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Companies/01062001

Bofaml Investments

Company profile

DissolvedUnited Kingdom
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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 8088413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 128 historical
CP
Charles PetersCurrent director
Appointed 2023-04-21 · 3 yrs · Company Executive
+1 other
TM
Trevor MartinCurrent director
Appointed 2006-11-27 · 19 yrs · Company Executive
+43 others
Appointed 2003-11-28 · 22 yrs
+138 others
Show 128 historical appointments
JL
Jonathan LeeResigned director
Resigned 2015-11-20 · Company Executive
KP
Keith PearsonResigned director
Resigned 2012-07-12 · Company Executive
ZF
Zoran FotakResigned director
Resigned 2006-04-19 · Company Executive
MC
Maria Castillo SanzResigned director
Resigned 2006-04-10 · Company Executive
AB
Andrew BriskiResigned director
Resigned 2005-05-16 · 3 yrs · Company Executive
OS
Osman SemerciResigned director
Resigned 2005-02-22 · 1 yr · Company Executive
NA
Nasser AzamResigned director
Resigned 2004-11-11 · 2 yrs · Company Executive
RW
Robert WigleyResigned director
Resigned 2004-11-05 · 2 yrs · Company Executive
MH
Matthew HaleResigned director
Resigned 2004-10-22 · 2 yrs · Company Executive
DC
Daniel CochranResigned director
Resigned 2004-06-18 · 2 yrs · Company Executive
KW
Kevan WattsResigned director
Resigned 2004-05-19 · Company Executive
MB
Martin ButlerResigned director
Resigned 2004-04-21 · 18 yrs · Company Executive
AB
Allen Braithwaite 111Resigned director
Resigned 2003-12-16 · 2 yrs · Company Executive
RL
Robert LofasoResigned director
Resigned 2003-11-03 · 3 yrs · Company Executive
IC
Ian ChiversResigned director
Resigned 2003-10-10 · 3 yrs · Company Executive
RY
Raymundo Yu JrResigned director
Resigned 2003-08-14 · Company Executive
DG
David GendronResigned director
Resigned 2003-07-24 · Company Executive
AA
Ausaf AbbasResigned director
Resigned 2003-07-23 · 3 yrs · Company Executive
SP
Stephen PatriarcoResigned director
Resigned 2003-04-29 · 2 yrs · Company Executive
MK
Michael KayResigned director
Resigned 2002-12-10 · Chief Executive
AC
Andrew ChanResigned director
Resigned 2002-11-27 · Company Executive
HL
Harry Lengsfield IiResigned director
Resigned 2002-11-27 · 2 yrs · Company Executive
MD
Michael D SouzaResigned director
Resigned 2002-09-20 · 9 yrs · Company Executive
CV
Christopher VolgelgesangResigned director
Resigned 2002-07-16 · Company Executive
BM
Barbara McallResigned secretary
Resigned 2002-02-13
SV
Stephanie VillalbaResigned director
Resigned 2001-10-11 · 1 yr · Company Executive
KC
Kevin ChattwellResigned director
Resigned 2001-06-21 · 1 yr · Company Executive
GA
Gerard AquilinaResigned director
Resigned 2001-03-27 · Company Executive
JM
Jose MalbranResigned director
Resigned 2001-03-27 · 1 yr · Company Executive
JW
Joseph WillettResigned director
Resigned 2001-03-27 · Company Executive
AM
Arthur MaycockResigned director
Resigned 2000-10-26 · Company Executive
KJ
Keith JacobsonResigned director
Resigned 2000-10-26 · Company Executive
TL
Thiam LimResigned director
Resigned 2000-10-26 · Company Executive
AG
Anne GirlingResigned secretary
Resigned 2000-09-07 · 1 yr
DS
Debra SearleResigned secretary
Resigned 2000-03-08 · 3 yrs
CA
Claudio Aguirre PemanResigned director
Resigned 1999-12-16 · 2 yrs · Company Director
JS
John StomberResigned director
Resigned 1999-10-28 · 3 yrs · Company Executive
GK
