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BONDI PROPERTIES LIMITED

Company Number

04611757

Private limited company
Dissolved
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VALAD SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL United Kingdom

VALSEC DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom

DAWSON, Andrew Laurence

Role
Resigned
Secretary
Occupation
Investment Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Chiswick Staithe Chiswick London W4 3TP

MAXWELL, Michael John Bridges

Role
Resigned
Secretary
Occupation
Investement Banker
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 The Crescent Vaucluse New South Wales Nsw 2030 2030 Australia

SHAND, Gregory Peter

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Coolong Road Vaucluse New South Wales 2030 Australia

OLSWANG COSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Third Floor 90 Long Acre London WC2E 9TT

DAWSON, Andrew Laurence

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Braid Court Lawford Road London W4 3HS

GREEN, Phillip Hartley

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1c Wentworth Place Point Piper Sydney 2027 FOREIGN Australia

HARLEY, Paul Raymond

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Dollins Road Kurrajong Sydney 2758 Australia

HARLEY, Paul Raymond

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Dollins Road Kurrajong Sydney 2758 Australia

MAXWELL, Michael John Bridges

Date of Birth
Role
Resigned
Director
Occupation
Investement Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 The Crescent Vaucluse New South Wales Nsw 2030 2030 Australia

MCCABE, Kevin Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

MCCABE, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Development Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ
Country of Residence
United Kingdom

MCCARTHY, Martyn James

Date of Birth
Role
Resigned
Director
Occupation
Ceo Europe
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom
Country of Residence
United Kingdom

SHAND, Gregory Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Coolong Road Vaucluse New South Wales 2030 Australia

TANDY, Didier Michel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Country of Residence
England

URQUHART, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Excelsior Avenue Castle Hill New South Wales 2154 Australia

EUROPA DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

OLSWANG DIRECTORS 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Third Floor 90 Long Acre London WC2E 9TT

OLSWANG DIRECTORS 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Third Floor 90 Long Acre London WC2E 9TT