BONDED SERVICES ACQUISITION LTD

Company number 07617038

17 officers / 16 resignations

FORD, Nicholas Ben

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MOYNIHAN, Simon Patrick

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2017
• Resigned on: 18 May 2020

REEVES, John Anthony

• Correspondence address: 88 Crawford Street, London, England, W1H 2EJ
• Role (Resigned): Secretary
• Appointed on: 29 January 2014
• Resigned on: 30 September 2017

BLACK, Daniel

• Correspondence address: 400 Park Avenue, Suite 1210, New York, Ny, United States, 10022
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 April 2011
• Resigned on: 30 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRADY, Kevin

• Correspondence address: 400 Park Avenue, Suite 1210, New York, Usa, NY 10022
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 28 April 2011
• Resigned on: 29 April 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

GOGGIN, Kevin Paul

• Correspondence address: Unit 2, Aerodrome Way, Cranford Lane, Hounslow, Middlesex, United Kingdom, TW5 9QB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 August 2011
• Resigned on: 15 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOLD, Jerome

• Correspondence address: 400 Park Avenue, Suite 1210, New York, Usa, NY 10022
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 June 2011
• Resigned on: 17 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

GOLESWORTHY, Simon Paul

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 September 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KEARNEY, Thomas

• Correspondence address: 400 Park Avenue, Suite 1210, New York, United States, NY 10022
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 28 April 2011
• Resigned on: 30 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

KEDDY, Patrick John

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 September 2017
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KLOSK, Craig Bruce

• Correspondence address: 400 Park Avenue, Suite 1210, New York, United States, NY 10022
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 June 2011
• Resigned on: 30 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner

MARSHALL, Charlotte Helen

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 September 2017
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYER, Gregg Howard

• Correspondence address: 60 Square Hill Road, Roslyn Heights, New York, United States, 11577
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 June 2014
• Resigned on: 30 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

PAYNE, Barry John

• Correspondence address: 1156 N. Windsor Drive, Kannapolis, North Carolina, United States, 28081
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 June 2014
• Resigned on: 30 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

REVERT, Arnaud Nicolas Dominique

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 8 January 2021
• Resigned on: 14 June 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

SHAKESPEARE, Heidi Lynne

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 8 January 2021
• Resigned on: 21 January 2022
• Nationality: Australian,Irish
• Country of residence: England
• Occupation: General Manager

SHEPLEY, Philip Ernest

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 January 2022
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Uk, Ireland And Nordics