BONA LIMITED

9 officers / 12 resignations

TERSTEEG, Eric

Correspondence address
8 Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD
Role ACTIVE
director
Date of birth
March 1968
Appointed on
27 September 2024
Nationality
Dutch
Occupation
Director

LINDELL, Kerstin, Dr

Correspondence address
8 Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD
Role ACTIVE
director
Date of birth
November 1967
Appointed on
27 September 2024
Nationality
Swedish
Occupation
Chairman Of The Board

SJOBERG, Peter

Correspondence address
8 Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD
Role ACTIVE
director
Date of birth
March 1974
Appointed on
2 May 2022
Resigned on
20 August 2024
Nationality
Swedish
Occupation
Director

ANDERSSON, Magnus

Correspondence address
8 Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD
Role ACTIVE
director
Date of birth
July 1973
Appointed on
2 May 2022
Resigned on
14 August 2024
Nationality
Swedish
Occupation
Director

LINDELL, Kerstin, Dr

Correspondence address
8 Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD
Role ACTIVE
director
Date of birth
November 1967
Appointed on
10 January 2022
Resigned on
2 May 2022
Nationality
Swedish
Occupation
Chairman Of The Board

CORNELIUS, Peter Pontus

Correspondence address
8 Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD
Role ACTIVE
director
Date of birth
April 1968
Appointed on
22 February 2021
Resigned on
10 January 2022
Nationality
Swedish
Occupation
Company Director

TUVNER, JOAKIM LARS

Correspondence address
6 THORNTON CHASE, LINFORD WOOD, MILTON KEYNES, MK14 6FD
Role ACTIVE
Director
Date of birth
May 1966
Appointed on
18 December 2018
Nationality
SWEDISH
Occupation
COMPANY DIRECTOR

HUNT, Alexandra Louise

Correspondence address
8 Thornton Chase, Linford Wood, Milton Keynes, England, MK14 6FD
Role ACTIVE
secretary
Appointed on
11 November 2016

LINDELL, KERSTIN

Correspondence address
6 THORNTON CHASE, LINFORD WOOD, MILTON KEYNES, UNITED KINGDOM, MK14 6FD
Role ACTIVE
Director
Date of birth
November 1967
Appointed on
25 January 2007
Nationality
SWEDISH
Occupation
PRESIDENT

AXELSSON, TORBJORN LARS AKE

Correspondence address
6 THORNTON CHASE, LINFORD WOOD, MILTON KEYNES, UNITED KINGDOM, MK14 6FD
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
13 December 2010
Resigned on
18 November 2018
Nationality
SWEDISH
Occupation
CHIEF FINANCIAL OFFICER

ANDERSSON, LARS-OLLE

Correspondence address
51 RONNEBYGATAN, HELSINGBORG, SWEDEN, 252 50
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
28 February 2007
Resigned on
13 December 2010
Nationality
SWEDISH
Occupation
VICE-PRESIDENT SALES AND MARKE

IGELBRINK, ANSGAR

Correspondence address
RUBENKAMP 23, LUDINGHAUSEN, 59348, GERMAN
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
2 May 2002
Resigned on
28 February 2007
Nationality
GERMAN
Occupation
DIRECTOR

FJELLANDER, PIA

Correspondence address
HUMLEGATAN 6, MALMO, 21127, SWEDEN, FOREIGN
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
1 July 2000
Resigned on
1 July 2004
Nationality
SWEDISH
Occupation
FINANCE DIRECTOR

MORGAN, OLWEN MARY

Correspondence address
153 VERULAM ROAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL3 4DN
Role RESIGNED
Secretary
Appointed on
1 July 2000
Resigned on
11 November 2016
Nationality
BRITISH

Average house price in the postcode AL3 4DN £860,000

FROST, RONALD ANTHONY

Correspondence address
25 PIPITS CROFT, BICESTER, OXFORDSHIRE, OX26 6XW
Role RESIGNED
Director
Date of birth
April 1942
Appointed on
1 July 2000
Resigned on
30 April 2005
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode OX26 6XW £680,000

ALPHA DIRECT LIMITED

Correspondence address
2ND FLOOR, 83 CLERKENWELL ROAD, LONDON, EC1R 5AR
Role RESIGNED
Nominee Director
Appointed on
22 February 1999
Resigned on
22 February 1999

Average house price in the postcode EC1R 5AR £26,963,000

DURRANT, CHRISTOPHER ROBERT

Correspondence address
25 HIGH VIEW ROAD, LONDON, E18 2HL
Role RESIGNED
Secretary
Appointed on
22 February 1999
Resigned on
1 July 2000
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E18 2HL £1,126,000

ALPHA SECRETARIAL LIMITED

Correspondence address
2ND FLOOR, 83 CLERKENWELL ROAD, LONDON, EC1R 5AR
Role RESIGNED
Nominee Secretary
Appointed on
22 February 1999
Resigned on
22 February 1999

Average house price in the postcode EC1R 5AR £26,963,000

JOHANSSON, STEFAN

Correspondence address
PARONTRADSVAGEN 5 2, S-239 40 FALSTERBO, SWEDEN
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
22 February 1999
Resigned on
25 January 2007
Nationality
SWEDISH
Occupation
MANAGING DIRECTOR

LINDSTROM, MATS

Correspondence address
QVANTENBORGSVAGEN 5D, LUND, SWEDEN, SE22738
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
22 February 1999
Resigned on
1 July 2000
Nationality
SWEDISH
Occupation
SALES MANAGER

BJORCK, CLAES

Correspondence address
SVALVAGEN 71, BJARED, 23736, SWEDEN
Role RESIGNED
Director
Date of birth
April 1943
Appointed on
22 February 1999
Resigned on
1 July 2004
Nationality
SWEDISH
Occupation
SALES DIRECTOR

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