Boodle Hatfield Secretarial Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBoodle Hatfield LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 140697361People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalShow 18 historical appointments
SR
Simon RylattResigned director
Resigned 2015-09-02 · 10 yrs · Solicitor
UR
Ute RothResigned director
Resigned 2011-12-23 · 3 yrs · Solicitor
VS
Victoria SymonsResigned director
Resigned 2006-10-26 · 4 yrs · Solicitor
TS
Thomas SutherlandResigned director
Resigned 2004-09-30 · 3 yrs · Solicitor
RM
Richard MaughanResigned director
Resigned 2004-08-05 · 10 yrs · Solicitor
NS
Resigned 2003-07-02 · 20 yrs · Lawyer
TM
Timothy ManningResigned director
Resigned 1997-12-10 · 13 yrs · Solicitor
AD
Andrew DrakeResigned director
Resigned 1995-06-20 · 9 yrs · Solicitor
JB
Jonathan BrooksResigned director
Resigned 1995-06-20 · 7 yrs · Solicitor
CP
Christopher PuttResigned director
Resigned 1995-02-24 · 10 yrs · Solicitor
BM
Resigned 1993-08-09 · 2 yrs · Accountant
PG
Peter GilhamResigned director
Resigned 1992-05-28 · 2 yrs · Management Accountant
MH
Resigned 1991-11-30 · 1 yr · Chartered Accountant
GL
Geoffrey LawnResigned director
Resigned 1991-11-30 · Chief Cashier
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active