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The Kenneth And Barbara Boardman-Weston Charitable Trust

Directors

Current

4

Retired

9

Closed

—

Director Details

Director Name	Simon Nicholas Harold Boardman Weston
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 April 2009 (4 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grangewood Hall Grangewood Netherseal Swadlincote Derbyshire DE12 8BE

Director Name	Julian Anthony William Boardman Weston
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 April 2009 (4 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 St Helen'S Court North Street Ashby-De-La-Zouch Leicestershire LE65 1HS

Director Name	Mr Daniel Geoffrey William Boardman-Weston
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 August 2020 (15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Assigned Occupation	Chief Investment Officer
Country of Residence	England
Correspondence Address	Ash Ley Lullington Swadlincote DE12 8ED

Director Name	Mr Thomas Kenneth Cecil Boardman-Weston
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 August 2020 (15 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 St Helen'S Court North Street Ashby-De-La-Zouch Leicestershire LE65 1HS

Director Name	Mrs Barbara Boardman-Weston
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 2004 (same day as company formation)
Appointment Duration	1 year, 3 months (Resigned 12 February 2006)
Assigned Occupation	Married Woman
Correspondence Address	The Mill House Stretton En Le Field Burton On Trent Staffordshire DE12 8AE

Director Name	Kenneth Frank Boardman-Weston
Date of Birth	June 1922 (Born 102 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 2004 (same day as company formation)
Appointment Duration	4 years, 5 months (Resigned 15 April 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House Stretton En Le Field Burton-On-Trent Staffs DE12 8AE

Director Name	Phillip James Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 November 2004 (same day as company formation)
Appointment Duration	1 year, 7 months (Resigned 06 July 2006)
Assigned Occupation	Company Director
Correspondence Address	19 Oakfield Drive Sandiacre Nottingham NG10 5NH

Director Name	Kenneth Peter Byass
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2005 (11 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 21 March 2006)
Assigned Occupation	Solicitor
Correspondence Address	Manor Farm House Stanford Lane Cotes Leicestershire LE12 5TW

Director Name	Phillip James Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2005 (11 months, 2 weeks after company formation)
Appointment Duration	5 months (Resigned 30 March 2006)
Assigned Occupation	Accountant
Correspondence Address	19 Oakfield Drive Sandiacre Nottingham NG10 5NH

Director Name	Mr Kenneth Peter Byass
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2006 (1 year, 7 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 30 June 2009)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Tower House 4, School Street Rothley Leicestershire LE7 7RA

Director Name	Peter Allen Need
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2006 (1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 15 April 2009)
Assigned Occupation	Retired
Correspondence Address	24 Church Lane Redmile Nottinghamshire NG13 0GE

Director Name	Jane Ravensdale
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 2006 (1 year, 7 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 31 January 2013)
Assigned Occupation	Company Director
Correspondence Address	5 Shellbrook Close Shellbrook Ashby De La Zouch Leicestershire LE65 2UJ

Director Name	Julian Anthony William Boardman Weston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 April 2009 (4 years, 5 months after company formation)
Appointment Duration	Resigned same day (Resigned 15 April 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Measham Road Ashby De La Zouch Leicestershire LE65 2PF

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