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Companies/06036126

Bond Asset Finance Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-18 · No cessation recorded

Source record 126548969
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-18 · No cessation recorded

Source record 126550922
Show 1 ceased record
PB
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-18

Source record 128205173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
MH
Mark HargreavesCurrent secretary
Appointed 2016-01-04 · 10 yrs
+5 others
MH
Mark HargreavesCurrent director
Appointed 2016-01-04 · 10 yrs · Finance Director
+5 others
VM
Vineesh MadaanCurrent director
Appointed 2007-06-25 · 19 yrs · Company Director
+8 others
JB
Jonathan BourneCurrent director
Appointed 2007-06-25 · 19 yrs · Company Director
+11 others
PB
Phillip BennettCurrent director
Appointed 2007-04-03 · 19 yrs · Business Occupation
+9 others
Show 6 historical appointments
SR
Stephen RussellResigned director
Resigned 2008-08-14 · 10 yrs · Director
VM
Vineesh MadaanResigned secretary
Resigned 2008-06-09 · 7 yrs · Director
JH
John HigginsResigned secretaryResigned director
Resigned 2007-06-25 · Company Director
PJ
Peter JamisonResigned director
Resigned 2007-06-25 · 10 yrs · Company Director
AH
Amanda HoyleResigned secretary
Resigned 2006-12-21

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active