BONNY PROJECT MANAGEMENT COMPANY LIMITED

Company number 02981646

43 officers / 40 resignations

DANIEL, Jean

• Correspondence address: 24 Rue Albert Joly, Versailles, Fra, 78000
• Role: Director
• Date of birth: May 1946
• Appointed on: 11 November 2005
• Nationality: French
• Country of residence: France
• Occupation: Lead Cost Controller

EDWARDS, Peter

• Correspondence address: 138 Eastcote Road, Pinner, Middlesex, HA5 1EZ
• Role: Director
• Date of birth: May 1949
• Appointed on: 6 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Project Director

WOODINGTON, Stephen John

• Correspondence address: Little Orchard, Kitwalls Lane, Milford On Sea, Lymington, Hampshire, SO41 0RJ
• Role: Director
• Date of birth: July 1956
• Appointed on: 11 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Proj Man

GILES, Thomas Edward

• Correspondence address: 2339 Quenby Road, Houston, Texas 77005, United States Of America
• Role (Resigned): Secretary
• Appointed on: 18 January 1995
• Resigned on: 25 April 1996
• Nationality: American
• Occupation: Attorney

JONATHAN PAUL, Stephenson

• Correspondence address: 509 Jubilee Heights, 1 Shoot Up Hill Kilburn, London, NW2 3UQ
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Legal Adviser

KOSAK, Gregor Andrej

• Correspondence address: 27 Temple Road, Windsor, Berkshire, SL4 1HP
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 18 January 2010
• Nationality: British
• Occupation: Legal Adviser

KURATA, Satoshi

• Correspondence address: 76 Lynwood Road, Ealing, London, W5 1JG
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 15 November 2005
• Nationality: Japanese
• Occupation: Legal Advisor

MCGRAW, Donald Ray

• Correspondence address: 16322 Brook Forest Drive, Houston, Texas 77059, Usa
• Role (Resigned): Secretary
• Appointed on: 2 November 1994
• Resigned on: 18 January 1995
• Nationality: American

NASSER, Syed Muhammad Saleh

• Correspondence address: Ruxanas, Nicol Road, Chalfont St Peter, Gerrards Cross, SL9 9LS
• Role (Resigned): Secretary
• Appointed on: 25 April 1996
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Legal Adviser

TYLER, Justin John Blakeney

• Correspondence address: 63 Monkton Street, London, SE11 4TX
• Role (Resigned): Secretary
• Appointed on: 11 June 1999
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Legal Adviser

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1994
• Resigned on: 2 November 1994

AHUJA, Swadesh Paul

• Correspondence address: Flat 5 27 Hyde Park Gardens, London, W2 2LZ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 19 December 1996
• Resigned on: 7 August 1997
• Nationality: British
• Occupation: Operations Manager

ARANDA, Arturo German

• Correspondence address: 38 Blomfield Road, Maida Vale, London, W9 2PF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 26 May 2000
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Exec Proj Mgr

BLANCHARD, Philippe Andre

• Correspondence address: 146 Warren House, Beckford Close, London, W14 8TT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 February 2003
• Resigned on: 11 November 2005
• Nationality: French
• Occupation: Cost Engineer

CAIRNS, Duncan Stuart

• Correspondence address: 3 Stuart Road, Brackley, Northamptonshire, NN13 6HZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 April 2006
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Project Manager

DEMAR, Ernest Irwin

• Correspondence address: Little Heathfield, Heathbourne Road, Stanmore, Middlesex, HA7 3JY
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 16 March 2001
• Resigned on: 26 June 2003
• Nationality: American
• Occupation: Const Mgr

DEMAR, Ernest Irwin

• Correspondence address: Unit A Rowney, Mount Park Road, Harrow-On-The-Hill, Middlesex, HA1 3JP
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 7 August 1997
• Resigned on: 4 May 1999
• Nationality: American
• Occupation: Construction Manager

ELKINS, Brian William

• Correspondence address: 15 Glebe Meadow, Overton, Hampshire, RG25 3ER
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 April 2005
• Resigned on: 11 May 2006
• Nationality: British
• Occupation: Mgr Comm & Ops

