AA Bond Co Limited
Other company type, incorporated 25 June 2013, St Helier
Directors
Current
4
Retired
14
Closed
—
Full officer details for AA Bond Co Limited
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Director details
| Director name | Ms Paivi Helena Whitaker |
|---|---|
| Year of birth | |
| Nationality | Finnish |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 January 2017 (3 years, 7 months after company formation) |
| Appointment duration | 9 years, 9 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Helena Paivi Whitaker |
|---|---|
| Year of birth | |
| Nationality | Finnish |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 January 2017 (3 years, 7 months after company formation) |
| Appointment duration | 9 years, 9 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Thomas Owen Mackay |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 15 November 2021 (8 years, 4 months after company formation) |
| Appointment duration | 4 years, 11 months |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Michael Wing |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 29 May 2024 (10 years, 11 months after company formation) |
| Appointment duration | 2 years, 5 months |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Ogier Global Company Secretary (Jersey) Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 01 August 2021 (8 years, 1 month after company formation) |
| Appointment duration | 5 years, 3 months |
| Corporation | This director is a corporation |
| Correspondence address | St Helier Sign up free to see the full address |
| Director name | Jonathan Keighley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 July 2013 (1 month after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 29 October 2015) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mr Andrew Kenneth Boland |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 July 2013 (1 month after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 19 December 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mr Andrew Jonathan Peter Strong |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 July 2013 (1 month after company formation) |
| Appointment duration | 5 months, 2 weeks (Resigned 06 January 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mr Christopher Trevor Peter Jansen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 January 2014 (6 months, 2 weeks after company formation) |
| Appointment duration | 7 months, 3 weeks (Resigned 31 August 2014) |
| Assigned occupation | Chief Executive Officer |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mr Robert James Scott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2014 (1 year, 2 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 30 April 2016) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Dr Martin Andrew Clarke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 December 2014 (1 year, 5 months after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 29 April 2019) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Ms Claudia Ann Wallace |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 October 2015 (2 years, 4 months after company formation) |
| Appointment duration | Resigned same day (Resigned 29 October 2015) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert William Berry |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 October 2015 (2 years, 4 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 31 January 2017) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Gillian Rosemary Pritchard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 April 2016 (2 years, 10 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 02 August 2019) |
| Assigned occupation | Head Of Finance |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mr Mark Falcon Millar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 September 2016 (3 years, 2 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 17 April 2018) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Jersey Sign up free to see the full address |
| Director name | Mr Mark William Strickland |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 April 2018 (4 years, 9 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 06 January 2020) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Ms Marianne Neville |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 August 2019 (6 years, 1 month after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 29 May 2024) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mr Kevin Jeremy Dangerfield |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 January 2020 (6 years, 6 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 12 November 2021) |
| Assigned occupation | Chartered Acoountant |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mourant Secretaries (Jersey) Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 26 July 2013 (1 month after company formation) |
| Appointment duration | 8 years (Resigned 31 July 2021) |
| Corporation | This director is a corporation |
| Correspondence address | St Helier Sign up free to see the full address |
Director timeline
-
Jonathan Keighley
DirectorResigned26 Jul 2013 to 29 Oct 2015
2 years, 3 months, 3 days
-
Mr Andrew Kenneth Boland
DirectorResigned26 Jul 2013 to 19 Dec 2014
1 year, 4 months, 23 days
-
Mr Andrew Jonathan Peter Strong
DirectorResigned26 Jul 2013 to 6 Jan 2014
5 months, 11 days
-
Mourant Secretaries (Jersey) Limited
Company SecretaryResigned26 Jul 2013 to 31 Jul 2021
8 years, 5 days
-
Mr Christopher Trevor Peter Jansen
DirectorResigned6 Jan 2014 to 31 Aug 2014
7 months, 25 days
-
Mr Robert James Scott
DirectorResigned1 Sep 2014 to 30 Apr 2016
1 year, 7 months, 29 days
-
Dr Martin Andrew Clarke
DirectorResigned19 Dec 2014 to 29 Apr 2019
4 years, 4 months, 10 days
-
Ms Claudia Ann Wallace
DirectorResigned29 Oct 2015 to 29 Oct 2015
Less than a day
-
Mr Robert William Berry
DirectorResigned29 Oct 2015 to 31 Jan 2017
1 year, 3 months, 2 days
-
Mrs Gillian Rosemary Pritchard
DirectorResigned30 Apr 2016 to 2 Aug 2019
3 years, 3 months, 3 days
-
Mr Mark Falcon Millar
DirectorResigned14 Sep 2016 to 17 Apr 2018
1 year, 7 months, 3 days
-
Ms Paivi Helena Whitaker
DirectorCurrent31 Jan 2017 to Present
9 years, 9 months, 6 days
-
Helena Paivi Whitaker
DirectorCurrent31 Jan 2017 to Present
9 years, 9 months, 6 days
-
Mr Mark William Strickland
DirectorResigned17 Apr 2018 to 6 Jan 2020
1 year, 8 months, 20 days
-
Ms Marianne Neville
DirectorResigned2 Aug 2019 to 29 May 2024
4 years, 9 months, 27 days
-
Mr Kevin Jeremy Dangerfield
DirectorResigned6 Jan 2020 to 12 Nov 2021
1 year, 10 months, 6 days
-
Ogier Global Company Secretary (Jersey) Limited
Company SecretaryCurrent1 Aug 2021 to Present
5 years, 3 months, 5 days
-
Thomas Owen Mackay
DirectorCurrent15 Nov 2021 to Present
4 years, 11 months, 22 days
-
Michael Wing
DirectorCurrent29 May 2024 to Present
2 years, 5 months, 8 days