Bond Aviation Holdings Ii Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedBond Mission Critical Services PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-03-21 · No cessation recorded
Source record 141741633Bond Aviation Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 141741634Show 1 ceased record
Bond Aviation Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-21
Source record 140838663People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalRM
Ruben MedinaCurrent director
Appointed 2016-04-01 · 10 yrs · Company Director
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2014-11-12 · 11 yrs
Show 6 historical appointments
JD
James DrummondResigned director
Resigned 2011-10-26 · 2 yrs · Company Director
SS
Steven SmithResigned secretary
Resigned 2011-05-26 · 2 yrs
GW
Geoffrey WilliamsResigned director
Resigned 2011-05-26 · 1 yr · Engineer
SS
Steven SmithResigned director
Resigned 2011-05-26 · 2 yrs · Accountant
CorpInear Aviation Spain S A UResigned director
Resigned 2011-04-28
RS
Roger SmithResigned director
Resigned 2011-02-11 · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active