BOURNE HOLIDAYS LIMITED

Company number 01854900

36 officers / 33 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
• Country of residence: United Kingdom
• Occupation: Company Director

MACMILLAN, Iain Stuart

• Correspondence address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POMROY, Paul

• Correspondence address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ADAMS, Charlotte

• Correspondence address: 10 Park Way, Ruislip, Middlesex, HA4 8NY
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 10 May 1999
• Nationality: British

COOK, John Charles

• Correspondence address: Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Company Director

DE MIGUEL, Fiona Margaret

• Correspondence address: 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
• Role (Resigned): Secretary
• Appointed on: 7 January 1998
• Resigned on: 1 April 1999
• 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

THOMAS, Francis George Northcott

• Correspondence address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 7 January 1998
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 23 October 2000
• Nationality: British

AMER, Mohsen Khalil

• Correspondence address: 7 Langford Place, St Johns Wood, London, NW8 0LJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 21 March 1992
• Resigned on: 4 March 1994
• Nationality: Egyptian
• Occupation: Director

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: 17 April 2007
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHARLWOOD, Toby David Stephen

• Correspondence address: 64 Eastern Road, Haywards Heath, West Sussex, RH16 3NL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 23 November 1995
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, John Charles

• Correspondence address: Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 9 September 2001
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

COOK, John Charles

• Correspondence address: Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 23 October 2000
• Resigned on: 8 November 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 July 2000
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 21 April 1995
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CRICHTON-MILLER, Hugh Angus

• Correspondence address: Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 21 March 1992
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Director

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: 17 April 2007
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYSON, Ian

• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 July 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Finance Director

FOWDEN, Jeremy Stephen Gary

• Correspondence address: 53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 May 1997
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Managing Director

FROST, Alan Henry Alfred

• Correspondence address: 302 London Road, Burpham, Guildford, Surrey, GU4 7LB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 21 March 1992
• Resigned on: 18 October 1993
• Nationality: British
• Occupation: Director

GOLDING, John Daniel

• Correspondence address: St Clair Pyrford Road, Pyrford, Woking, Surrey, GU22 8UP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 December 1997
• Resigned on: 4 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial And Finance Directo

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
• Country of residence: England
• Occupation: Accountant

MARGERRISON, Russell John

• Correspondence address: 5 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 December 1997
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAY, Stuart Alexander

• Correspondence address: Hathaway House, Loudwater Lane Loudwater, Rickmansworth, Hertfordshire
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 21 March 1992
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Director

MEREDITH, Terence Herbert

• Correspondence address: 8 Dickens Drive, Chislehurst, Kent, BR7 6RU
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 21 March 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Director

MURPHY, John Rowland

• Correspondence address: Latymers, 2 Victoria Road, London, W5 1TB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 October 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

NORTH, Terence Henry

• Correspondence address: 1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 11 July 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

OWERS, Brian Charles

• Correspondence address: 19 Wilmot Way, Camberley, Surrey, GU15 1JA
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 21 March 1992
• Resigned on: 21 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSHTON, George Anthony

• Correspondence address: West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 January 1995
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SEATON, Robert

• Correspondence address: Terrace Lodge, Admirals Walk, London, NW3 6RS
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 9 September 2001
• Resigned on: 17 April 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

THOMPSON, Simon

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 January 2018
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNBULL, Nigel Victor

• Correspondence address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 21 March 1992
• Resigned on: 30 December 1997
• Nationality: United Kingdom
• Country of residence: British
• Occupation: Director

WHITELAM, David Roy

• Correspondence address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 October 2000
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

WHITTELL, James William

• Correspondence address: High Trees, Westerham Road Limpsfield, Oxted, Surrey, RH8 0EE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 23 November 1995
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: Director