George Kane JrResigned director
Resigned 1999-03-29 · 1 yr · Company Executive
MC
Michael CastellanoResigned director
Resigned 1999-03-29 · 2 yrs · Company Executive
JT
James TaylorResigned director
Resigned 1999-01-15 · 2 yrs · Compant Executive
AD
Anthony De ChellisResigned director
Resigned 1998-04-17 · 2 yrs · Company Executive
GN
Gary NeuserResigned director
Resigned 1998-04-17 · 1 yr · Company Executive
MH
Michel HoratResigned director
Resigned 1997-11-11 · 1 yr · Company Executive
JC
John CooperResigned director
Resigned 1997-11-11 · 2 yrs · Company Executive
GA
Gregory AndrewsResigned director
Resigned 1997-11-11 · 3 yrs · Company Executive
RJ
Ross JenkinsonResigned director
Resigned 1997-07-03 · 3 yrs · Company Executive
JK
John KeyResigned director
Resigned 1997-07-03 · 2 yrs · Company Executive
AS
Alan SternResigned director
Resigned 1997-04-15 · 3 yrs · Company Executive
JW
John WrightResigned director
Resigned 1996-02-16 · 8 yrs · Company Executive
JW
John WarehamResigned director
Resigned 1995-11-17 · 1 yr · Alternate Director
SB
Stephen BellottiResigned director
Resigned 1995-11-17 · 4 yrs · Company Executive
JA
Joseph ArgilagosResigned director
Resigned 1995-11-17 · 1 yr · Company Executive
GK
Gary KayeResigned director
Resigned 1995-11-17 · 1 yr · Alternate Director
HK
Hassan Khakbaz MohseniResigned director
Resigned 1995-01-27 · Company Executive
CS
Carolynne SalmonResigned director
Resigned 1994-09-23 · 1 yr · Company Executive
MS
Michele ServodioResigned director
Resigned 1994-09-23 · 1 yr · Company Executive
RO
Robert OllwertherResigned director
Resigned 1994-09-23 · 3 yrs · Company Executive
KK
Kevin KrespiResigned director
Resigned 1994-07-01 · Company Executive
TL
Thiam LimResigned director
Resigned 1994-06-02 · Company Executive
PS
Peter SnowdenResigned director
Resigned 1994-04-15 · 1 yr · Company Executive
DT
Dennis TanResigned director
Resigned 1994-04-15 · 1 yr · Company Executive
RS
Raymond ShiptonResigned director
Resigned 1994-04-15 · 1 yr · Company Executive
MK
Michael KukanzaResigned director
Resigned 1994-04-15 · Company Executive
PS
Peter SchwarzResigned director
Resigned 1994-04-01 · 1 yr · Company Executive
RG
Raoul GrafResigned director
Resigned 1994-04-01 · 1 yr · Company Executive
JD
Juergen DieterichResigned director
Resigned 1994-04-01 · 1 yr · Company Executive
JR
John RothResigned director
Resigned 1994-04-01 · 1 yr · Company Executive
RP
Robert PutterResigned director
Resigned 1994-04-01 · Company Executive
JL
Jeffrey LawrenceResigned director
Resigned 1994-03-15 · Company Executive
PR
Patrick RochetteResigned director
Resigned 1994-03-04 · 1 yr · Co Exec
EL
Eric LangilleResigned director
Resigned 1994-03-04 · 1 yr · Company Executive
FG
Francisco GranadosResigned director
Resigned 1993-09-24 · 2 yrs · Company Executive
MS
Malik SarwarResigned director
Resigned 1993-08-13 · 1 yr · Company Executive
RJ
Rashid JalladResigned director
Resigned 1993-08-13 · 1 yr · Company Executive
ML
Martin LoatResigned director
Resigned 1993-08-04 · Company Executive
MC
Michael ClackResigned director
Resigned 1993-08-04 · 1 yr · Company Executive
HC
Heng ChiangResigned director
Resigned 1993-08-04 · 2 yrs · Company Executive
WS
William SuttonResigned director
Resigned 1993-06-25 · 1 yr · Company Executive
PH
Peter HaganResigned director
Resigned 1993-03-18 · 4 yrs · Company Executive/Banker
GD
George DaleResigned director
Resigned 1993-03-18 · 1 yr · Company Executive
PF
