AA BOND CO LIMITED

Company number FC031455

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: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED PRIVATE COMPANY
• 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: JERSEY LAW
• Legal form: PRIVATE LIMITED COMPANY
• 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