ANDREW JAMES BOND - LEEDS

ANDREW JAMES BOND - LEEDS

.

Overview

MR ANDREW JAMES BOND is a Director from Leeds West Yorkshire. This person was born in March 1965, which was over 59 years ago. MR ANDREW JAMES BOND is British and resident in United Kingdom. This company officer is, or was, associated with at least 53 company roles.
Companies associated with this officer had at least £3,193,978 shareholder value and £1,887,095 cash in recent accounts.
Their most recent appointment, in our records, was to POUNDLAND LIMITED on 2024-01-15.

Address

O T E, Springwell Point, Unit 2, Springwell Road
Leeds
West Yorkshire
LS12 1AF
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
POUNDLAND LIMITED Active Director 2024-01-15 CURRENT
RACE AROUND BRITAIN LIMITED Active Director 2023-01-31 CURRENT
KENT ROAD INVESTMENTS 2020 Active Director 2020-11-17 CURRENT
KENT ROAD INVESTMENTS 2019 Active Director 2020-11-15 CURRENT
POUNDLAND GROUP LIMITED Dissolved - no longer trading Director 2017-04-28 until 2017-11-22 RESIGNED
POWER OF ME LIMITED Dissolved - no longer trading Director 2017-01-04 CURRENT £100 cash, £100 equity
OTE SPORTS LIMITED Active Director 2016-09-06 CURRENT £-1,449,523 equity
ABMH HOLDINGS LIMITED Active Director 2016-07-29 CURRENT £1,090 equity
PEPKOR UK RETAIL LIMITED Active Director 2014-10-30 until 2017-06-23 RESIGNED
PEPCO GROUP LIMITED Active Director 2014-07-11 until 2022-03-31 RESIGNED
POUNDLAND UK AND EUROPE LIMITED Active - Proposal to Strike off Director 2014-07-11 until 2017-12-04 RESIGNED
38 WARRINGTON CRESCENT LIMITED Active Director 2014-05-29 CURRENT
OWN LABEL SPORTS NUTRITION LIMITED Dissolved - no longer trading DIR 2014-05-22 CURRENT
SOUTHERN VIEW FINANCE UK LIMITED Dissolved - no longer trading Director 2014-05-09 until 2016-06-30 RESIGNED
PEPKOR EUROPE LIMITED Active Director 2014-04-28 until 2017-11-20 RESIGNED
EEZI GLOBAL LIMITED Active Director 2014-04-16 until 2017-08-21 RESIGNED £1,776,348 cash, £2,087,814 equity
EBONYMILE LIMITED Active Director 2014-03-25 CURRENT £148,124 equity
OTE SPORTS LIMITED Active Director 2012-09-03 until 2016-09-06 RESIGNED £-1,449,523 equity
GUILD REALISATIONS LIMITED Dissolved - no longer trading Director 2012-02-08 until 2013-02-01 RESIGNED
INHOCO 3017 LIMITED Dissolved - no longer trading Director 2012-02-08 until 2013-02-01 RESIGNED
REPUBLIC (U.K.) LIMITED Dissolved - no longer trading Director 2012-02-08 until 2013-02-01 RESIGNED
TEEN BIDCO LIMITED Dissolved - no longer trading Director 2012-02-08 until 2013-02-01 RESIGNED
TEEN TOPCO LIMITED Dissolved - no longer trading Director 2012-02-08 until 2013-02-01 RESIGNED
MAPIL BIDCO LIMITED Dissolved - no longer trading Director 2011-12-07 until 2015-04-23 RESIGNED
MAPIL MIDCO 1 LIMITED In Administration Director 2011-12-07 until 2015-04-23 RESIGNED
MAPIL MIDCO 2 LIMITED Dissolved - no longer trading Director 2011-12-07 until 2015-04-23 RESIGNED
MAPIL TOPCO LIMITED Active Director 2011-12-07 until 2015-04-23 RESIGNED
WIGGLE LIMITED In Administration Director 2011-12-07 until 2015-04-23 RESIGNED
FL MEAT REALISATIONS 2023 LIMITED In Administration Director 2011-06-30 until 2012-04-27 RESIGNED £110,647 cash, £2,402,474 equity
WM SA INVESTMENTS LIMITED Active Director 2011-03-01 until 2011-08-31 RESIGNED
TPG RAINCOAT IV, LIMITED Dissolved - no longer trading Director 2011-01-04 until 2013-02-01 RESIGNED
ENSCO 503 LIMITED Dissolved - no longer trading Director 2010-09-01 until 2015-04-23 RESIGNED
WOODCLIFFE ASSOCIATES LIMITED Active Director 2010-07-23 CURRENT £3,899 equity
GLOBAL GEORGE LIMITED Dissolved - no longer trading Director 2006-02-09 until 2011-01-01 RESIGNED
PORTH INVESTMENTS LIMITED Active Director 2005-09-02 until 2011-01-01 RESIGNED
THE GEORGE DAVIES PARTNERSHIP LIMITED Active Director 2005-04-01 until 2011-01-01 RESIGNED
GEORGE SOURCING SERVICES UK LIMITED Active Director 2005-04-01 until 2011-01-01 RESIGNED
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED Active Director 2005-04-01 until 2011-01-01 RESIGNED
BROADSTREET GREAT WILSON EUROPE LIMITED Active Director 2005-04-01 until 2011-01-01 RESIGNED
WAL-MART STORES (UK) LIMITED Active Director 2005-04-01 until 2011-01-01 RESIGNED
NORDICLINE LIMITED Active Director 2005-04-01 until 2011-01-01 RESIGNED
MCLAGAN INVESTMENTS LIMITED Active Director 2005-04-01 until 2011-01-01 RESIGNED
ASDA HOLDINGS UK LIMITED Active Director 2005-04-01 until 2011-01-01 RESIGNED
CORINTH INVESTMENTS LIMITED Dissolved - no longer trading Director 2005-04-01 until 2011-01-01 RESIGNED
BANDSOUND LIMITED Active Director 2005-04-01 until 2011-01-01 RESIGNED
ASDA SUPERMARKETS LIMITED Active Director 2005-04-01 until 2011-01-01 RESIGNED
ASDA SOUTHBANK LIMITED Active Director 2005-04-01 until 2011-01-01 RESIGNED
ASDA STORAGE LIMITED Active Director 2004-11-01 until 2011-01-01 RESIGNED
ASDA GROUP LIMITED Active Director 2003-01-20 until 2011-01-01 RESIGNED
ASDA STORES LIMITED Active Director 2000-06-09 until 2011-01-01 RESIGNED

