A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED
| Status | ACTIVE |
| Company No. | 00052381 |
| Category | Private Limited Company |
| Incorporated | 04 May 1897 |
| Age | 126 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED is an active private limited company with number 00052381. It was incorporated 126 years, 11 months, 16 days ago, on 04 May 1897. The company address is Duddery Hill Duddery Hill, Suffolk, CB9 8LG.
People
Corporate-secretary
ACTIVEAssigned on 19 Jan 2022
Current time on role 2 years, 3 months, 1 day
Director
Director
ACTIVEAssigned on 21 Jan 2022
Current time on role 2 years, 2 months, 30 days
Director
Director
ACTIVEAssigned on 09 Sep 2021
Current time on role 2 years, 7 months, 11 days
Secretary
RESIGNEDAssigned on 20 Mar 2000
Resigned on 30 Nov 2000
Time on role 8 months, 10 days
Secretary
RESIGNEDAssigned on 01 Aug 1999
Resigned on 20 Mar 2000
Time on role 7 months, 19 days
Secretary
Company Secretary
RESIGNEDAssigned on 30 Jun 1995
Resigned on 16 Mar 1998
Time on role 2 years, 8 months, 16 days
Secretary
Company Secretary
RESIGNEDAssigned on
Resigned on 26 Jan 1994
Time on role 30 years, 2 months, 25 days
Secretary
RESIGNEDAssigned on
Resigned on 30 Jun 1995
Time on role 28 years, 9 months, 21 days
Secretary
RESIGNEDAssigned on 30 Nov 2000
Resigned on 30 Mar 2001
Time on role 4 months
Secretary
Company Secretary
RESIGNEDAssigned on 30 Mar 2001
Resigned on 12 Jun 2002
Time on role 1 year, 2 months, 13 days
Secretary
Director
RESIGNEDAssigned on 12 Jun 2002
Resigned on 24 Sep 2014
Time on role 12 years, 3 months, 12 days
Secretary
RESIGNEDAssigned on 16 Mar 1998
Resigned on 01 Aug 1999
Time on role 1 year, 4 months, 16 days
Director
Vp Finance Eame
RESIGNEDAssigned on 18 May 2006
Resigned on 13 Aug 2007
Time on role 1 year, 2 months, 26 days
Director
Regional Finance Director
RESIGNEDAssigned on 15 Oct 2014
Resigned on 23 Jun 2016
Time on role 1 year, 8 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 30 Mar 2001
Resigned on 17 Oct 2002
Time on role 1 year, 6 months, 18 days
Director
Area Controller
RESIGNEDAssigned on 17 Oct 2002
Resigned on 01 Jul 2005
Time on role 2 years, 8 months, 14 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 19 Aug 1994
Time on role 29 years, 8 months, 1 day
Director
Director
RESIGNEDAssigned on 01 Sep 1994
Resigned on 30 Mar 2001
Time on role 6 years, 6 months, 29 days
Director
Vice President
RESIGNEDAssigned on 31 May 2000
Resigned on 31 Dec 2000
Time on role 7 months
Director
Director
RESIGNEDAssigned on 16 Aug 1994
Resigned on 30 Mar 2001
Time on role 6 years, 7 months, 14 days
Director
Company Director
RESIGNEDAssigned on 06 Sep 1996
Resigned on 30 Mar 2001
Time on role 4 years, 6 months, 24 days
Director
Director
RESIGNEDAssigned on 30 Mar 2001
Resigned on 24 Sep 2014
Time on role 13 years, 5 months, 25 days
Director
Finance Director
RESIGNEDAssigned on 15 Oct 2014
Resigned on 26 May 2023
Time on role 8 years, 7 months, 11 days
JOHNSON, Derrick Stuart Albert
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Jun 1995
Time on role 28 years, 9 months, 21 days
Director
Company Directoir
RESIGNEDAssigned on
Resigned on 01 Nov 1994
Time on role 29 years, 5 months, 19 days
Director
Vice President
RESIGNEDAssigned on 15 Apr 1998
Resigned on 03 Dec 1999
Time on role 1 year, 7 months, 18 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 27 Mar 1997
Time on role 27 years, 24 days
Director
Accountant
RESIGNEDAssigned on 12 Jun 1995
Resigned on 23 Mar 1998
Time on role 2 years, 9 months, 11 days
Director
Personnel Manager
RESIGNEDAssigned on 12 Jun 1995
Resigned on 23 Mar 1998
Time on role 2 years, 9 months, 11 days
MATHEW, Puthenvittil Chandapillai
Director
Director
RESIGNEDAssigned on
Resigned on 01 Sep 1994
Time on role 29 years, 7 months, 19 days
Director
Accountant
RESIGNEDAssigned on 15 Apr 1998
Resigned on 30 Mar 2001
Time on role 2 years, 11 months, 15 days
Director
Vp & General Counse
RESIGNEDAssigned on 15 Apr 1998
Resigned on 30 Mar 2001
Time on role 2 years, 11 months, 15 days
Director
Accountant
RESIGNEDAssigned on 15 Apr 1998
Resigned on 31 May 2000
Time on role 2 years, 1 month, 16 days
VAN NOORDEN, Jeroen Henricus Maria
Director
Lawyer
RESIGNEDAssigned on 30 Mar 2001
Resigned on 08 Sep 2021
Time on role 20 years, 5 months, 9 days
Director
Director
RESIGNEDAssigned on 30 Mar 2001
Resigned on 30 Sep 2003
Time on role 2 years, 6 months
Some Companies
UNIT 11 EXMOOR AVENUE,SCUNTHORPE,DN15 8NJ
| Number: | 05082895 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23C QUEEN STREET,LANCASTER,LA1 1RX
| Number: | 05625574 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
M&N ELECTRICAL CONTRACTORS & SITE SERVICES LIMITED
55 THE ROUND MEADE, GREEN PARK,LIVERPOOL,L31 8DY
| Number: | 06387292 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 KERSHAW DRIVE,LANCASTER,LA1 3FY
| Number: | 07691735 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
161 BULL LANE,RAYLEIGH,SS6 8NU
| Number: | 09197552 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FARNCOMBE HOUSE,WORCESTERSHIRE,WR12 7LJ
| Number: | 01349285 |
| Status: | ACTIVE |
| Category: | Private Limited Company |