Advanced company searchLink opens in new window

HAMILTON BOND LIMITED

Company number 05116345

Filter officers

Filter officers

Officers: 29 officers / 26 resignations

MARSH SECRETARIAL SERVICES LIMITED

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Active
Secretary
Appointed on
20 January 2023

UK Limited Company What's this?

Registration number
555848

DARTNELL, Liam

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Active
Director
Date of birth
May 1989
Appointed on
24 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

TRAPNELL, James

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Active
Director
Date of birth
June 1981
Appointed on
23 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAOUD-O'CONNELL, Mariana

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Resigned
Secretary
Appointed on
12 February 2020
Resigned on
20 January 2023

HODGES, Dawn Jeanette

Correspondence address
1 Tower Place West, London, England, EC3R 5BU
Role Resigned
Secretary
Appointed on
15 December 2015
Resigned on
12 February 2020

MONCE, Lucy Anne Horsburgh

Correspondence address
Sansome House, Sansome Walk, Worcester, Worcestershire, WR1 1LH
Role Resigned
Secretary
Appointed on
29 April 2004
Resigned on
1 August 2012
Nationality
British

EXCHEQUER SECRETARIES LIMITED

Correspondence address
42 Crosby Road North, Crosby, Merseyside, L22 4QQ
Role Resigned
Nominee Secretary
Appointed on
29 April 2004
Resigned on
29 April 2004

ALWAY, Alexander Douglas

Correspondence address
Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
Role Resigned
Director
Date of birth
April 1960
Appointed on
14 March 2016
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ALWAY, Alexander Douglas

Correspondence address
Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX
Role Resigned
Director
Date of birth
April 1960
Appointed on
3 March 2015
Resigned on
14 March 2016
Nationality
British
Country of residence
England
Occupation
Director

BARKER, Jane Victoria

Correspondence address
1 Tower Place West, London, England, EC3R 5BU
Role Resigned
Director
Date of birth
November 1949
Appointed on
4 January 2016
Resigned on
31 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARTON, Philip Andrew

Correspondence address
Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
Role Resigned
Director
Date of birth
October 1962
Appointed on
3 March 2015
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHESSHER, Mark Christopher

Correspondence address
1 Tower Place West, London, England, EC3R 5BU
Role Resigned
Director
Date of birth
November 1960
Appointed on
22 December 2015
Resigned on
21 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLRAINE, Thomas

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Resigned
Director
Date of birth
June 1958
Appointed on
21 January 2021
Resigned on
2 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DEWAR, Alastair Nicol

Correspondence address
Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX
Role Resigned
Director
Date of birth
August 1956
Appointed on
3 March 2015
Resigned on
31 August 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

EMEMBOLU, Oranye

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Resigned
Director
Date of birth
October 1979
Appointed on
20 May 2019
Resigned on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FLAHIVE, Jeremiah

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Resigned
Director
Date of birth
August 1960
Appointed on
27 February 2019
Resigned on
24 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Risk & Governance Director

GRUPPO, Anthony

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Resigned
Director
Date of birth
February 1955
Appointed on
3 June 2019
Resigned on
31 December 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HANKS, Christopher Douglas

Correspondence address
Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX
Role Resigned
Director
Date of birth
November 1950
Appointed on
3 March 2015
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Director

HARDING, John Trevor

Correspondence address
Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX
Role Resigned
Director
Date of birth
May 1952
Appointed on
3 March 2015
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Director

HIRST, John Raymond

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Resigned
Director
Date of birth
August 1952
Appointed on
10 November 2020
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HOMER, David John

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Resigned
Director
Date of birth
April 1975
Appointed on
27 January 2021
Resigned on
24 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Loss Adjusting & Claims Consult

LAWSON, Douglas

Correspondence address
12 Battenhall Lodge, 60 Battenhall Road, Worcester, Worcestershire, WR5 2BX
Role Resigned
Director
Date of birth
August 1939
Appointed on
1 September 2009
Resigned on
3 March 2015
Nationality
British
Country of residence
England
Occupation
Management Consultant

LAY, Christopher John

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Resigned
Director
Date of birth
February 1961
Appointed on
11 July 2018
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

MONCE, Graeme Iain

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role Resigned
Director
Date of birth
April 1965
Appointed on
29 April 2004
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Chartered Loss Adjuster

MONCE, Lucy Anne Horsburgh

Correspondence address
Sansome House, Sansome Walk, Worcester, Worcestershire, WR1 1LH
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 January 2005
Resigned on
1 August 2012
Nationality
British
Country of residence
England
Occupation
Claims Manager Company Secreta

TAYLOR, Tom

Correspondence address
Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
Role Resigned
Director
Date of birth
December 1968
Appointed on
22 December 2015
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Risk & Compliance Director

WEIL, Mark Anthony

Correspondence address
1 Tower Place West, London, England, EC3R 5BU
Role Resigned
Director
Date of birth
March 1964
Appointed on
22 December 2015
Resigned on
4 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WILLIAMS, Sally Angela Helen

Correspondence address
1 Tower Place West, London, England, EC3R 5BU
Role Resigned
Director
Date of birth
July 1966
Appointed on
22 December 2015
Resigned on
21 December 2018
Nationality
British
Country of residence
England
Occupation
Accountant

EXCHEQUER DIRECTORS LIMITED

Correspondence address
42 Crosby Road North, Crosby, Merseyside, L22 4QQ
Role Resigned
Nominee Director
Appointed on
29 April 2004
Resigned on
29 April 2004