BOURNE SECURITY LIMITED

Company number 03283939

25 officers / 22 resignations

WATSON, Rebecca Jane

• Correspondence address: 46 Wilton Avenue, Chiswick, London, W4 2HY
• Role: Secretary
• Appointed on: 31 July 2008
• Nationality: Other

BURCHALL, Andrew Jeremy

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role: Director
• Date of birth: May 1964
• Appointed on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role: Director
• Date of birth: April 1969
• Appointed on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAVENDER, Clifford John

• Correspondence address: 3 Harvey Road, Guildford, Surrey, GU1 3SG
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 21 July 1997
• Nationality: British
• Occupation: Company Director

JONES, Stephen

• Correspondence address: 59 Granton Avenue, Upminster, Essex, RM14 2RT
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 26 April 1999
• Nationality: British

OSBORNE, Philip Thomas

• Correspondence address: 1715 Bella Vista, PO BOX 1764, Belize City, Belize, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 28 February 2003
• Nationality: British

PENNINGTON, David Ian

• Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

PENNINGTON, David Ian

• Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 29 February 2000
• Nationality: British

ROBINSON, Ian George

• Correspondence address: 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 26 July 2005
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1996
• Resigned on: 11 December 1996

BRADFORD, Richard James

• Correspondence address: Holcombe House, Olney Road, Emberton, Buckinghamshire, Bucks, MK46 5BX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 May 2002
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CAVENDER, Clifford John

• Correspondence address: 3 Harvey Road, Guildford, Surrey, GU1 3SG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 December 1996
• Resigned on: 21 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COATES, Jeremy William

• Correspondence address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 April 2004
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOYLE, Desmond Mark Christopher

• Correspondence address: Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2008
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DULIEU, Kenneth Paul

• Correspondence address: 5 Gledhow Wood, Kingswood, Surrey, KT20 6JQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 11 December 1996
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Managing Director

ELLIOTT, Paul

• Correspondence address: 81 Wallasea Gardens, Springfield, Chelmsford, Essex, CM1 5JY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 July 1997
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Company Director

HARVEY, Charles Peter

• Correspondence address: Greensleeves Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 July 1997
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

JONES, Stephen

• Correspondence address: 59 Granton Avenue, Upminster, Essex, RM14 2RT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 July 1997
• Resigned on: 2 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LAWRIE, Stuart

• Correspondence address: Magpie Cottage, Retford Road, Blyth, Nottinghamshire, S81 8ER
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 September 2002
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Company Director

MARCHANT, Bernard Reginald

• Correspondence address: 22 Downland Way, Epsom Downs, Surrey, KT18 5SG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 July 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Accountant

PENNINGTON, David Ian

• Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 July 2005
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROBINSON, Ian George

• Correspondence address: 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 October 2002
• Resigned on: 26 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RYAN, Philip James Patrick

• Correspondence address: 20 Hayden Way, Romford, Essex, RM5 3DA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 July 1997
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Security

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1996
• Resigned on: 11 December 1996

SOUTHTOWN LIMITED

• Correspondence address: Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands
• Role (Resigned): Director
• Appointed on: 31 March 2000
• Resigned on: 28 February 2003