Andrew James BOND - OFFICER REPORT

Age: 59 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Company Director	26 Mar 2024		CLIFFORD BIDCO LIMITED (15489765)	Active
Active	Director/ Company Director	26 Mar 2024		CLIFFORD EQUITYCO LIMITED (15489386)	Active
Active	Director/ Director	15 Jan 2024		POUNDLAND LIMITED (02495645)	Active
Active	Director/ Director	31 Jan 2023		RACE AROUND BRITAIN LIMITED (14627495)	Active
Active	Director/ Director	17 Nov 2020		KENT ROAD INVESTMENTS 2020 (13026309)	Active
Active	Director/ Director	15 Nov 2020		KENT ROAD INVESTMENTS 2019 (13022170)	Active
Resigned	Director/ Director	28 Apr 2017	22 Nov 2017	POUNDLAND GROUP LIMITED (08861243)	Active
Resigned?	Director/ Director	04 Jan 2017		POWER OF ME LIMITED (10546225)	Active
Active	Director/ Director	06 Sep 2016		OTE SPORTS LIMITED (08198811)	Active
Active	Director/ Director	29 Jul 2016		ABMH HOLDINGS LIMITED (10303069)	Active
Resigned	Director/ Director	30 Oct 2014	23 Jun 2017	PEPKOR UK RETAIL LIMITED (09288913)	Active
Resigned	Director/ Director	11 Jul 2014	04 Dec 2017	POUNDLAND UK AND EUROPE LIMITED (09127615)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	11 Jul 2014	31 Mar 2022	PEPCO GROUP LIMITED (09127609)	Active
Active	Director/ Director	29 May 2014		38 WARRINGTON CRESCENT LIMITED (04343638)	Active
Resigned?	Director/ Director	22 May 2014		OWN LABEL SPORTS NUTRITION LIMITED (09051945)	Dissolved 08 Dec 2015	62%
Resigned	Director/ Retail Executive	09 May 2014	30 Jun 2016	SOUTHERN VIEW FINANCE UK LIMITED (08428498)	Active
Resigned	Director/ Director	28 Apr 2014	20 Nov 2017	PEPKOR EUROPE LIMITED (09015100)	Active
Resigned	Director/ Director	16 Apr 2014	21 Aug 2017	EEZI GLOBAL LIMITED (09000588)	Active
Active	Director/ Director	25 Mar 2014		EBONYMILE LIMITED (08746694)	Active
Resigned	Director/ Director	03 Sep 2012	06 Sep 2016	OTE SPORTS LIMITED (08198811)	Active
Resigned	Director/ Director	08 Feb 2012	01 Feb 2013	TEEN TOPCO LIMITED (05590460)	Liquidation	0%
Resigned	Director/ Director	08 Feb 2012	01 Feb 2013	INHOCO 3017 LIMITED (04956592)	Liquidation	0%
Resigned	Director/ Director	08 Feb 2012	01 Feb 2013	REPUBLIC (U.K.) LIMITED (04221841)	Liquidation	0%
Resigned	Director/ Director	08 Feb 2012	01 Feb 2013	GUILD REALISATIONS LIMITED (02025406)	Liquidation	0%
Resigned	Director/ Director	08 Feb 2012	01 Feb 2013	TEEN BIDCO LIMITED (05590444)	Liquidation	0%
Resigned?	Director/ Retailer	13 Jan 2012		RISERTOP LIMITED (07641115)	Dissolved 25 Jun 2013	58%
Resigned	Director/ Director	07 Dec 2011	23 Apr 2015	WIGGLE LIMITED (02667809)	In Administration	0%
Resigned	Director/ Director	07 Dec 2011	23 Apr 2015	MAPIL MIDCO 2 LIMITED (07845727)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	07 Dec 2011	23 Apr 2015	MAPIL MIDCO 1 LIMITED (07816651)	In Administration	0%
Resigned	Director/ Director	07 Dec 2011	23 Apr 2015	MAPIL TOPCO LIMITED (07862446)	Liquidation	0%
Resigned	Director/ Director	07 Dec 2011	23 Apr 2015	MAPIL BIDCO LIMITED (07785663)	Active - Proposal to Strike off	0%
Resigned?	Director/ Company Director	11 Nov 2011		M2 CHINA LIMITED (07843533)	Dissolved 02 Apr 2013	56%
Resigned?	Director/ Company Director	11 Nov 2011		M2 ONLINE LIMITED (07843491)	Dissolved 02 Apr 2013	56%
