Cross Check

BONMARCHE HOLDINGS PLC

Company Number

08638336

Public limited company
Dissolved
OverviewPeopleRelated
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CONNOLLY, Helen Louise

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Bonmarchie Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ
Country of Residence
United Kingdom

WATSON, Alexander Jonathon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
PO BOX 102668 PO BOX 102668 Dubai United Arab Emirates
Country of Residence
United Arab Emirates

ALLDRIDGE, Stephen Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ

ALLDRIDGE, Stephen Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ United Kingdom

BAMFORD, Zoe

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ

FARBRIDGE, Caroline Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ

ALLDRIDGE, Stephen Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ United Kingdom
Country of Residence
United Kingdom

BUTTERWICK, Beth Janet

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ United Kingdom
Country of Residence
England

COLEMAN, John

Date of Birth
Role
Resigned
Director
Occupation
Retailer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ United Kingdom
Country of Residence
United Kingdom

KALB, Michael Hayes

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ
Country of Residence
England

MASON, Timothy John Rollit

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 2 Park Street London W1K 2HX Uk
Country of Residence
Uk

MCCLENNON, Mark

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bonmarche Jubilee Way Grange Moor Wakefield WF4 4SJ
Country of Residence
United Kingdom

MCPHERSON, Ishbel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4SJ United Kingdom
Country of Residence
United Kingdom

SPIRIDINOV, Sergei

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bonmarche Jubilee Way Grange Moor Wakefield WF4 4SJ
Country of Residence
United Kingdom

Spectre Holdings Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
PO BOX 34002 PO BOX 34002 Dubai United Arab Emirates

Bm Holdings S.A.R.L

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
1b Rue Heienhaff L-Senningerbourg Luxembourg