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BONDED SERVICES INTERNATIONAL LIMITED

Company number 01945239

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Officers: 25 officers / 22 resignations

MOYNIHAN, Simon Patrick

Correspondence address
88 Crawford Street, London, W1H 2EJ
Role
Secretary
Appointed on
30 September 2017

OLIVER, Richard John

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

REVERT, Arnaud Nicolas Dominique

Correspondence address
88 Crawford Street, London, W1H 2EJ
Role
Director
Date of birth
September 1978
Appointed on
30 September 2017
Nationality
French
Country of residence
France
Occupation
Director

CAMPION, Stephen Paul

Correspondence address
Tudor House Copt Hill Lane, Copthill Lane, Kingswood, Surrey, KT20 6HN
Role Resigned
Secretary
Appointed before
12 May 1992
Resigned on
2 March 1998
Nationality
British

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

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, Usa, NY 10022
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 before
12 May 1992
Resigned on
2 March 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GOGGIN, Kevin Paul

Correspondence address
9 Sycamore Drive, Frimley, Camberley, Surrey, GU16 8PN
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 before
12 May 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
16 April 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

KEARNEY, Thomas

Correspondence address
400 Park Avenue, Suite 1210, New York, United States, NY 10022
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

LOADER, Adrian John

Correspondence address
38 Couching Street, Watlington, Oxfordshire, OX9 5QQ
Role Resigned
Director
Date of birth
December 1955
Appointed before
12 May 1992
Resigned on
15 March 1995
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
12 May 1992
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
October 1974
Appointed on
28 June 2014
Resigned on
30 September 2017
Nationality
American
Country of residence
United States
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
28 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 before
12 May 1992
Resigned on
8 August 2005
Nationality
American
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