BONDED SERVICES GROUP LIMITED

Company number 05163852

24 officers / 23 resignations

FORD, Nicholas Ben

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINSON, George Jovan Miluitn

• Correspondence address: 9 Sutcliffe Close, London, NW11 6NT
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 8 July 2004
• Nationality: British

BLUESTEIN, Jared Scott

• Correspondence address: 125 Eleventh Street, Cresskill, New Jersey 07626, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 17 March 2005
• Nationality: American
• Occupation: Chief Operating Officer

GARNHAM, Severine Pascale

• Correspondence address: 67 Harefield Avenue, Cheam, Sutton, United Kingdom, SM2 7ND
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 12 September 2008
• Nationality: French

HAYNES, Simon Laurence

• Correspondence address: 49 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 8 July 2004
• Nationality: British

MOYNIHAN, Simon Patrick

• Correspondence address: 88 Crawford Street, London, 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

ATKINSON, Jovan

• Correspondence address: 9 Sutcliffe Close, London, NW11 6NT
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 25 June 2004
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Solicitor

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: 30 June 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

EVANS, Andrew George

• Correspondence address: The Old Vicarage, Church Hill, Boughton Monchelsea, Kent, ME17 4BU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 June 2004
• Resigned on: 8 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

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

GOLESWORTHY, Simon Paul

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 September 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• 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: 30 June 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

KEDDY, Patrick John

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 September 2017
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Charlotte Helen

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 September 2017
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• 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 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

REVERT, Arnaud Nicolas Dominique

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 8 January 2021
• Resigned on: 14 June 2024
• Nationality: French
• Country of residence: France
• Occupation: 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

SHEPLEY, Philip Ernest

• Correspondence address: 88 Crawford Street, London, W1H 2EJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 January 2022
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Uk, Ireland And Nordics