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Companies/SC029263

Bonar Ventures 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%

Notified 2016-04-06 · No cessation recorded

Source record 5099380

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
EP
Erika PercivalCurrent secretary
Appointed 2018-06-19 · 8 yrs
+2 others
AW
Andrew WattCurrent director
Appointed 2018-01-02 · 8 yrs · Deputy Cfo
+22 others
PK
Philip KlerkCurrent director
Appointed 2017-12-19 · 8 yrs · Director
+9 others
Show 18 historical appointments
WS
Wallace SimpsonResigned director
Resigned 2014-09-29 · 3 yrs · Director
MH
Michael HoltResigned director
Resigned 2011-02-28 · 6 yrs · Accountant
SD
Simon DrayResigned director
Resigned 2009-09-09 · 8 yrs · Chartered Accountant
SG
Stephen GoodResigned director
Resigned 2009-09-09 · 5 yrs · Director
GH
Geoffrey HammondResigned director
Resigned 2007-07-01 · Director
KH
Kevin HigginsonResigned director
Resigned 2007-07-01 · 3 yrs · Finance Director
DM
David MorrisResigned secretary
Resigned 2007-04-03 · 1 yr · Company Secretary
PF
Paul FormanResigned director
Resigned 2006-04-18 · 3 yrs · Group Chief Executive
JM
John MeadowcroftResigned director
Resigned 2006-03-01 · Accountant
AW
Amanda WhalleyResigned directorResigned secretary
Resigned 2001-06-15 · 6 yrs · Company Secretary
JK
Jonathan KempsterResigned director
Resigned 2001-04-26 · 4 yrs · Finance Director
RP
Richard PeeblesResigned secretary
Resigned 1995-10-30 · 5 yrs
NM
Norman McleodResigned director
Resigned 1991-09-04 · 9 yrs · Finance Director
WT
Walter TelferResigned director
Resigned 1989-05-16 · 2 yrs · Finance Director And Deputy Group Chiefe
RJ
Roland JarvisResigned director
Resigned 1989-05-16 · 3 yrs · Managing Director And Group Chief Execut
JC
John CreganResigned secretary
Resigned 1989-05-16 · 6 yrs
ML
Michael LongResigned director
Resigned 1989-05-16 · 12 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active