BONDAREA LIMITED

Company number SC137651

27 officers / 23 resignations

HLT SECRETARY LIMITED

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role: Secretary
• Appointed on: 31 October 2007

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 6397987

BEASLEY, Stuart

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role: Director
• Date of birth: November 1971
• Appointed on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HEATH, Christopher Philip

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
• Role: Director
• Date of birth: July 1969
• Appointed on: 15 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Attorney

PERCIVAL, James Owen

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role: Director
• Date of birth: December 1968
• Appointed on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AIKEN, Peter David

• Correspondence address: Westwood Kings Road, Longniddry, East Lothian, EH32 0NN
• Role (Resigned): Secretary
• Appointed on: 3 May 1995
• Resigned on: 15 November 1995
• Nationality: British
• Occupation: Solicitor

MACKAY, William Donald

• Correspondence address: 79 Tweedsmuir Road, Glasgow, G52 2RX
• Role (Resigned): Secretary
• Appointed on: 13 November 1995
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Assistant Company Secretary

VARMA, Rupinder

• Correspondence address: 65 Broad Walk, Heston, Hounslow, Middlesex, TW5 9AA
• Role (Resigned): Secretary
• Appointed on: 31 March 1993
• Resigned on: 20 January 1995
• Nationality: British

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 31 October 2007
• Nationality: British

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 23 February 2006

MENZIES DOUGAL WS

• Correspondence address: 12 Bruntsfield Crescent, Edinburgh, Midlothian, EH10 4HA
• Role (Resigned): Secretary
• Appointed on: 20 April 1992
• Resigned on: 31 March 1993

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1992
• Resigned on: 20 April 1992

BOWCOCK, Philip Hedley

• Correspondence address: East Barn, Glory Hill Farm, Beaconsfield, Bucks, HP9 1XE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 February 2006
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Company Director

CHISMAN, Ronald Neil

• Correspondence address: 1 Beaufort Close, London, SW15 3TL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 November 1995
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

GIBSON, Dale

• Correspondence address: 57 Buckstone Hill, Edinburgh, EH10 6TL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 January 1995
• Resigned on: 15 November 1995
• Nationality: British
• Occupation: Hotelier

HUMPHREYS, Stephen

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 February 2006
• Resigned on: 5 August 2013
• Nationality: British
• Occupation: Director

JAMES, Paul Frederick

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 February 2006
• Resigned on: 25 April 2012
• Nationality: British
• Occupation: Solicitor

LICHMAN, Laurence

• Correspondence address: 209 Merry Hill Road, Bushey, Hertfordshire, WD23 1AP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 May 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Chartered Accountant

MICHELS, David Michael Charles

• Correspondence address: 15 Court Drive, Stanmore, Middlesex, HA7 4QH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 15 November 1995
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Director

RABIN, Elizabeth Jane

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 29 May 2008
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMSON, Jonathan David

• Correspondence address: 79 Hamlet Gardens, Hammersmith, London, W6 0SX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 September 2006
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Company Director

VARMA, Navin Kumar

• Correspondence address: Eton House, 10 The Chase, Ascot, Berkshire, SL5 7UJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 April 1992
• Resigned on: 15 November 1995
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Hotelier

VARMA, Rupinder

• Correspondence address: 65 Broad Walk, Heston, Hounslow, Middlesex, TW5 9AA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 September 1992
• Resigned on: 20 January 1995
• Nationality: British
• Occupation: Accountant

WAY, Mark Jonathan

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 October 2007
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Brian

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 October 2007
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HILTON CORPORATE DIRECTOR LLC

• Correspondence address: Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, United States, 19808
• Role (Resigned): Director
• Appointed on: 3 November 2008
• Resigned on: 11 March 2015

Registered in a Non European Economic Area What's this?

• Law governed: DELAWARE USA
• Legal form: LIMITED LIABILITY COMPANY
• Registration number: 4610978

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1992
• Resigned on: 20 April 1992

LADBROKE CORPORATE DIRECTOR LIMITED

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 1 June 1999
• Resigned on: 23 February 2006