GEVAUX, David James

• Correspondence address: 3 Pepys Close, Ickenham, Uxbridge, Middlesex, UB10 8NL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 26 April 2004
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Engineer

GILES, Thomas Edward

• Correspondence address: 2339 Quenby Road, Houston, Texas 77005, United States Of America
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 November 1994
• Resigned on: 18 January 1995
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HASHIZUME, Takeshi

• Correspondence address: 382 Uxbridge Road, Ealing, London, W5 3LH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 April 2006
• Resigned on: 1 January 2011
• Nationality: Japanese
• Country of residence: England
• Occupation: Deputy Gen Mngr

HIROSE, Takehiko

• Correspondence address: 8 Monks Drive, Acton, London, W3 0EQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 August 1998
• Resigned on: 5 May 1999
• Nationality: Japanese
• Occupation: Accounting Manager

IANNIELLO, Luciano Mario

• Correspondence address: Flat 11 50 Sloane Street, Knightsbridge, London, SW1X 9SN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 October 2000
• Resigned on: 1 February 2002
• Nationality: Italian
• Occupation: Acct Admin Manager

IERNA, Antonio

• Correspondence address: 89-94 Hallam Street, London
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 December 1996
• Resigned on: 5 May 1999
• Nationality: Italian
• Occupation: Manager Of Proposals

ITABASHI, Toru

• Correspondence address: No 8 Monks Drive, Acton, London, W3 0EQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 August 1997
• Resigned on: 17 August 1998
• Nationality: Japanese
• Occupation: Accounting Manager

KANATOME, Nobuyuki

• Correspondence address: Chester Cloisters, Sloane Avenue Chelsea, London, SW3 3DW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 August 2004
• Resigned on: 17 December 2004
• Nationality: Japanese
• Occupation: Director

KHAN, Altaf

• Correspondence address: 232 Wendover Road, Aylesbury, Buckinghamshire, HP21 9PD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 January 2007
• Resigned on: 6 February 2009
• Nationality: British
• Occupation: Snr Project Mngr

KURIYAMA, Masatoshi

• Correspondence address: 5 Vista Way, Kenton, Harrow, Middlesex, HA3 0SP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 December 2003
• Resigned on: 5 August 2004
• Nationality: Japanese
• Occupation: Acc & Admin Co Ord

LEROND, Patrick

• Correspondence address: 4 Cottesmore Court, Stanford Road, London, W8 5QL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 August 1997
• Resigned on: 31 December 1998
• Nationality: French
• Occupation: Reimbursable Nanager

LEYRIS, Bernard Francois Felix

• Correspondence address: 1 Prince Of Wales Terrace, Kensington, London, W8 5PG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 December 2000
• Resigned on: 13 February 2003
• Nationality: French
• Occupation: Lead Cost Controller

LEYRIS, Bernard Francois Felix

• Correspondence address: 1 Prince Of Wales Terrace, Kensington, London, W8 5PG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 January 1999
• Resigned on: 5 May 1999
• Nationality: French
• Occupation: Lead Cost Controller

MELLI, Gianpaolo

• Correspondence address: Flat 11 15 Courtfield Gardens, Earls Court, London, SW5 0PD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 February 2002
• Resigned on: 27 April 2005
• Nationality: Italian
• Occupation: Purchasing Manager

MIZUNO, Toshio

• Correspondence address: 6 Woodstock Road, Golders Green, London, NW11 8ER
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 19 December 1996
• Resigned on: 7 August 1997
• Nationality: British
• Occupation: Project Control Manager

MOZEK, Robert Edward

• Correspondence address: 3-4 Hyde Park Gate, London, SW7 5EW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 May 1999
• Resigned on: 26 May 2000
• Nationality: American
• Occupation: Executive Project Manager

NAKAJIMA, Koichi

• Correspondence address: 2a Westbury, Walton Way Acton, London, W3 0AN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 May 1999
• Resigned on: 19 March 2001
• Nationality: Japanese
• Occupation: Project Control Manager