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Bondclear Limited

Directors

Current

2

Retired

23

Closed

—

Director Details

Director Name	Mr Simon George Tutton
Date of Birth	September 1981 (Born 42 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2014 (15 years, 8 months after company formation)
Appointment Duration	10 years
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Diane Michele Bouwmeester
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 April 2018 (19 years, 7 months after company formation)
Appointment Duration	6 years
Assigned Occupation	General Counsel & Group Head Of Compliance
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 1998 (same day as company formation)
Appointment Duration	6 months, 2 weeks (Resigned 04 March 1999)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 1998 (same day as company formation)
Appointment Duration	6 months, 2 weeks (Resigned 04 March 1999)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Bernard James Clark
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 1999 (6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 21 August 2000)
Assigned Occupation	Secretary
Correspondence Address	33 Marylands Avenue Hockley Essex SS5 5AH

Director Name	Mr David Malcolm Hardy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 1999 (6 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (Resigned 12 July 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybush Oak Park West Byfleet Surrey KT14 6AG

Director Name	Bernard James Clark
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 March 1999 (6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (Resigned 21 August 2000)
Assigned Occupation	Secretary
Correspondence Address	33 Marylands Avenue Hockley Essex SS5 5AH

Director Name	Susan Mary Ward
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 August 2000 (2 years after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 12 February 2001)
Assigned Occupation	Barrister
Correspondence Address	Theydon End 40 Stonards Hill Epping Essex CM16 4QH

Director Name	Susan Mary Ward
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 August 2000 (2 years after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 12 February 2001)
Assigned Occupation	Barrister
Correspondence Address	Theydon End 40 Stonards Hill Epping Essex CM16 4QH

Director Name	Elizabeth John
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2001 (2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 05 April 2005)
Assigned Occupation	Secretary
Correspondence Address	6 Wilmerhatch Lane Epsom Surrey KT18 7EQ

Director Name	Elizabeth John
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 February 2001 (2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 05 April 2005)
Assigned Occupation	Secretary
Correspondence Address	6 Wilmerhatch Lane Epsom Surrey KT18 7EQ

Director Name	Dr Andrew Mc George Lamb
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2004 (5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 28 February 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Kenilworth Avenue Wimbledon London SW19 7LP

Director Name	Daniel Kennedy Davies
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2005 (6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 02 July 2008)
Assigned Occupation	Solicitor
Correspondence Address	Flat 7 Prospero House 6 Portsoken Street London E1 8BZ

Director Name	Daniel Kennedy Davies
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 April 2005 (6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 02 July 2008)
Assigned Occupation	Solicitor
Correspondence Address	Flat 7 Prospero House 6 Portsoken Street London E1 8BZ

Director Name	Patrick Jeremy Birley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2006 (7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 11 May 2007)
Assigned Occupation	Company Director
Correspondence Address	322 Guildford Road Guildford GU24 9AD

Director Name	Mr Roger Alexander Liddell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2007 (8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 04 April 2011)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Bayllol'S Manor High Street, 9b Harwell Didcot Oxfordshire OX11 0EY

Director Name	Mrs Jacqueline Ann Alexander
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2008 (9 years, 10 months after company formation)
Appointment Duration	3 years (Resigned 20 July 2011)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Farm Avenue London NW2 2BH

Director Name	Mrs Jacqueline Ann Alexander
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 July 2008 (9 years, 10 months after company formation)
Appointment Duration	10 months (Resigned 28 April 2009)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Farm Avenue London NW2 2BH

Director Name	Mr Stephan Giraud-Prince
Nationality	French
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 2009 (10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 22 November 2011)
Assigned Occupation	Solicitor
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Stephan Giraud-Prince
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 2011 (12 years, 11 months after company formation)
Appointment Duration	4 months (Resigned 22 November 2011)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Ian John Axe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 2011 (12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 25 September 2013)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	David Clive Whitehead
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 February 2012 (13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 25 September 2013)
Assigned Occupation	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr David Clive Whitehead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2013 (15 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 06 June 2014)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Robert Norman Carew Franklin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2014 (15 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 09 April 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 August 1998 (same day as company formation)
Appointment Duration	6 months, 2 weeks (Resigned 04 March 1999)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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