Cross Check

BOURNE END MANAGEMENT COMPANY LIMITED

Company Number

05024281

Private limited company
Active
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DEAR, Colin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 1 The Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU

DEAR, Colin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 The Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU England
Country of Residence
England

GROULEF, Victoria

Date of Birth
Role
Active
Director
Occupation
Company Dirctor
Nationality
British

  1. Appointed as Director

Correspondence Address
6a The Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU
Country of Residence
United Kingdom

HOOD, Bruce Edward

Date of Birth
Role
Active
Director
Occupation
Business Owner
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 The Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU United Kingdom
Country of Residence
United Kingdom

JACKSON, Neil Russell

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 4, The Courtyard Furlong Road Bourne End Bucks. SL8 5AU England
Country of Residence
England

JOHNSTONE, Adrian Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 7, The Courtyard Furlong Road Bourne End Bucks. SL8 5AU England
Country of Residence
United Kingdom

JOHNSTONE, Howard Robert

Date of Birth
Role
Active
Director
Occupation
Proprietor
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 1 The Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU United Kingdom
Country of Residence
United Kingdom

POWER, Michael James

Date of Birth
Role
Active
Director
Occupation
Architectural Practice
Nationality
British

  1. Appointed as Director

Correspondence Address
2 The Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU
Country of Residence
England

SMITH, Paul

Date of Birth
Role
Active
Director
Occupation
Md Of Ant Telecoms
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5 The Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU United Kingdom
Country of Residence
United Kingdom

BENNETT, William Frederick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Haskell House 152 West End Lane London NW6 1SD United Kingdom

HOGAN, Elena Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 1 The Courtyard Furlong Road Bourne End Bucks SL8 5AU

KEIDAN, Michael David Alan

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Crooked Usage Finchley London N3 3HD

LAWLOR, Bryan William

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rodini Waterford Road County Kilkenny Republic Of Ireland

MCKENNA, John

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Brighton Square Rathgar Dublin 6 IRISH Republic Of Ireland

OLSWANG COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX

BURCHELL, James Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Nightingale Close Radlett Hertfordshire WD7 8NT
Country of Residence
United Kingdom

HAI, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Cumberland Terrace London NW1 4HP
Country of Residence
England

HERBERT, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Company Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7, The Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU England
Country of Residence
United Kingdom

KINNAIRD, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Magheraconluce Lane Hillsborough County Down BT26 6PT
Country of Residence
Northern Ireland

LAWLOR, Bryan William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rodini Waterford Road County Kilkenny Republic Of Ireland

MCKENNA, John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Brighton Square Rathgar Dublin 6 IRISH Republic Of Ireland
Country of Residence
Ireland

PEARS, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ
Country of Residence
England

PEARS, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Old Brewery Mews Hampstead London NW3 1PZ
Country of Residence
England

UPTON, David Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Da Systems 5the Courtyard Furlong Road Bourne End Buckinghamshire SL8 5AU
Country of Residence
United Kingdom

OLSWANG DIRECTORS 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Seventh Floor 90 High Holborn London WC1V 6XX

Mr Bruce Edward Hood

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 1 The Courtyard Furlong Road Bourne End SL8 5AU England
Country of Residence
England

Mr Howard Robert Johnstone

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 1 The Courtyard Furlong Road Bourne End SL8 5AU England
Country of Residence
United Kingdom