BONAIRE UK LIMITED

4 officers / 8 resignations

CAREY, Thomas Patrick

Correspondence address
Isis Building 193 Marsh Wall, London, England, E14 9SG
Role ACTIVE
director
Date of birth
May 1971
Appointed on
1 July 2013
Nationality
British
Occupation
Company Director

AMSTERDAM, ADAM DAVID

Correspondence address
ISIS BUILDING 193 MARSH WALL, LONDON, ENGLAND, E14 9SG
Role ACTIVE
Director
Date of birth
November 1960
Appointed on
1 July 2013
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, ENGLAND, EC4A 3AE
Role ACTIVE
Secretary
Appointed on
1 July 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

KELLY, David John

Correspondence address
Isis Building 193 Marsh Wall, London, England, E14 9SG
Role ACTIVE
director
Date of birth
May 1957
Appointed on
1 July 2013
Nationality
British
Occupation
Company Director

JOHN, CHRISTOPHER

Correspondence address
7 CHERRY TREE DRIVE, NORTON MA, 02766, 02766
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
8 September 2009
Resigned on
1 July 2013
Nationality
UNITED STATES
Occupation
SOFTWARE EXECUTIVE

BEAUPAIN, TAYLOR

Correspondence address
5404 W 149TH PL 16, HAWTHORNE, CALIFORNIA 90250, UNITED STATES, 90250
Role RESIGNED
Director
Date of birth
September 1977
Appointed on
8 September 2009
Resigned on
31 May 2010
Nationality
UNITED STATES
Occupation
INVESTOR

LUDES, JOHN

Correspondence address
57 WATER STREET, POBOX 417, MARION 02738
Role RESIGNED
Director
Date of birth
July 1936
Appointed on
8 September 2009
Resigned on
1 July 2013
Nationality
UNITED STATES
Occupation
RETIRED

FERGUSON WATTS, LYNDA JANET

Correspondence address
OLD COTTAGE, 7 GOAT LODGE ROAD, GREAT TOTHAM, ESSEX, CM9 8BT
Role RESIGNED
Secretary
Date of birth
August 1967
Appointed on
16 November 2007
Resigned on
9 September 2009
Nationality
BRITISH

Average house price in the postcode CM9 8BT £559,000

LILEY, GARY MARTIN

Correspondence address
BALLOCH, 71 LOWER ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LA
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
21 March 2006
Resigned on
9 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WD3 5LA £805,000

MASSARANO, JACK

Correspondence address
ROSELAWN, CHERTSEY ROAD, SHEPPERTON, SURREY, TW17 9NS
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
21 March 2006
Resigned on
9 September 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW17 9NS £892,000

KERRY SECRETARIAL SERVICES LTD

Correspondence address
LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Role RESIGNED
Secretary
Appointed on
4 July 2005
Resigned on
16 November 2007
Nationality
BRITISH

Average house price in the postcode WD3 1EQ £315,000

WATTS, GARY ALLAN

Correspondence address
OLD COTTAGE, 7 GOAT LODGE ROAD, GREAT TOTHAM, ESSEX, CM9 8BT
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
4 July 2005
Resigned on
9 September 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CM9 8BT £559,000


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