Resigned?	Director/ Company Director	11 Nov 2011		M2 NUTRITION LIMITED (07843352)	Dissolved 02 Apr 2013	56%
Resigned	Director/ Director	30 Jun 2011	27 Apr 2012	FL MEAT REALISATIONS 2023 LIMITED (07541094)	In Administration	0%
Resigned	Director/ Director	01 Mar 2011	31 Aug 2011	WM SA INVESTMENTS LIMITED (07543859)	Active
Resigned	Director/ Director	04 Jan 2011	01 Feb 2013	TPG RAINCOAT IV, LIMITED (07288028)	Liquidation	0%
Resigned	Director/ Director	01 Sep 2010	23 Apr 2015	ENSCO 503 LIMITED (05772214)	Active - Proposal to Strike off	0%
Active	Director/ Chairman	23 Jul 2010		WOODCLIFFE ASSOCIATES LIMITED (07324699)	Active
Resigned	Director/ Director	09 Feb 2006	01 Jan 2011	GLOBAL GEORGE LIMITED (05657484)	Active
Resigned	Director/ Director	02 Sep 2005	01 Jan 2011	PORTH INVESTMENTS LIMITED (04160026)	Active
Resigned	Director/ Director	01 Apr 2005	01 Jan 2011	THE GEORGE DAVIES PARTNERSHIP LIMITED (02798305)	Active
Resigned	Director/ Director	01 Apr 2005	01 Jan 2011	GEORGE SOURCING SERVICES UK LIMITED (04007013)	Active
Resigned	Director/ Director	01 Apr 2005	01 Jan 2011	ASDA HOLDINGS UK LIMITED (03918551)	Active
Resigned	Director/ Director	01 Apr 2005	01 Jan 2011	ASDA SUPERMARKETS LIMITED (04144792)	Active
Resigned	Director/ Director	01 Apr 2005	01 Jan 2011	MCLAGAN INVESTMENTS LIMITED (02127156)	Active
Resigned	Director/ Director	01 Apr 2005	01 Jan 2011	BANDSOUND LIMITED (02339290)	Active
Resigned	Director/ Director	01 Apr 2005	01 Jan 2011	NORDICLINE LIMITED (02876040)	Active
Resigned	Director/ Director	01 Apr 2005	01 Jan 2011	BROADSTREET GREAT WILSON EUROPE LIMITED (04521152)	Active
Resigned	Director/ Director	01 Apr 2005	01 Jan 2011	WAL-MART STORES (UK) LIMITED (03759197)	Active
Resigned	Director/ Director	01 Apr 2005	01 Jan 2011	CORINTH INVESTMENTS LIMITED (02582550)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	01 Apr 2005	01 Jan 2011	ASDA SOUTHBANK LIMITED (02686810)	Active
Resigned	Director/ Director	01 Apr 2005	01 Jan 2011	ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED (00089218)	Active
Resigned	Director/ Director	01 Nov 2004	01 Jan 2011	ASDA STORAGE LIMITED (02239740)	Active
Resigned	Director/ Director	20 Jan 2003	01 Jan 2011	ASDA GROUP LIMITED (01396513)	Active
Resigned	Director/ Director Of Asda Brand	09 Jun 2000	01 Jan 2011	ASDA STORES LIMITED (00464777)	Active

Number of active appointments: 11
Number resignations: 45
Average tenure of active positions: 5.2 years
Average tenure of resigned positions: 4.1 years
Dissolution Rate: 35.7%
Average Dissolution Attribution: 5.1%

CO-DIRECTORS

Name	CLIFFORD BIDCO LIMITED -Active	CLIFFORD EQUITYCO LIMITED -Active	POUNDLAND LIMITED -Active	RACE AROUND BRITAIN LIMITED -Active	KENT ROAD INVESTMENTS 2020 -Active	KENT ROAD INVESTMENTS 2019 -Active	POUNDLAND GROUP LIMITED -Active	POWER OF ME LIMITED -Active	OTE SPORTS LIMITED -Active	ABMH HOLDINGS LIMITED -Active	PEPKOR UK RETAIL LIMITED -Active	POUNDLAND UK AND EUROPE LIMITED -Active - Proposal to Strike off	PEPCO GROUP LIMITED -Active	38 WARRINGTON CRESCENT LIMITED -Active	OWN LABEL SPORTS NUTRITION LIMITED -Dissolved	SOUTHERN VIEW FINANCE UK LIMITED -Active	PEPKOR EUROPE LIMITED -Active	EEZI GLOBAL LIMITED -Active	EBONYMILE LIMITED -Active	OTE SPORTS LIMITED -Active	TEEN TOPCO LIMITED -Liquidation	