BASTION SURETY LIMITED - LANGLEY
Overview
BASTION SURETY LIMITED is a Private Limited Company from LANGLEY and has the status: Dissolved - no longer trading.
BASTION SURETY LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360879. The accounts status is FULL.
BASTION SURETY LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360879. The accounts status is FULL.
BASTION SURETY LIMITED - LANGLEY
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2012 |
Registered Office
AXIS ONE, AXIS PARK
LANGLEY
BERKSHIRE
SL3 8AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN WENMAN | Secretary | 2014-12-19 | CURRENT | ||
| MR TIMOTHY JAMES HAMPTON | May 1957 | British | Director | 2014-04-02 | CURRENT |
| SANDRA MCLEOD | Jun 1960 | British | Director | 2005-11-22 | CURRENT |
| MARIA MARCHANT | Secretary | 2010-05-20 UNTIL 2014-12-19 | RESIGNED | ||
| CHRIS ROBERT VUKELICH | Jan 1956 | American | Director | 2005-04-22 UNTIL 2007-02-28 | RESIGNED |
| PHILIP ANDREW SEARLE | May 1966 | British | Director | 2005-04-22 UNTIL 2005-12-31 | RESIGNED |
| NATALIE ELIZABETH AFSHAR | British | Secretary | 2007-01-08 UNTIL 2007-10-18 | RESIGNED | |
| ERIC JOHN BOCK | Apr 1965 | American | Secretary | 2006-08-22 UNTIL 2007-01-08 | RESIGNED |
| MR GEOFF JOHN DADSWELL | Secretary | 2007-10-18 UNTIL 2010-05-20 | RESIGNED | ||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-02-10 UNTIL 2005-04-22 | RESIGNED | ||
| TADEUSZ ALEKSANDER OSTROWSKI | Oct 1969 | British | Director | 2005-04-22 UNTIL 2011-10-20 | RESIGNED |
| MARIUS ION NASTA | May 1967 | Belgian | Secretary | 2005-04-22 UNTIL 2006-08-22 | RESIGNED |
| PETER JOSEPH BELLINI | Feb 1967 | British | Director | 2005-12-31 UNTIL 2007-09-27 | RESIGNED |
| EDWARD PETER BERTERO | Oct 1946 | Usa | Director | 2006-06-27 UNTIL 2009-09-17 | RESIGNED |
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-02-10 UNTIL 2005-04-22 | RESIGNED | ||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-02-10 UNTIL 2005-04-22 | RESIGNED | ||
| JAMES JOHN PRYN GREENSTREET | Jul 1965 | British | Director | 2005-04-22 UNTIL 2007-09-18 | RESIGNED |
| MR RICHARD JOHN HASTINGS | Mar 1966 | British | Director | 2011-10-20 UNTIL 2014-04-02 | RESIGNED |
| MR MALCOLM GORDON MCKENZIE | Dec 1947 | British | Director | 2005-04-22 UNTIL 2010-05-12 | RESIGNED |