BONA HOMES LIMITED

Company number 02632874

28 officers / 22 resignations

PARRY-CROOKE, James Pierre Michael

• Correspondence address: Flat 3, 14 Clapham Common North Side, London, England, SW4 0RF
• Role (Active): Secretary
• Appointed on: 27 August 2020

BARBER, Benjamin Charles St John

• Correspondence address: Flat 4, 14 Clapham Common North Side, London, England, SW4 0RF
• Role (Active): Director
• Date of birth: September 1997
• Appointed on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Teacher

MARYON-DAVIS, Alan Roger

• Correspondence address: 14 Clapham Common, North Side, London, SW4 0RF
• Role (Active): Director
• Date of birth: January 1943
• Appointed on: 27 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Physician

NORTH, Oliver Christopher

• Correspondence address: 64 Rodenhurst Road, London, England, SW4 8AR
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PARRY-CROOKE, James Pierre Michael

• Correspondence address: Flat 3, 14, Clapham Common North Side, London, Great Britain, SW4 0RF
• Role (Active): Director
• Date of birth: February 1991
• Appointed on: 25 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PASFIELD, Sally

• Correspondence address: Rotfluhstrasse 8, Ch8702, Zollikon,, Switzerland
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 27 January 2002
• Nationality: British
• Country of residence: Switzerland
• Occupation: Advertising Director

COOPER, Daniel Pembrey

• Correspondence address: 14 Clapham Common Northside, London, SW4 0RF
• Role (Resigned): Secretary
• Appointed on: 27 August 1995
• Resigned on: 7 August 1996
• Nationality: British
• Occupation: Investment Analyst

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1991
• Resigned on: 26 July 1991
• Nationality: British

IRVINE, Ian Charles

• Correspondence address: 48 Earls Court Road, Kensington, London, W8 6EJ
• Role (Resigned): Secretary
• Appointed on: 26 July 1991
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Insurance Broker

MARYON-DAVIS, Alan Roger

• Correspondence address: 14 Clapham Common, North Side, London, SW4 0RF
• Role (Resigned): Secretary
• Appointed on: 27 January 2002
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Physician

NORTH, Oliver Christopher

• Correspondence address: 64 Rodenhurst Road, London, England, SW4 8AR
• Role (Resigned): Secretary
• Appointed on: 13 June 2017
• Resigned on: 27 August 2020

REILLY, Jakob

• Correspondence address: Flat 4, 14 Clapham Common North Side, London, SW4 0RF
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 27 January 2002
• Nationality: British

SOLWAY, Emma

• Correspondence address: Emma Solway, Flat 3, 14, Clapham Common North Side, London, England, SW4 0RF
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 13 June 2017

SOLWAY, Winifred Elsie

• Correspondence address: 20 Clapham Common Northside, London, SW4 0RQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 3 March 2014
• Nationality: British
• Occupation: Investment Manager

VENN, Mark Austin

• Correspondence address: Ground Floor Flat, 14 Clapham Common Northside, London, SW4 0RF
• Role (Resigned): Secretary
• Appointed on: 28 May 1993
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Employed Barrister

ALLEN, Richard

• Correspondence address: 14 Clapham Common North Side, London, SW4 0RF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 28 February 2000
• Resigned on: 16 February 2002
• Nationality: British
• Occupation: Accountant

CELEBIOGLU, Halil

• Correspondence address: 14 Clapham Common North Side, London, SW4 0RF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 9 September 1996
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: It Consultant

CLARKE, Simon

• Correspondence address: 10 Wilberforce House, Clapham Common North Side, London, England, SW4 0RG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 January 2016
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Banker

COOPER, Daniel Pembrey

• Correspondence address: 14 Clapham Common Northside, London, SW4 0RF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 August 1995
• Resigned on: 7 August 1996
• Nationality: British
• Occupation: Investment Analyst

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 26 July 1991
• Resigned on: 26 July 1991
• Nationality: British

HUXLEY, David Paul

• Correspondence address: Strete End House, Strete End, Bishops Waltham, Hampshire, SW4 0RF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 28 February 2000
• Resigned on: 16 February 2002
• Nationality: British
• Occupation: Accountant

MATTA, Frances Lisetta

• Correspondence address: 14 Clapham Common North Side, London, SW4 0RF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 July 1991
• Resigned on: 20 April 1995
• Nationality: English
• Occupation: Independant Means

MATTA, Stephen

• Correspondence address: 14 Clapham Common North Side, London, SW4 0RF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 July 1991
• Resigned on: 27 August 1995
• Nationality: English
• Occupation: Store Manager - Electrical Goods

MURRAY, Margaret Jean

• Correspondence address: 14 Clapham Common North Side, London, SW4 0RF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 April 1995
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Company Director

POWELL, Andrew James

• Correspondence address: Top Floor Flat, 14 Clapham Common North Side, London, SW4 0RF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 2 September 1997
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Banker

PRICE, Joseph

• Correspondence address: Flat 4, 14 Clapham Common Northside, London, Greater London, SW4 0RF
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 25 September 2006
• Resigned on: 2 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PRICE, William James

• Correspondence address: 14 Clapham Common North Side, London, England, SW4 0RF
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 20 February 2013
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Retailer

SOLWAY, Winifred Elsie

• Correspondence address: 20 Clapham Common Northside, London, SW4 0RQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 September 2007
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager