Bond Aviation Leasing Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-22 · No cessation recorded
Source record 147867536Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-09-22
Source record 141606728People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2020-09-22 · 6 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2014-11-14 · 11 yrs
Show 18 historical appointments
LM
Luis Moreno VentasResigned director
Resigned 2020-10-12 · Company Director
NA
Nebahat ArslanResigned director
Resigned 2020-04-01 · Lawyer
PC
Phillip CraigResigned director
Resigned 2019-04-01 · 1 yr · Company Director
AP
Alexandra PentecostResigned director
Resigned 2015-12-31 · 4 yrs · Company Director
DP
David PlesterResigned director
Resigned 2015-06-26 · 3 yrs · Managing Director
NH
Nicholas HawkesResigned director
Resigned 2015-05-18 · 2 yrs · Accountant
AR
Arthur RussellResigned director
Resigned 2013-08-23 · 1 yr · Chief Financial Officer
DW
David WilsonResigned director
Resigned 2013-08-23 · 2 yrs · Director Of Contracts
LM
Luis Moreno VentasResigned secretary
Resigned 2013-05-31 · 1 yr
AC
Andrea CiceroResigned director
Resigned 2013-04-23 · Chief Financial Officer
LI
Luis Inigo Moreno VentasResigned director
Resigned 2013-04-23 · General Counsel
RM
Richard MinternResigned director
Resigned 2012-06-01 · 2 yrs · Director
GW
Geoffrey WilliamsResigned director
Resigned 2008-01-01 · 4 yrs · Engineer
SB
Stephen BondResigned director
Resigned 2004-03-31 · 7 yrs · Company Director
SS
Resigned 2004-03-31 · 9 yrs · Director
PB
Peter BondResigned director
Resigned 2004-03-31 · 7 yrs · Director
MG
Margaret GarnettResigned director
Resigned 2004-02-05 · Legal Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active