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BONDI PROPERTIES LIMITED

Company number 04611757

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Officers: 20 officers / 18 resignations

VALAD SECRETARIAL SERVICES LIMITED

Correspondence address
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role
Secretary
Appointed on
10 May 2005

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
SC219311

VALSEC DIRECTOR LIMITED

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Appointed on
1 September 2009

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
5307786

DAWSON, Andrew Laurence

Correspondence address
62 Chiswick Staithe, Chiswick, London, W4 3TP
Role Resigned
Secretary
Appointed on
21 February 2003
Resigned on
10 May 2005
Nationality
British
Occupation
Investment Banker

MAXWELL, Michael John Bridges

Correspondence address
52 The Crescent, Vaucluse, New South Wales Nsw 2030, Australia, 2030
Role Resigned
Secretary
Appointed on
20 May 2003
Resigned on
26 June 2003
Nationality
Australian
Occupation
Investement Banker

SHAND, Gregory Peter

Correspondence address
19 Coolong Road, Vaucluse, New South Wales, 2030, Australia
Role Resigned
Secretary
Appointed on
21 February 2003
Resigned on
25 August 2009
Nationality
Australian
Occupation
Company Director

OLSWANG COSEC LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Secretary
Appointed on
9 December 2002
Resigned on
21 February 2003

DAWSON, Andrew Laurence

Correspondence address
4 Braid Court, Lawford Road, London, W4 3HS
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 February 2003
Resigned on
26 June 2003
Nationality
British
Occupation
Investment Banker

GREEN, Phillip Hartley

Correspondence address
1c Wentworth Place, Point Piper, Sydney 2027, Australia, FOREIGN
Role Resigned
Director
Date of birth
November 1954
Appointed on
20 May 2003
Resigned on
10 May 2005
Nationality
Australian
Occupation
Managing Director

HARLEY, Paul Raymond

Correspondence address
59 Dollins Road, Kurrajong, Sydney 2758, Australia
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 September 2008
Resigned on
25 August 2009
Nationality
Australian
Occupation
Accountant

HARLEY, Paul Raymond

Correspondence address
59 Dollins Road, Kurrajong, Sydney 2758, Australia
Role Resigned
Director
Date of birth
January 1966
Appointed on
20 May 2003
Resigned on
14 May 2008
Nationality
Australian
Occupation
Accountant

MAXWELL, Michael John Bridges

Correspondence address
52 The Crescent, Vaucluse, New South Wales Nsw 2030, Australia, 2030
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 May 2003
Resigned on
10 May 2005
Nationality
Australian
Occupation
Investement Banker

MCCABE, Kevin Charles

Correspondence address
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Role Resigned
Director
Date of birth
April 1948
Appointed on
10 May 2005
Resigned on
20 March 2006
Nationality
British
Occupation
Chartered Surveyor

MCCABE, Simon Charles

Correspondence address
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Role Resigned
Director
Date of birth
October 1977
Appointed on
20 March 2006
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Development Executive

MCCARTHY, Martyn James

Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Date of birth
April 1972
Appointed on
6 October 2009
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

SHAND, Gregory Peter

Correspondence address
19 Coolong Road, Vaucluse, New South Wales, 2030, Australia
Role Resigned
Director
Date of birth
February 1961
Appointed on
21 February 2003
Resigned on
25 August 2009
Nationality
Australian
Occupation
Company Director

TANDY, Didier Michel

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 May 2005
Resigned on
6 October 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

URQUHART, Andrew William

Correspondence address
49 Excelsior Avenue, Castle Hill, New South Wales, 2154, Australia
Role Resigned
Director
Date of birth
January 1972
Appointed on
14 May 2008
Resigned on
1 September 2008
Nationality
Australian
Occupation
Asset Manager

EUROPA DIRECTOR LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Appointed on
1 September 2008
Resigned on
1 September 2009

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Director
Appointed on
9 December 2002
Resigned on
21 February 2003

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Third Floor, 90 Long Acre, London, WC2E 9TT
Role Resigned
Nominee Director
Appointed on
9 December 2002
Resigned on
21 February 2003