BONAR SILVER LIMITED

Company number 01535083

28 officers / 26 resignations

CULBERT, Antoinette

• Correspondence address: 34 Pocklingtons Walk, C/O Knights Plc, Leicester, England, LE1 6BU
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 7 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant And Chartered Tax Advisor

EMMERICH, Florian Armin Karl

• Correspondence address: 34 Pocklingtons Walk, C/O Knights Plc, Leicester, England, LE1 6BU
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 7 October 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director Global Finance

BATEMAN, Garry John

• Correspondence address: 25 Dallaway Gardens, East Grinstead, West Sussex, RH19 1AR
• Role (Resigned): Secretary
• Appointed on: 23 January 1997
• Resigned on: 11 June 1997
• Nationality: British

JONES, Matthew David Alexander

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Secretary
• Appointed on: 2 July 2019
• Resigned on: 31 July 2020

KAARS SIJPESTEIJN, Johannes Conradus

• Correspondence address: George House, Main Street, Scotton, Knaresborough, North Yorkshire, HG5 9HY
• Role (Resigned): Secretary
• Appointed before: 27 February 1991
• Resigned on: 13 December 1996
• Nationality: Dutch

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Company Secretary

NICHOLLS, Thomas

• Correspondence address: 6 Ferrers Way, Ripley, Derbyshire, DE5 3GZ
• Role (Resigned): Secretary
• Appointed on: 12 June 1997
• Resigned on: 30 September 2005
• Nationality: British

PERCIVAL, Erika Britt

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Secretary
• Appointed on: 19 June 2018
• Resigned on: 2 July 2019

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 13 August 2007
• Nationality: British

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 19 June 2018

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 2911328

BATEMAN, Garry John

• Correspondence address: 25 Dallaway Gardens, East Grinstead, West Sussex, RH19 1AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 June 1997
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Director

DAYAN, Daniel Alexander

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 July 2019
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE KLERK, Philip Joachim

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 December 2017
• Resigned on: 2 July 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

DRAY, Simon John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 January 2009
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GOOD, Stephen Paul

• Correspondence address: Squire Sanders (Uk) Llp (Ref:Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 September 2009
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Geoffrey Byard

• Correspondence address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

HIGGINSON, Kevin Mark

• Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2007
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILL, Brian Charles

• Correspondence address: Ashleigh, Derby, DE22 1AW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 12 June 1997
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Michael John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 February 2011
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KAARS SIJPESTEIJN, Johannes Conradus

• Correspondence address: George House, Main Street, Scotton, Knaresborough, North Yorkshire, HG5 9HY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 27 February 1991
• Resigned on: 13 December 1996
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

MOFFAT, Philip

• Correspondence address: 355 Topsham Road, Exeter, Devon, EX2 6EZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 June 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Managing Director

O'GORMAN, Simon John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 May 2020
• Resigned on: 7 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

PETRUS ADRIANUS, De Jong

• Correspondence address: Russenweg 11, Bergen, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 27 February 1991
• Resigned on: 1 September 1996
• Nationality: Dutch
• Occupation: Director

SEFTON, Mark Stephen

• Correspondence address: Hiroo, Somerford Road, Cirencester, Gloucestershire, GL7 1TX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 October 2002
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIMPSON, Wallace Brett

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

VAN BAARSEN, Hendrikus Johannes

• Correspondence address: Van Der Freen De Lilleweg 1, Heiloo, Netherlands, 1851 BR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 September 1996
• Resigned on: 31 March 1997
• Nationality: Dutch
• Occupation: Company Director

WATT, Andrew Michael

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 2 January 2018
• Resigned on: 7 October 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Deputy Cfo

WOOD, Christopher Gilbert

• Correspondence address: 41 The Chancery, Bramcote, Nottingham, Nottinghamshire, NG9 3AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 January 2003
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director