BONHILL GROUP PLC - LONDON


Company Profile Company Filings

Overview

BONHILL GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
BONHILL GROUP PLC was incorporated 33 years ago on 03/05/1991 and has the registered number: 02607995. The accounts status is GROUP and accounts are next due on 30/06/2024.

BONHILL GROUP PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP
LONDON
E14 5NR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VITESSE MEDIA PLC (until 16/08/2018)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURIE BENSON May 1960 British Director 2022-01-18 CURRENT
MR JONATHAN RENNIE GLASSPOOL Mar 1965 British Director 2021-05-27 CURRENT
SARAH LOUISE THOMPSON Nov 1986 British Director 2020-09-15 CURRENT
CHARLES EDWARD RIDDELL Nov 1981 British Director 2017-10-26 UNTIL 2018-05-30 RESIGNED
STEPHEN JOHN TAGG Aug 1969 British Director 1998-08-14 UNTIL 2003-06-27 RESIGNED
JONATHAN SUMNER Aug 1977 British Director 2012-05-01 UNTIL 2015-07-30 RESIGNED
SIMON LESLIE STILWELL Dec 1968 British Director 2017-08-11 UNTIL 2022-04-06 RESIGNED
MR JONATHAN KEMPSTER Jan 1963 British Director 2020-06-29 UNTIL 2023-03-31 RESIGNED
MR DEREK GEORGE STEWART Apr 1968 British Director 2014-02-25 UNTIL 2014-07-31 RESIGNED
DAVID JOHN SMITH Oct 1949 British Director 2012-07-05 UNTIL 2017-12-06 RESIGNED
NILESH SACHDEV Nov 1958 British Director 2017-12-06 UNTIL 2021-05-27 RESIGNED
ELIZABETH SARA WILLIAMS Dec 1947 British Director 1991-05-03 UNTIL 2014-10-15 RESIGNED
MR PATRICK FRANCIS PONSFORD Nov 1969 British Director 2022-07-13 UNTIL 2023-02-28 RESIGNED
MR LEIGH NISSIM May 1972 British Director 2004-03-22 UNTIL 2005-05-26 RESIGNED
MR ALAN ADAM MEARNS Dec 1959 British Director 2014-10-15 UNTIL 2016-05-05 RESIGNED
MR RICHARD ADAM STAVELEY Dec 1974 British Director 2021-12-16 UNTIL 2023-06-23 RESIGNED
LOUISE EMILY PARK Secretary 2018-06-20 UNTIL 2023-07-31 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-03-15 UNTIL 2018-06-27 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1991-05-03 UNTIL 2011-03-15 RESIGNED
MS NICOLA BROOKES Dec 1951 Other Director 2002-02-18 UNTIL 2005-10-06 RESIGNED
MRS CATHERINE LESLEY HUMPHREY Jan 1961 British Director 2011-08-12 UNTIL 2012-03-21 RESIGNED
MR CLIVE JONATHAN HALL Jun 1963 British Director 2005-10-06 UNTIL 2006-07-07 RESIGNED
MR FRASER JAMES GRAY Jul 1964 Director 2017-12-06 UNTIL 2020-06-29 RESIGNED
JOHN GERALD FRENCH Apr 1956 American Director 2022-07-13 UNTIL 2023-06-27 RESIGNED
NICOLA JANE BAKER Nov 1965 British Director 2007-07-10 UNTIL 2019-03-21 RESIGNED
MS ANNE ELIZABETH DONOGHUE Aug 1962 British Director 2017-11-15 UNTIL 2021-09-30 RESIGNED
MR LESLIE JASON COPELAND Oct 1972 British Director 2003-05-29 UNTIL 2012-09-30 RESIGNED
MR DAVID BROWN Feb 1972 British Director 2018-05-29 UNTIL 2020-07-21 RESIGNED
MR KEITH JAMES WILLEY Apr 1962 British Director 2010-04-30 UNTIL 2017-12-06 RESIGNED
MR ANDREW STEPHEN BRODE Sep 1940 British Director 2001-04-27 UNTIL 2016-06-30 RESIGNED
CHRISTOPHER DONALD BROADBENT May 1970 British Director 2005-01-24 UNTIL 2008-08-29 RESIGNED
MR CHRISTOPHER JOHN INGRAM Jun 1943 British Director 2014-10-15 UNTIL 2017-07-01 RESIGNED
MR CHRISTOPHER JOHN INGRAM Jun 1943 British Director 2004-11-03 UNTIL 2008-11-24 RESIGNED
MR KYMBERLEY NEWTON KINGWILL Feb 1960 British Director 2006-12-13 UNTIL 2009-04-30 RESIGNED
OWEN EMYR WILLIAMS May 1971 British Director 2000-01-27 UNTIL 2003-06-02 RESIGNED
PETER RONALD TUDOR WILLIAMS Dec 1947 British Director 1991-05-03 UNTIL 2010-04-30 RESIGNED

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