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Companies/01504806

Bonded Services Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Iron Mountain (Uk) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-15 · No cessation recorded

Source record 109397925
Show 1 ceased record
Novo Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-15

Source record 115089602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
PS
Philip ShepleyCurrent director
Appointed 2022-01-25 · 4 yrs · Vice President UK, Ireland And Nordics
+8 others
AR
Arnaud RevertCurrent director
Appointed 2017-09-30 · 9 yrs · Director
+11 others
Show 29 historical appointments
HS
Heidi ShakespeareResigned director
Resigned 2021-01-08 · 1 yr · General Manager
SM
Simon MoynihanResigned secretary
Resigned 2017-09-30 · 2 yrs
RO
Richard OliverResigned director
Resigned 2017-09-30 · 2 yrs · Director
GM
Gregg MayerResigned director
Resigned 2014-06-26 · 3 yrs · Director
BP
Barry PayneResigned director
Resigned 2014-06-25 · 4 yrs · Director
JR
John ReevesResigned secretary
Resigned 2014-01-29 · 3 yrs
DB
Daniel BlackResigned director
Resigned 2011-06-30 · 6 yrs · Director
KB
Kevin BradyResigned director
Resigned 2011-06-30 · 4 yrs · Director
TK
Thomas KearneyResigned director
Resigned 2011-06-30 · 6 yrs · Investment Professional
JG
Jerome GoldResigned director
Resigned 2011-06-30 · 1 yr · Chief Executive Officer
SH
Stephen HolmesResigned director
Resigned 2010-11-29 · 2 yrs · Director
KG
Kevin GogginResigned director
Resigned 2005-08-08 · 7 yrs · Chartered Accountant
CorpBonded Services Group LimitedResigned director
Resigned 2005-02-04 · 12 yrs
JH
James HansonResigned director
Resigned 2004-07-12 · 6 yrs · Director
JB
Jared BluesteinResigned director
Resigned 2004-07-12 · 6 yrs · Chief Operating Officer
CorpNovo Group LimitedResigned director
Resigned 2001-11-01 · 2 yrs · Corporate Director
SG
Severine GarnhamResigned secretary
Resigned 2001-01-01 · 7 yrs
JM
James MarchbanksResigned director
Resigned 1998-03-02 · 3 yrs · Director
SS
Steven SmithResigned secretary
Resigned 1998-03-02 · 2 yrs
SG
Stephen GunnResigned director
Resigned 1996-03-26 · Director
CP
Christopher PreusterResigned director
Resigned 1994-03-14 · 11 yrs · Director
SC
Stephen CampionResigned directorResigned secretary
Resigned 1994-03-14 · 6 yrs · Chartered Accountant
KG
Kevin GogginResigned director
Resigned 1992-02-25 · 6 yrs · Chartered Accountant
AL
Adrian LoaderResigned director
Resigned 1992-02-25 · 4 yrs · Company Director
JM
John ManganResigned director
Resigned 1991-01-31 · 3 yrs · Freight Forwarder
JR
John ReevesResigned director
Resigned 1991-01-31 · 7 yrs · Company Director
MW
Michael WoolleyResigned director
Resigned 1991-01-31 · 2 yrs · Company Director
ML
Michael LeoneResigned director
Resigned 1991-01-31 · 1 yr · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active