Boodle Hatfield Nominees Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private 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%
Notified 2016-04-06 · No cessation recorded
Source record 137544207People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpBoodle Hatfield Secretarial LimitedCurrent secretary
Appointed 2000-03-24 · 26 yrs
Show 11 historical appointments
SR
Simon RylattResigned director
Resigned 2016-04-14 · 9 yrs · Solicitor
TS
Thomas SutherlandResigned director
Resigned 2005-10-20 · 2 yrs · Solicitor
RM
Richard MaughanResigned director
Resigned 2004-08-05 · 10 yrs · Solicitor
TM
Timothy ManningResigned director
Resigned 2004-08-05 · 7 yrs · Solicitor
CorpCombined Nominees LimitedResigned director
Resigned 2000-03-24
Resigned 2000-03-24
AD
Andrew DrakeResigned director
Resigned 2000-03-24 · 4 yrs · Solicitor
JB
Jonathan BrooksResigned director
Resigned 2000-03-24 · 3 yrs · Solicitor
NS
Nigel StoneResigned director
Resigned 2000-03-24 · 24 yrs · Solicitor
CP
Christopher PuttResigned director
Resigned 2000-03-24 · 5 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active