* director search - Ray Bolland - kompany

Officers

ray bolland

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BOLLAND, Ray
Nationality: British
Address: Hampshire, RG24 8XF

SULIS LTD
02921223
LIVE
Date Incorporated:

SILVER, Stephen
Director - Active
Appointed: 1994-05-04

DUNKLEY, Susan Patricia
Director - Resigned
Appointed: 1998-03-11
Resigned: 2001-02-13

KIRBY, Simon Thomas
Director - Resigned
Appointed: 1994-05-04
Resigned: 1998-03-11

LAFFERTY, Thomas John
Director - Resigned
Appointed: 2001-02-13
Resigned: 2010-04-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-04-21
Resigned: 1994-05-04

SOUTHALL, Simon Joseph Ralph
Secretary - Active
Appointed: 1998-03-11

SILVER, Stephen
Secretary - Resigned
Appointed: 1994-05-04
Resigned: 1998-03-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-04-21
Resigned: 1994-05-04

BOLLAND, Julian Raymond Fearne
Address: Surrey, GU24 9BA

BRAEMAR PLC
02286034
LIVE
Date Incorporated:

BREUER, Juergen Heinz
Director - Resigned
Appointed: 2014-07-25
Resigned: 2021-08-26

KIDWELL, James Richard De Villeneuve
Director - Resigned
Appointed: 2002-08-01
Resigned: 2019-07-27

MOORHOUSE, David George
Director - Resigned
Appointed: 2005-01-19
Resigned: 2019-04-14

TRACEY, Mark Jason
Director - Resigned
Appointed: 2014-07-25
Resigned: 2018-09-26

WATKINS, Lesley Susan
Director - Resigned
Appointed: 2017-06-23
Resigned: 2022-03-31

AGUTTER, Richard Devenish
Director - Resigned
Appointed: 2001-11-06
Resigned: 2011-12-13

AUSTIN, Thomas Terence
Director - Resigned
Appointed:
Resigned: 1996-12-16

BEER, Martin Francis Stafford
Director - Resigned
Appointed: 2012-10-15
Resigned: 2015-06-24

BODKIN, John Hunter
Director - Resigned
Appointed: 1997-01-08
Resigned: 2001-03-07

BOLLAND, Julian Raymond Fearne
Director - Resigned
Appointed: 1992-02-28
Resigned: 2000-11-30

BUCKLEY, Christopher
Director - Resigned
Appointed:
Resigned: 2001-03-07

CAZALET, Peter Grenville, Sir
Director - Resigned
Appointed: 1997-06-10
Resigned: 2002-11-30

DENHOLM, John Stephen
Director - Resigned
Appointed: 2002-07-25
Resigned: 2014-07-04

DIXON, Tony Fredwyn
Director - Resigned
Appointed:
Resigned: 1997-01-08

EVANS, Louise Margaret
Director - Resigned
Appointed: 2015-06-24
Resigned: 2018-06-22

FARLEY, Alastair Hugh
Director - Resigned
Appointed: 2011-01-11
Resigned: 2017-12-14

HEARNE, Graham James, Sir
Director - Resigned
Appointed: 1999-10-07
Resigned: 2015-06-24

HILL, Duncan John
Director - Resigned
Appointed: 1998-09-21
Resigned: 2000-06-22

JAQUES, Timothy Walder
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-06-24

KINROSS, Julian Macalister
Director - Resigned
Appointed:
Resigned: 2001-01-05

MARSH, Alan Robert William
Director - Resigned
Appointed: 2001-03-07
Resigned: 2012-07-31

MARSHALL, Alexander Badenoch
Director - Resigned
Appointed: 1997-06-10
Resigned: 1999-12-31

PETROPOULOS, Denis Andreas
Director - Resigned
Appointed: 2007-01-10
Resigned: 2015-06-24

PLUMBE, John Lawrence
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-06-24

SHAW, Iain Malcolm
Director - Resigned
Appointed:
Resigned: 2006-06-21

SOANES, Quentin Bruce
Director - Resigned
Appointed: 2007-01-10
Resigned: 2012-07-31

WALTER, Derek Edmund Piers
Director - Resigned
Appointed: 2000-11-30
Resigned: 2002-07-31

WARD, Vincent Glendower
Director - Resigned
Appointed:
Resigned: 2000-11-30

WILLIAMS, Andrew Michael Glyndwr
Director - Resigned
Appointed: 1998-06-18
Resigned: 2001-03-07

YOUNG, Thomas David Hayward
Director - Resigned
Appointed:
Resigned: 2000-11-30

KUNZER, Stephen John
Director - Resigned
Appointed: 2019-02-26
Resigned: 2023-01-31

STONE, Nicholas Philip
Director - Resigned
Appointed: 2019-04-01
Resigned: 2023-07-31