INHOCO 3017 LIMITED -Liquidation	REPUBLIC (U.K.) LIMITED -Liquidation	GUILD REALISATIONS LIMITED -Liquidation	TEEN BIDCO LIMITED -Liquidation	RISERTOP LIMITED -Dissolved	WIGGLE LIMITED -In Administration	MAPIL MIDCO 2 LIMITED -Active - Proposal to Strike off	MAPIL MIDCO 1 LIMITED -In Administration	MAPIL TOPCO LIMITED -Liquidation	MAPIL BIDCO LIMITED -Active - Proposal to Strike off	M2 CHINA LIMITED -Dissolved	M2 ONLINE LIMITED -Dissolved	M2 NUTRITION LIMITED -Dissolved	FL MEAT REALISATIONS 2023 LIMITED -In Administration	WM SA INVESTMENTS LIMITED -Active	TPG RAINCOAT IV, LIMITED -Liquidation	ENSCO 503 LIMITED -Active - Proposal to Strike off	WOODCLIFFE ASSOCIATES LIMITED -Active	GLOBAL GEORGE LIMITED -Active	PORTH INVESTMENTS LIMITED -Active	THE GEORGE DAVIES PARTNERSHIP LIMITED -Active	GEORGE SOURCING SERVICES UK LIMITED -Active	ASDA HOLDINGS UK LIMITED -Active	ASDA SUPERMARKETS LIMITED -Active	MCLAGAN INVESTMENTS LIMITED -Active	BANDSOUND LIMITED -Active	NORDICLINE LIMITED -Active	BROADSTREET GREAT WILSON EUROPE LIMITED -Active	WAL-MART STORES (UK) LIMITED -Active	CORINTH INVESTMENTS LIMITED -Active - Proposal to Strike off	ASDA SOUTHBANK LIMITED -Active	ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED -Active	ASDA STORAGE LIMITED -Active	ASDA GROUP LIMITED -Active	ASDA STORES LIMITED -Active
Richard Charles WILLAN	✔	✔	✔
Georgios Dionyssis BECATOROS	✔	✔	✔
Gregoire Michel Jean PAEPEGAEY	✔	✔	✔
Robert John HATTRELL	✔	✔	✔
Neil John GALLOWAY	✔			✔										✔
Benjamin JENNER	✔			✔								✔	✔					✔
Michael Gerard GLEESON	✔																																									✔	✔	✔		✔	✔	✔	✔				✔	✔	✔	✔
William Dalton RANDLE	✔																											✔	✔	✔	✔	✔							✔
Steven John NUTTALL	✔																																									✔	✔	✔		✔	✔	✔	✔				✔	✔	✔	✔
Robert SWALES	✔													✔
Alan CHITTY	✔													✔
James Edward FASEY	✔																																				✔								✔					✔	✔	✔
Jacqueline Michelle KNOX	✔													✔
Christine CROSS	✔																																			✔
Martin Keith PAYNE	✔																																			✔
Benjamin John Paget THOMSON	✔																																			✔
Paul Henry SKIPWORTH	✔																																			✔
Mathew David ANKERS	✔													✔
Mohsin ISSA	✔																																									✔	✔	✔		✔	✔	✔	✔				✔	✔	✔	✔
John FALLON	✔																																									✔	✔	✔		✔	✔	✔	✔				✔	✔	✔	✔
Gary LINDSAY	✔																																													✔	✔									✔
Manjit DALE	✔																																													✔	✔									✔
Zuber Vali ISSA	✔																																													✔	✔									✔
Huw David CRWYS-WILLIAMS	✔																											✔	✔	✔	✔	✔							✔
Alexander Howard HURD	✔																																				✔				✔				✔					✔	✔	✔
Christopher NICHOLAS	✔																																								✔
Michael Tony GUPTAN	✔																																												✔
Warren Wendell STEYN	✔																		✔
Sandip MAHAJAN	✔																✔
Anna-Maree SHAW	✔																																																							✔
Mark Ogilvie SIMPSON	✔																																																							✔
Roger Michael BURNLEY	✔																																												✔
Roger Michael BURNLEY	✔																																																	✔
