BONA LIMITED

Company number 03716909

21 officers / 18 resignations

HUNT, Alexandra Louise

• Correspondence address: 8 Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD
• Role (Active): Secretary
• Appointed on: 11 November 2016

LINDELL, Kerstin, Dr

• Correspondence address: 8 Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 27 September 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chairman Of The Board

TERSTEEG, Eric

• Correspondence address: 8 Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 27 September 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DURRANT, Christopher Robert

• Correspondence address: 25 High View Road, London, E18 2HL
• Role (Resigned): Secretary
• Appointed on: 22 February 1999
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Solicitor

MORGAN, Olwen Mary

• Correspondence address: 153 Verulam Road, St. Albans, Hertfordshire, United Kingdom, AL3 4DN
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 11 November 2016
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1999
• Resigned on: 22 February 1999

ANDERSSON, Lars-Olle

• Correspondence address: 51 Ronnebygatan, Helsingborg, Sweden, 252 50
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 February 2007
• Resigned on: 13 December 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice-President Sales And Marke

ANDERSSON, Magnus

• Correspondence address: 8 Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 2 May 2022
• Resigned on: 14 August 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

AXELSSON, Torbjorn Lars Ake

• Correspondence address: 6 Thornton Chase, Linford Wood, Milton Keynes, United Kingdom, MK14 6FD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 December 2010
• Resigned on: 18 November 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

BJORCK, Claes

• Correspondence address: Svalvagen 71, Bjared, 23736, Sweden
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 February 1999
• Resigned on: 1 July 2004
• Nationality: Swedish
• Occupation: Sales Director

CORNELIUS, Peter Pontus

• Correspondence address: 8 Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 February 2021
• Resigned on: 10 January 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

FJELLANDER, Pia

• Correspondence address: Humlegatan 6, Malmo, 21127, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 July 2000
• Resigned on: 1 July 2004
• Nationality: Swedish
• Occupation: Finance Director

FROST, Ronald Anthony

• Correspondence address: 25 Pipits Croft, Bicester, Oxfordshire, OX26 6XW
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 July 2000
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Sales Director

IGELBRINK, Ansgar

• Correspondence address: Rubenkamp 23, Ludinghausen, 59348, German
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 May 2002
• Resigned on: 28 February 2007
• Nationality: German
• Occupation: Director

JOHANSSON, Stefan

• Correspondence address: Parontradsvagen 5 2, S-239 40 Falsterbo, Sweden
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 February 1999
• Resigned on: 25 January 2007
• Nationality: Swedish
• Occupation: Managing Director

LINDELL, Kerstin, Dr

• Correspondence address: 8 Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 January 2022
• Resigned on: 2 May 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chairman Of The Board

LINDELL, Kerstin, Dr

• Correspondence address: 6 Thornton Chase, Linford Wood, Milton Keynes, United Kingdom, MK14 6FD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 January 2007
• Resigned on: 22 February 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President

LINDSTROM, Mats

• Correspondence address: Qvantenborgsvagen 5d, Lund, Sweden, SE22738
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 February 1999
• Resigned on: 1 July 2000
• Nationality: Swedish
• Occupation: Sales Manager

SJOBERG, Peter

• Correspondence address: 8 Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 May 2022
• Resigned on: 20 August 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

TUVNER, Joakim Lars

• Correspondence address: 6 Thornton Chase, Linford Wood, Milton Keynes, MK14 6FD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 December 2018
• Resigned on: 1 September 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1999
• Resigned on: 22 February 1999