Companies Controlled

Company Active from Level of control
ABMH HOLDINGS LIMITED 2016-07-29 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
RACE AROUND BRITAIN LIMITED 2023-01-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
OTE SPORTS LIMITED 2016-09-03 - 2016-09-06 Ownership of shares 50 to 75 percent
WOODCLIFFE ASSOCIATES LIMITED 2016-07-23 - 2016-09-06 Ownership of shares 75 to 100 percent


Related People

Name Occupation Address No of Appointments
MR SEAN JOHN CLARKE Retired York, England 31
MR ROBERT GERARD MCWILLIAM Company Director Birmingham, England 20
ANDREW JAMES CLARKE President And Ceo Leeds, England 28
MR ALEJANDRO RUSSO Finance Director Leeds 33
MRS DENISE NICHOLA JAGGER Non Executive Director Enderby 52
JOHN LONGWORTH Legal And External Affairs Dir Leeds 27
MR RICHARD ANDREW MAYFIELD Director Leeds 30
MRS JUDITH JANE MCKENNA Chief Finance Officer Leeds, 29
PHILIP ROBERT COX Director Harrogate 39
ANTHONY DE NUNZIO Consultant London, United Kingdom 20
MAURICE GORDON MCBEATH Director Kenley 2
MR DAVID SMITH Consultant Leeds, United Kingdom 8
PAUL MASON Director Ilkley 25
MICHAEL GLEESON Chief Financial Officer Leeds, England 104
MR ALEXANDER SIMPSON Director London, England 50
MR MOHSIN ISSA Company Director Blackburn, United Kingdom 77
MR ROGER MICHAEL BURNLEY Director Great Wilson Street 36
JOHN FALLON Director Great Wilson Street 25
MR STEVEN JOHN NUTTALL Director Great Wilson Street 39

Nearby People

Name Occupation Address No of Appointments
MR ALAN DEMPSEY Managing Director Leeds, England 4
MRS ELAINE MARY ELIZABETH DEMPSEY Director Leeds, England 1
LISA LITTLEFAIR Leeds, United Kingdom 1
MRS FRANCES KATHLEEN BREEZE Company Director Leeds, United Kingdom 2
MR ALAN DEMPSEY Managing Director Leeds, England 1
MR ALAN DEMPSEY Director Leeds, England 1
MRS LORRAINE JAMES Leeds, England 1
MR ALAN DEMPSEY Managing Director Leeds, England 1
MRS LORRAINE JAMES Head Of Finance Leeds, England 1
MR PAUL ONEILL Business Development Manager Leeds, England 1