BONDED SERVICES LIMITED

Company number 01504806

31 officers / 29 resignations

REVERT, Arnaud Nicolas Dominique

• Correspondence address: 88 Crawford Street, London, United Kingdom, W1H 2EJ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 30 September 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

SHEPLEY, Philip Ernest

• Correspondence address: 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Uk, Ireland And Nordics

CAMPION, Stephen Paul

• Correspondence address: Tudor House Copt Hill Lane, Copthill Lane, Kingswood, Surrey, KT20 6HN
• Role (Resigned): Secretary
• Appointed on: 14 March 1994
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Chartered Accountant

GARNHAM, Severine Pascale

• Correspondence address: 67 Harefield Avenue, Cheam, Sutton, United Kingdom, SM2 7ND
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 12 September 2008
• Nationality: French

MOYNIHAN, Simon

• Correspondence address: 88 Crawford Street, London, United Kingdom, W1H 2EJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2017
• Resigned on: 18 May 2020

REEVES, John Anthony

• Correspondence address: 88 Crawford Street, London, England, W1H 2EJ
• Role (Resigned): Secretary
• Appointed on: 29 January 2014
• Resigned on: 30 September 2017

SMITH, Steven Miles

• Correspondence address: Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 31 December 2000
• Nationality: British

BLACK, Daniel

• Correspondence address: 400 Park Avenue, Suite 1210, New York, Ny, United States, 10022
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 2011
• Resigned on: 30 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

BLUESTEIN, Jared Scott

• Correspondence address: 125 Eleventh Street, Cresskill, New Jersey 07626, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 12 July 2004
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operating Officer

BRADY, Kevin

• Correspondence address: 400 Park Avenue, Suite 1210, New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 30 June 2011
• Resigned on: 29 April 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

CAMPION, Stephen Paul

• Correspondence address: Tudor House Copt Hill Lane, Copthill Lane, Kingswood, Surrey, KT20 6HN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 14 March 1994
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOGGIN, Kevin Paul

• Correspondence address: Unit 2 Aerodrome Way, Cranford Lane, Hounslow, Middlesex, TW5 9QB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 August 2005
• Resigned on: 15 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOGGIN, Kevin Paul

• Correspondence address: 20 Yaverland Drive, Bagshot, Surrey, GU19 5DX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 February 1992
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Chartered Accountant

GOLD, Jerome

• Correspondence address: 400 Park Avenue, Suite 1210, New York, Usa, NY 10022
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 June 2011
• Resigned on: 17 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

GUNN, Stephen Paul

• Correspondence address: 42 Ambleside Road, Lightwater, Surrey, GU18 5UH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 March 1996
• Resigned on: 4 December 1996
• Nationality: British
• Occupation: Director

HANSON, James Eric

• Correspondence address: 8 Queen's Elm Square, London, SW3 6ED
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 July 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Stephen Jack

• Correspondence address: Unit 2 Aerodrome Way, Cranford Lane, Hounslow, Middlesex, TW5 9QB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 November 2010
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KEARNEY, Thomas

• Correspondence address: 400 Park Avenue, Suite 1210, New York, Ny 10022, United States
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 30 June 2011
• Resigned on: 30 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

LEONE, Michael Sean Noel

• Correspondence address: 35 Bell View, Windsor, Berkshire, SL4 4ET
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 31 January 1991
• Resigned on: 28 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOADER, Adrian John

• Correspondence address: 38 Couching Street, Watlington, Oxfordshire, OX9 5QQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 February 1992
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Company Director

MANGAN, John Christopher

• Correspondence address: White Walls 35 The Fairway, Burnham, Buckinghamshire, SL1 8DS
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 31 January 1991
• Resigned on: 14 March 1994
• Nationality: British
• Occupation: Freight Forwarder

MARCHBANKS, James Edgar Torrance

• Correspondence address: La Falaise Jerbourg Point, St Martin, Guernsey, GY4 6BN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 March 1998
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

MAYER, Gregg Howard

• Correspondence address: 60 Square Hill Road, Roslyn Heights, New York, United States, 11577
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 June 2014
• Resigned on: 30 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

OLIVER, Richard John

• Correspondence address: 88 Crawford Street, London, United Kingdom, W1H 2EJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 September 2017
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, Barry John

• Correspondence address: 1156 N. Windsor Drive, Kannapolis, North Carolina, United States, 28081
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 June 2014
• Resigned on: 30 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

PREUSTER, Christopher William

• Correspondence address: 10 Dakarla Drive, Middletown, New Jersey, Nj 07748, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 14 March 1994
• Resigned on: 8 August 2005
• Nationality: American
• Occupation: Director

REEVES, John Anthony

• Correspondence address: 72 Hythe End Road, Wraysbury, Staines, Middlesex, TW19 5AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 31 January 1991
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Company Director

SHAKESPEARE, Heidi Lynne

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 8 January 2021
• Resigned on: 21 January 2022
• Nationality: Australian,Irish
• Country of residence: England
• Occupation: General Manager

WOOLLEY, Michael John

• Correspondence address: 19 Rodenhurst Road, Clapham Park, London, SW4 8AE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 31 January 1991
• Resigned on: 27 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BONDED SERVICES GROUP LIMITED

• Correspondence address: Unit 2, Aerodrome Way, Cranford Lane, Hounslow, Middlesex, United Kingdom, TW5 9QB
• Role (Resigned): Director
• Appointed on: 4 February 2005
• Resigned on: 30 September 2017

Registered in a European Economic Area What's this?

• Place registered: MIDDLESEX, ENGLAND
• Registration number: 5163852

NOVO GROUP LIMITED

• Correspondence address: Unit 2 Aerodrome Way, Cranford Lane, Hounslow, Middlesex, TW5 9QB
• Role (Resigned): Director
• Appointed on: 1 November 2001
• Resigned on: 12 July 2004