BOURNE LEISURE LIMITED

Company number 04011660

25 officers / 22 resignations

FLAUM, Paul Charles

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 January 2018
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CSC CLS (UK) LIMITED ACSP has confirmed that they have verified the identity of PAUL CHARLES FLAUM to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 November 2025.

CSC CLS (UK) LIMITED ACSP is supervised by: HMRC.

PALETHORPE, Simon

• Correspondence address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 9 February 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CSC CLS (UK) LIMITED ACSP has confirmed that they have verified the identity of SIMON PALETHORPE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 November 2025.

CSC CLS (UK) LIMITED ACSP is supervised by: HMRC.

SYTHES, Jamila Clare Dabbagh

• Correspondence address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 6 May 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CSC CLS (UK) LIMITED ACSP has confirmed that they have verified the identity of Jamila Clare Dabbagh Sythes to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 October 2025.

CSC CLS (UK) LIMITED ACSP is supervised by: HMRC.

CLARKE, Joanna Lindsey

• Correspondence address: 11 Northfield Road, Harborne, Birmingham, B17 0ST
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2000
• Resigned on: 8 September 2000
• Nationality: British

KING, Dermot Francis

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Secretary
• Appointed on: 8 November 2000
• Resigned on: 1 January 2019
• Nationality: Irish

WHITELAM, David Roy

• Correspondence address: 8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 8 November 2000
• Nationality: British

ALLEN, David Charles Russell

• Correspondence address: 5 Little London Court, Old Town, Swindon, Wiltshire, SN1 3HY
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 13 October 2000
• Resigned on: 25 March 2003
• Nationality: British

BENTALL, Jane Elizabeth

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 December 2006
• Resigned on: 1 September 2021
• Nationality: British
• Place of residence: England

CLARKE, Joanna Lindsey

• Correspondence address: 11 Northfield Road, Harborne, Birmingham, B17 0ST
• Role (Resigned): Nominee Director
• Date of birth: May 1971
• Appointed on: 9 June 2000
• Resigned on: 8 September 2000
• Nationality: British

COLE, Andrew Kevin

• Correspondence address: 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 October 2000
• Resigned on: 16 July 2003
• Nationality: British
• Place of residence: England

COOK, John Charles

• Correspondence address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 September 2000
• Resigned on: 27 April 2012
• Nationality: British
• Place of residence: Great Britain

DUNFORD, John Philip

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 November 2004
• Resigned on: 1 January 2018
• Nationality: British
• Place of residence: England

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 9 June 2000
• Resigned on: 8 September 2000
• Nationality: British

GUMIENNY, Marek Stefan

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 October 2000
• Resigned on: 24 February 2004
• Nationality: British
• Place of residence: United Kingdom

HARGREAVES, Peter William

• Correspondence address: La Cache Rue Des Maltieres, Grouville, Jersey, Channel Islands, JE3 9EB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 October 2000
• Resigned on: 30 September 2003
• Nationality: British
• Place of residence: United Kingdom

HARRIS, Peter Woodstock

• Correspondence address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 13 October 2000
• Resigned on: 1 January 2014
• Nationality: British
• Place of residence: United Kingdom

HORNER, Ann Dorsey

• Correspondence address: Pirton Court, 1 Priors Hill, Pirton, Hitchin, Hertfordshire, SG5 3QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 October 2000
• Resigned on: 3 June 2009
• Nationality: United States
• Place of residence: United Kingdom

KING, Dermot Francis

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 January 2012
• Resigned on: 1 January 2019
• Nationality: Irish
• Place of residence: England

LEVETT, Simon Mitchell

• Correspondence address: PO BOX 517, Faser, Colorado 80442, Usa
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 October 2000
• Resigned on: 31 December 2003
• Nationality: British

MACMILLAN, Iain Stuart

• Correspondence address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 January 2019
• Resigned on: 31 October 2025
• Nationality: British
• Place of residence: England

MURPHY, John Rowland

• Correspondence address: Latymers, 2 Victoria Road, London, W5 1TB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 13 October 2000
• Resigned on: 31 March 2005
• Nationality: British

O'DONNELL, Michael Kane

• Correspondence address: Randall House, 18 Woodstock Road, London, W4 1UE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 July 2003
• Resigned on: 16 October 2003
• Nationality: Irish
• Place of residence: England

RUSHTON, George Anthony

• Correspondence address: West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 October 2000
• Resigned on: 30 September 2003
• Nationality: British
• Place of residence: England

SEATON, Robert

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 13 October 2000
• Resigned on: 31 March 2014
• Nationality: British
• Place of residence: Great Britain

WHITELAM, David Roy

• Correspondence address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 September 2000
• Resigned on: 31 December 2011
• Nationality: British
• Place of residence: Great Britain