- Company Overview for BONUSBOND LIMITED (01498416)
- Filing history for BONUSBOND LIMITED (01498416)
- People for BONUSBOND LIMITED (01498416)
- More for BONUSBOND LIMITED (01498416)
Officers: 19 officers / 13 resignations
WAINHOUSE, Michelle Josephine
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
- Role
- Secretary
- Appointed on
- 6 October 2016
GURNEY, Patrick Philip
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
- Role
- Director
- Date of birth
- June 1970
- Appointed on
- 6 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HOWE, Matthew David
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
- Role
- Director
- Date of birth
- August 1971
- Appointed on
- 6 October 2016
- Nationality
- English
- Country of residence
- England
- Occupation
- Managing Director
KENNY, Jonathan Paul Andrew
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
- Role
- Director
- Date of birth
- August 1970
- Appointed on
- 6 October 2016
- Nationality
- Irish
- Country of residence
- Netherlands
- Occupation
- Managing Director
LISTER, Andrew William
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
- Role
- Director
- Date of birth
- June 1962
- Appointed on
- 7 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RICHESSON, Kirsten Ellen
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
- Role
- Director
- Date of birth
- September 1969
- Appointed on
- 6 October 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- General Counsel And Secretary
BURRAGE, Richard Charles
- Correspondence address
- Old Rectory Cottage, Fleet Marston, Aylesbury, Buckinghamshire, HP18 0PZ
- Role Resigned
- Secretary
- Appointed before
- 20 November 1992
- Resigned on
- 17 December 1997
- Nationality
- British
EGERTON-KING, Nigel David
- Correspondence address
- Winton House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH
- Role Resigned
- Secretary
- Appointed on
- 17 December 1997
- Resigned on
- 25 September 2006
- Nationality
- British
EVANS, Marian
- Correspondence address
- Pennyroyal, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
- Role Resigned
- Secretary
- Appointed on
- 30 June 2013
- Resigned on
- 6 October 2016
O'BYRNE, Helen Sarah
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Herts, HP23 5QY
- Role Resigned
- Secretary
- Appointed on
- 25 September 2006
- Resigned on
- 30 June 2013
- Nationality
- British
- Occupation
- Solicitor
BURRAGE, Richard Charles
- Correspondence address
- Old Rectory Cottage, Fleet Marston, Aylesbury, Buckinghamshire, HP18 0PZ
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed before
- 20 November 1992
- Resigned on
- 4 December 2002
- Nationality
- British
- Occupation
- Co Secretary/Director
CLUTTON, John Russell
- Correspondence address
- Pennyroyal Court Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 24 July 2013
- Resigned on
- 31 March 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
EGERTON-KING, Nigel David
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Herts, HP23 5QY
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 4 December 2002
- Resigned on
- 24 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EVANS, David William
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Herts, HP23 5QY
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed before
- 20 November 1992
- Resigned on
- 18 February 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
HORSHAM, Ian David
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 31 March 2014
- Resigned on
- 6 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LERWILL, Robert Earl
- Correspondence address
- 27 Farm Street, London, W1X 6RD
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed before
- 20 November 1992
- Resigned on
- 24 August 1993
- Nationality
- British
- Occupation
- Finance Director
LISTER, Andrew William
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 14 March 2013
- Resigned on
- 6 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SORRELL, Martin Stuart
- Correspondence address
- 27 Farm Street, London, W1J 5RJ
- Role Resigned
- Director
- Date of birth
- February 1945
- Appointed before
- 20 November 1992
- Resigned on
- 24 August 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WOOD, Charles Raymond
- Correspondence address
- Skyways Icknield Road, Goring, Reading, Berkshire, RG8 0DG
- Role Resigned
- Director
- Date of birth
- June 1936
- Appointed before
- 20 November 1992
- Resigned on
- 5 February 1993
- Nationality
- English
- Occupation
- Finance Director