BOURNE GROUP HOLDINGS LTD

Company number 02695601

13 officers / 11 resignations

DAVIS, Howard

• Correspondence address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 30 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GOVIER, Stephen Philip William

• Correspondence address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 2 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Howard

• Correspondence address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 16 July 2021
• Nationality: British
• Occupation: Director

KING, Roger Charles

• Correspondence address: 8 Blake Hill Crescent, Parkstone, Poole, Dorset, BH14 8QR
• Role (Resigned): Secretary
• Appointed on: 31 March 1992
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1992
• Resigned on: 31 March 1992

BAVEYSTOCK, Robert Harold

• Correspondence address: 15 Wimblehurst Road, Horsham, West Sussex, RH12 2EA
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 1 October 1993
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Regional Director

BURKE, Rex

• Correspondence address: 6 Water Tower Road, Broadstone, Dorset, BH18 8LL
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 July 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

FERGUSON, Alasdair Forbes

• Correspondence address: Cliff Edge 58 Elms Avenue, Poole, Dorset, BH14 8EF
• Role (Resigned): Director
• Date of birth: April 1919
• Appointed on: 31 March 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Director

FERGUSON, Clare Miranda

• Correspondence address: 145 Portland Road, London, W11 4LR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 June 1992
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Solicitor

KING, Roger Charles

• Correspondence address: 8 Blake Hill Crescent, Parkstone, Poole, Dorset, BH14 8QR
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 31 March 1992
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SANDS, David Frederick

• Correspondence address: St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 March 1992
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Robert Algie

• Correspondence address: Dullar Farm House Dullar Lane, Sturminster Marshall, Wimborne, Dorset, BH21 4AB
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 16 June 1992
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Accountant

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1992
• Resigned on: 31 March 1992