Cross Check

BONAR SYSTEMS LIMITED

Company Number

01951747

Private limited company
Dissolved
OverviewPeopleRelated
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PERCIVAL, Erika Britt

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Connaught Place London W2 2ET England

KLERK, Philip Joachim De

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
One Connaught Place London W2 2ET United Kingdom
Country of Residence
United Kingdom

WATT, Andrew Michael

Date of Birth
Role
Active
Director
Occupation
Deputy Cfo
Nationality
Australian

  1. Appointed as Director

Correspondence Address
One Connaught Place London W2 2ET United Kingdom
Country of Residence
England

CREGAN, John Anthony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
47 Clayknowes Drive Musselburgh East Lothian EH21 6UW

MORRIS, David Charles

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Victoria Street Dunstable Bedfordshire LU6 3BA

PEEBLES, Richard John Colin

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Spoutwells Road Scone Perth PH2 6RW

WHALLEY, Amanda

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

DRAY, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Connaught Place London W2 2ET England
Country of Residence
England

FORMAN, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm House Coln St Aldwyns Cirencester Glos GL7 5AD

GOOD, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR England
Country of Residence
England

HAMMOND, Geoffrey Byard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
273 London Road Stoneygate Leicestershire LE2 3BE

HIGGINSON, Kevin Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hammonds Ref Sdw Rutland House 148 Edmund Street Birmingham B3 2JR
Country of Residence
United Kingdom

HOLT, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Connaught Place London W2 2ET England
Country of Residence
England

KEMPSTER, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glaston Hill Lodge Church Road Eversley Hampshire RG27 0PX
Country of Residence
England

LONG, Michael George Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Burnside Alyth Perthshire PH11 8NP

MCLEOD, Norman Duff

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Merklands 11 Salisbury Place Arbroath DD11 2AF Scotland

MEADOWCROFT, John Boyne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bailey Close High Wycombe Buckinghamshire HP13 6QA

SIMPSON, Wallace Brett

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Connaught Place London W2 2ET England
Country of Residence
United Kingdom

WHALLEY, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Gaskell Carpet Tiles Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR England