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Bounty Investments Limited

Directors

Current

—

Retired

29

Closed

4

Director Details

Director Name	Mrs Zoe Evette Tibell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 July 1998 (2 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (Closed 29 January 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ

Director Name	Zoe Tibell
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 February 1999 (3 years, 6 months after company formation)
Appointment Duration	14 years (Closed 29 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ

Director Name	Mr Ian James Beswetherick
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 January 2002 (6 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (Closed 29 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ

Director Name	Mr Stephen Taylor
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 May 2008 (12 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (Closed 29 January 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ

Director Name	Martin John Bowen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 1995 (3 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 3 days (Resigned 24 August 1995)
Assigned Occupation	Solicitor
Correspondence Address	12 Hazlebury Road London SW6 2NB

Director Name	Perry Yam
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 1995 (3 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 3 days (Resigned 24 August 1995)
Assigned Occupation	Solicitor
Correspondence Address	Cameo Cottage 10 Anthony Road Borehamwood Hertfordshire WD6 4NG

Director Name	Perry Yam
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 August 1995 (3 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 3 days (Resigned 24 August 1995)
Assigned Occupation	Solicitor
Correspondence Address	Cameo Cottage 10 Anthony Road Borehamwood Hertfordshire WD6 4NG

Director Name	Roy David Parker
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 1995 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 13 July 1997)
Assigned Occupation	Chartered Accountant
Correspondence Address	Dancote Cockernhoe Green Luton Bedfordshire LU2 8PY

Director Name	Mrs Pearl Lynda Carter
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 1995 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 October 1996)
Assigned Occupation	Company Director
Correspondence Address	Heywood Grange Burston Road Diss Norfolk IP22 3SX

Director Name	Paul Anthony D'Inverno
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 1995 (1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (Resigned 17 February 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Manor Farm House Church Street Rothersthorpe Northamptonshire NN7 3JD

Director Name	Robert John Egleton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 1995 (1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (Resigned 14 July 1998)
Assigned Occupation	Company Director
Correspondence Address	Meadow End Brooke Gardens Brookes Norwich Norfolk NR15 1JN

Director Name	Mr Brian Francis Levy
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 1995 (1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 13 July 1997)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	The Blue House Pauletts Lane Calmore Hampshire SO40 2RS

Director Name	Sinclair Shepherd Stewart
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 1995 (1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (Resigned 31 March 2001)
Assigned Occupation	Company Director
Correspondence Address	71 New Road Welwyn Hertfordshire AL6 0AL

Director Name	Roger Edmund Graffy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 1995 (1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (Resigned 22 May 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Mylor Yacht Harbour Mylor Falmouth Cornwall TR11 5UF

Director Name	Allan Hayward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 1995 (1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (Resigned 22 May 2000)
Assigned Occupation	Financial Director
Correspondence Address	Le Scevalet La Route Du Pleimont Torteval Guernsey Channel Islands GY8 0PA

Director Name	Allan Hayward
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 August 1995 (1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (Resigned 01 February 1999)
Assigned Occupation	Financial Director
Correspondence Address	Pickwick House Grange Road New Buckenham Norwich Norfolk NR16 2AT

Director Name	Nicholas John Hopewell-Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 August 1995 (1 month, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (Resigned 31 December 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Broadway Hall Verdons Lane Stradbroke Suffolk IP21 5NN

Director Name	Carl John Fisher
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 1996 (9 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 March 1998)
Assigned Occupation	Company Director
Correspondence Address	15 Pound Road Beccles Suffolk NR34 9DQ

Director Name	Ms Michele Deborah Snyder
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 August 1997 (2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 25 September 2000)
Assigned Occupation	Company Director
Correspondence Address	10001 Abbey Drive Potomac United States

Director Name	Malcolm Stuart Sykes
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 1998 (2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 18 December 2002)
Assigned Occupation	Company Director
Correspondence Address	13 Kelburne Close Winnersh Wokingham Berkshire RG41 5JG

Director Name	Mr Simon Ralph Rawson Williamson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 1998 (2 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (Resigned 31 December 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Common Road Kensworth Bedfordshire LU6 3RG

Director Name	Mr Carl John Fisher
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 1998 (2 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (Resigned 30 April 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ

Director Name	Zoe Tibell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 March 1998 (2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 01 February 1999)
Assigned Occupation	Company Director
Correspondence Address	4 Paxton Place Norwich Norfolk NR2 2JE

Director Name	Pierre Lecosse
Date of Birth	May 1945 (Born 79 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2002 (6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 20 December 2004)
Assigned Occupation	Company Director
Correspondence Address	31 Boulevard Du Commandant Charcot 92200 Neuilly Seine France

Director Name	Jean Marc Antoni
Date of Birth	November 1958 (Born 65 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2002 (6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 20 December 2004)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	11 Bis Rue Emile Deschamps Versailles 78000

Director Name	Mr Christopher John Pinnington
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 2004 (9 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 20 December 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	44 Bathgate Road London SW19 5PJ

Director Name	Andre Pinto
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 2004 (9 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 20 December 2004)
Assigned Occupation	Company Director
Correspondence Address	5 Avenue Balzac La Varenne Saint Hilaire 94210 France

Director Name	Andrew Thomas
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2006 (10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 November 2008)
Assigned Occupation	Company Director
Correspondence Address	Old Post Office Cottage Trap Street Lower Witherington Cheshire SK11 9EG

Director Name	James Anthony Long
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2009 (13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 02 August 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ

Director Name	Anthony Nicholas Earley
Date of Birth	June 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2009 (13 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 10 February 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ

Director Name	Ms Clare Goodrham
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2010 (14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 02 August 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 1995 (same day as company formation)
Appointment Duration	3 weeks, 6 days (Resigned 07 August 1995)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 July 1995 (same day as company formation)
Appointment Duration	3 weeks, 6 days (Resigned 07 August 1995)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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