Roger Michael BURNLEY	✔																																																		✔
Christopher NICHOLAS	✔																																												✔					✔	✔	✔
Heyoung H LEE	✔													✔
Paul Williams SOLDATOS	✔													✔
Neil Graeme BROWN	✔													✔
Helen HOWARD-SPINK	✔																																				✔								✔					✔	✔	✔
Nicholas Barry Edward WHARTON	✔												✔	✔					✔
Adrian John BRUCE	✔																											✔	✔	✔	✔	✔							✔
Derek Christopher LAWLOR	✔																																																							✔
Alexander Ross CLEMMOW	✔																											✔	✔	✔	✔	✔							✔
Chase Nicholas TACKER	✔																																				✔
Louis Jacobus DU PREEZ	✔													✔
Chase Nicholas TACKER	✔																																																		✔
Sean Nicolas Nennens CARDINAAL	✔																		✔
Paul Ronald POTTER	✔																		✔
David Robert WILLIAMS	✔			✔				✔				✔	✔					✔
Robert Gerard MCWILLIAM	✔																																													✔								✔
Robert Gerard MCWILLIAM	✔																																								✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔		✔	✔
Robert Gerard MCWILLIAM	✔																																								✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔		✔	✔
John Caraway MCDOWELL	✔																																				✔
John Caraway MCDOWELL	✔																																												✔					✔	✔	✔
Darren VERNON	✔											✔
Nicholas David George JONES	✔																																																							✔
Richard MAYFIELD	✔																																												✔					✔	✔	✔
Michael Robert DAVY	✔																											✔	✔	✔	✔	✔							✔
Emily MCNEAL	✔																																												✔					✔	✔	✔
Leigh HOPKINS	✔																																												✔					✔	✔	✔
Judith Jane MCKENNA	✔																																												✔					✔	✔	✔
Danie VAN DER MERWE	✔													✔
Philip Jean DIEPERINK	✔													✔
Anthony Stuart HEMMERDINGER	✔																																																							✔
Alexander Daniel Keeler SIMPSON	✔																																								✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alexander SIMPSON	✔																																																				✔
Nicholas John GRESHAM	✔																											✔	✔	✔	✔	✔							✔
Sean Nicolas Nennens CARDINAAL	✔			✔				✔				✔	✔	✔
Paul James ALLEN	✔			✔
Jesús Lorente LOPEZ	✔																																											✔												✔
Austin Lee David Edward COOKE	✔			✔
Mark Christopher ELLIOTT	✔											✔	✔	✔			✔	✔	✔
Mathew David ANKERS	✔											✔
Simon Toby MICHELL	✔																											✔	✔	✔	✔	✔							✔
William James KERNAN	✔																											✔	✔	✔	✔	✔							✔
Roy George ELLIS	✔			✔				✔					✔					✔	✔
Barry Paul Inman WILLIAMS	✔			✔				✔				✔
Timothy Robert William GOALEN	✔			✔
Roger Michael BURNLEY	✔																																								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Roger Michael BURNLEY	✔																																								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Sean John CLARKE	✔																																									✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Christopher William George WATSON	✔																														✔
