BONAR PACK CENTRE LIMITED
03302720 · Dissolved · Ltd · 29 yrs · London
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BONAR PACK CENTRE LIMITED
03302720Dissolved· Ltd· England Wales· 1997-01-15Incorporated 1997-01-15Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PERCIVAL, Erika Britt· SecretaryAppointed 2018-06-19
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2018-06-19
- WATT, Andrew Michael· DirectorAppointed 2018-01-02
- DRAY, Simon John· DirectorResigned 2018-01-02
PERCIVAL, Erika Britt
Secretary
- Appointed
- 2018-06-19
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KLERK, Philip Joachim De
Director
- Appointed
- 2017-12-19
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 01/1968
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WATT, Andrew Michael
Director
- Appointed
- 2018-01-02
- Nationality
- Australian
- Residence
- England
- Born
- 05/1977
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MORRIS, David Charles
Secretary
- Appointed
- 2007-04-03
- Resigned
- 2009-03-09
- Nationality
- British
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PEEBLES, Richard John Colin
Secretary
- Appointed
- 1997-02-24
- Resigned
- 2001-06-15
- Nationality
- British
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WHALLEY, Amanda
Secretary
- Appointed
- 2001-06-15
- Resigned
- 2007-04-03
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-01-15
- Resigned
- 1997-02-24
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1997-01-15
- Resigned
- 1997-02-24
- Nationality
- British
- Born
- 12/1955
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DAVIDSON, Barry
Director
- Appointed
- 1997-02-24
- Resigned
- 1998-04-30
- Nationality
- British
- Born
- 04/1961
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DRAY, Simon John
Director
- Appointed
- 2009-09-09
- Resigned
- 2018-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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FORMAN, Paul Anthony
Director
- Appointed
- 2006-02-28
- Resigned
- 2009-09-09
- Nationality
- British
- Born
- 04/1965
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GOOD, Stephen Paul
Director
- Appointed
- 2009-09-09
- Resigned
- 2014-09-29
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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HAMMOND, Geoffrey Byard
Director
- Appointed
- 2007-07-01
- Resigned
- 2008-03-28
- Nationality
- British
- Born
- 07/1964
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HIGGINSON, Kevin Mark
Director
- Appointed
- 2007-07-01
- Resigned
- 2010-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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HOLT, Michael John
Director
- Appointed
- 2011-02-28
- Resigned
- 2017-05-16
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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KEMPSTER, Jonathan
Director
- Appointed
- 2001-06-18
- Resigned
- 2006-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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KESLEY, Clifford
Director
- Appointed
- 1998-05-11
- Resigned
- 1999-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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MARX, Jonathan Brian
Director
- Appointed
- 1997-02-24
- Resigned
- 1999-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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REEDER, Philip
Director
- Appointed
- 1999-10-25
- Resigned
- 2002-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1997-01-15
- Resigned
- 1997-02-24
- Nationality
- British
- Born
- 02/1943
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SIMPSON, Wallace Brett
Director
- Appointed
- 2014-09-29
- Resigned
- 2017-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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WHALLEY, Amanda
Director
- Appointed
- 2004-08-10
- Resigned
- 2007-08-13
- Nationality
- British
- Born
- 12/1963
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