BOURDON II (GP) LIMITED.

Company number 04510604

11 officers / 6 resignations

TOMKINS, Glenn Douglas

• Correspondence address: 2 Hillside Grove, Mill Hill, London, NW7 2LR
• Role: Secretary
• Appointed on: 27 November 2002
• Nationality: British
• Occupation: Accountant

GRACE, Howard William

• Correspondence address: 24 Milton Park, Highgate, London, N6 5QA
• Role: Director
• Date of birth: July 1960
• Appointed on: 27 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HORGAN, Matthew Mansfield

• Correspondence address: 5 Sydney Place, London, SW7 3NN
• Role: Director
• Date of birth: December 1955
• Appointed on: 29 November 2002
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Property Investment Director

ROBERTS, Martin Lindley

• Correspondence address: Widbrook House, Sutton Road, Cookham, Berkshire, SL6 9RD
• Role: Director
• Date of birth: June 1963
• Appointed on: 23 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

TOMKINS, Glenn Douglas

• Correspondence address: 2 Hillside Grove, Mill Hill, London, NW7 2LR
• Role: Director
• Date of birth: March 1956
• Appointed on: 27 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2002
• Resigned on: 27 November 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2002
• Resigned on: 14 August 2002

ABBOTTS, Timothy John

• Correspondence address: 5 Lynwood Avenue, Epsom, Surrey, KT17 4LQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 November 2002
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Chartered Surveyor

CLAYTON, Robert Bernard

• Correspondence address: 22 Springfields, Broxbourne, Hertfordshire, EN10 7LX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 November 2002
• Resigned on: 10 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SORENSEN, Philip Clement Claude Christian

• Correspondence address: Crossinglands, Salford Road Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 November 2002
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2002
• Resigned on: 27 November 2002