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Companies/04470081

Bonus Securities Limited

Other service activities n.e.c. · Hull

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Bonus Electrical Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 207435160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JH
Jean HenriksenCurrent secretary
Appointed 2023-06-30 · 3 yrs
+9 others
TB
Trevor BoanasCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+17 others
SB
Shaun BoanasCurrent director
Appointed 2002-07-01 · 24 yrs · Director
+21 others
Show 10 historical appointments
TG
Thomas GibsonResigned secretaryResigned director
Resigned 2021-07-01 · 1 yr
RJ
Rodney JacksonResigned secretary
Resigned 2016-09-26 · 4 yrs
DP
David ParkerResigned secretary
Resigned 2013-04-23 · 3 yrs
JG
John GreenResigned secretary
Resigned 2007-05-01 · 5 yrs
PS
Peter SwanboroughResigned director
Resigned 2002-07-01 · 2 yrs · Engineer
RJ
Rodney JacksonResigned director
Resigned 2002-07-01 · 18 yrs · Accountant
RJ
Robert JaggerResigned directorResigned secretary
Resigned 2002-07-01 · 4 yrs · Company Secretary
CorpHanover Directors LimitedResigned director
Resigned 2002-06-26

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active