BOND MISSION CRITICAL SERVICES PLC

Company number 08493316

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9 officers / 6 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Secretary
Appointed on
12 November 2014

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3133134

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
February 1967
Appointed on
4 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Role Active
Director
Date of birth
July 1965
Appointed on
4 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INIGO MORENO-VENTAS, Luis Francisco

Correspondence address
8th, Floor, Kings Buildings 16 Smith Square, London, United Kingdom, SW1P 3HQ
Role Resigned
Secretary
Appointed on
17 April 2013
Resigned on
12 November 2014

CICERO, Andrea

Correspondence address
8th, Floor, Kings Buildings 16 Smith Square, London, United Kingdom, SW1P 3HQ
Role Resigned
Director
Date of birth
September 1971
Appointed on
17 April 2013
Resigned on
24 April 2018
Nationality
Italian
Country of residence
Spain
Occupation
Chief Financial Officer

DRUMMOND, James Edward Macgregor

Correspondence address
8th, Floor, Kings Buildings 16 Smith Square, London, United Kingdom, SW1P 3HQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
17 April 2013
Resigned on
3 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HAYZEN-SMITH, Karen Veronica

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
February 1970
Appointed on
24 April 2018
Resigned on
4 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INIGO MORENO-VENTAS, Luis Francisco

Correspondence address
8th, Floor, Kings Buildings 16 Smith Square, London, United Kingdom, SW1P 3HQ
Role Resigned
Director
Date of birth
June 1976
Appointed on
17 April 2013
Resigned on
4 December 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Lawyer

MINTERN, Richard Christopher

Correspondence address
8th, Floor, Kings Buildings 16 Smith Square, London, United Kingdom, SW1P 3HQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
17 April 2013
Resigned on
18 May 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer