T.T.BOUGHTON & SONS LIMITED

The Pinnacle The Pinnacle, Milton Keynes, MK9 1BP, Buckinghamshire, United Kingdom
StatusDISSOLVED
Company No.00373198
CategoryPrivate Limited Company
Incorporated03 Apr 1942
Age82 years, 2 months, 5 days
JurisdictionEngland Wales
Dissolution20 Mar 2014
Years10 years, 2 months, 19 days

SUMMARY

T.T.BOUGHTON & SONS LIMITED is an dissolved private limited company with number 00373198. It was incorporated 82 years, 2 months, 5 days ago, on 03 April 1942 and it was dissolved 10 years, 2 months, 19 days ago, on 20 March 2014. The company address is The Pinnacle The Pinnacle, Milton Keynes, MK9 1BP, Buckinghamshire, United Kingdom.



People

GALLAGHER, Karen Elizabeth

Director

Director

ACTIVE

Assigned on 24 Nov 1997

Current time on role 26 years, 6 months, 14 days

WEISS, Manny

Director

Director

ACTIVE

Assigned on 24 Nov 1997

Current time on role 26 years, 6 months, 14 days

BOUGHTON, Richard William

Secretary

RESIGNED

Assigned on

Resigned on 23 Sep 1998

Time on role 25 years, 8 months, 16 days

MAIDSTONE, Paul Kenneth

Secretary

Finance Controller

RESIGNED

Assigned on 31 Mar 2004

Resigned on 01 Apr 2011

Time on role 7 years, 1 day

MORGAN, Colin Graham

Secretary

RESIGNED

Assigned on 23 Sep 1998

Resigned on 31 Mar 2004

Time on role 5 years, 6 months, 8 days

BOUGHTON, John Henry

Director

Engineer

RESIGNED

Assigned on

Resigned on 13 Jul 1992

Time on role 31 years, 10 months, 26 days

BOUGHTON, Richard William

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 23 Sep 1998

Time on role 25 years, 8 months, 16 days

BOUGHTON, Stephen Rutland

Director

Managing Director

RESIGNED

Assigned on 08 Apr 1993

Resigned on 24 Nov 1997

Time on role 4 years, 7 months, 16 days

BOUGHTON, Thomas Trafford

Director

Engineer

RESIGNED

Assigned on

Resigned on 04 Aug 1998

Time on role 25 years, 10 months, 4 days

COLES, Pamela Mary

Director

Chartered Secretary

RESIGNED

Assigned on 26 Nov 1992

Resigned on 08 Aug 1997

Time on role 4 years, 8 months, 12 days

EVANS, John Russell

Director

Company Director

RESIGNED

Assigned on 24 Nov 1997

Resigned on 23 Mar 1998

Time on role 3 months, 29 days

GRAHAM, David John

Director

Financial Director

RESIGNED

Assigned on 30 Sep 1996

Resigned on 03 Nov 1997

Time on role 1 year, 1 month, 3 days

HUSSELBEE, Brian Leslie

Director

Group Managing Director

RESIGNED

Assigned on 01 Jan 2009

Resigned on 28 Feb 2010

Time on role 1 year, 1 month, 27 days

ISAAC, Michael James

Director

Chartered Accountant

RESIGNED

Assigned on 11 Jun 1999

Resigned on 30 Apr 2001

Time on role 1 year, 10 months, 19 days

PARK, John

Director

Director

RESIGNED

Assigned on 19 Oct 2001

Resigned on 31 Dec 2008

Time on role 7 years, 2 months, 12 days

ROBERTSON-SMITH, Michael John

Director

Engineer

RESIGNED

Assigned on 31 Jul 1995

Resigned on 10 Jul 1997

Time on role 1 year, 11 months, 10 days

SCHAPIRA, Jonathan Joseph

Director

Chartered Accountant

RESIGNED

Assigned on 24 Nov 1997

Resigned on 23 Jan 1998

Time on role 1 month, 29 days

SULLIVAN, Derek Maurice

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 31 Jul 1995

Time on role 28 years, 10 months, 8 days

WALSH, James Richard Chester

Director

Group Md

RESIGNED

Assigned on 01 Mar 2010

Resigned on 17 Dec 2010

Time on role 9 months, 16 days

WINTER, Anthony Joseph

Director

Chartered Accountant

RESIGNED

Assigned on 24 Nov 1997

Resigned on 31 May 2001

Time on role 3 years, 6 months, 7 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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