THE BOLLINGTON GROUP (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 04601252 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2002 |
| Age | 21 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
THE BOLLINGTON GROUP (HOLDINGS) LIMITED is an active private limited company with number 04601252. It was incorporated 21 years, 5 months, 25 days ago, on 26 November 2002. The company address is The Walbrook Building The Walbrook Building, London, EC4N 8AW, England.
People
Secretary
ACTIVEAssigned on 22 Jul 2022
Current time on role 1 year, 9 months, 30 days
Director
Company Director
ACTIVEAssigned on 05 Feb 2021
Current time on role 3 years, 3 months, 16 days
Director
Accountant
ACTIVEAssigned on 05 Feb 2021
Current time on role 3 years, 3 months, 16 days
Secretary
RESIGNEDAssigned on 15 Aug 2011
Resigned on 28 Dec 2012
Time on role 1 year, 4 months, 13 days
Secretary
RESIGNEDAssigned on 31 Dec 2012
Resigned on 31 Mar 2014
Time on role 1 year, 3 months
Secretary
RESIGNEDAssigned on 05 Mar 2009
Resigned on 16 Jun 2011
Time on role 2 years, 3 months, 11 days
Secretary
Insurance Broker
RESIGNEDAssigned on 28 Jan 2003
Resigned on 31 May 2007
Time on role 4 years, 4 months, 3 days
Secretary
RESIGNEDAssigned on 31 May 2007
Resigned on 05 Mar 2009
Time on role 1 year, 9 months, 5 days
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 26 Nov 2002
Resigned on 28 Jan 2003
Time on role 2 months, 2 days
Director
Company Director
RESIGNEDAssigned on 01 Feb 2012
Resigned on 31 Dec 2012
Time on role 10 months, 30 days
BOISSEAU, Francois-Xavier Bernard
Director
U/W & Claims Director
RESIGNEDAssigned on 31 May 2007
Resigned on 14 Nov 2012
Time on role 5 years, 5 months, 14 days
BURLISSON, Philippe-Henri Jacques
Director
Chief Risk Compliance & Control Officer
RESIGNEDAssigned on 06 Sep 2016
Resigned on 31 Oct 2017
Time on role 1 year, 1 month, 25 days
DE TINGUY DE LA GIROULIERE, Charles Marie Philippe
Director
Director
RESIGNEDAssigned on 14 Nov 2012
Resigned on 31 Oct 2017
Time on role 4 years, 11 months, 17 days
Director
Director
RESIGNEDAssigned on 30 Apr 2019
Resigned on 05 Feb 2021
Time on role 1 year, 9 months, 5 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Jan 2004
Resigned on 02 Jun 2006
Time on role 2 years, 5 months, 1 day
HOOPER, Gareth Morley Charlton
Director
Director
RESIGNEDAssigned on 31 Oct 2017
Resigned on 24 Aug 2018
Time on role 9 months, 24 days
Director
Solicitor
RESIGNEDAssigned on 01 Feb 2012
Resigned on 28 Dec 2012
Time on role 10 months, 27 days
Director
Operations Director
RESIGNEDAssigned on 09 Sep 2004
Resigned on 04 Nov 2008
Time on role 4 years, 1 month, 25 days
LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain
Director
Insurance Co Director
RESIGNEDAssigned on 31 May 2007
Resigned on 01 Nov 2007
Time on role 5 months, 1 day
Director
Finance Director
RESIGNEDAssigned on 13 Mar 2014
Resigned on 05 Feb 2021
Time on role 6 years, 10 months, 23 days
Director
Insurance Broker
RESIGNEDAssigned on 28 Jan 2003
Resigned on 05 Feb 2021
Time on role 18 years, 8 days
Director
Insurance Broker
RESIGNEDAssigned on 01 Feb 2012
Resigned on 05 Feb 2021
Time on role 9 years, 4 days
Director
Director
RESIGNEDAssigned on 14 Nov 2012
Resigned on 31 Oct 2017
Time on role 4 years, 11 months, 17 days
Director
Insurance Broker
RESIGNEDAssigned on 10 Nov 2006
Resigned on 04 Nov 2008
Time on role 1 year, 11 months, 24 days
Director
Insurance Broker
RESIGNEDAssigned on 10 Nov 2006
Resigned on 04 Nov 2008
Time on role 1 year, 11 months, 24 days
Director
Consultant
RESIGNEDAssigned on 29 Nov 2005
Resigned on 17 Mar 2007
Time on role 1 year, 3 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 01 Nov 2007
Resigned on 14 Nov 2012
Time on role 5 years, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 May 2008
Resigned on 31 Mar 2014
Time on role 5 years, 10 months, 9 days
Director
Head Of Controlling, Risks And Compliance
RESIGNEDAssigned on 24 Jan 2013
Resigned on 06 Sep 2016
Time on role 3 years, 7 months, 13 days
Director
Insurance Broker
RESIGNEDAssigned on 28 Jan 2003
Resigned on 13 Feb 2012
Time on role 9 years, 16 days
Director
Insurance Broker
RESIGNEDAssigned on 28 Jan 2003
Resigned on 13 Feb 2012
Time on role 9 years, 16 days
Director
Director
RESIGNEDAssigned on 31 Oct 2017
Resigned on 24 Aug 2018
Time on role 9 months, 24 days
Director
Insurance Broker
RESIGNEDAssigned on 28 Jan 2003
Resigned on 28 Feb 2007
Time on role 4 years, 1 month
YORK PLACE COMPANY NOMINEES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 26 Nov 2002
Resigned on 28 Jan 2003
Time on role 2 months, 2 days
Some Companies
33 HARTOPP ROAD,SUTTON COLDFIELD,B74 2QR
| Number: | 10390527 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 ORCHARD CLOSE,NEWCASTLE UPON TYNE,NE12 6YZ
| Number: | 08957039 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 CHARNWOOD HOUSE,BRISTOL,BS3 2NA
| Number: | 10864204 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE COACH HOUSE HYDE,STROUD,GL6 8NZ
| Number: | 10695845 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 WOODSIDE TERRACE,INVERNESS,IV2 3YW
| Number: | SC562270 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR ASTUTE HOUSE,HANDFORTH,SK9 3HP
| Number: | 08582679 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |