BOURNE END MANAGEMENT COMPANY LIMITED

Company number 05024281

26 officers / 17 resignations

DEAR, Colin

• Correspondence address: Unit 1, The Courtyard, Furlong Road, Bourne End, Buckinghamshire, SL8 5AU
• Role (Active): Secretary
• Appointed on: 13 November 2015

DEAR, Colin

• Correspondence address: Unit 1 The Courtyard, Furlong Road, Bourne End, Buckinghamshire, England, SL8 5AU
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 11 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROULEF, Victoria

• Correspondence address: 6a The Courtyard, Furlong Road, Bourne End, Buckinghamshire, SL8 5AU
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Dirctor

HOOD, Bruce Edward

• Correspondence address: Unit 1, The Courtyard, Furlong Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AU
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

JACKSON, Neil Russell

• Correspondence address: Unit 4, The Courtyard, Furlong Road, Bourne End, Bucks., England, SL8 5AU
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTONE, Adrian Stuart

• Correspondence address: Unit 7, The Courtyard, Furlong Road, Bourne End, Bucks., England, SL8 5AU
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 28 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTONE, Howard Robert

• Correspondence address: Unit 1 The Courtyard, Furlong Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AU
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 9 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Proprietor

POWER, Michael James

• Correspondence address: 2 The Courtyard, Furlong Road, Bourne End, Buckinghamshire, SL8 5AU
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Architectural Practice

SMITH, Paul

• Correspondence address: Unit 5, The Courtyard, Furlong Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AU
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Of Ant Telecoms

BENNETT, William Frederick

• Correspondence address: Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD
• Role (Resigned): Secretary
• Appointed on: 15 March 2013
• Resigned on: 27 March 2013

HOGAN, Elena Mary

• Correspondence address: Unit 1 The Courtyard, Furlong Road, Bourne End, Bucks, SL8 5AU
• Role (Resigned): Secretary
• Appointed on: 27 March 2013
• Resigned on: 12 November 2015
• Nationality: British

KEIDAN, Michael David Alan

• Correspondence address: 15 Crooked Usage, Finchley, London, N3 3HD
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 18 February 2013
• Nationality: Other

LAWLOR, Bryan William

• Correspondence address: Rodini, Waterford Road, County Kilkenny, Republic Of Ireland
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 18 December 2006
• Nationality: Irish
• Occupation: Accountant

MCKENNA, John

• Correspondence address: 34 Brighton Square Rathgar, Dublin 6, Republic Of Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 1 October 2004
• Nationality: Irish

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 23 January 2004

BURCHELL, James Lawrence

• Correspondence address: 2 Nightingale Close, Radlett, Hertfordshire, WD7 8NT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 December 2006
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAI, Nicholas Paul

• Correspondence address: 36 Cumberland Terrace, London, NW1 4HP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 December 2006
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HERBERT, Ian James

• Correspondence address: Unit 7, The Courtyard, Furlong Road, Bourne End, Buckinghamshire, England, SL8 5AU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 March 2013
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Managing Director

KINNAIRD, Nigel John

• Correspondence address: 14 Magheraconluce Lane, Hillsborough, County Down, BT26 6PT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 January 2004
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Surveyor

LAWLOR, Bryan William

• Correspondence address: Rodini, Waterford Road, County Kilkenny, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 10 June 2005
• Resigned on: 18 December 2006
• Nationality: Irish
• Occupation: Accountant

MCKENNA, John

• Correspondence address: 34 Brighton Square Rathgar, Dublin 6, Republic Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 November 2004
• Resigned on: 18 December 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

PEARS, David Alan

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 December 2006
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, Mark Andrew

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 December 2006
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UPTON, David Ian

• Correspondence address: Da Systems 5the Courtyard, Furlong Road, Bourne End, Buckinghamshire, SL8 5AU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 27 March 2013
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2004
• Resigned on: 23 January 2004

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2004
• Resigned on: 23 January 2004