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BONLEA LIMITED

Company number 02902822

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Officers: 17 officers / 14 resignations

ARMSTRONG, Michael Anthony

Correspondence address
7 Abbey Court, Hade Edge, Holmfirth, West Yorkshire, HD9 2TG
Role
Secretary
Appointed on
1 March 2006
Nationality
British
Occupation
Director

ARMSTRONG, Michael Anthony

Correspondence address
7 Abbey Court, Hade Edge, Holmfirth, West Yorkshire, HD9 2TG
Role
Director
Date of birth
August 1964
Appointed on
31 March 2003
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, Rose

Correspondence address
1114 S. Moody Avenue, Tampa, Florida, 33629, Usa, FOREIGN
Role
Director
Date of birth
May 1957
Appointed on
1 March 2006
Nationality
American
Country of residence
United States
Occupation
Lawyer

MARRON, Joyce Anne

Correspondence address
7 Poplars Lane, Carlton, Stockton On Tees, Cleveland, TS21 1QE
Role Resigned
Secretary
Appointed on
25 February 1994
Resigned on
31 December 2004
Nationality
British
Occupation
Company Accountant

MURPHY, Rose

Correspondence address
1114 S. Moody Avenue, Tampa, Florida, 33629, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
16 September 2013
Nationality
American
Occupation
Lawyer

ULSTER, Harley

Correspondence address
27 Strathearn Boulevard, Toronto, Msp 1s9, Canada
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
1 March 2006
Nationality
Canadian
Occupation
Director

KIMS SECRETARIES LIMITED

Correspondence address
Blackthorn House, Mary Ann Street St Pauls Square, Birmingham, West Midlands, England
Role Resigned
Nominee Secretary
Appointed on
25 February 1994
Resigned on
25 February 1994

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
9 June 2006
Resigned on
16 September 2013

BAKER, Robin Leslie

Correspondence address
1 Kelby Croft, Barugh Green, Barnsley, South Yorkshire, S75 1QF
Role Resigned
Director
Date of birth
September 1965
Appointed on
13 July 2004
Resigned on
9 June 2006
Nationality
British
Occupation
Sales And Marketing Director

CAMPBELL, David Neil

Correspondence address
32 Courtbrook, Fairford, Gloucester, GL7 4BE
Role Resigned
Director
Date of birth
August 1951
Appointed on
30 August 1994
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

MARRON, Gordon

Correspondence address
7 Poplars Lane, Carlton, Stockton On Tees, Cleveland, TS21 1QE
Role Resigned
Director
Date of birth
September 1949
Appointed on
25 February 1994
Resigned on
30 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

MARRON, Joyce Anne

Correspondence address
7 Poplars Lane, Carlton, Stockton On Tees, Cleveland, TS21 1QE
Role Resigned
Director
Date of birth
July 1950
Appointed on
12 March 1996
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Accountant

MCKENZIE, Kenneth G

Correspondence address
Apartment 3, 4 The Oval, Harrogate, North Yorkshire, HG2 9BA
Role Resigned
Director
Date of birth
December 1944
Appointed on
31 March 2003
Resigned on
30 September 2010
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director

PRECHTL, Michael

Correspondence address
Technologiestrasse No. 8, Vienna, Meidling, Austria, AT 1120
Role Resigned
Director
Date of birth
February 1958
Appointed on
6 October 2010
Resigned on
3 November 2011
Nationality
Austrian
Country of residence
Austria
Occupation
Managing Director

TUBBESING, Robert

Correspondence address
19 Sir Williams Lane, Etobicoke, Ontario, Canada, M9A 1T8
Role Resigned
Director
Date of birth
September 1946
Appointed on
31 March 2003
Resigned on
30 September 2006
Nationality
Usa
Occupation
Director

ULSTER, Harley

Correspondence address
27 Strathearn Boulevard, Toronto, Msp 1s9, Canada
Role Resigned
Director
Date of birth
January 1952
Appointed on
31 March 2003
Resigned on
1 March 2006
Nationality
Canadian
Occupation
Lawyer

KIMS DIRECTORS LIMITED

Correspondence address
Blackthorn House, Mary Ann Street St Pauls Square, Birmingham, West Midlands, England
Role Resigned
Nominee Director
Appointed on
25 February 1994
Resigned on
25 February 1994