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Companies/01535083

Bonar Silver Limited

Non-trading company · Leicester

ActiveUnited KingdomIncorporated 1980Private Limited Company
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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 8636219

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
FE
Florian EmmerichCurrent director
Appointed 2020-10-07 · 5 yrs · Director Global Finance
+5 others
AC
Antoinette CulbertCurrent director
Appointed 2020-10-07 · 5 yrs · Chartered Accountant And Chartered Tax A
+9 others
Show 25 historical appointments
SO
Simon O GormanResigned director
Resigned 2020-05-12 · Tax Manager
MJ
Matthew JonesResigned secretary
Resigned 2019-07-02 · 1 yr
DD
Daniel DayanResigned director
Resigned 2019-07-02 · Company Director
EP
Erika PercivalResigned secretary
Resigned 2018-06-19 · 1 yr
AW
Andrew WattResigned director
Resigned 2018-01-02 · 2 yrs · Deputy Cfo
PD
Philip De KlerkResigned director
Resigned 2017-12-19 · 1 yr · Director
WS
Wallace SimpsonResigned director
Resigned 2014-09-29 · 3 yrs · Director
MH
Michael HoltResigned director
Resigned 2011-02-28 · 6 yrs · Accountant
SG
Stephen GoodResigned director
Resigned 2009-09-09 · 5 yrs · Director
SD
Simon DrayResigned director
Resigned 2009-01-05 · 8 yrs · Financial Controller
DM
David MorrisResigned secretary
Resigned 2007-08-13 · 1 yr · Company Secretary
GH
Geoffrey HammondResigned director
Resigned 2007-07-01 · Director
KH
Kevin HigginsonResigned director
Resigned 2007-07-01 · 3 yrs · Finance Director
AW
Amanda WhalleyResigned secretary
Resigned 2005-10-01 · 1 yr
CW
Christopher WoodResigned director
Resigned 2003-01-20 · 2 yrs · Finance Director
MS
Mark SeftonResigned director
Resigned 2002-10-07 · 6 yrs · Managing Director
GB
Garry BatemanResigned directorResigned secretary
Resigned 1997-06-12 · 6 yrs · Director
PM
Philip MoffatResigned director
Resigned 1997-06-12 · 3 yrs · Managing Director
TN
Thomas NichollsResigned secretary
Resigned 1997-06-12 · 8 yrs
BH
Brian HillResigned director
Resigned 1997-06-12 · 5 yrs · Director
HV
Hendrikus Van BaarsenResigned director
Resigned 1996-09-01 · Company Director
DP
De Petrus AdrianusResigned director
Resigned 1991-02-27 · 5 yrs · Director
JK
Johannes Kaars SijpesteijnResigned directorResigned secretary
Resigned 1991-02-27 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active