BONDCO 700

Company number 00926544

34 officers / 33 resignations

MERSON, Geoff

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: August 1953
• Appointed on: 15 November 2010
• Nationality: British/Polish
• Country of residence: United Kingdom
• Occupation: Hr Director

BURLTON, Christopher John

• Correspondence address: 15 Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, Garry George

• Correspondence address: 29 Lower Drive, Besford, Worcester, WR8 9AH
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director

LYTH, Stephen

• Correspondence address: International House, Bickenhill Lane, Birmingham, B37 7HQ
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 30 September 2011

PHILLIPS, Peter Brian

• Correspondence address: 4 Farriers Court, Wasperton, Warwick, Warwickshire, CV35 8EB
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Cfo

SABISKY, Edward Vincent

• Correspondence address: 11 Cornwall Gardens Walk, London, SW7 4BJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Chief Financial Officer

SHAW, Gareth

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 15 November 2010
• Nationality: British
• Occupation: Finance Manager

SMILEY, Patrick Joseph

• Correspondence address: 6 Knightlow Road, Harborne, Birmingham, West Midlands, B17 8QB
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Chartered Accountant

BSG SECRETARIAL SERVICES LIMITED

• Correspondence address: Seton House, Warwick Technology Park Gallows Hill, Warwick, CV34 6DE
• Role (Resigned): Secretary
• Appointed before: 10 July 1992
• Resigned on: 4 April 1997

BOLE, Mark Franklin

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 April 2005
• Resigned on: 30 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BOLE, Mark Franklin

• Correspondence address: The Elms, Elm Road, Penn, Buckinghamshire, HP10 8LF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2000
• Resigned on: 12 September 2000
• Nationality: American
• Occupation: New Markets & Strategic Iniati

BROWNRIGG, Nicholas John

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 September 2000
• Resigned on: 6 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CANNON, Thomas Charles

• Correspondence address: 90 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 10 July 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Chartered Secretary

CLARKE, Garry George

• Correspondence address: 29 Lower Drive, Besford, Worcester, WR8 9AH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYTON, Leonard Francis

• Correspondence address: 2 Walford Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5BL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 23 January 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Ceo

CLOUT, Richard John Sturt

• Correspondence address: Hallbarn Cottage, 30 Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 July 2001
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Executive Vice President

DAWSON, Anthony David

• Correspondence address: Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 10 July 1992
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORSYTHE, Clive Richard

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 December 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HOBSON, Garry

• Correspondence address: Four Winds, Sugar Lane, Hemel Hempstead, Hertfordshire, HP1 2RT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 February 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARTON, Richard Egerton Christopher

• Correspondence address: Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 10 May 1993
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Director

MCCARTHY, Michael Patrick

• Correspondence address: International House, Bickenhill Lane, Birmingham, West Midlands, B37 7HQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 June 2002
• Resigned on: 31 July 2009
• Nationality: United States
• Occupation: Finance Director

MCCASLIN, Stuart David

• Correspondence address: Victoria House 27 Victoria Road, Bidford On Avon, Warwickshire, B50 4AS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 July 1996
• Resigned on: 4 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Sec

PHILLIPS, Peter Brian

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 July 2001
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Accountant

SABISKY, Edward Vincent

• Correspondence address: 11 Cornwall Gardens Walk, London, SW7 4BJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SHAW, Gareth

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 December 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SHEEHAN, Dennis William

• Correspondence address: 200 Sutherland Avenue, London, W9 1RX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 July 2001
• Resigned on: 1 June 2002
• Nationality: U S A
• Occupation: Cfo

SMILEY, Patrick Joseph

• Correspondence address: 6 Knightlow Road, Harborne, Birmingham, West Midlands, B17 8QB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 April 1997
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Chartered Accountant

SUTHERLAND, Mark Justin

• Correspondence address: 6 The Granary, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 September 2000
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: New Markets & Strategic Iniati

TATLOCK, Grant Peter

• Correspondence address: International House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 2006
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THORNE, Raymond

• Correspondence address: 60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 29 July 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Chartered Accountant

TURNBULL, Peter

• Correspondence address: Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 October 1995
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Chartered Accountant

TUSTAIN, John Bernard

• Correspondence address: The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, United Kingdom, WR9 0NN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 August 1995
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBBER, Russell Craig

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 November 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Paul Raymond

• Correspondence address: Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, Worcestershire, B60 4LE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 4 April 1997
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director