BONA REFURB LTD

Company number 12489008

2 active persons with significant control / 0 active statements

Mr Bradley Slade (Active)

• Correspondence address: 2 Swan Road, Woolwich, London, United Kingdom, SE18 5TT
• Notified on: 28 February 2020
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dr Jonathan Wilfred Stratton Oppenheimer (Active)

• Correspondence address: 2 Swan Road, Woolwich, London, United Kingdom, SE18 5TT
• Notified on: 28 February 2020
• Date of birth: January 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Peter James Mitchell (Ceased)

• Correspondence address: 2 Swan Road, Woolwich, London, United Kingdom, SE18 5TT
• Notified on: 28 February 2020
• Ceased on: 28 August 2024
• Date of birth: August 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors