Company information:
Bonhams Credit Limited (No: 05092005)
Address: MONTPELIER GALLERIES, MONTPELIER STREET, LONDON, SW7 1HH
Status: Active
Incorporated: 04-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: JENNIFER MARGARET BUCKLEY ( DOB: Mar-1979 From: May-2021 )
Current Director: JONATHAN MARK FAIRHURST ( DOB: Mar-1969 From: Dec-2018 )
Current Director: ALEXANDRE SERGE NICOLAS LEJEUNE ( DOB: Nov-1970 From: Mar-2024 )
Current Director: CHRISTOPHER DAVID WATSON ( DOB: Nov-1957 From: Oct-2013 )
Current Secretary: CHRISTOPHER DAVID WATSON ( DOB: Nov-1957 From: Apr-2004 )
Resigned Director: DEIRDRE ELIZABETH MARY ARMSTRONG ( From: Apr-2004 To: Dec-2004 )
Resigned Director: MARY ANNE AXON ( From: Apr-2004 To: Oct-2007 )
Resigned Director: ANTHONY CHARLES BENNETT ( From: Apr-2004 To: Sep-2007 )
Resigned Director: ROBERT VIVIAN BLEASDALE ( DOB: Jan-1959 From: Apr-2004 To: Dec-2008 )
Resigned Director: MATTHEW DAVID GIRLING ( DOB: May-1959 From: Jan-2009 To: Feb-2020 )
Resigned Director: MATTHEW DAVID GIRLING ( DOB: May-1959 From: Jan-2009 To: Feb-2020 )
Resigned Director: ROGER HENRY HOLLEST ( DOB: Nov-1947 From: Apr-2004 To: Sep-2007 )
Resigned Director: MARK AIDAN JONES ( From: Apr-2004 To: Sep-2007 )
Resigned Director: JAMES EDWARD KNIGHT ( DOB: Feb-1964 From: Dec-2018 To: Apr-2021 )
Resigned Director: CHARLES DAVID LANNING ( From: Apr-2004 To: Sep-2007 )
Resigned Director: SIMON JEREMY MITCHELL ( From: Apr-2004 To: Sep-2007 )
Resigned Director: JEFFREY MUSE ( From: Apr-2004 To: Sep-2007 )
Resigned Director: MARK JAMES RICHARDS ( From: Apr-2004 To: Aug-2007 )
Resigned Director: WILLIAM MATHEW RICHARDS ( DOB: Apr-1968 From: Apr-2004 To: Sep-2007 )
Resigned Director: IAIN RUSHBROOK ( From: Mar-2007 To: Sep-2007 )
Resigned Director: ROGER GUY TAPPIN ( From: Apr-2004 To: Sep-2007 )
Resigned Director: MIRANDA JANE VAN NIEUWENHUIZEN ( From: Mar-2005 To: Sep-2007 )
Resigned Director: JEREMY CHARLES WAITE ( From: Apr-2004 To: Jan-2006 )
Resigned Director: HUGH JOHN WATCHORN ( DOB: Feb-1963 From: Oct-2013 To: Oct-2015 )
Resigned Director: MICHAEL CHARLES WYNELL-MAYOW ( From: Apr-2004 To: Sep-2007 )
Persons of Significant Control:
Bonhams 1793 Limited, Montpelier Galleries Montpelier Street, London, SW7 1HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)