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Companies/01213711

Bonningtree Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114495926

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
SS
Simon ShawCurrent director
Appointed 2018-02-16 · 8 yrs · Chief Retail Officer
+9 others
CM
Christian MatthewsCurrent director
Appointed 2017-10-11 · 8 yrs · Chief Executive Officer
+7 others
Show 21 historical appointments
AF
Adrian FawcettResigned director
Resigned 2016-11-18 · Director
AW
Alexander WoodResigned director
Resigned 2015-12-19 · 2 yrs · Director
SW
Simon WykesResigned director
Resigned 2015-12-19 · Director
HW
Harry WillitsResigned director
Resigned 2011-06-03 · 4 yrs · Solicitor
Resigned 2010-10-07 · 5 yrs
DP
Diane PenfoldResigned director
Resigned 2009-07-10 · 1 yr · Company Secretary
JC
John CronkResigned director
Resigned 2006-04-26 · 3 yrs · Company Secretary
ER
Edward RobertsResigned director
Resigned 2004-12-15 · 1 yr · Director
LS
Leigh SmerdonResigned secretary
Resigned 2003-04-07 · 2 yrs · Chartered Secretary
CS
Charles SintonResigned secretary
Resigned 2001-08-06 · 1 yr
JK
John KellyResigned director
Resigned 1997-12-13 · 8 yrs · Company Director
RS
Richard SowerbyResigned director
Resigned 1997-12-13 · 7 yrs · Director
BR
Brian RossResigned director
Resigned 1997-06-16 · Director
MC
Martyn CheatleResigned secretary
Resigned 1996-07-29 · 5 yrs
IP
Ian PayneResigned director
Resigned 1995-05-01 · 2 yrs · Director
SL
Stephen LeafeResigned director
Resigned 1994-07-01 · 3 yrs · Director
JG
John GibneyResigned secretary
Resigned 1993-02-26 · 3 yrs
MB
Michael BurkeResigned director
Resigned 1992-03-02 · 3 yrs · Company Director
MG
Michael GilliganResigned director
Resigned 1991-05-09 · 1 yr · Director
PP
Peter PhillipsResigned secretary
Resigned 1991-05-09
PT
Paul ThomasResigned director
Resigned 1991-05-09 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active