2016 To: May-2018 )
Resigned Director: IAN THOMAS MATTIOLI ( DOB: Nov-1962 From: Jun-2015 To: Nov-2019 )
Resigned Director: LOUISA JANE POOLE ( DOB: Nov-1977 From: Apr-2016 To: Jul-2017 )
Resigned Director: MARK ANTONY SMITH ( DOB: Jul-1970 From: Jun-2015 To: Nov-2018 )
Resigned Secretary: FINBARR DOMINIC COUGHLAN ( DOB: Oct-1958 From: Aug-1994 To: Jun-2015 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jun-1994 To: Aug-1994 )
Persons of Significant Control:
Mattioli Woods Plc, 1 New Walk Place, Leicester, LE1 6RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)