BOND MISSION CRITICAL SERVICES LIMITED

Company number 08493316

9 officers / 6 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 12 November 2014

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• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: February 1967
• Appointed on: 4 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role: Director
• Date of birth: July 1965
• Appointed on: 4 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INIGO MORENO-VENTAS, Luis Francisco

• Correspondence address: 8th, Floor, Kings Buildings 16 Smith Square, London, United Kingdom, SW1P 3HQ
• Role (Resigned): Secretary
• Appointed on: 17 April 2013
• Resigned on: 12 November 2014

CICERO, Andrea

• Correspondence address: 8th, Floor, Kings Buildings 16 Smith Square, London, United Kingdom, SW1P 3HQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 April 2013
• Resigned on: 24 April 2018
• Nationality: Italian
• Country of residence: Spain
• Occupation: Chief Financial Officer

DRUMMOND, James Edward Macgregor

• Correspondence address: 8th, Floor, Kings Buildings 16 Smith Square, London, United Kingdom, SW1P 3HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 April 2013
• Resigned on: 3 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HAYZEN-SMITH, Karen Veronica

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 April 2018
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INIGO MORENO-VENTAS, Luis Francisco

• Correspondence address: 8th, Floor, Kings Buildings 16 Smith Square, London, United Kingdom, SW1P 3HQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 17 April 2013
• Resigned on: 4 December 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

MINTERN, Richard Christopher

• Correspondence address: 8th, Floor, Kings Buildings 16 Smith Square, London, United Kingdom, SW1P 3HQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 April 2013
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer