BOARDPOST - LONDON
Company Profile | Company Filings |
Overview
BOARDPOST is a Private Unlimited Company from LONDON and has the status: Active.
BOARDPOST was incorporated 26 years ago on 08/12/1997 and has the registered number: 03477664. The accounts status is DORMANT.
BOARDPOST was incorporated 26 years ago on 08/12/1997 and has the registered number: 03477664. The accounts status is DORMANT.
BOARDPOST - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 |
Registered Office
SAFFRON COURT
LONDON
EC1N 8XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HIROYASU MATSUI | Jul 1965 | Japanese | Director | 2018-10-15 | CURRENT |
MR ROBERT CHARLES ENGLAND | Aug 1963 | British | Director | 2021-12-17 | CURRENT |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2007-03-19 UNTIL 2009-07-23 | RESIGNED |
MR ANDREW DONALD POTTER | Aug 1962 | British | Director | 2008-09-17 UNTIL 2010-11-23 | RESIGNED |
SIMON ANTONY PECKHAM | Aug 1962 | British | Director | 2002-05-22 UNTIL 2002-09-06 | RESIGNED |
MR JONATHAN PAUL SCOTT | Dec 1961 | British | Director | 2010-02-10 UNTIL 2021-10-18 | RESIGNED |
MR STUART GORDON OWENS | Jun 1971 | British | Director | 2009-10-20 UNTIL 2010-01-08 | RESIGNED |
MR STUART GORDON OWENS | Jun 1971 | British | Director | 2009-10-20 UNTIL 2010-01-08 | RESIGNED |
MARIUS ION NASTA | May 1967 | Belgian | Director | 1999-07-16 UNTIL 2002-05-22 | RESIGNED |
RICHARD DAVID CHARLES NAISH | Oct 1972 | British | Director | 1997-12-10 UNTIL 1997-12-19 | RESIGNED |
DOMINIC PATRICK MURPHY | Mar 1967 | British | Director | 2002-05-22 UNTIL 2002-05-22 | RESIGNED |
MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2008-03-06 UNTIL 2008-09-17 | RESIGNED |
NICHOLAS CHARLES LINDSAY WILLIAMSON | Apr 1971 | Secretary | 1997-12-10 UNTIL 1997-12-19 | RESIGNED | |
MR ALAN CHARLES WALLWORK | May 1949 | British | Secretary | 2005-10-14 UNTIL 2008-09-01 | RESIGNED |
ANDREW MARTIN POLLINS | Secretary | 2008-09-01 UNTIL 2009-02-24 | RESIGNED | ||
MARIUS ION NASTA | May 1967 | Belgian | Secretary | 1999-04-23 UNTIL 2002-05-22 | RESIGNED |
DOMINIC PATRICK MURPHY | Mar 1967 | British | Secretary | 2002-05-22 UNTIL 2002-05-22 | RESIGNED |
MAIREAD MARIA MCKENNA | Irish | Secretary | 1997-12-19 UNTIL 1999-04-23 | RESIGNED | |
MR AARON CAMPBELL | British | Secretary | 2009-02-24 UNTIL 2020-08-03 | RESIGNED | |
MRS TRACEY ANNA MARIE HANSON | Dec 1966 | British | Secretary | 2002-09-06 UNTIL 2005-10-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-08 UNTIL 1997-12-10 | RESIGNED | ||
MR DAVID RONALD GIFFIN | Jun 1961 | British | Director | 2002-05-22 UNTIL 2002-09-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-08 UNTIL 1997-12-10 | RESIGNED | ||
MR NICHOLAS PAUL BACKHOUSE | Apr 1963 | British | Director | 2006-03-01 UNTIL 2007-03-19 | RESIGNED |
MR DAVID ALAN BIRD | Jul 1960 | British | Director | 1997-12-19 UNTIL 1999-04-23 | RESIGNED |
JAMES E BUCKMAN | Oct 1944 | American | Director | 1999-04-01 UNTIL 2002-01-17 | RESIGNED |
JONATHAN GEORGE GOUGH CLARKE | Jan 1958 | British | Director | 2002-05-22 UNTIL 2002-05-22 | RESIGNED |
MRS JOANNE LESLEY COOPER | Mar 1968 | British | Director | 2010-11-23 UNTIL 2018-10-24 | RESIGNED |
RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2002-05-22 UNTIL 2002-09-06 | RESIGNED |
MR JOHN DAVID CULLUM | Nov 1944 | British | Director | 1997-12-19 UNTIL 1999-04-23 | RESIGNED |
CHRISTOPHER KEITH DOBSON | Sep 1960 | British | Director | 2007-03-19 UNTIL 2008-03-31 | RESIGNED |
MARK MCCRACKEN BAILIE | Mar 1973 | British | Secretary | 2002-05-22 UNTIL 2002-09-06 | RESIGNED |
MR PAUL JOHN THOMAS GILBERT | Jun 1962 | United Kingdom | Director | 2003-02-26 UNTIL 2005-11-11 | RESIGNED |
MRS TRACEY ANNA MARIE HANSON | Dec 1966 | British | Director | 2002-08-19 UNTIL 2007-03-19 | RESIGNED |
STEPHEN PAUL HOLMES | Dec 1956 | American | Director | 1999-04-19 UNTIL 2002-01-17 | RESIGNED |
MR SCOTT EDWARD FORBES | Jul 1957 | British | Director | 1999-04-19 UNTIL 2002-05-22 | RESIGNED |
ROBERT MAGNUS MACNAUGHTON | Aug 1963 | British | Director | 2002-08-19 UNTIL 2007-03-19 | RESIGNED |
MR JONATHAN PAUL WALBRIDGE | Aug 1978 | British | Director | 2009-07-23 UNTIL 2013-07-08 | RESIGNED |
GODFREY JOHN LARQUE | Jul 1950 | British | Director | 1997-12-19 UNTIL 1999-01-04 | RESIGNED |
PHILIP THOMAS ROBINSON | Aug 1960 | British | Director | 2003-02-26 UNTIL 2007-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macquarie Infrastructure And Real Assets (Europe) Limited | 2016-04-06 - 2017-08-03 | London | Significant influence or control as firm | |
Pointspec Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |