BONDWAY PROPERTIES LIMITED

Company number 01134485

33 officers / 30 resignations

HIRANI, Sheena

• Correspondence address: 24 St Brides Avenue, Edgware, Middlesex, HA8 6BS
• Role: Secretary
• Appointed on: 27 June 2008
• Nationality: British

BAILEY, Steven Clive

• Correspondence address: Beeches, Trout Rise Loudwater, Rickmansworth, Hertfordshire, WD3 4JS
• Role: Director
• Date of birth: September 1962
• Appointed on: 8 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIRANI, Sheena

• Correspondence address: 24 St Brides Avenue, Edgware, Middlesex, HA8 6BS
• Role: Director
• Date of birth: December 1974
• Appointed on: 27 June 2008
• Nationality: British
• Occupation: Head Of Finance

CATTERMOLE, Ian Kendall

• Correspondence address: Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Chartered Secretary

HOWDEN, Graham

• Correspondence address: 56 Tinshill Road, Leeds, West Yorkshire, LS16 7DU
• Role (Resigned): Secretary
• Appointed before: 19 May 1991
• Resigned on: 1 October 1996
• Nationality: British

KNIGHT, Christine Elizabeth

• Correspondence address: Flat 4 Beulah Lodge, 105-107 South Norwood Hill, London, SE25 6BY
• Role (Resigned): Secretary
• Appointed on: 18 January 1999
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Office Manager

KNOKE, Gregory Robert

• Correspondence address: Block J,First & Second Floors, 33 Tai Tam Road,The Manhatton, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 15 March 2001
• Nationality: Ausrralian
• Occupation: Accountant

LAST, Rodney John

• Correspondence address: Flat 2 11 Mews Street, London, E1 9UG
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Secretary

TEAH, Jane Seow Lian

• Correspondence address: 35 Seagull Walk, Singapore, 486741, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 31 May 2006
• Nationality: British

BURNEY, Ross Andrew

• Correspondence address: 32/36 Chepstow Villas, London, W11 2RE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 January 1999
• Resigned on: 29 October 1999
• Nationality: Australian
• Occupation: Analyst

CATTERMOLE, Ian Kendall

• Correspondence address: Swallow Cottage, Main Road North, Dagnall, Herts, HP4 1QZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2003
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COLLINS, Paul David

• Correspondence address: Apt 1 Level 14 Castrol House, 36 Customhouse Quay, Wellington New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 October 1996
• Resigned on: 23 June 1999
• Nationality: New Zealand
• Occupation: Company Director

FAIRLEY, Neil Duff

• Correspondence address: 72 Carr Road, Calverley, Leeds, West Yorkshire, LS28 5RH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2003
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GUNN, Philip James

• Correspondence address: 4 Greenwood Crescent, Singapore, 286970, Singapore
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 September 2004
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Deputy Chief Finance Officer

HORTON, Mark Bradbury

• Correspondence address: 17-04, 82 Grange Road, Singapore, 249587, Singapore
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 3 February 1999
• Resigned on: 15 March 2001
• Nationality: New Zealand
• Occupation: Company Secretary

KNOKE, Gregory Robert

• Correspondence address: Block J,First & Second Floors, 33 Tai Tam Road,The Manhatton, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 December 1999
• Resigned on: 15 March 2002
• Nationality: Ausrralian
• Occupation: Accountant

LAU, Wing Tat

• Correspondence address: 168 Robinson Road, 37-01 Capital Tower, Singapore, 068912, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 July 2002
• Resigned on: 6 May 2003
• Nationality: Singaporean
• Occupation: Executive

LOW, Roch Siang Chye

• Correspondence address: 25 Alnwick Road, 559979, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 March 2002
• Resigned on: 1 September 2003
• Nationality: Singaporean
• Occupation: Director

MOK, Rayman

• Correspondence address: PO BOX 44790, 101 Buckingham Palace Road, London, SW1W 0WA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 December 2004
• Resigned on: 29 July 2005
• Nationality: Singaporean
• Occupation: Chief Financial Officer

MORLEY, Rupert Oliver Henry

• Correspondence address: 31 Purcell Crescent, London, SW6 7PB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 June 1998
• Resigned on: 8 December 1999
• Nationality: British
• Occupation: Director

NEWSOME, Gillian Anne

• Correspondence address: 15 Layton Lane, Rawdon, Leeds, West Yorkshire, LS19 6RQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 September 2003
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Accountant

NG, Kok Song

• Correspondence address: 9 Mayfield Avenue, Singapore 438023, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 October 1996
• Resigned on: 22 July 2002
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

NICHOLAS, Peter Alexander

• Correspondence address: 1053 Koloa Street, Kahala, Honolulu, Hawaii 96816, Usa
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 June 2002
• Resigned on: 1 September 2003
• Nationality: New Zealander
• Occupation: Chief Executive Officer

O'MAHONEY, Michael

• Correspondence address: 44 Beechcroft Manor, Weybridge, Surrey, KT13 9NZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 March 2006
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Director

PAWSON, Kenneth Vernon Frank

• Correspondence address: Haggas Hall, Weeton, Leeds, North Yorkshire, LS17 0BH
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 19 May 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

PEEL, Robert Edmund Guy

• Correspondence address: 19a Warwick Avenue, London, W9 2PS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 19 May 1991
• Resigned on: 1 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETERSEN, Norbert Paul Gottfried

• Correspondence address: 81 Burlington Lane, London, W4 3ET
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 31 December 1995
• Resigned on: 1 October 1996
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Rodney Francis

• Correspondence address: 22 Chester Street, Belgravia, London, SW1X 7BL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 October 1996
• Resigned on: 15 June 1998
• Nationality: Australian
• Occupation: Director

REID, Richard Alexander

• Correspondence address: 2 Kings Mead Road, Singapore, 267957, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 December 1999
• Resigned on: 30 September 2001
• Nationality: Australian
• Occupation: Director

SHEPHERD, Andrew George

• Correspondence address: 25 Greenwood Crescent, Singapore, 286987, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 March 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Group Cfo

SUTCLIFFE, Hartley William

• Correspondence address: 3 The Close, Boston Spa, West Yorkshire, LS23 6BY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 September 1996
• Resigned on: 1 October 1996
• Nationality: Australian
• Occupation: Company Director

TUXEN, Simon Julian

• Correspondence address: 30 Oxley Road Villa, Madeleine, Singapore 238623
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 April 2001
• Resigned on: 14 June 2002
• Nationality: Australian
• Occupation: Director

WOO, Tuck Kan

• Correspondence address: Blk 50 06-04 Toh Tuck Road, Signature Park, 596741, Singapore
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 May 2003
• Resigned on: 10 August 2004
• Nationality: Singaporean
• Occupation: Fund Manager