FIELD BOXMORE BOURNE (HOLDINGS) LIMITED

Company number 02829948

27 officers / 25 resignations

LUCERO, Justin Michael

• Correspondence address: 1000 Abernathy Road Ne, Atlanta, Ga, United States, 30328
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 23 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp Tax

NICKERSON, Steven Billings

• Correspondence address: 1000 Abernathy Road Ne, Atlanta, Ga, United States, 30328
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 3 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BROWN, Mark

• Correspondence address: Hawthorn House 64 Lincoln Road, Bassingham, Lincolnshire, LN5 9JR
• Role (Resigned): Secretary
• Appointed on: 24 June 1993
• Resigned on: 7 August 1997
• Nationality: British
• Occupation: Chartered Accountant

FITZPATRICK, Deborah Jane

• Correspondence address: 36 Moss Lane, Pinner, Middlesex, HA5 3AX
• Role (Resigned): Secretary
• Appointed on: 7 August 1997
• Resigned on: 26 August 1999
• Nationality: British

KUDO, Machiko

• Correspondence address: 76 St Peters Street, London, N1 8JS
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 18 March 2008
• Nationality: British

PRIESTLEY, Mark Richard

• Correspondence address: 2 Old Farm Court, Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 28 November 2019
• Nationality: British

SCULLY, Richard Andrew

• Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 11 November 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1993
• Resigned on: 24 June 1993

ADAMS, Mark Andrew

• Correspondence address: 23 The Little Adelphi, 10 John Adam Street, London, WC2N 6HA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 August 1997
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Finance Director

BROWN, Mark

• Correspondence address: Hawthorn House 64 Lincoln Road, Bassingham, Lincolnshire, LN5 9JR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 June 1993
• Resigned on: 14 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DARRINGTON, Andrew

• Correspondence address: Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, United Kingdom, NG6 8WR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 10 February 2017
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Financial Controller

FALLER, Guy Nicholas Anthony

• Correspondence address: 180 Hermitage Road, Woking, Surrey, GU21 8XQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 August 2007
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Controller

GILCHRIST, Keith

• Correspondence address: Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 August 1997
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Chief Executive

MAXWELL, Kevin Alden

• Correspondence address: 1000 Abernathy Road Ne, Suite 125, Atlanta, Ga, United States, 30328
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 28 November 2019
• Resigned on: 3 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PIERCE, Stephen Keith

• Correspondence address: 16 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 August 2007
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRIESTLEY, Mark Richard

• Correspondence address: 2 Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 January 2008
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REGNIERS, Yves

• Correspondence address: 62 Woodhouse Gardens, Ruddington, United Kingdom, NG11 6BF
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 28 March 2011
• Resigned on: 10 February 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Finance Director

ROUS, Percival John

• Correspondence address: The Croft Bourne Road, Langtoft, Peterborough, PE6 8NT
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed on: 24 June 1993
• Resigned on: 7 August 1997
• Nationality: British
• Occupation: Company Director

ROUS, Peter Geoffrey

• Correspondence address: 29 Wheatlands Road East, Harrogate, North Yorkshire, HG2 8QS
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 June 1993
• Resigned on: 28 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RYLANCE, Neil

• Correspondence address: 5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 May 2004
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCULLY, Richard Andrew

• Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 March 1999
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHARKEY II, David Hickey

• Correspondence address: 1000 Abernathy Road Ne, Atl, Ga, United States, 30328
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 May 2021
• Resigned on: 23 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp Tax

TIMS, James Gerald

• Correspondence address: 27a Broadway, Duffield, Belper, Derbyshire, DE56 4BT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 August 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

TURNER, Laurie

• Correspondence address: West House The Grange, Illingworth, Halifax, West Yorkshire
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 August 1997
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Sales Director

WENHAM, Mark John

• Correspondence address: Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, United Kingdom, NG6 8WR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 February 2017
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President

WHITFIELD, Timothy David

• Correspondence address: 38 Buryfield Road, Solihull, West Midlands, B91 2DG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 August 1997
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Commercial Manager

WILKINSON, Neil, Mr.

• Correspondence address: Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, United Kingdom, NG6 8WR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 November 2019
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser