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TURRET BOND LIMITED

Company number 06222759

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Officers: 25 officers / 18 resignations

DHAWAN, Shashank

Correspondence address
40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Role Active
Director
Date of birth
December 1970
Appointed on
17 April 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MCKENNA, Susan

Correspondence address
40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Role Active
Director
Date of birth
March 1965
Appointed on
20 January 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ORAN, Stuart

Correspondence address
40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Role Active
Director
Date of birth
July 1950
Appointed on
15 June 2017
Nationality
American
Country of residence
United States
Occupation
Director

PELGER, Caleb

Correspondence address
40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Role Active
Director
Date of birth
July 1983
Appointed on
5 January 2023
Nationality
American
Country of residence
United States
Occupation
Investment Professional

SHAH, Mayur Mahesh

Correspondence address
Gcm Grosvenor, 33 Jermyn Street, Level Seven, London, England, SW1Y 6DN
Role Active
Director
Date of birth
February 1983
Appointed on
30 March 2020
Nationality
British
Country of residence
England
Occupation
Executive Director, Private Equity

TAYLOR, Rowan Gregory Paxton

Correspondence address
40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Role Active
Director
Date of birth
June 1967
Appointed on
15 June 2017
Nationality
American
Country of residence
United States
Occupation
Investor

WARREN, Michael Jonathan

Correspondence address
40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Role Active
Director
Date of birth
March 1973
Appointed on
3 February 2024
Nationality
American
Country of residence
United States
Occupation
Investment Professional

BURNS, Oliver Graham

Correspondence address
40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
17 January 2014
Nationality
British
Occupation
Accountant

PUMPHREY, David

Correspondence address
11 The Davids, Birmingham, West Midlands, B31 2EX
Role Resigned
Secretary
Appointed on
23 May 2007
Resigned on
28 September 2007
Nationality
British
Occupation
Accountant

RAY, Stephen Douglas

Correspondence address
40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Role Resigned
Secretary
Appointed on
11 November 2013
Resigned on
20 October 2023

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
23 April 2007
Resigned on
23 May 2007

ASKEW, Michael John

Correspondence address
40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Role Resigned
Director
Date of birth
April 1960
Appointed on
9 November 2012
Resigned on
30 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BURNS, Oliver Graham

Correspondence address
40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Role Resigned
Director
Date of birth
April 1956
Appointed on
28 September 2007
Resigned on
17 January 2014
Nationality
British
Country of residence
England
Occupation
Accountant

CATAROZOLI, Taylor Paul

Correspondence address
40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Role Resigned
Director
Date of birth
February 1985
Appointed on
19 December 2022
Resigned on
30 June 2024
Nationality
American
Country of residence
United States
Occupation
Investment Professional

EDMONDSON, Ian Ronald

Correspondence address
40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Role Resigned
Director
Date of birth
January 1948
Appointed on
31 January 2013
Resigned on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

EDMONDSON, Ian Ronald

Correspondence address
40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Role Resigned
Director
Date of birth
July 1948
Appointed on
31 May 2007
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Director

LIPKOWICZ, Arnaud

Correspondence address
33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Resigned
Director
Date of birth
June 1976
Appointed on
15 June 2017
Resigned on
30 March 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Private Equity Manager

NADAL, Jacopo Francisco

Correspondence address
40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Role Resigned
Director
Date of birth
February 1984
Appointed on
15 June 2017
Resigned on
12 December 2022
Nationality
American
Country of residence
United States
Occupation
Investor

NOVICK, Christopher David

Correspondence address
40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Role Resigned
Director
Date of birth
February 1990
Appointed on
12 December 2022
Resigned on
13 April 2023
Nationality
American
Country of residence
United States
Occupation
Investment Professional

PUMPHREY, David

Correspondence address
11 The Davids, Birmingham, West Midlands, B31 2EX
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 May 2007
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAY, Stephen Douglas

Correspondence address
40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Role Resigned
Director
Date of birth
April 1963
Appointed on
11 November 2013
Resigned on
20 October 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROPER, Gordon Edward Lawrence

Correspondence address
40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 October 2017
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

SMITH, Stuart

Correspondence address
Apartments 6 The Whitings, 348 Station Road, Knowle, West Midlands, B93 8EY
Role Resigned
Director
Date of birth
July 1947
Appointed on
23 May 2007
Resigned on
31 August 2007
Nationality
British
Occupation
Managing Director

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
23 April 2007
Resigned on
23 May 2007

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
23 April 2007
Resigned on
23 May 2007