BONE STUDIO LIMITED

Company number 05015774

9 officers / 7 resignations

GRIFFITHS, Matthew Lloyd

• Correspondence address: Greater London House, Hampstead Road, London, England, England, NW1 7QP
• Role: Director
• Date of birth: June 1961
• Appointed on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PINILLA, Ignacio Cabezon

• Correspondence address: Greater London House, Hampstead Road, London, England, England, NW1 7QP
• Role: Director
• Date of birth: November 1956
• Appointed on: 1 March 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo/Coo

GORDON, Paul Stuart

• Correspondence address: 72 Lyford Road, London, SW18 3JW
• Role (Resigned): Secretary
• Appointed on: 14 January 2004
• Resigned on: 22 January 2007
• Nationality: British

WALTON, Jillian Frances

• Correspondence address: The Griffin Building, 83 Clerkenwell Road, London, England, England, EC1R 5AR
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 17 July 2012
• Nationality: British
• Occupation: Finance Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2004
• Resigned on: 14 January 2004

BANNER, Roderick Glyn

• Correspondence address: 21 Herondale Avenue, London, SW18 3JN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 January 2004
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Steven John

• Correspondence address: C/O Banner Corporation Plc, Harbour Yard, Chelsea Harbour, London, SW10 0XD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 October 2009
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

WRIGLEY, Michael Thomas

• Correspondence address: The Griffin Building, 83 Clerkenwell Road, London, England, England, EC1R 5AR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 May 2010
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2004
• Resigned on: 14 January 2004