Paul FirkinsResigned director
Resigned 1993-03-18 · 2 yrs · Compnay Executive
CM
Charles MortenResigned director
Resigned 1993-03-18 · 2 yrs · Company Executive
BN
Benny NgResigned director
Resigned 1993-03-18 · 1 yr · Company Executive
CT
Cheong TanResigned director
Resigned 1993-03-18 · 2 yrs · Company Executive
SA
Syed AlhabshiResigned director
Resigned 1993-03-18 · 2 yrs · Company Executive
TS
Talal ShamezResigned director
Resigned 1993-03-18 · 2 yrs · Company Executive
MB
Maurizio BragagliaResigned director
Resigned 1993-01-15 · 2 yrs · Company Executive
BB
Bernd BrokerResigned director
Resigned 1993-01-15 · 1 yr · Company Executive
MR
Marc RinaldiResigned director
Resigned 1993-01-15 · 1 yr · Company Executive
CB
Carmine BassoResigned director
Resigned 1992-12-22 · 1 yr · Company Executive
NH
Nicholas HallResigned director
Resigned 1992-10-01 · 6 yrs · Company Executive
MC
Michael CowanResigned director
Resigned 1992-07-28 · 2 yrs · Company Executive
TW
Thai WongResigned director
Resigned 1992-06-17 · 3 yrs · Company Executive
GM
George Morgan JrResigned director
Resigned 1992-06-17 · 3 yrs · Company Executive
EW
Emiel WillemsResigned director
Resigned 1992-06-17 · 8 yrs · Company Executive/Banker
MZ
Michel ZaccourResigned director
Resigned 1992-06-17 · 8 yrs · Company Executive
MD
Michele Di StefanoResigned director
Resigned 1992-03-18 · Banker/Company Executive
JM
John McgowanResigned director
Resigned 1992-03-18 · Company Executive
RY
Raymundo Yu JrResigned director
Resigned 1992-03-18 · 10 yrs · Banker/Company Executive
WW
William WatersResigned director
Resigned 1992-03-18 · 4 yrs · Company Executive
AV
Alfonso VentosoResigned director
Resigned 1992-03-18 · 3 yrs · Banker/Company Executive
JP
Joseph PetriResigned director
Resigned 1992-03-18 · 1 yr · Company Executive
MP
Michael PennimanResigned director
Resigned 1992-03-18 · 1 yr · Banker/Company Executive
BM
Bryan MurryResigned director
Resigned 1992-03-18 · 3 yrs · Company Executive
MK
Michael KhooResigned director
Resigned 1992-03-18 · 1 yr · Banker/Company Executivetive
PK
Philip KerResigned director
Resigned 1992-03-18 · 2 yrs · Banker/Company Executive
JH
John HeimannResigned director
Resigned 1992-03-18 · 6 yrs · Company Executive
PE
Peter EaganResigned director
Resigned 1992-03-18 · Banker/Company Executive
GG
Gabriel GrippoResigned director
Resigned 1992-03-18 · Company Executive
GF
Gregory FranksResigned director
Resigned 1992-03-18 · 1 yr · Company Executive
AC
Alasdair CainResigned director
Resigned 1992-03-18 · Company Executive
MB
Mario BrupbacherResigned director
Resigned 1992-03-18 · 2 yrs · Company Executive
DJ
David JalvingResigned director
Resigned 1992-03-18 · 1 yr · Banker/Company Executivetivetivetive
JG
James GilesResigned director
Resigned 1992-03-18 · 7 yrs · Banker/Company Executive
KC
Kenneth CoombsResigned director
Resigned 1992-03-18 · 2 yrs · Company Executive
CM
Costas MichaelidesResigned director
Resigned 1992-03-18 · 7 yrs · Company Executive
MS
Mark SlaterResigned director
Resigned 1992-03-18 · Company Executive
BL
Benjamin LorenzResigned director
Resigned 1992-03-18 · 8 yrs · Banker/Company Executive
AB
Alfred BergerResigned director
Resigned 1992-03-18 · 9 yrs · Banker/Company Executive
RP
Ramiro PenaherreraResigned director
Resigned 1992-03-18 · 3 yrs · Company Executive
CL
Carol LanghamResigned secretary
Resigned 1992-03-18 · 7 yrs

Board profile

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