Cross Check

S L C (BOURNE) LIMITED

Company Number

00951234

Private limited company
Active
OverviewPeopleRelated
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FLAUM, Paul Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom
Country of Residence
United Kingdom

MACMILLAN, Iain Stuart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
No. 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom
Country of Residence
England

COOK, John Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Lady Grove Farm Preston Hitchin Hertfordshire SG4 7SA

KING, Dermot Francis

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom

ALLEN, Ann Pauline Borthwick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Great Moonshine Flaunden Hemel Hempstead Hertfordshire HP3 0PL

ALLEN, David Charles Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Little London Court Old Town Swindon Wiltshire SN1 3HY

BENTALL, Jane Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom
Country of Residence
England

COOK, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL
Country of Residence
Great Britain

DUNFORD, John Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom
Country of Residence
England

HARRIS, Peter Woodstock

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL
Country of Residence
United Kingdom

KING, Dermot Francis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom
Country of Residence
England

SEATON, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom
Country of Residence
Great Britain

WHITELAM, David Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL
Country of Residence
Great Britain

Bourne Leisure Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom