BONAIRE UK LIMITED

Company number 05497774

12 officers / 8 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role: Secretary
• Appointed on: 1 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

AMSTERDAM, Adam David

• Correspondence address: Isis Building, 193 Marsh Wall, London, England, E14 9SG
• Role: Director
• Date of birth: November 1960
• Appointed on: 1 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CAREY, Thomas Patrick

• Correspondence address: Isis Building, 193 Marsh Wall, London, England, E14 9SG
• Role: Director
• Date of birth: May 1971
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, David John

• Correspondence address: Isis Building, 193 Marsh Wall, London, England, E14 9SG
• Role: Director
• Date of birth: May 1957
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON WATTS, Lynda Janet

• Correspondence address: Old Cottage, 7 Goat Lodge Road, Great Totham, Essex, CM9 8BT
• Role (Resigned): Secretary
• Appointed on: 16 November 2007
• Resigned on: 9 September 2009
• Nationality: British

KERRY SECRETARIAL SERVICES LIMITED

• Correspondence address: Langwood House 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 4 July 2005
• Resigned on: 16 November 2007

BEAUPAIN, Taylor

• Correspondence address: 5404 W 149th Pl 16, Hawthorne, California 90250, United States, 90250
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 8 September 2009
• Resigned on: 31 May 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Investor

JOHN, Christopher

• Correspondence address: 7 Cherry Tree Drive, Norton Ma, 02766, 02766
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 September 2009
• Resigned on: 1 July 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Software Executive

LILEY, Gary Martin

• Correspondence address: Balloch, 71 Lower Road, Chorleywood, Hertfordshire, WD3 5LA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 March 2006
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Director

LUDES, John

• Correspondence address: 57 Water Street, Pobox 417, Marion 02738
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 8 September 2009
• Resigned on: 1 July 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Retired

MASSARANO, Jack

• Correspondence address: Roselawn, Chertsey Road, Shepperton, Surrey, TW17 9NS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 March 2006
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Director

WATTS, Gary Allan

• Correspondence address: Old Cottage, 7 Goat Lodge Road, Great Totham, Essex, CM9 8BT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 July 2005
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director