Skip to contentClarengateINTELLIGENCE
Companies/02616865

Boltro Properties Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 143584679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
NV
Nicholas VuckovicCurrent director
Appointed 2025-04-01 · 1 yr · Solicitor
+47 others
DP
Daniel ParkCurrent director
Appointed 2021-05-10 · 5 yrs · Chartered Accountant
+84 others
Appointed 2008-11-28 · 17 yrs
+66 others
Show 30 historical appointments
LM
Lisa MinnsResigned director
Resigned 2024-01-03 · 1 yr · Solicitor
MM
Matthew MolsomResigned director
Resigned 2022-03-31 · 1 yr · Company Director
LH
Lesley HendersonResigned director
Resigned 2020-03-11 · 1 yr · Company Director
GG
Guy GustersonResigned director
Resigned 2019-08-08 · 2 yrs · Director
TS
Tanya StoteResigned director
Resigned 2016-12-01 · Company Secretary
TS
Timothy SeddonResigned director
Resigned 2016-11-30 · 2 yrs · Surveyor
RH
Robert HudsonResigned director
Resigned 2015-10-26 · 4 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2015-05-06 · Chartered Accountant
MD
Michael DunnResigned director
Resigned 2010-12-01 · 4 yrs · Director
JD
John DoddsResigned director
Resigned 2008-07-18 · 6 yrs · Chartered Surveyor
JM
Jon MessentResigned secretary
Resigned 2007-07-02 · 1 yr
JH
John HumphreysResigned secretary
Resigned 2006-11-01
TH
Timothy HaywoodResigned secretaryResigned director
Resigned 2006-08-15
SJ
Susan Johnson BrettResigned secretary
Resigned 2001-02-05 · 5 yrs
WO
William OliverResigned secretaryResigned director
Resigned 2000-04-20
AG
Antony GreenResigned secretary
Resigned 1999-12-01
RF
Richard FroggattResigned director
Resigned 1996-09-13 · 9 yrs · Executive Director
SC
Stanley ClarkeResigned director
Resigned 1996-09-13 · 7 yrs · Chairman
PD
Paul DoonaResigned secretaryResigned director
Resigned 1996-01-02 · 3 yrs
CG
Charles GlossopResigned director
Resigned 1995-12-27 · 8 yrs · Director
GB
Geoffrey BloomResigned director
Resigned 1995-08-24 · Chartered Surveyor
RG
Renee Granville GrossmanResigned director
Resigned 1994-07-25 · 1 yr · Company Director
LG
Resigned 1991-06-19 · 2 yrs · Director
CB
Clive BushResigned director
Resigned 1991-06-19 · 4 yrs · Chartered Surveyor
BD
Barry DavisResigned directorResigned secretary
Resigned 1991-06-19 · 4 yrs · Chartered Accountant
LM
Lawrence MccormickResigned director
Resigned 1991-06-19 · 4 yrs · Director (Retired Bank Manager)

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active