BONHILL GROUP PLC

Company number 02607995

36 officers / 33 resignations

BENSON, Laurie

• Correspondence address: C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, United Kingdom, E14 5NR
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLASSPOOL, Jonathan Rennie

• Correspondence address: C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, United Kingdom, E14 5NR
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Sarah Louise

• Correspondence address: C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, United Kingdom, E14 5NR
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARK, Louise Emily

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Resigned): Secretary
• Appointed on: 20 June 2018
• Resigned on: 31 July 2023

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 3 May 1991
• Resigned on: 15 March 2011

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 15 March 2011
• Resigned on: 27 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BROADBENT, Christopher Donald

• Correspondence address: Flat 5, Zaire Court Vlotaire Road, London, SW4 6DE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 January 2005
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Sales Director

BRODE, Andrew Stephen

• Correspondence address: Europa House, Marsham Way, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8BQ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 27 April 2001
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

BROOKES, Nicola

• Correspondence address: Amadeus 26a Holloway Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 February 2002
• Resigned on: 6 October 2005
• Nationality: Other
• Occupation: Finance Director

BROWN, David Anthony

• Correspondence address: 1st Floor, Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 May 2018
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPELAND, Leslie Jason

• Correspondence address: 81a, Hanley Road, Stroud Green, London, N4 3DQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 May 2003
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DONOGHUE, Anne Elizabeth

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5RN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 November 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWDALL, Nicola Jane

• Correspondence address: 14 Bonhill Street, London, United Kingdom, EC2A 4BX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 July 2007
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FRENCH, John Gerald

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 July 2022
• Resigned on: 27 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRAY, Fraser James

• Correspondence address: 1st Floor, Fleet House, 59-61 Clerkenwell Road, London, United Kingdom, EC1M 5LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 December 2017
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HALL, Clive Jonathan

• Correspondence address: 32 Elsynge Road, Wandsworth, London, SW18 2HN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 October 2005
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUMPHREY, Catherine Lesley

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 August 2011
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INGRAM, Christopher John

• Correspondence address: Ingram Enterprise Investors Llp, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 15 October 2014
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGRAM, Christopher John

• Correspondence address: Ridgemount, Shere Road, West Horsley, Surrey, KT24 6EF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 3 November 2004
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMPSTER, Jonathan

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 June 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGWILL, Kymberley Newton

• Correspondence address: 49 Derwent Avenue, Kingston Vale, London, SW15 3RA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 December 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MEARNS, Alan Adam

• Correspondence address: 4 The Moorings, Willoughby Road, East Twickenham, United Kingdom, TW1 2QG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 October 2014
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Investor

NISSIM, Leigh

• Correspondence address: 89 Lyndhurst Gardens, London, N3 1TE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 22 March 2004
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PONSFORD, Patrick Francis

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5RN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 July 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDDELL, Charles Edward

• Correspondence address: Flat 5, 198 Crondall Street, London, United Kingdom, N1 6JQ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 26 October 2017
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SACHDEV, Nilesh

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5RN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 6 December 2017
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David John

• Correspondence address: 10 South Close, Wokingham, Berks, United Kingdom, RG40 2QJ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 July 2012
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STAVELEY, Richard Adam

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 16 December 2021
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Derek George

• Correspondence address: 39 Rectory Lane, Sidcup, Kent, United Kingdom, DA14 4QN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 February 2014
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

STILWELL, Simon Leslie

• Correspondence address: 29 Clerkenwell Road, London, United Kingdom, EC1M 5RN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 August 2017
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMNER, Jonathan

• Correspondence address: 89 Sydney Road, Rayners Park, London, United Kingdom, SW20 8EG
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 May 2012
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Media

TAGG, Stephen John

• Correspondence address: 133b Highbury New Park, London, N5 2DS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 August 1998
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Electronic Pub Manager

WILLEY, Keith James, Mr.

• Correspondence address: 36 Cleveland Road, Barnes, London, United Kingdom, SW13 0AB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 April 2010
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Elizabeth Sara

• Correspondence address: 30 Lydon Road, Clapham, London, SW4 0HW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 May 1991
• Resigned on: 15 October 2014
• Nationality: British
• Occupation: Publisher & Executive Chairman

WILLIAMS, Owen Emyr

• Correspondence address: Ground Floor Flat, 53 Hambalt Road Clapham, London, SW4 9EQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 January 2000
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Marketing Director