BONDCO 921 REALISATIONS PLC

Company number 04329960

25 officers / 20 resignations

AUCKLAND, Robert Ian

• Correspondence address: Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES
• Role: Secretary
• Appointed on: 8 February 2006
• Nationality: British
• Occupation: Accountant

AUCKLAND, Robert Ian

• Correspondence address: Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES
• Role: Director
• Date of birth: May 1960
• Appointed on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Richard Charles

• Correspondence address: Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES
• Role: Director
• Date of birth: June 1958
• Appointed on: 23 July 2009
• Nationality: British
• Occupation: Geophysicist

LOUGH, Keith Geddes

• Correspondence address: Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES
• Role: Director
• Date of birth: February 1959
• Appointed on: 11 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACGREGOR, Lucy Margaret, Dr

• Correspondence address: Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES
• Role: Director
• Date of birth: September 1972
• Appointed on: 13 January 2002
• Nationality: British
• Occupation: Scientist

ALLAN, Garry Robert

• Correspondence address: The Cottage, 85 Bridge Street, Montrose, Angus, DD10 8AF
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Company Director

BROOKS, John Reginald

• Correspondence address: 8 Amberslade Walk, Dibden Purlieu, Southampton, Hampshire, SO45 4NW
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 26 February 2004
• Nationality: British

PRATT, David Charles Newall

• Correspondence address: Craigdhu Farm Steadings, 4 Chestnut Lane, Milngavie, East Dunbartonshire, G62 7HR
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 8 February 2006
• Nationality: British

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2001
• Resigned on: 2 May 2002

ALLAN, Garry Robert

• Correspondence address: The Cottage, 85 Bridge Street, Montrose, Angus, DD10 8AF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 February 2004
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CLAY, Landon Thomas

• Correspondence address: 188 Old Street Road, Peterborough 03458, New Hmapton, Usa
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 1 February 2003
• Resigned on: 30 October 2006
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Investment Manager

DAVIES, John

• Correspondence address: 61 Aston Street, Oxford, Oxfordshire, OX4 1EW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 19 June 2002
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Company Director

FAICHNEY, Alan Kennedy

• Correspondence address: C/o, 30 Crown Street, London, EC2A 4ES
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 April 2009
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GARNER, Jeffrey Scott

• Correspondence address: 152 Grove Street, Westwood, Massachusetts, Usa, 02090
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 October 2006
• Resigned on: 23 September 2007
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

JONES, Gary Ernest

• Correspondence address: Apartment 13 Theatre View, 19 Short Street, London, SE1 8LJ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 11 August 2004
• Resigned on: 20 November 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

JUNGELS, Pierre Jean Marie Henri, Dr

• Correspondence address: Enborne Chase, Enborne, Newbury, Berkshire, RG20 0HD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 22 December 2003
• Resigned on: 17 January 2008
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Company Director

LE ROUX, Thierry Joseph Marie

• Correspondence address: C/O Pinsent Masons, 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 January 2008
• Resigned on: 22 July 2010
• Nationality: French
• Occupation: Company President

LUDLOW, Stephen John

• Correspondence address: 1035 Wilton Coves Drive, Hartford, Virginia Va 23071, Usa, IRISH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 January 2008
• Resigned on: 9 January 2009
• Nationality: American
• Occupation: Company Director

NIMMO, James Alexander

• Correspondence address: Horseshoe Farm, Frensham Lane Headley, Bordon, Hampshire, GU35 8TB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 March 2004
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Solicitor

NORWOOD, David Robert

• Correspondence address: 11 Dock Street, London, E1 8JN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 February 2004
• Resigned on: 9 February 2006
• Nationality: British
• Occupation: Company Director

PRATT, David Charles Newall

• Correspondence address: C/O Pinsent Masons, 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 July 2002
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geophysicist

RAVEN, Anthony, Dr

• Correspondence address: The Old Orchard Chapel Lane, Melbourn, Royston, Hertfordshire, SG8 6BN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 2 May 2002
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Innovation Centre Director

REILLY, Peter Andrew

• Correspondence address: Pinsent Masons Llp, 30 Aylesbury Street, London, United Kingdom, EC1R 0ER
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 November 2010
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SINHA, Martin Clareborough, Professor

• Correspondence address: 17 Radway Road, Upper Shirley, Southampton, Hampshire, SO15 7PN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 January 2002
• Resigned on: 9 February 2006
• Nationality: British
• Occupation: Lecturer

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 2 May 2002