Cross Check

IONBOND UK LIMITED

Company Number

01665506

Private limited company
Active
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FROST, Andrew Gordon

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Number One Industrial Estate, Unit 36,Medomsley Road, Consett, County Durham, DH8 6TS

CONSTABLE, Christopher Paul, Dr

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Number One Industrial Estate, Unit 36,Medomsley Road, Consett, County Durham, DH8 6TS
Country of Residence
England

LANDSBERGEN, Jeroen Franciscus Maria

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Number One Industrial Estate, Unit 36,Medomsley Road, Consett, County Durham, DH8 6TS
Country of Residence
Netherlands

OSTMAN, Jeffrey David

Date of Birth
Role
Active
Director
Occupation
Regional Managing Director
Nationality
French,American

  1. Appointed as Director

Correspondence Address
Number One Industrial Estate, Unit 36,Medomsley Road, Consett, County Durham, DH8 6TS
Country of Residence
France

CALVERT, Neil

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 Warkworth Terrace Tynemouth North Shields Tyne & Wear NE30 4ES

DAVISON, Andrew John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Well House Cambo Morpeth Northumberland NE61 4BP

COMFORT, Stuyvesant Pierrepont

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Burnsall Street London SW3 3SR

DICK, John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Benfieldside Road Blackhill Consett County Durham DH8 0SG

DICK, John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Benfieldside Road Blackhill Consett County Durham DH8 0SG

DICK, John

Date of Birth
Role
Resigned
Director
Occupation
Production Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Durham Road Blackhill Consett County Durham DH8 8NP

FLOOD, Peter Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Old Farmstead Road Chester New Jersey CHANNEL United States Of America

FROST, Andrew Gordon

Date of Birth
Role
Resigned
Director
Occupation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Dovecote Road Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9LL
Country of Residence
England

FROST, Andrew Gordon

Date of Birth
Role
Resigned
Director
Occupation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Dovecote Road Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9LL
Country of Residence
England

GEHRIG, Cornelia

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bergstrasse 18 Speigel Bern 3095 Switzerland

HAGGAN, Ian

Date of Birth
Role
Resigned
Director
Occupation
New Business Mgr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorn Edge Nevilles Cross Bank Durham City County Durham DH1 4JN

HAGGERTY, Joseph Michael

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Number One Industrial Estate, Unit 36,Medomsley Road, Consett, County Durham, DH8 6TS
Country of Residence
Switzerland

KREIL, Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
875 Bradford Avenue Westfield New Jersey 07090 United States Of America

MARCHETTI, Marco, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baarerstrasse 16 Zug 6900

STEVENSON, John Alan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Collingwood Crescent Ponteland Newcastle Upon Tyne NE20 9DZ

STRUTHERS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Grange Farm Court Woodsetts Nottinghamshire S81 8SN

VAN DER KOLK, Gerrit Jan, Prof.

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Number One Industrial Estate, Unit 36,Medomsley Road, Consett, County Durham, DH8 6TS
Country of Residence
Netherlands

VAN DER KOLK, Gerrit Jan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Cto
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Number One Industrial Estate, Unit 36,Medomsley Road, Consett, County Durham, DH8 6TS
Country of Residence
Netherlands

Dr Christopher Paul Constable

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Number One Industrial Estate, Unit 36,Medomsley Road, Consett, County Durham, DH8 6TS
Country of Residence
England

Bernex Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 36 Number One Industrial Estate Medomsley Road Consett Co. Durham DH8 6TS England