BONAR INTERNATIONAL S.A.R.L.

Company number FC024143

16 officers / 14 resignations

CULBERT, Antoinette

• Correspondence address: 65 Haymarket Terrace C/O Macleod Llp, City Point, Edinburgh, Scotland, EH12 5HD
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant And Chartered Tax Advisor

EMMERICH, Florian Armin Karl

• Correspondence address: C/O Macleod Llp 65 Haymarket Terrace, City Point, Edinburgh, Scotland, EH12 5HD
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 11 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director Global Finance

DAY, Julian Michael

• Correspondence address: Spectrum House 57-59, St John's Square, London, EC1V 4JF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 July 2006
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAYAN, Daniel Alexander

• Correspondence address: One, Connaught Place, London, United Kingdom, W2 2ET
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 July 2019
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

DE KLERK, Philip Joachim

• Correspondence address: One, Connaught Place, London, United Kingdom, W2 2ET
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 January 2018
• Resigned on: 2 July 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Group Finalcial Officer

DRAY, Simon John

• Correspondence address: 24 Benford Road, Hoddesdon, Hertfordshire, EN11 8LL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 July 2009
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMMOND, Geoffrey Byard

• Correspondence address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 August 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

HIGGINSON, Kevin Mark

• Correspondence address: The Beeches, Myrtle Lodge Farm, Main Street, Smisby, Leicestershire, LE65 2TY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 November 2007
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Michael John

• Correspondence address: 9th Floor Marble Arch Tower, 55 Bryanston Street, London, Uk, W1H 7AA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 2011
• Resigned on: 16 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JOY, Matthew Robert

• Correspondence address: Parkview, Park Lane, Ashtead, Surrey, KT21 1EJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 July 2009
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEMPSTER, Jonathan

• Correspondence address: Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 October 2002
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MEADOWCROFT, John Boyne

• Correspondence address: 2 Bailey Close, High Wycombe, Buckinghamshire, HP13 6QA
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 October 2002
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Accountant

O'GORMAN, Simon John

• Correspondence address: 1 Connaught Place, London, London, United Kingdom, W2 2ET
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 July 2017
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

SIMPSON, Wallace Brett

• Correspondence address: 1 Connaught Place, London, United Kingdom, W2 2ET
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 July 2017
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

WATT, Andrew Michael

• Correspondence address: One, Connaught Place, London, United Kingdom, W2 2ET
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 2 January 2018
• Resigned on: 11 December 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Deputy Cfo

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 October 2002
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Chartered Secretary