HAMILTON BOND LIMITED

Company number 05116345

29 officers / 26 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Secretary
• Appointed on: 20 January 2023

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• Registration number: 555848

DARTNELL, Liam

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

TRAPNELL, James

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAOUD-O'CONNELL, Mariana

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 12 February 2020
• Resigned on: 20 January 2023

HODGES, Dawn Jeanette

• Correspondence address: 1 Tower Place West, London, England, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 15 December 2015
• Resigned on: 12 February 2020

MONCE, Lucy Anne Horsburgh

• Correspondence address: Sansome House, Sansome Walk, Worcester, Worcestershire, WR1 1LH
• Role (Resigned): Secretary
• Appointed on: 29 April 2004
• Resigned on: 1 August 2012
• Nationality: British

EXCHEQUER SECRETARIES LIMITED

• Correspondence address: 42 Crosby Road North, Crosby, Merseyside, L22 4QQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 2004
• Resigned on: 29 April 2004

ALWAY, Alexander Douglas

• Correspondence address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 March 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALWAY, Alexander Douglas

• Correspondence address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 March 2015
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BARKER, Jane Victoria

• Correspondence address: 1 Tower Place West, London, England, EC3R 5BU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 January 2016
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARTON, Philip Andrew

• Correspondence address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 March 2015
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHESSHER, Mark Christopher

• Correspondence address: 1 Tower Place West, London, England, EC3R 5BU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 December 2015
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLRAINE, Thomas

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 January 2021
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEWAR, Alastair Nicol

• Correspondence address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 March 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EMEMBOLU, Oranye

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 20 May 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FLAHIVE, Jeremiah

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 February 2019
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Governance Director

GRUPPO, Anthony

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 June 2019
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HANKS, Christopher Douglas

• Correspondence address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 March 2015
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDING, John Trevor

• Correspondence address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 March 2015
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HIRST, John Raymond

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 November 2020
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOMER, David John

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 27 January 2021
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Loss Adjusting & Claims Consult

LAWSON, Douglas

• Correspondence address: 12 Battenhall Lodge, 60 Battenhall Road, Worcester, Worcestershire, WR5 2BX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 September 2009
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

LAY, Christopher John

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 July 2018
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MONCE, Graeme Iain

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 April 2004
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Loss Adjuster

MONCE, Lucy Anne Horsburgh

• Correspondence address: Sansome House, Sansome Walk, Worcester, Worcestershire, WR1 1LH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 January 2005
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Claims Manager Company Secreta

TAYLOR, Tom

• Correspondence address: Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 December 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Compliance Director

WEIL, Mark Anthony

• Correspondence address: 1 Tower Place West, London, England, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 December 2015
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WILLIAMS, Sally Angela Helen

• Correspondence address: 1 Tower Place West, London, England, EC3R 5BU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 December 2015
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EXCHEQUER DIRECTORS LIMITED

• Correspondence address: 42 Crosby Road North, Crosby, Merseyside, L22 4QQ
• Role (Resigned): Nominee Director
• Appointed on: 29 April 2004
• Resigned on: 29 April 2004