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Companies/01945239

Bonded Services International Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
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 · No cessation recorded

Source record 123448360

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AR
Arnaud RevertCurrent director
Appointed 2017-09-30 · 9 yrs · Director
+11 others
RO
Richard OliverCurrent director
Appointed 2017-09-30 · 9 yrs · Director
+9 others
SM
Simon MoynihanCurrent secretary
Appointed 2017-09-30 · 9 yrs
+1 other
Show 22 historical appointments
GM
Gregg MayerResigned director
Resigned 2014-06-28 · 3 yrs · Director
BP
Barry PayneResigned director
Resigned 2014-06-28 · 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
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 1996-04-16 · Director
KG
Kevin GogginResigned director
Resigned 1992-05-12 · 5 yrs · Chartered Accountant
JM
John ManganResigned director
Resigned 1992-05-12 · 1 yr · Freight Forwarder
AL
Adrian LoaderResigned director
Resigned 1992-05-12 · 2 yrs · Company Director
CP
Christopher PreusterResigned director
Resigned 1992-05-12 · 13 yrs · Company Director
SC
Stephen CampionResigned directorResigned secretary
Resigned 1992-05-12 · 5 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active