BONAR NUWAY LIMITED

03302755
ONE CONNAUGHT PLACE LONDON ENGLAND W2 2ET

People & Contacts

Contact Details
Registered Address ONE
CONNAUGHT PLACE LONDON ENGLAND

W2 2ET
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ORCHARDBAY LIMITED 15 Jan 1997 - 06 Aug 1997
People

Current directors

MRS ERIKA BRITT PERCIVAL

Birthdate: N/A

Nationality:

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 19 Jun 2018

Appointment Type: C

Other Appointments: None

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PHILIP JOACHIM DE KLERK

Birthdate: Dec 1967

Nationality: DUTCH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 19 Dec 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW MICHAEL WATT

Birthdate: Apr 1977

Nationality: AUSTRALIAN

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 02 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 15 Jan 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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BRIAN CHARLES HILL

Birthdate: Jun 1945

Nationality: BRITISH

Address: ASHLEIGH DE221AW

Date Appointed: 05 Aug 1997

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES MORRIS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 12 VICTORIA STREET BEDFORDSHIRE LU63BA

Date Appointed: 13 Aug 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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THOMAS NICHOLLS

Birthdate: Jan 1947

Nationality: BRITISH

Address: 6 FERRERS WAY DERBYSHIRE DE53GZ

Date Appointed: 02 Mar 1998

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET WEST MIDLANDS B32JR

Date Appointed: 09 Mar 2009

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 01 Oct 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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PETER ANDREW BARTLETT

Birthdate: Aug 1945

Nationality: BRITISH

Address: HILL HOUSE SOMERSAL HERBERT DERBYSHIRE DE65PD

Date Appointed: 05 Aug 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 15 Jan 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN DRAY

Birthdate: Jan 1969

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 05 Jan 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL GOOD

Birthdate: Feb 1961

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 09 Sep 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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GEOFFREY BYARD HAMMOND

Birthdate: Jun 1964

Nationality: BRITISH

Address: 273 LONDON ROAD LEICESTERSHIRE LE23BE

Date Appointed: 01 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR KEVIN MARK HIGGINSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 01 Jul 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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BRIAN CHARLES HILL

Birthdate: Jun 1945

Nationality: BRITISH

Address: ASHLEIGH DE221AW

Date Appointed: 05 Aug 1997

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HOLT

Birthdate: Aug 1960

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 28 Feb 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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PHILIP MOFFAT

Birthdate: Jan 1949

Nationality: BRITISH

Address: 355 TOPSHAM ROAD DEVON EX26EZ

Date Appointed: 05 Aug 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 15 Jan 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MARK STEPHEN SEFTON

Birthdate: Feb 1961

Nationality: BRITISH

Address: HIROO SOMERFORD ROAD GLOUCESTERSHIRE GL71TX

Date Appointed: 07 Oct 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR WALLACE BRETT SIMPSON

Birthdate: May 1964

Nationality: AUSTRALIAN,BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 29 Sep 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GILBERT WOOD

Birthdate: Jul 1965

Nationality: BRITISH

Address: 41 THE CHANCERY BRAMCOTE NOTTINGHAMSHIRE NG93AJ

Date Appointed: 20 Jan 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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