BOND AVIATION LEASING LIMITED

05035653
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BCOMP 214 LIMITED 05 Feb 2004 - 07 Apr 2004
PREMIER FUND LEASING LIMITED 07 Apr 2004 - 15 Apr 2008
People

Current directors

BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 14 Nov 2014

Appointment Type: C

Other Appointments: None

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MR NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 22 Sep 2020

Appointment Type: D

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 22 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

BPE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR ST JAMES'S HOUSE ST JAMES'S SQUARE GLOUCESTERSHIRE GL503PR

Date Appointed: 05 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR LUIS INIGO MORENO-VENTAS

Birthdate: N/A

Nationality:

Address: 55 BAKER STREET W1U7EU

Date Appointed: 31 May 2013

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MR STEVEN DAVID SMITH

Birthdate: Feb 1960

Nationality: BRITISH

Address: APARTMENT 2 PARK HOUSE WEST 50 PARK PLACE GLOUCESTERSHIRE GL502RA

Date Appointed: 31 Mar 2004

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MS NEBAHAT ARSLAN

Birthdate: May 1985

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 01 Apr 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES BOND

Birthdate: Aug 1961

Nationality: BRITISH

Address: SHIPTON OLIFFE MANOR SHIPTON OLIFFE GLOUCESTERSHIRE GL544HZ

Date Appointed: 31 Mar 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM BOND

Birthdate: Apr 1950

Nationality: BRITISH

Address: RUSHBURY HOUSE WINCHCOMBE GLOUCESTERSHIRE GL545AE

Date Appointed: 31 Mar 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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ANDREA CICERO

Birthdate: Aug 1971

Nationality: ITALIAN

Address: 55 BAKER STREET W1U7EU

Date Appointed: 23 Apr 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JAMES CRAIG

Birthdate: Feb 1979

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Apr 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MRS MARGARET ANNE GARNETT

Birthdate: May 1961

Nationality: BRITISH

Address: NOBINS HOUSE NATTON ASHCHURCH GLOUCESTERSHIRE GL207BG

Date Appointed: 05 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS PAUL HAWKES

Birthdate: Aug 1964

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 18 May 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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LUIS INIGO MORENO VENTAS

Birthdate: May 1976

Nationality: SPANISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 23 Apr 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHRISTOPHER MINTERN

Birthdate: Apr 1961

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 01 Jun 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR LUIS INIGO MORENO-VENTAS

Birthdate: May 1976

Nationality: SPANISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 12 Oct 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA HELEN PENTECOST

Birthdate: Oct 1957

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 31 Dec 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANK PLESTER

Birthdate: Jul 1964

Nationality: BRITISH

Address: BABCOCK INTERNATIONAL GROUP GLOUCESTERSHIRE AIRPORT STAVERTON GLOUCESTERSHIRE GL516SP

Date Appointed: 26 Jun 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ARTHUR WILLIAM RUSSELL

Birthdate: May 1961

Nationality: CANADIAN

Address: 55 BAKER STREET W1U7EU

Date Appointed: 23 Aug 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR STEVEN DAVID SMITH

Birthdate: Feb 1960

Nationality: BRITISH

Address: APARTMENT 2 PARK HOUSE WEST 50 PARK PLACE GLOUCESTERSHIRE GL502RA

Date Appointed: 31 Mar 2004

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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GEOFFREY BERNARD WILLIAMS

Birthdate: Dec 1958

Nationality: BRITISH

Address: BROADMEAD HAYMES DRIVE CLEEVE HILL GL523QQ

Date Appointed: 01 Jan 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID WILSON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 23 Aug 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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