BORZOI COMPANY LIMITED

20 Montford Place 20 Montford Place, London, SE11 5DE, England
StatusACTIVE
Company No.04361321
CategoryPrivate Limited Company
Incorporated28 Jan 2002
Age22 years, 3 months, 17 days
JurisdictionEngland 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

FELLS, Edward

Director

Chief Finance Officer

ACTIVE

Assigned on 01 Oct 2020

Current time on role 3 years, 7 months, 13 days

MCKECHNIE, Stuart Andrew Ferrie

Director

Chartered Accountant

ACTIVE

Assigned on 11 Dec 2019

Current time on role 4 years, 5 months, 3 days

ARMSTRONG, Philippa

Secretary

RESIGNED

Assigned on 23 Sep 2005

Resigned on 19 Jun 2006

Time on role 8 months, 26 days

BROWN, Charles Bennett

Secretary

RESIGNED

Assigned on 22 Feb 2002

Resigned on 22 May 2003

Time on role 1 year, 3 months

EGAN, Jane

Secretary

RESIGNED

Assigned on 01 Sep 2006

Resigned on 14 Feb 2011

Time on role 4 years, 5 months, 13 days

GILES, Nicholas David Martin

Secretary

RESIGNED

Assigned on 07 Jan 2005

Resigned on 23 Sep 2005

Time on role 8 months, 16 days

HUGHES, Sarah Helen

Secretary

RESIGNED

Assigned on 22 May 2003

Resigned on 07 Jan 2005

Time on role 1 year, 7 months, 16 days

MACNAB, Stuart

Secretary

RESIGNED

Assigned on 29 Feb 2008

Resigned on 14 Feb 2011

Time on role 2 years, 11 months, 14 days

MAINS, Thomas Gordon

Secretary

RESIGNED

Assigned on 19 Jun 2006

Resigned on 01 Sep 2006

Time on role 2 months, 13 days

OVALSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Jan 2002

Resigned on 22 Feb 2002

Time on role 25 days

BROWN, Charles Bennett

Director

Chartered Secretary

RESIGNED

Assigned on 22 May 2003

Resigned on 26 Jul 2005

Time on role 2 years, 2 months, 4 days

FETTER, Herve Denis Michel

Director

Finance Director

RESIGNED

Assigned on 01 Oct 2008

Resigned on 31 Aug 2017

Time on role 8 years, 11 months

FITZSIMONS, Ian Terence

Director

General Counsel

RESIGNED

Assigned on 07 Sep 2005

Resigned on 01 Sep 2006

Time on role 11 months, 25 days

HETHERINGTON, Graham Charles

Director

Accountant

RESIGNED

Assigned on 22 Feb 2002

Resigned on 22 May 2003

Time on role 1 year, 3 months

LYSTER, Peter John

Director

Director

RESIGNED

Assigned on 22 Feb 2002

Resigned on 07 Sep 2005

Time on role 3 years, 6 months, 13 days

MACNAB, Stuart

Director

Accountant

RESIGNED

Assigned on 01 Sep 2006

Resigned on 31 Mar 2022

Time on role 15 years, 6 months, 30 days

MAINS, Thomas Gordon

Director

Chartered Secreta

RESIGNED

Assigned on 22 May 2003

Resigned on 01 Sep 2006

Time on role 3 years, 3 months, 10 days

QUARANTO, Leonard Anthony

Director

General Counsel & Company Secr

RESIGNED

Assigned on 22 Feb 2002

Resigned on 22 May 2003

Time on role 1 year, 3 months

SCHOFIELD, Anthony

Director

Finance Director

RESIGNED

Assigned on 18 May 2006

Resigned on 30 Sep 2008

Time on role 2 years, 4 months, 12 days

TURPIN, Vincent

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Sep 2017

Resigned on 30 Sep 2020

Time on role 3 years, 29 days

OVAL NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 28 Jan 2002

Resigned on 22 Feb 2002

Time on role 25 days

OVALSEC LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 28 Jan 2002

Resigned on 22 Feb 2002

Time on role 25 days


Some Companies

BROWNLOW HOUSE COMMUNITY INTEREST COMPANY

BROWNLOW HOUSE,LURGAN,BT67 9BJ

Number:NI648564
Status:ACTIVE
Category:Community Interest Company
Number:07144306
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

LANGTON FENCING LTD

ORCHARD HOUSE TUGBY ORCHARDS BUSINESS CENTRE,TUGBY,LE7 9WE

Number:11442926
Status:ACTIVE
Category:Private Limited Company

LINDVEST CAPITAL LIMITED

48 BROADWAY,PETERBOROUGH,PE1 1YW

Number:07954260
Status:ACTIVE
Category:Private Limited Company

SB ENVIRONMENTAL SERVICES LIMITED

48 BITTESWELL ROAD,LUTTERWORTH,LE17 4EX

Number:10401330
Status:ACTIVE
Category:Private Limited Company

T LIPTROTT FLOORINGS LIMITED

28 EAGLETON DRIVE,SHEFFIELD,S35 4DS

Number:11837422
Status:ACTIVE
Category:Private Limited Company

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

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source