BASTION SURETY LIMITED

Company number 05360879

19 officers / 16 resignations

WENMAN, Helen

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role: Secretary
• Appointed on: 19 December 2014

HAMPTON, Timothy James

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role: Director
• Date of birth: May 1957
• Appointed on: 2 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLEOD, Sandra

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role: Director
• Date of birth: June 1960
• Appointed on: 22 November 2005
• Nationality: British
• Occupation: Vp Sales & Marketing

AFSHAR, Natalie Elizabeth

• Correspondence address: 223 Boardwalk Place, London, E14 5SQ
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 18 October 2007
• Nationality: British

BOCK, Eric John

• Correspondence address: 2 Constitution Court, Penthouse 1, Hoboken, Nj, United States, 07030
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 8 January 2007
• Nationality: American

DADSWELL, Geoff John

• Correspondence address: 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 20 May 2010
• Nationality: Other

MARCHANT, Maria

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
• Role (Resigned): Secretary
• Appointed on: 20 May 2010
• Resigned on: 19 December 2014

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 22 April 2005
• Resigned on: 22 August 2006
• Nationality: Belgian
• Occupation: Solicitor

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 22 April 2005

BELLINI, Peter Joseph

• Correspondence address: 30 Highview Road, Ealing, London, W13 0HB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 December 2005
• Resigned on: 27 September 2007
• Nationality: British
• Occupation: Treasurer

BERTERO, Edward Peter

• Correspondence address: 1 Old Nugent Farm Road, Gloucester, Ma 01930, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 June 2006
• Resigned on: 17 September 2009
• Nationality: Usa
• Occupation: Insurance

GREENSTREET, James John Pryn

• Correspondence address: 56 Wilton Avenue, London, W4 2HY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 April 2005
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Structured Finance

HASTINGS, Richard John

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 October 2011
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MCKENZIE, Malcolm Gordon

• Correspondence address: 17 Bourne Firs, Lower Bourne, Farnham, Surrey, GU10 3QD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 April 2005
• Resigned on: 12 May 2010
• Nationality: British
• Occupation: Insurance Director

OSTROWSKI, Tadeusz Aleksander

• Correspondence address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 April 2005
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SEARLE, Philip Andrew

• Correspondence address: 47 Chazey Road, Caversham, Reading, RG4 7DU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 April 2005
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Business Executive

VUKELICH, Chris Robert

• Correspondence address: Flat 44 South Lodge, Circus Road, London, NW8 9RT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 April 2005
• Resigned on: 28 February 2007
• Nationality: American
• Occupation: Business Executive

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 10 February 2005
• Resigned on: 22 April 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 10 February 2005
• Resigned on: 22 April 2005