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15 Bolton Gardens Limited

Directors

Current

3

Retired

13

Closed

—

Director Details

Director Name	Malcolm James Wilde
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 April 2012 (13 years, 7 months after company formation)
Appointment Duration	12 years
Assigned Occupation	Ceo Financial Services
Country of Residence	United Kingdom
Correspondence Address	Flat D 15 Bolton Gardens London SW5 0AL

Director Name	Mr Pierfrancesco Sartogo
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Italian
Appointment Status	Current
Director Ownership	20%
Appointment Type	Director
Appointment Date	30 September 2012 (14 years after company formation)
Appointment Duration	11 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 15 Bolton Gardens London SW5 0AL

Director Name	Robbie Reynders
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2021 (22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB

Director Name	Richard Vosper Kirkby
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 1998 (same day as company formation)
Appointment Duration	10 months, 3 weeks (Resigned 05 August 1999)
Assigned Occupation	Solicitor
Correspondence Address	24 Cabul Road Battersea London SW11 2PN

Director Name	Mrs Karen Anne Lintern
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1999 (10 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 18 November 1999)
Assigned Occupation	Trainee Solicitor
Country of Residence	England
Correspondence Address	31 Wendell Road London W12 9RS

Director Name	Richard Esmond Barham Roney
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1999 (10 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 18 November 1999)
Assigned Occupation	Solicitor
Correspondence Address	15 Queens Gate Gardens London SW7 5LY

Director Name	Ms Rene Louis Berland
Date of Birth	April 1929 (Born 95 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1999 (1 year, 2 months after company formation)
Appointment Duration	12 years, 11 months (Resigned 30 October 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D 15 Bolton Gardens London SW5 0AL

Director Name	Miss Ruth Danning
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1999 (1 year, 2 months after company formation)
Appointment Duration	12 years, 3 months (Resigned 13 March 2012)
Assigned Occupation	Semi Retired
Country of Residence	United Kingdom
Correspondence Address	38 Pembridge Villas London W11 3EL

Director Name	Karl Stephen Sternberg
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1999 (1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 06 October 2003)
Assigned Occupation	Fund Manager
Correspondence Address	Flat B 15 Bolton Gardens London SW5 0AL

Director Name	Karl Stephen Sternberg
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 November 1999 (1 year, 2 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 26 June 2000)
Assigned Occupation	Fund Manager
Correspondence Address	Flat B 15 Bolton Gardens London SW5 0AL

Director Name	Ms Rene Louis Berland
Nationality	French
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 March 2004 (5 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (Resigned 30 October 2012)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat D 15 Bolton Gardens London SW5 0AL

Director Name	Mrs Sabrina Lemer
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2012 (14 years after company formation)
Appointment Duration	6 years, 9 months (Resigned 12 July 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat E 15 Bolton Gardens London SW5 0AL

Director Name	Mr Stephen McAlinden
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 2019 (20 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 30 June 2021)
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	Lps Livingstone, Suite F3 Sunley House Olds Approa Watford WD18 9TB

Director Name	JANE Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 1998 (same day as company formation)
Appointment Duration	1 year, 2 months (Resigned 18 November 1999)
Corporation	This director is a corporation
Correspondence Address	45 Pont Street London SW1X 0BX

Director Name	JANE Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 June 2000 (1 year, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 15 May 2001)
Corporation	This director is a corporation
Correspondence Address	45 Pont Street London SW1X 0BX

Director Name	Pg Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 May 2001 (2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 27 April 2004)
Corporation	This director is a corporation
Correspondence Address	45 Pont Street Knightsbridge London SW1X 0BX

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