BONAR SYSTEMS LIMITED

Company number 01951747

20 officers / 17 resignations

PERCIVAL, Erika Britt

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

KLERK, Philip Joachim De

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

WATT, Andrew Michael

• Correspondence address: One Connaught Place, London, United Kingdom, W2 2ET
• Role: Director
• Date of birth: May 1977
• Appointed on: 2 January 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Deputy Cfo

CREGAN, John Anthony

• Correspondence address: 47 Clayknowes Drive, Musselburgh, East Lothian, EH21 6UW
• Role (Resigned): Secretary
• Appointed before: 22 March 1993
• Resigned on: 29 October 1995
• Nationality: British

MORRIS, David Charles

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

PEEBLES, Richard John Colin

• Correspondence address: 22 Spoutwells Road, Scone, Perth, PH2 6RW
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Company Secretary

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Company Secretary

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: ENGLAND AND WALES
• Registration number: 2911328

DRAY, Simon John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 September 2009
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORMAN, Paul Anthony

• Correspondence address: Manor Farm House, Coln St Aldwyns, Cirencester, Glos, GL7 5AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 April 2006
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Group Chief Executive

GOOD, Stephen Paul

• Correspondence address: Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England, 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: Hammonds Ref Sdw, Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• 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

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

KEMPSTER, Jonathan

• Correspondence address: Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 April 2001
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LONG, Michael George Thomas

• Correspondence address: Burnside, Alyth, Perthshire, PH11 8NP
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 22 March 1993
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Company Secretary

MCLEOD, Norman Duff

• Correspondence address: Merklands 11 Salisbury Place, Arbroath, Scotland, DD11 2AF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 22 March 1993
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Finance Director

MEADOWCROFT, John Boyne

• Correspondence address: 2 Bailey Close, High Wycombe, Buckinghamshire, HP13 6QA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 March 2002
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Accountant

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

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 June 2001
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Company Secretary