- Company Overview for HAMILTON BOND LIMITED (05116345)
- Filing history for HAMILTON BOND LIMITED (05116345)
- People for HAMILTON BOND LIMITED (05116345)
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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