SERIES, Ronald Charles
Director - Resigned
Appointed: 2019-04-15
Resigned: 2021-04-30

GOOCH, Elizabeth Ann
Director - Active
Appointed: 2021-08-01

GUNDY, James Christopher Ducher
Director - Active
Appointed: 2021-01-01

PAYNE, Nigel Terrence
Director - Active
Appointed: 2021-05-01

SIMMONDS, Tristram Peter
Director - Active
Appointed: 2021-08-01

LAKE, Joanne Carolyn
Director - Active
Appointed: 2022-03-01

VALENTINE, Catriona Louise
Director - Active
Appointed: 2023-05-16

FOLEY, Grant Jeffrey
Director - Active
Appointed: 2023-08-01

MASON, Peter Timothy James
Secretary - Resigned
Appointed: 2017-08-02
Resigned: 2022-07-14

BEER, Martin Francis Stafford
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2015-06-24

BUGDEN, Laura Mary
Secretary - Resigned
Appointed: 2010-03-05
Resigned: 2013-10-31

KIDWELL, James Richard De Villeneuve
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2010-03-05

SOUTHERN, James Charles
Secretary - Resigned
Appointed:
Resigned: 1997-05-20

VANE, Alexander Chandos Tempest
Secretary - Resigned
Appointed: 2015-06-24
Resigned: 2017-08-02

WALTER, Derek Edmund Piers
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2002-07-31

WEKWETE, Rebecca-Joy Nozipho
Secretary - Active
Appointed: 2023-01-24

CAMILLERI, Emma Louise
Secretary - Resigned
Appointed: 2022-07-25
Resigned: 2023-01-24

BRAEMAR ACM SHIPBROKING LIMITED
01020997
LIVE
Date Incorporated:

BORTHWICK, Alistair Trond
Director - Active
Appointed: 2017-01-20

DAVENPORT-THOMAS, Sebastian Guy
Director - Active
Appointed: 2010-08-01

GUNDY, James Christopher Ducher
Director - Active
Appointed: 2015-01-30

KIDWELL, James Richard De Villeneuve
Director - Resigned
Appointed: 2002-08-01
Resigned: 2019-07-26

MORECROFT, Simon Frank Peter
Director - Active
Appointed: 2002-08-06

WILLIAMS, Andrew Michael Glyndwr
Director - Resigned
Appointed: 1992-04-06
Resigned: 2021-09-14

ABEL, Robert Francis
Director - Resigned
Appointed:
Resigned: 2002-03-26

AUSTIN, Thomas Terence
Director - Resigned
Appointed:
Resigned: 2001-06-30

BATT, Christopher
Director - Resigned
Appointed: 2012-02-13
Resigned: 2012-07-06

BEER, Martin Francis Stafford
Director - Resigned
Appointed: 2013-08-21
Resigned: 2015-06-24

BODKIN, John Hunter
Director - Resigned
Appointed:
Resigned: 2012-11-01

BOWYER, Neil Brian
Director - Resigned
Appointed: 1996-10-02
Resigned: 2001-01-05

BUCKLEY, Christopher
Director - Resigned
Appointed:
Resigned: 2005-08-31

CAGNOLI, Massimo
Director - Resigned
Appointed: 2012-02-13
Resigned: 2012-10-22

CASE, Andrew Leigh
Director - Resigned
Appointed: 2002-08-06
Resigned: 2006-05-22

CUNDALL, Charles Henry
Director - Resigned
Appointed: 1992-04-06
Resigned: 2015-02-20

CUNNINGHAM, Guy Christopher
Director - Resigned
Appointed: 2006-08-24
Resigned: 2010-06-30

DIXON, Tony Fredwyn
Director - Resigned
Appointed:
Resigned: 2002-03-26

DONALDSON, Robert Bruce
Director - Resigned
Appointed: 1992-04-06
Resigned: 2002-03-26

EVANS, Louise Margaret
Director - Resigned
Appointed: 2015-06-25
Resigned: 2018-06-29

GOODRICH, Steven Graham
Director - Resigned
Appointed: 2006-08-24
Resigned: 2010-06-30

HILL, Duncan John
Director - Resigned
Appointed: 1998-09-21
Resigned: 2000-06-22

JACKSON, Glen Stewart
Director - Resigned
Appointed: 2015-02-20
Resigned: 2017-10-30

JEWELL, Philip Nicholas
Director - Resigned
Appointed: 2012-02-13
Resigned: 2012-10-22

KINROSS, Julian Macalister
Director - Resigned
Appointed:
Resigned: 2001-01-05

LONG, Christopher Frederick
Director - Resigned
Appointed: 1992-04-06
Resigned: 1995-10-20

LORKIN, John
Director - Resigned
Appointed: 2012-02-13
Resigned: 2015-02-20

MARCH, Ross James
Director - Resigned
Appointed: 2012-02-13
Resigned: 2014-12-12

MARSH, Alan Robert William
Director - Resigned
Appointed: 2001-03-20
Resigned: 2014-12-12