Jean-Noel PASQUIER	✔																✔
Andrew MURRAY	✔																																																	✔	✔	✔				✔
Kevin O'BYRNE	✔			✔				✔
Jinder JHUTI	✔			✔
Matthew William ALLEN	✔																																				✔
Martin James DUNN	✔																														✔
Christopher Robert Frederick BURNS	✔																	✔
Ian Robert DUGAN	✔																														✔
Koray GUL	✔																	✔
Simon SINGLETON	✔																	✔
Martin John DAWSON	✔			✔
Simon John TWIGGER	✔			✔
Andrew John GARBUTT	✔			✔
Pieter Johan ERASMUS	✔											✔	✔	✔
Brian MCBRIDE	✔																											✔		✔	✔	✔							✔
Brian MCBRIDE	✔																												✔
Michelle Andrea BURTON	✔			✔
Patrick Adam Charles FOX	✔																														✔
Xavier Jean ROBERT	✔																														✔
Mary Elizabeth BARNARD	✔							✔
Mark Xavier JACKSON	✔											✔
Miles William ROBERTS	✔							✔
Timothy Charles JONES	✔							✔
Catherine Sarah HAYDON	✔											✔
Adrian John MOUNTFORD	✔											✔
Susan Margaret BOND	✔					✔	✔		✔	✔	✔				✔					✔	✔																			✔
Giles Matthew Oliver DAVID	✔																											✔	✔	✔	✔	✔							✔
Pieter Johan ERASMUS	✔																✔
Kieron Mark BARTON	✔																																			✔
Gareth Andrew WHITTLE	✔																																			✔
Christian Peter BARTON	✔																																			✔
Paul BEST	✔							✔
Teresa COLAIANNI	✔							✔
Darren Mark SHAPLAND	✔							✔
Grant David HEARN	✔							✔
Trevor John BOND	✔							✔
Alejandro RUSSO	✔																																				✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Nicholas Roger HATELEY	✔							✔
Andrew Thomas HIGGINSON	✔							✔
Stephen John COATES	✔							✔
Hendrick Van Der Merwe SCHOLTZ	✔																✔
Jonathon Charles ROUND	✔																			✔
Stefan BARDEN	✔																											✔	✔	✔	✔	✔							✔
James Robert BAREHAM	✔																✔
Stephen Ray CARDWELL	✔																																			✔
Alwin Curtis THOMPSON	✔																																			✔
Trevor James DAVIS	✔																✔
Nicholas James BUCKLE	✔																											✔	✔	✔	✔	✔							✔
Shaun Anthony KING	✔																✔
Peter Mcallister TODD	✔																✔
Barry Paul Inman WILLIAMS	✔																																																	✔	✔	✔				✔
Mark IBBOTSON	✔																																																	✔	✔	✔				✔
Richard Andrew MAYFIELD	✔																																				✔				✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Matthew Francis HARRISON	✔								✔	✔	✔					✔					✔
Shaun PEARSON	✔									✔											✔
Christopher Peter SLATER	✔									✔											✔
Richard LANCASTER	✔			✔				✔
Graham Peter, Dr DAVIES	✔																																			✔
Nicholas David George JONES	✔																																											✔
Steve SMITH	✔																																																	✔	✔	✔				✔
Paul SWEETENHAM	✔																					✔	✔	✔	✔	✔												✔
Michael Stuart GRAY	✔			✔
Mark Leslie POWELL	✔			✔
Markus GLOEL	✔																						✔	✔		✔												✔
Vincenzo MORELLI	✔																					✔	✔	✔	✔	✔												✔
Joanne Clare BENNETT	✔																					✔	✔	✔	✔	✔												✔
Anna Angela CROSS	✔																					✔	✔			✔
