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ACTON BURNELL (BOURNEMOUTH) LIMITED

Company number 00640313

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Officers: 49 officers / 42 resignations

Q1 PROFESSIONAL SERVICES LIMITED

Correspondence address
Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom, SL8 5QH
Role Active
Secretary
Appointed on
4 February 2014

UK Limited Company What's this?

Registration number
07246142

BAKAS, Gazvydas

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
Role Active
Director
Date of birth
November 1981
Appointed on
28 April 2020
Nationality
Lithuanian
Country of residence
United Kingdom
Occupation
Restaurant Manager

BARNES, Barry Neville

Correspondence address
Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom, SL8 5QH
Role Active
Director
Date of birth
August 1943
Appointed before
31 August 1991
Nationality
British
Occupation
Company Director

DENLEY, Alan Cecil John

Correspondence address
Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom, SL8 5QH
Role Active
Director
Date of birth
July 1936
Appointed on
18 May 2007
Nationality
British
Occupation
None

DOUGLAS, Alan

Correspondence address
14 Lonsdale Road, Bournemouth, Dorset, United Kingdom, BH3 7LX
Role Active
Director
Date of birth
March 1950
Appointed on
13 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

ISTED, Roger John

Correspondence address
Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom, SL8 5QH
Role Active
Director
Date of birth
July 1950
Appointed before
31 August 1991
Nationality
British
Occupation
Company Director

LANG, Ross William

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
Role Active
Director
Date of birth
January 1979
Appointed on
1 September 2007
Nationality
British
Occupation
Stockbroker

BROWN, Belinda Jayne

Correspondence address
Flat 6 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Business Woman

EASMAN, Howard

Correspondence address
Flat 1 Acton Burnell, 7 Merlewoood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
25 November 1999
Nationality
British
Occupation
Diagnostic Radiographer

FORD, Anthony

Correspondence address
1 Gulliver Close, Lilliput, Dorset, BH14 8LB
Role Resigned
Secretary
Appointed on
18 October 2005
Resigned on
4 February 2014
Nationality
British
Occupation
Property

HAWLEY, Simon James

Correspondence address
Little Acre, York Road, Binfield, Bracknell, Berkshire, RG42 5JT
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
1 December 1999
Nationality
British
Occupation
Chartered Surveyor

ISTED, Roger John

Correspondence address
Flat 5 Acton Burnell, Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Secretary
Appointed on
31 August 2001
Resigned on
18 October 2005
Nationality
British
Occupation
Company Director

ISTED, Roger John

Correspondence address
Flat 5 Acton Burnell, Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Secretary
Appointed before
31 August 1991
Resigned on
1 July 1997
Nationality
British
Occupation
Company Director

ABBOT, Patrick George, Dr

Correspondence address
Flat 3 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
19 September 1997
Resigned on
18 February 2004
Nationality
British
Occupation
Research Scientist

ABBOT, Vanessa

Correspondence address
Flat 3 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Director
Date of birth
February 1969
Appointed on
19 September 1997
Resigned on
18 February 2004
Nationality
British
Occupation
Post Grad Student Business Stu

BASFORD, Dean Martin

Correspondence address
Flat 7 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
22 December 1997
Resigned on
24 September 1999
Nationality
British
Occupation
Businessman

BROWN, Alan

Correspondence address
Flat 6 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 January 1993
Resigned on
29 January 2001
Nationality
British
Occupation
Despatch Manager

BROWN, Belinda Jayne

Correspondence address
Flat 6 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 January 1993
Resigned on
30 April 2002
Nationality
British
Occupation
Business Woman

CAMPION, Jayne Marie

Correspondence address
Flat 8 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Director
Date of birth
April 1969
Appointed on
24 November 2005
Resigned on
21 June 2007
Nationality
British
Occupation
Mortgage Advisor

CLAY, Elizabeth Ann

Correspondence address
7 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Director
Date of birth
December 1971
Appointed on
24 September 1999
Resigned on
26 July 2002
Nationality
British
Occupation
Staff Nurse

CONN, Steven Anthony

Correspondence address
Flat 8 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Director
Date of birth
June 1974
Appointed on
18 October 2002
Resigned on
24 November 2005
Nationality
British
Occupation
Bank Employee

CUNNINGHAM, Ian

Correspondence address
Acton Burnell 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Director
Date of birth
August 1964
Appointed before
31 August 1991
Resigned on
10 December 1993
Nationality
British
Occupation
Engineer

CUNNINGHAM, Julia Cheryl

Correspondence address
Acton Burnell 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Director
Date of birth
May 1966
Appointed before
31 August 1991
Resigned on
10 December 1993
Nationality
British
Occupation
Hotel Manageress

DENNETT, Helen

Correspondence address
Flat 3 Acton Burnell, 7 Merlewood Close Off Braidley Road, Bournemouth, BH2 6JQ
Role Resigned
Director
Date of birth
September 1974
Appointed on
18 February 2004
Resigned on
11 February 2005
Nationality
British
Occupation
Pa

EASMAN, Beryl Margaret

Correspondence address
Acton Burnell 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Director
Date of birth
April 1935
Appointed before
31 August 1991
Resigned on
25 November 1999
Nationality
British
Occupation
Company Director

EASMAN, Howard

Correspondence address
Flat 1 Acton Burnell, 7 Merlewoood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Director
Date of birth
September 1948
Appointed before
31 August 1991
Resigned on
25 November 1999
Nationality
British
Occupation
Company Director

FALLA, Violetta Maria

Correspondence address
Flat 4 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Director
Date of birth
August 1974
Appointed on
22 June 2001
Resigned on
22 June 2004
Nationality
British
Occupation
Legal Executive

GAIE, Jack Hewitt

Correspondence address
Acton Burnell 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Director
Date of birth
February 1908
Appointed before
31 August 1991
Resigned on
22 May 1992
Nationality
British
Occupation
Retired

GEORGE, Anthony

Correspondence address
Flat 2 Acton 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Director
Date of birth
August 1957
Appointed on
27 September 2002
Resigned on
25 August 2006
Nationality
British
Occupation
Sales Consultant Management

HAWLEY, Simon James

Correspondence address
Little Acre, York Road, Binfield, Bracknell, Berkshire, RG42 5JT
Role Resigned
Director
Date of birth
February 1963
Appointed on
22 April 1999
Resigned on
24 November 2000
Nationality
British
Country of residence
England
Occupation
Surveyor

HUDSON-SMITH, Dawn Alison

Correspondence address
1 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 November 1999
Resigned on
2 July 2001
Nationality
British
Occupation
Sales Manager

HUMPHRIES, Joanne Susan

Correspondence address
Flat 8 Acton Burnell, 7 Merlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Director
Date of birth
December 1971
Appointed on
24 November 2000
Resigned on
18 October 2002
Nationality
British
Occupation
Administration Officer

JENKINS, Neil Brynley

Correspondence address
Flat 4 Acton Burnell, 7 Marlewood Close, Bournemouth, Dorset, BH2 6JQ
Role Resigned
Director
Date of birth
November 1971
Appointed on
22 June 2001
Resigned on
22 June 2004
Nationality
British
Occupation
Office Manager

KAVIANI, Melanie

Correspondence address
Flat 1, Leven Hall, 36 Talbot Avenue, Bournemouth, Dorset, United Kingdom, BH3 7HZ
Role Resigned
Director
Date of birth
June 1971
Appointed on
30 April 2002
Resigned on
22 June 2022
Nationality
British
Country of residence
England
Occupation
Interior Architect

MEYRICK, George Christopher, Sir

Correspondence address
Hinton Admiral, Hinton, Christchurch, Dorset, BH23 7DY
Role Resigned
Director
Date of birth
March 1941
Appointed before
31 August 1991
Resigned on
6 January 2000
Nationality
British
Country of residence
England
Occupation
Company Director