MR JOHN BOTTS

Active 21 Argyll Road, London, W8 7DA

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MR JOHN BOTTS

Active 21 Argyll Road, London, W8 7DA

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Current Appointments

Company Name Company Status Position Appointed Resigned
CLEVELAND CLINIC PHILANTHROPY (UK) LTD Active Director 27/12/18 2018-12-27
PLANDEK LIMITED Active Director 22/01/18 2018-01-22
BCP 2 GENERAL PARTNER LIMITED Active Director 23/07/01 2001-07-23
GLYNDEBOURNE ENTERPRISES LIMITED Active Director 20/07/00 2000-07-20
BOTTS HOLDINGS LIMITED Active Director 20/09/99 1999-09-20
BOTTS CAPITAL NOMINEES LIMITED Dissolved Director 21/10/98 1998-10-21
BALMUIR HOLDINGS LIMITED Active Director 28/01/93 1993-01-28
BOTTS & COMPANY LIMITED Active Director 05/12/90 1990-12-05
ICDG LIMITED Dissolved Director 13/02/04 2004-02-13
BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED Dissolved Director 11/12/03 2003-12-11
ARTESIAN HOLDINGS LTD. Dissolved Director 04/08/03 2003-08-04
BOTTS PROPERTY SERVICES LIMITED Dissolved Director 04/04/03 2003-04-04
BCP 2 NOMINEES LIMITED Dissolved Director 27/06/02 2002-06-27
BCP 2 CARRY GENERAL PARTNER LIMITED Dissolved Director 02/05/02 2002-05-02
BCP 2 CARRY NOMINEES LIMITED Dissolved Director 08/04/02 2002-04-08
KRYUKOV PRODUCTIONS LIMITED Dissolved Director 13/09/99 1999-09-13
BOTTS CAPITAL MANAGERS LIMITED Dissolved Director 13/03/95 1995-03-13
TGP 130 LIMITED Dissolved Director 20/10/92 1992-10-20
SISTERPARK LIMITED Dissolved Director 19/01/92 1992-01-19
GLYNDEBOURNE ARTS TRUST Dissolved Director 14/12/91 1991-12-14
BALMUIR PROPERTIES LIMITED Dissolved Director 13/12/91 1991-12-13
SCANNER SECURITIES LIMITED Dissolved Director 05/12/91 1991-12-05
BALMUIR NOMINEES LIMITED Dissolved Director 25/11/91 1991-11-25
GOULDITAR NO. 44 LIMITED Dissolved Director 31/05/91 1991-05-31