MULLEY, John Norman
Director - Resigned
Appointed:
Resigned: 1999-07-28

PETROPOULOS, Denis Andreas
Director - Resigned
Appointed: 2002-08-06
Resigned: 2017-11-15

RAE, Andrew
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-03-26

RUDD, Michael Amyas Charles
Director - Resigned
Appointed: 2015-01-30
Resigned: 2018-04-26

SHAW, Iain Malcolm
Director - Resigned
Appointed:
Resigned: 2006-06-21

SJOBERG, Nicholas John
Director - Resigned
Appointed: 2006-08-24
Resigned: 2010-06-30

SOANES, Quentin Bruce
Director - Resigned
Appointed: 2001-03-20
Resigned: 2012-10-22

SOUTHAN, Jonathan Robert James
Director - Resigned
Appointed: 2006-08-24
Resigned: 2010-06-30

STREVENS, Alan Douglas Brian
Director - Resigned
Appointed:
Resigned: 2002-02-28

WALTER, Derek Edmund Piers
Director - Resigned
Appointed: 2000-11-30
Resigned: 2002-07-31

WARD, Vincent Glendower
Director - Resigned
Appointed:
Resigned: 2000-11-30

WILSON, Michael Allen
Director - Resigned
Appointed: 2012-02-13
Resigned: 2016-01-21

WILSON, Stephen
Director - Resigned
Appointed: 2012-02-13
Resigned: 2015-02-20

YOUNG, Thomas David Hayward
Director - Resigned
Appointed:
Resigned: 1999-10-05

STONE, Nicholas Philip
Director - Active
Appointed: 2019-07-08

MASON, Peter Timothy James
Secretary - Active
Appointed: 2017-09-01

AUSTIN, Thomas Terence
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 2000-11-30

BUGDEN, Laura Mary
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2013-12-12

KIDWELL, James Richard De Villeneuve
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2011-06-24

SOUTHERN, James Charles
Secretary - Resigned
Appointed:
Resigned: 1997-05-20

VANE, Alexander Chandos Tempest
Secretary - Resigned
Appointed: 2013-12-12
Resigned: 2017-08-18

WALTER, Derek Edmund Piers
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2002-08-01

BOLLAND, Raymond Ian
Nationality: British
Address: BB8 9NG, United Kingdom

BOLLANDS BOILER CONTROLS LIMITED
12962297
LIVE
Date Incorporated:

BUCK, Christopher
Secretary - Active
Appointed: 2020-10-20

JULIAN RAYMOND FEARNE BOLLAND
Nationality: British
Address: Surrey, GU24 9BA

BS ENERGY SERVICES LIMITED
01177475
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-05

CHARLES HENRY CUNDALL
Director - Expired
Appointed: 1991-09-24

ROBERT BRUCE DONALDSON
Director - Expired
Appointed: 1991-09-24

MR JAMES RICHARD DE VILLENEUVE KIDWELL
Director - Expired
Appointed: 2002-08-01

DENIS ANDREAS PETROPOULOS
Director - Expired
Appointed: 2009-06-01

ANDREW MICHAEL GLYNDWR WILLIAMS
Director - Expired
Appointed: 1991-09-24

THOMAS TERENCE AUSTIN
Director - Resigned
Appointed: 1992-02-28
Resigned: 2001-06-30

CHRISTOPHER FREDERICK LONG
Director - Resigned
Appointed: 1991-09-24
Resigned: 1995-10-20

ALAN ROBERT WILLIAM MARSH
Director - Resigned
Appointed: 2009-06-01
Resigned: 2013-07-01

RICHARD ALAN POTTRUFF
Director - Resigned
Appointed: 1991-09-24
Resigned: 1992-02-28

IAIN MALCOLM SHAW
Director - Resigned
Appointed: 2000-11-30
Resigned: 2006-06-21

MR DEREK EDMUND PIERS WALTER
Director - Resigned
Appointed: 2000-11-30
Resigned: 2002-07-31

MR THOMAS DAVID HAYWARD YOUNG
Director - Resigned
Appointed: 1992-02-28
Resigned: 2000-11-30

MR JAMES RICHARD DE VILLENEUVE KIDWELL
Secretary - Expired
Appointed: 2002-08-01

THOMAS TERENCE AUSTIN
Secretary - Resigned
Appointed: 1992-02-28
Resigned: 2001-06-30

MR PAUL CLEMENT SCOTT
Secretary - Resigned
Appointed: 1991-09-24
Resigned: 1992-02-28

JAMES CHARLES SOUTHERN
Secretary - Resigned
Appointed: 1992-02-28
Resigned: 1997-05-20

MR DEREK EDMUND PIERS WALTER
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2002-07-31

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