ANDREW BOURNE HOLDINGS LIMITED

Company number 04371472

10 officers / 4 resignations

HEATHERLEY, Michael

• Correspondence address: 11 Link Road, Knighton, Leicester, LE2 3RA
• Role (Active): Secretary
• Appointed on: 24 February 2006
• Nationality: British

ALLEN, David John

• Correspondence address: 8 Sword Close, Glenfield, Leicester, Leicestershire, LE3 8SY
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 11 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOURNE, Henry Andrew

• Correspondence address: Three Gables, 16 Main Street, Twyford, Leicestershire, England, LE14 2HU
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 11 February 2002
• Nationality: British
• Occupation: Director

CROWTHER, David

• Correspondence address: 72 Nelson Drive, Hinckley, Leicestershire, LE10 1PH
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATHERLEY, Michael

• Correspondence address: 11 Link Road, Knighton, Leicester, LE2 3RA
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 11 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAVEY, Justin

• Correspondence address: 87 Estoril Avenue, Wigston, Leicester, Leicestershire, LE18 3RE
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURNE, Henry Andrew

• Correspondence address: 31 Dalby Avenue, Bushby, Leicester, LE7 9RE
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2002
• Resigned on: 11 February 2002

LANE, Christopher Charles

• Correspondence address: 3 Orkney Way, Countesthorpe, Leicester, LE8 5PS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 February 2002
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2002
• Resigned on: 11 February 2002