PROJECT BOND BIDCO LIMITED

Company number 08711574

22 officers / 18 resignations

WILSON, Carl Thomas

• Correspondence address: Seal Sands, Middlesbrough, Cleveland, TS2 1UB
• Role: Secretary
• Appointed on: 21 May 2020

KINGSBURY, Lee Paul

• Correspondence address: Seal Sands, Middlesbrough, Cleveland, TS2 1UB
• Role: Director
• Date of birth: December 1972
• Appointed on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LIGHTWING, Julian Thomas

• Correspondence address: Seal Sands, Middlesbrough, Cleveland, TS2 1UB
• Role: Director
• Date of birth: September 1972
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XU, Minghui

• Correspondence address: 8 Yongjiao Road, Huangyan Economic Development Zone, Taizhou City, Zhejiang Province, 318020
• Role: Director
• Date of birth: February 1971
• Appointed on: 12 April 2017
• Nationality: Chinese
• Country of residence: China
• Occupation: Finance Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 30 September 2013
• Resigned on: 7 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

DAVIDSON, Brian Joseph

• Correspondence address: Seal Sands, Middlesbrough, Cleveland, TS2 1UB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 July 2014
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: England
• Occupation: None

DIETRICH, Andreas

• Correspondence address: 29 Loetsch, L-7640 Christnach, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 April 2017
• Resigned on: 29 March 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

DOUGLAS, John Alexander George

• Correspondence address: Seal Sands, Middlesbrough, Cleveland, TS2 1UB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 June 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GOWLAND, Christopher David

• Correspondence address: Seal Sands, Middlesbrough, Cleveland, TS2 1UB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 November 2015
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HALL, James David

• Correspondence address: Seal Sands, Middlesbrough, Cleveland, TS2 1UB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 November 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 September 2013
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEY, Warwick John

• Correspondence address: Seal Sands, Middlesbrough, Cleveland, TS2 1UB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 8 October 2014
• Resigned on: 12 April 2017
• Nationality: Australian,British
• Country of residence: England
• Occupation: Non-Executive Director

LIGHTWING, Julian Thomas

• Correspondence address: Seal Sands, Middlesbrough, Cleveland, TS2 1UB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 4 November 2015
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing & Engineering Director

MORGAN, Michael Craig, Dr

• Correspondence address: Seal Sands, Middlesbrough, Cleveland, TS2 1UB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 November 2013
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PARKINSON, Nigel Christopher, Dr

• Correspondence address: Seal Sands, Middlesbrough, Cleveland, TS2 1UB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 March 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKINSON, Nigel Christopher, Dr

• Correspondence address: Seal Sands, Middlesbrough, Cleveland, TS2 1UB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 12 November 2013
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

POTTS, George

• Correspondence address: Seal Sands, Middlesbrough, Cleveland, TS2 1UB
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 30 October 2014
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Christopher Gareth Joseph, Dr

• Correspondence address: Seal Sands, Middlesbrough, Cleveland, TS2 1UB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 April 2016
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

STENTON, Raymond

• Correspondence address: Seal Sands, Middlesbrough, Cleveland, TS2 1UB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 November 2013
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

WILDSMITH, Benjamin John

• Correspondence address: 6th Floor, Vantage Point, Hardman Street, Manchester, England, M3 3HF
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 26 April 2016
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 30 September 2013
• Resigned on: 7 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2013
• Resigned on: 7 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228