Nicholas Anthony HESLOP	✔																												✔	✔	✔	✔
Vicnent Mitchell Lovell GWILLIAM	✔																															✔
Martin Richard TALBOT	✔																											✔	✔	✔	✔	✔							✔
Vincent Mitchell Lovell GWILLIAM	✔																												✔	✔	✔	✔
Eleanor Frances DOOHAN	✔																																				✔
Daniel Charlton YEALLAND	✔																																✔	✔	✔
Angela Anna CROSS	✔																							✔	✔													✔
Adrian Joseph Morris LEVY	✔																													✔
David John PUDGE	✔																													✔
Hayley Marie TATUM	✔																																																							✔
Karen Rachael HUBBARD	✔																																								✔	✔				✔	✔			✔	✔	✔				✔
Eleanor DOOHAN	✔																																								✔	✔			✔	✔	✔			✔	✔	✔				✔
Hayley Marie TATUM	✔																																								✔									✔	✔	✔				✔
Paul Richard GUNNER	✔																															✔
Charles Stuart John BARTER	✔																															✔
Jeffrey A DAVIS	✔																																				✔
John Thomas PALLAGI	✔																																			✔
Timothy MACREADY	✔																										✔									✔
George DYMOND	✔																										✔
Corrine MCLEAN	✔																										✔
Richard BUTLAND	✔																										✔
Daniel YEALLAND	✔																										✔
Emma Pia JACKSON	✔																										✔
Guy CRITCHLOW	✔																					✔	✔	✔	✔	✔												✔
Emily Alice PALLAGI	✔																																			✔
Simon Theodore KING	✔																																																	✔	✔	✔				✔
Simon Theodore KING	✔																																																	✔	✔	✔				✔
Katherine RICHARDS	✔																																				✔
Lee Jason SIMMONDS	✔																																			✔
Andrew James CLARKE	✔																																				✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Gary M KUSIN	✔																																					✔
Charles Robert REDFIELD	✔																																																	✔	✔	✔				✔
Markus Andreas GLOEL	✔																					✔			✔													✔
John Edward VIOLA	✔																					✔			✔													✔
Dag Johan SKATTUM	✔																					✔	✔	✔	✔	✔												✔
Ramzi GEDEON	✔																					✔			✔													✔
Clive Denis BODE	✔																					✔			✔													✔
Matthew HARRISON	✔																																							✔
Liam Patrick MURPHY	✔																																					✔
Marie Helene FARRELLY	✔																																					✔
Judith Jane MCKENNA	✔																																										✔												✔
Andrew Jeffrey MOORE	✔																																								✔			✔						✔	✔	✔				✔
Chittaranjan KUCHINAD	✔																																																			✔				✔
Humphrey Michael COBBOLD	✔																											✔	✔	✔	✔	✔							✔
Andrew James MONK	✔			✔
Douglas John, Dr GURR	✔																																																			✔			✔	✔
Anthony Joseph THOMPSON	✔																																								✔											✔				✔
Tim James MCDONNELL	✔			✔
Rob SWYER	✔																																														✔
Ian BEAUMONT	✔			✔
Richard Nigel BENDEL	✔																																																	✔	✔	✔				✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality