Bonded Services Group Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBonded Services Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113539404People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 23 historicalShow 23 historical appointments
PS
Philip ShepleyResigned director
Resigned 2022-01-25 · 2 yrs · Vice President UK, Ireland And Nordics
HS
Heidi ShakespeareResigned director
Resigned 2021-01-08 · 1 yr · General Manager
AR
Arnaud RevertResigned director
Resigned 2021-01-08 · 3 yrs · Director
PK
Patrick KeddyResigned director
Resigned 2017-09-30 · 3 yrs · Director
SM
Simon MoynihanResigned secretary
Resigned 2017-09-30 · 2 yrs
SG
Simon GolesworthyResigned director
Resigned 2017-09-30 · 1 yr · Director
CM
Charlotte MarshallResigned director
Resigned 2017-09-30 · 2 yrs · Director
GM
Gregg MayerResigned director
Resigned 2014-06-28 · 3 yrs · Director
BP
Barry PayneResigned director
Resigned 2014-06-28 · 3 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
SG
Severine GarnhamResigned secretary
Resigned 2005-03-17 · 3 yrs
JH
James HansonResigned director
Resigned 2004-06-30 · 6 yrs · Director
JB
Resigned 2004-06-30 · 6 yrs · Chief Operating Officer
SH
Simon HaynesResigned secretary
Resigned 2004-06-25
JA
Jovan AtkinsonResigned director
Resigned 2004-06-25 · Solicitor
GA
George AtkinsonResigned secretary
Resigned 2004-06-25
AE
Andrew EvansResigned director
Resigned 2004-06-25 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active