BONAR NUWAY LIMITED

Company number 03302755

22 officers / 19 resignations

PERCIVAL, Erika Britt

• Correspondence address: Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• 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

HILL, Brian Charles

• Correspondence address: Ashleigh, Derby, DE22 1AW
• Role (Resigned): Secretary
• Appointed on: 5 August 1997
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Director

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: 2 March 1998
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Accountant

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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1997
• Resigned on: 5 August 1997

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, 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

BARTLETT, Peter Andrew

• Correspondence address: Hill House, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 5 August 1997
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 January 1997
• Resigned on: 5 August 1997
• Nationality: British

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: 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

HILL, Brian Charles

• Correspondence address: Ashleigh, Derby, DE22 1AW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 5 August 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

MOFFAT, Philip

• Correspondence address: 355 Topsham Road, Exeter, Devon, EX2 6EZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 August 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 January 1997
• Resigned on: 5 August 1997
• Nationality: British

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

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