BONE GUARDIAN LIMITED

Company number 10808908

15 officers / 14 resignations

KONG, Congning

• Correspondence address: Room 1001, 10 Floor, Building 9 Wanda Plaza, No. 93 Jianguo Road, Chaoyang District, Beijing, China
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 17 December 2025
• Nationality: Chinese
• Country of residence: China
• Identity verification status: Verification requirements complete

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 8 June 2017
• Resigned on: 29 September 2023

UK Limited Company What's this?

• Registration number: 00555893

BURT, James Charles

• Correspondence address: Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3FR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 7 December 2021
• Resigned on: 1 April 2025
• Nationality: British
• Country of residence: England

COTTERILL, Mark John

• Correspondence address: Old Post Office, Saffron Walden, United Kingdom, CB11 4UU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 June 2017
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom

FLOREZ, Felipe

• Correspondence address: Dammstrasse 19, Zug 6300, Switzerland
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 June 2021
• Resigned on: 22 May 2023
• Nationality: American
• Country of residence: Switzerland

HAY, Alastair Thomas Badgett

• Correspondence address: Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3FR
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 7 August 2019
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: England

JAVEED, Zubair

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 April 2025
• Resigned on: 10 October 2025
• Nationality: British
• Country of residence: England

PATEL, Amit

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 7 August 2019
• Resigned on: 17 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 19 August 2026

PATEL, Amit

• Correspondence address: Stonewold, Barnet Lane, Elstree, Borehamwood, United Kingdom, WD6 3QZ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 8 June 2017
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom

PATEL, Bhikhu Chhotabhai

• Correspondence address: 293 Benfleet Road, Benfleet, United Kingdom, SS7 1PR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 June 2017
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom

PATEL, Dipen Vijaykumar

• Correspondence address: St. Leonards, Blackmore Road, Fryerning, Ingatestone, United Kingdom, CM4 0PB
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 8 June 2017
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom

PATEL, Rishi Bhikhu

• Correspondence address: Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3BR
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 7 August 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom

PATEL, Santsagar

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 17 June 2024
• Resigned on: 17 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 19 August 2026

PATEL, Vijay Kumar Chhotabhai

• Correspondence address: St. Leonards, Blackmore Road, Fryerning, Ingatestone, United Kingdom, CM4 0PB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 8 June 2017
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom

WILLIAMS, Neeshe Bhikhubhai

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 7 August 2019
• Resigned on: 17 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 19 August 2026