BOLDSWITCH LIMITED
| Status | ACTIVE |
| Company No. | 02307096 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 1988 |
| Age | 35 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BOLDSWITCH LIMITED is an active private limited company with number 02307096. It was incorporated 35 years, 7 months, 2 days ago, on 19 October 1988. The company address is York House York House, London, W1H 7LX.
People
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 06 Dec 2016
Current time on role 7 years, 5 months, 15 days
Director
Shared Services Director
ACTIVEAssigned on 22 Dec 2023
Current time on role 4 months, 30 days
Director
Planning And Transport Executive
ACTIVEAssigned on 16 Mar 2022
Current time on role 2 years, 2 months, 5 days
Director
Treasury Executive
ACTIVEAssigned on 18 Mar 2022
Current time on role 2 years, 2 months, 3 days
Secretary
RESIGNEDAssigned on 25 Jun 1992
Resigned on 20 Jun 1994
Time on role 1 year, 11 months, 25 days
Secretary
RESIGNEDAssigned on 20 Jun 1994
Resigned on 05 Sep 2000
Time on role 6 years, 2 months, 15 days
Secretary
RESIGNEDAssigned on 30 Apr 2009
Resigned on 06 Dec 2016
Time on role 7 years, 7 months, 6 days
Secretary
RESIGNEDAssigned on 05 Sep 2000
Resigned on 30 Apr 2009
Time on role 8 years, 7 months, 25 days
Director
Head Of Finance
RESIGNEDAssigned on 14 Jul 2006
Resigned on 18 Mar 2022
Time on role 15 years, 8 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Jul 2006
Resigned on 19 Jan 2018
Time on role 11 years, 6 months, 5 days
Director
Chartered Surveyor
RESIGNEDAssigned on 26 Feb 2002
Resigned on 31 Dec 2007
Time on role 5 years, 10 months, 5 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 20 Jun 1994
Time on role 29 years, 11 months, 1 day
Director
Treasury Executive
RESIGNEDAssigned on 13 Jul 2012
Resigned on 30 Jan 2015
Time on role 2 years, 6 months, 17 days
Director
Chartered Secretary
RESIGNEDAssigned on 14 Jul 2006
Resigned on 16 Aug 2010
Time on role 4 years, 1 month, 2 days
Director
Chartered Surveyor
RESIGNEDAssigned on
Resigned on 25 Jun 1992
Time on role 31 years, 10 months, 26 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 20 Jun 1994
Time on role 29 years, 11 months, 1 day
Director
Chartered Surveyor
RESIGNEDAssigned on 13 Jul 2012
Resigned on 02 Oct 2014
Time on role 2 years, 2 months, 20 days
Director
Chartered Surveyor
RESIGNEDAssigned on 20 Jun 1994
Resigned on 31 Jan 2007
Time on role 12 years, 7 months, 11 days
HARRIS OF PECKHAM, Philip Charles, Lord
Director
Company Director
RESIGNEDAssigned on
Resigned on 20 Jun 1994
Time on role 29 years, 11 months, 1 day
Director
Chief Executive
RESIGNEDAssigned on 07 Jan 2005
Resigned on 15 Nov 2008
Time on role 3 years, 10 months, 8 days
Director
Company Director
RESIGNEDAssigned on 14 Jul 2006
Resigned on 06 Nov 2009
Time on role 3 years, 3 months, 23 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 20 Jun 1994
Time on role 29 years, 11 months, 1 day
RITBLAT, Nicholas Simon Jonathan
Director
Company Director
RESIGNEDAssigned on 10 Oct 2003
Resigned on 31 Aug 2005
Time on role 1 year, 10 months, 21 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Feb 2002
Resigned on 30 Jun 2011
Time on role 9 years, 4 months, 4 days
Director
Chartered Surveyor
RESIGNEDAssigned on 14 Jul 2006
Resigned on 31 Mar 2019
Time on role 12 years, 8 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Jun 1994
Resigned on 30 Jun 2004
Time on role 10 years, 10 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2012
Resigned on 31 Mar 2013
Time on role 8 months, 18 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 16 Jun 1994
Time on role 29 years, 11 months, 5 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 20 Jun 1994
Time on role 29 years, 11 months, 1 day
Director
Chartered Accountant
RESIGNEDAssigned on 05 Oct 2020
Resigned on 22 Dec 2023
Time on role 3 years, 2 months, 17 days
TWEEDDALE-TYE, David Michael Francis
Director
Company Director
RESIGNEDAssigned on
Resigned on 21 Jan 1994
Time on role 30 years, 4 months
Director
Company Director
RESIGNEDAssigned on 13 Jul 2012
Resigned on 31 Jan 2016
Time on role 3 years, 6 months, 18 days
Director
Head Of Developments
RESIGNEDAssigned on 14 Jul 2006
Resigned on 30 Jun 2023
Time on role 16 years, 11 months, 16 days
Director
Chartered Secretary
RESIGNEDAssigned on 20 Jun 1994
Resigned on 14 Jul 2006
Time on role 12 years, 24 days
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