BONG UK LIMITED

Company number 03895897

18 officers / 15 resignations

PARISH, Jeremy

• Correspondence address: The Envelope Building, Michigan Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HQ
• Role (Active): Secretary
• Appointed on: 16 January 2009
• Nationality: British
• Occupation: Finance Director

GREENLEAF, Jeffrey

• Correspondence address: The Envelope Building, Michigan Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HQ
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEIGLEDER, Kai

• Correspondence address: The Envelope Building, Michigan Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HQ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 6 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BERNHARDSSON, Lars

• Correspondence address: Sandhojdsvagen 4, Ahus, S-29638, Sweden
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 16 January 2009
• Nationality: Swedish

FRANSSON, Per Ake Rune

• Correspondence address: Vasagatan 22, Kristiansted 291 53, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 18 December 2001
• Nationality: Swedish
• Occupation: Corp Vice President

HALE, Susan Elizabeth

• Correspondence address: Chew Mill Barn, Elker Lane Billington, Clitheroe, Lancashire, BB7 9HZ
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Ceo

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1999
• Resigned on: 4 January 2000

BATAILLE, Sylvie Odette Yvette

• Correspondence address: The Envelope Building, Michigan Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 September 2013
• Resigned on: 31 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

BERNHARDSSON, Lars Carl Otto

• Correspondence address: Andvagen 3, Kristianstad, 29143, Sweden
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 May 2003
• Resigned on: 16 January 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Financial Controller

COOPER, Mark Edward

• Correspondence address: The Envelope Building, Michigan Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 August 2007
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

DAVIDSSON, Anders

• Correspondence address: Avagen17, 296 38 Ahus, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 January 2004
• Resigned on: 31 August 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

LAHTEENMAKI, Kari Eero Antero

• Correspondence address: Korvenkatu 79 F 11, Tampere, Fi 33300, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 October 2007
• Resigned on: 31 October 2016
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Managinf Director

NILSSON, Erland Christer

• Correspondence address: Skragatan 15, Ahus 296 31, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 January 2000
• Resigned on: 30 April 2003
• Nationality: Swedish
• Occupation: Cfo

PARISH, Jeremy

• Correspondence address: The Envelope Building, Michigan Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 January 2009
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PIHL, Erik Lennart Henry

• Correspondence address: Skogstorpsgatan 13, S-254 40 Helsingborg, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 January 2000
• Resigned on: 31 December 2003
• Nationality: Swedish
• Occupation: Ceo

SABBATINELLI, Michael

• Correspondence address: The Envelope Building, Michigan Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 October 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ZENK, Ulf

• Correspondence address: The Envelope Building, Michigan Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 June 2011
• Resigned on: 21 December 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 4 January 2000