BORZOI COMPANY LIMITED
Status | ACTIVE |
Company No. | 04361321 |
Category | Private Limited Company |
Incorporated | 28 Jan 2002 |
Age | 22 years, 3 months, 17 days |
Jurisdiction | England Wales |
SUMMARY
BORZOI COMPANY LIMITED is an active private limited company with number 04361321. It was incorporated 22 years, 3 months, 17 days ago, on 28 January 2002. The company address is 20 Montford Place 20 Montford Place, London, SE11 5DE, England.
People
Director
Chief Finance Officer
ACTIVEAssigned on 01 Oct 2020
Current time on role 3 years, 7 months, 13 days
MCKECHNIE, Stuart Andrew Ferrie
Director
Chartered Accountant
ACTIVEAssigned on 11 Dec 2019
Current time on role 4 years, 5 months, 3 days
Secretary
RESIGNEDAssigned on 23 Sep 2005
Resigned on 19 Jun 2006
Time on role 8 months, 26 days
Secretary
RESIGNEDAssigned on 22 Feb 2002
Resigned on 22 May 2003
Time on role 1 year, 3 months
Secretary
RESIGNEDAssigned on 01 Sep 2006
Resigned on 14 Feb 2011
Time on role 4 years, 5 months, 13 days
Secretary
RESIGNEDAssigned on 07 Jan 2005
Resigned on 23 Sep 2005
Time on role 8 months, 16 days
Secretary
RESIGNEDAssigned on 22 May 2003
Resigned on 07 Jan 2005
Time on role 1 year, 7 months, 16 days
Secretary
RESIGNEDAssigned on 29 Feb 2008
Resigned on 14 Feb 2011
Time on role 2 years, 11 months, 14 days
Secretary
RESIGNEDAssigned on 19 Jun 2006
Resigned on 01 Sep 2006
Time on role 2 months, 13 days
Corporate-nominee-secretary
RESIGNEDAssigned on 28 Jan 2002
Resigned on 22 Feb 2002
Time on role 25 days
Director
Chartered Secretary
RESIGNEDAssigned on 22 May 2003
Resigned on 26 Jul 2005
Time on role 2 years, 2 months, 4 days
Director
Finance Director
RESIGNEDAssigned on 01 Oct 2008
Resigned on 31 Aug 2017
Time on role 8 years, 11 months
Director
General Counsel
RESIGNEDAssigned on 07 Sep 2005
Resigned on 01 Sep 2006
Time on role 11 months, 25 days
Director
Accountant
RESIGNEDAssigned on 22 Feb 2002
Resigned on 22 May 2003
Time on role 1 year, 3 months
Director
Director
RESIGNEDAssigned on 22 Feb 2002
Resigned on 07 Sep 2005
Time on role 3 years, 6 months, 13 days
Director
Accountant
RESIGNEDAssigned on 01 Sep 2006
Resigned on 31 Mar 2022
Time on role 15 years, 6 months, 30 days
Director
Chartered Secreta
RESIGNEDAssigned on 22 May 2003
Resigned on 01 Sep 2006
Time on role 3 years, 3 months, 10 days
Director
General Counsel & Company Secr
RESIGNEDAssigned on 22 Feb 2002
Resigned on 22 May 2003
Time on role 1 year, 3 months
Director
Finance Director
RESIGNEDAssigned on 18 May 2006
Resigned on 30 Sep 2008
Time on role 2 years, 4 months, 12 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Sep 2017
Resigned on 30 Sep 2020
Time on role 3 years, 29 days
Corporate-nominee-director
RESIGNEDAssigned on 28 Jan 2002
Resigned on 22 Feb 2002
Time on role 25 days
Corporate-nominee-director
RESIGNEDAssigned on 28 Jan 2002
Resigned on 22 Feb 2002
Time on role 25 days
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