BONUS SECURITIES LIMITED

Company number 04470081

14 officers / 11 resignations

HENRIKSEN, Jean

• Correspondence address: Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP
• Role (Active): Secretary
• Appointed on: 30 June 2023

BOANAS, Shaun Trevor Eric

• Correspondence address: Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOANAS, Trevor Samuel Eric

• Correspondence address: Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP
• Role (Active): Director
• Date of birth: November 1946
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBSON, Thomas Edward

• Correspondence address: Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 30 June 2023

GREEN, John Howard

• Correspondence address: 6 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 23 April 2013
• Nationality: British

JACKSON, Rodney

• Correspondence address: 18 Plane Tree Croft, Leeds, West Yorkshire, LS17 8UQ
• Role (Resigned): Secretary
• Appointed on: 26 September 2016
• Resigned on: 30 June 2021

JAGGER, Robert Wilfred

• Correspondence address: Mount Airey House Brough Road, South Cave, Brough, North Humberside, HU15 2DA
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Secretary

PARKER, David

• Correspondence address: 37 Highfield Close, Sutton-On-Hull, Hull, England, HU7 4TZ
• Role (Resigned): Secretary
• Appointed on: 23 April 2013
• Resigned on: 26 September 2016

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2002
• Resigned on: 28 June 2002

GIBSON, Thomas Edward

• Correspondence address: Unit 1, Kingswood Business Park, Connaught Road, Hull, England, HU7 3AP
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 July 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JACKSON, Rodney

• Correspondence address: 18 Plane Tree Croft, Leeds, LS17 8UQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 2002
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAGGER, Robert Wilfred

• Correspondence address: Mount Airey House Brough Road, South Cave, Brough, North Humberside, HU15 2DA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 July 2002
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Secretary

SWANBOROUGH, Peter

• Correspondence address: 4 Redshaw Close, Ripon, North Yorkshire, HG4 1PS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2002
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Engineer

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2002
• Resigned on: 28 June 2002