Simon Derrick BONIFACE

Total number of appointments 19

• Date of birth: August 1984

MAYFIELD LAND MANAGEMENT LTD (04588241)

• Company status: Active
• Correspondence address: 3 Mayfield, Leatherhead, England, KT22 8RS
• Role (Active): Director
• Appointed on: 13 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MATLOCK HOLDINGS LTD (11910884)

• Company status: Active
• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 15 February 2023
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KAYSAIL LIMITED (05265655)

• Company status: Active
• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 15 February 2023
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CARRIER INVESTMENTS UK LIMITED (07099727)

• Company status: Active
• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 15 February 2023
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CARRIER UK HOLDINGS LIMITED (06774387)

• Company status: Active
• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 15 February 2023
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PARKVIEW TREASURY SERVICES (UK) LIMITED (06405459)

• Company status: Active
• Correspondence address: 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 15 February 2023
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GNITROW LTD (00056058)

• Company status: Active
• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 15 February 2023
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WALTER KIDDE LIMITED (00254310)

• Company status: Active
• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 7 February 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CAVIUS LTD. (SC675873)

• Company status: Active
• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 18 April 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RIELLO LIMITED (01260734)

• Company status: Active
• Correspondence address: The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX
• Role (Resigned): Director
• Appointed on: 30 November 2018
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NLYTE SOFTWARE AMERICAS LIMITED (07470046)

• Company status: Active
• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
• Role (Resigned): Director
• Appointed on: 5 October 2021
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NLYTE SOFTWARE LIMITED (04805444)

• Company status: Active
• Correspondence address: United Technologies House, Guildford Road, Fetcham, Leatherhead, England, KT22 9UT
• Role (Resigned): Director
• Appointed on: 5 October 2021
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KIDDE INTERNATIONAL LIMITED (04132076)

• Company status: Active
• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 7 February 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CARRIER CONTROLS LIMITED (05392324)

• Company status: Active
• Correspondence address: Elite House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9UT
• Role (Resigned): Director
• Appointed on: 10 May 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KIDDE UK (04239867)

• Company status: Active
• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 7 February 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KIDDE LIMITED (04039127)

• Company status: Active
• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 7 February 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CARRIER REFRIGERATION UK LIMITED (00943308)

• Company status: Active
• Correspondence address: The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom, OX14 1UJ
• Role (Resigned): Director
• Appointed on: 14 February 2022
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SFS HOLDINGS LIMITED (05479198)

• Company status: Active
• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 7 February 2023
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VOKERA LIMITED (01047779)

• Company status: Active
• Correspondence address: Borderlake House, Unit 7, Riverside Industrial Estate, London Colney, Herts, AL2 1HG
• Role (Resigned): Director
• Appointed on: 30 November 2018
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor