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Bonaparte Group Limited

Directors

Current

2

Retired

7

Closed

—

Director Details

Director Name	William Parente
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 February 2002 (1 year, 1 month after company formation)
Appointment Duration	22 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Third Floor, 95 The Promenade Cheltenham Glos GL50 1HH Wales

Director Name	Promenade Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	19 January 2004 (3 years after company formation)
Appointment Duration	20 years, 4 months
Corporation	This director is a corporation
Correspondence Address	Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH Wales

Director Name	Mr Yves Jean Marc Bonavero
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2001 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 25 February 2002)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	54 St James`S Gardens London W11 4RA

Director Name	Cyril Vincent Joseph Megret
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2001 (same day as company formation)
Appointment Duration	9 months, 1 week (Resigned 25 October 2001)
Assigned Occupation	Consultant
Correspondence Address	Flat 1 16 Percy Street London W1P 9FD

Director Name	Timothy Maurice Denham
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 January 2001 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 25 February 2002)
Assigned Occupation	Chartered Accountant
Correspondence Address	Flat 12 31 Inverness Terrace London W2 3JR

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 January 2001)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 January 2001 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 January 2001)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Quadrangle Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 February 2002 (1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (Resigned 19 January 2004)
Corporation	This director is a corporation
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

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