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AA BOND CO LIMITED

Company number FC031455

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Officers: 18 officers / 14 resignations

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

Correspondence address
3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG
Role Active
Secretary
Appointed on
1 August 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY FINANCIAL SERVICES COMMISION
Registration number
124131

MACKAY, Thomas Owen

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Active
Director
Date of birth
March 1975
Appointed on
15 November 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WHITAKER, Helena Paivi, Ms.

Correspondence address
Fanum House, Basing View, Basingstoke, RG21 4EA
Role Active
Director
Date of birth
January 1963
Appointed on
31 January 2017
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Director

WING, Michael

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Active
Director
Date of birth
April 1975
Appointed on
29 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOURANT SECRETARIES (JERSEY) LIMITED

Correspondence address
22 Grenville Street, St Helier, Jersey, JE4 8PX
Role Resigned
Secretary
Appointed on
26 July 2013
Resigned on
31 July 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
REGISTERED IN JERSEY WITH THE JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY
Registration number
112600

BERRY, Robert William

Correspondence address
Structured Finance Management, 35 Great St. Helen's, London, Uk, EC3A 6AP
Role Resigned
Director
Date of birth
October 1955
Appointed on
29 October 2015
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
None

BOLAND, Andrew Kenneth

Correspondence address
Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
December 1969
Appointed on
26 July 2013
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Martin Andrew, Dr

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Director
Date of birth
November 1955
Appointed on
19 December 2014
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DANGERFIELD, Kevin Jeremy

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Director
Date of birth
January 1967
Appointed on
6 January 2020
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Acoountant

JANSEN, Christopher Trevor Peter

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, Uk, RG21 4EA
Role Resigned
Director
Date of birth
July 1970
Appointed on
6 January 2014
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

KEIGHLEY, Jonathan

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
September 1954
Appointed on
26 July 2013
Resigned on
29 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLAR, Mark Falcon

Correspondence address
22 Grenville Street, St Helier, Jersey, JE4 8PX
Role Resigned
Director
Date of birth
October 1969
Appointed on
14 September 2016
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Director

NEVILLE, Marianne

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
September 1979
Appointed on
2 August 2019
Resigned on
29 May 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PRITCHARD, Gillian Rosemary

Correspondence address
Fanum House, Basing View, Basingstoke, RG21 4EA
Role Resigned
Director
Date of birth
September 1975
Appointed on
30 April 2016
Resigned on
2 August 2019
Nationality
British
Country of residence
England
Occupation
Head Of Finance

SCOTT, Robert James

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, Uk, RG21 4EA
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 September 2014
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STRICKLAND, Mark William

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 April 2018
Resigned on
6 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STRONG, Andrew Jonathan Peter

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
October 1964
Appointed on
26 July 2013
Resigned on
6 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLACE, Claudia Ann

Correspondence address
Structured Finance Management, 35 Great St Helen's, London, Uk, EC3A 6AP
Role Resigned
Director
Date of birth
February 1974
Appointed on
29 October 2015
Resigned on
29 October 2015
Nationality
British
Country of residence
England
Occupation
None