Previous Appointments

Company Name Company Status Position Appointed Resigned
CLEVELAND CLINIC PHILANTHROPY (UK) LTD Active Director 27/12/18 2018-12-27
PLANDEK LIMITED Active Director 22/01/18 2018-01-22
BCP 2 GENERAL PARTNER LIMITED Active Director 23/07/01 2001-07-23
GLYNDEBOURNE ENTERPRISES LIMITED Active Director 20/07/00 2000-07-20
BOTTS HOLDINGS LIMITED Active Director 20/09/99 1999-09-20
BOTTS CAPITAL NOMINEES LIMITED Dissolved Director 21/10/98 1998-10-21
BALMUIR HOLDINGS LIMITED Active Director 28/01/93 1993-01-28
BOTTS & COMPANY LIMITED Active Director 05/12/90 1990-12-05
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED Active Director 27/07/16 18/12/17 2016-07-27
THE INK FACTORY LIMITED Active Director 08/12/15 31/10/24 2015-12-08
SONGBIRD ACQUISITION LIMITED Dissolved Director 28/07/10 24/02/15 2010-07-28
SONGBIRD FINANCE LIMITED Active Director 28/07/10 25/03/15 2010-07-28
SONGBIRD FINANCE (TWO) LIMITED Dissolved Director 28/07/10 24/02/15 2010-07-28
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC Active Director 23/04/10 12/02/15 2010-04-23
SIMPLIFY DIGITAL LIMITED Dissolved Director 17/09/07 31/03/16 2007-09-17
BANK OF AFRICA UNITED KINGDOM PLC Active Director 30/10/06 30/11/11 2006-10-30
NUANCE COMMUNICATIONS LIMITED Dissolved Director 01/08/06 30/12/09 2006-08-01
TATE FOUNDATION Active Director 28/10/02 27/07/22 2002-10-28
UBMG HOLDINGS Active Director 08/07/97 01/07/08 1997-07-08
BRENTSIDE COMMUNICATIONS LIMITED Dissolved Director 16/10/96 21/10/99 1996-10-16
ASQUITH COURT HOLDINGS LIMITED Dissolved Director 20/09/94 09/05/01 1994-09-20
BALMUIR INVESTMENTS LTD Active Director 19/01/94 13/05/05 1994-01-19
BALMUIR TRADING LIMITED Active Director 03/02/93 13/05/05 1993-02-03
DELINIAN LIMITED Active Director 17/12/92 01/02/18 1992-12-17
PARKSIDE DEVELOPMENT COMPANY LIMITED Active Director 01/02/92 13/05/05 1992-02-01
GLYNDEBOURNE PRODUCTIONS LIMITED Active Director 28/08/91 26/06/24 1991-08-28
TBH MANAGEMENT COMPANY LIMITED Dissolved Director 24/10/16 18/12/17 2016-10-24
ALLEN & COMPANY ADVISORS II UK LIMITED Dissolved Director 03/05/13 31/12/18 2013-05-03
CORBIN & KING HOTEL GROUP LIMITED Dissolved Director 25/04/12 18/12/17 2012-04-25
LONGACRE PARTNERS INVESTMENT LIMITED Dissolved Director 18/11/05 30/04/07 2005-11-18
ICDG LIMITED Dissolved Director 13/02/04 2004-02-13
BOTTS SPECIAL INVESTOR NOMINEES NO. 2 LIMITED Dissolved Director 11/12/03 2003-12-11
ARTESIAN HOLDINGS LTD. Dissolved Director 04/08/03 2003-08-04
BOTTS PROPERTY SERVICES LIMITED Dissolved Director 04/04/03 2003-04-04
BCP 2 NOMINEES LIMITED Dissolved Director 27/06/02 2002-06-27
BCP 2 CARRY GENERAL PARTNER LIMITED Dissolved Director 02/05/02 2002-05-02
BCP 2 CARRY NOMINEES LIMITED Dissolved Director 08/04/02 2002-04-08
NOBLE HOUSE PUB COMPANY GROUP LIMITED Dissolved Director 29/06/01 15/07/02 2001-06-29
BALMUIR DEVELOPMENTS LIMITED Dissolved Director 19/04/01 13/05/05 2001-04-19
NEW UNITED NEWS & MEDIA LIMITED Dissolved Director 16/10/00 18/01/01 2000-10-16
AMERINDO TRADING LIMITED Dissolved Director 14/06/00 01/07/04 2000-06-14
AMERINDO INTERNET FUND PLC Dissolved Director 08/03/00 01/07/04 2000-03-08
KRYUKOV PRODUCTIONS LIMITED Dissolved Director 13/09/99 1999-09-13
PARKTEL DEVELOPMENTS LIMITED Dissolved Director 11/10/97 13/05/05 1997-10-11
PARKTEL PROPERTIES LIMITED Dissolved Director 01/10/97 13/05/05 1997-10-01
ANGLO-RUSSIAN OPERA & BALLET TRUST Dissolved Director 28/05/97 31/10/00 1997-05-28
INTER-CITY PAGING LIMITED Dissolved Director 16/10/96 21/10/99 1996-10-16
WESTPARK HOUSE HOLDINGS LIMITED Dissolved Director 25/09/96 21/10/99 1996-09-25
TATE GALLERY PROJECTS LIMITED Dissolved Director 20/05/96 17/02/02 1996-05-20
BOTTS CAPITAL MANAGERS LIMITED Dissolved Director 13/03/95 1995-03-13
WOODBRIDGE HOUSE (1994) LIMITED Dissolved Director 19/01/94 13/05/05 1994-01-19
BL (SP) PROPERTIES PLC Dissolved Director 08/01/93 23/03/95 1993-01-08
TGP 130 LIMITED Dissolved Director 20/10/92 1992-10-20
LEGG MASON INVESTMENTS HOLDINGS LIMITED Dissolved Director 17/06/92 13/01/94 1992-06-17
SISTERPARK LIMITED Dissolved Director 19/01/92 1992-01-19
GLYNDEBOURNE ARTS TRUST Dissolved Director 14/12/91 1991-12-14
BALMUIR PROPERTIES LIMITED Dissolved Director 13/12/91 1991-12-13
SCANNER SECURITIES LIMITED Dissolved Director 05/12/91 1991-12-05
WOODBRIDGE HOUSE LIMITED Dissolved Director 05/12/91 13/05/05 1991-12-05
BALMUIR NOMINEES LIMITED Dissolved Director 25/11/91 1991-11-25
BALMUIR NOMINEES LIMITED Dissolved Company Secretary 25/11/91 29/08/92 1991-11-25
GOULDITAR NO. 44 LIMITED Dissolved Director 31/05/91 1991-05-31
GOVETT EUROPEAN TECHNOLOGY AND INCOME TRUST PLC Dissolved Director 31/12/90 31/03/99 1990-12-31
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