Advanced company searchLink opens in new window

BONUSBOND LIMITED

Company number 01498416

Filter officers

Filter officers

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