BOURNE END PROPERTY INVESTMENT LIMITED

Company number 02522305

18 officers / 17 resignations

CHENERY, Richard James

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role: Director
• Date of birth: March 1939
• Appointed on: 21 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

JACOBS, Adrian Mark

• Correspondence address: 13 Beaufort Gardens, Hendon, London, NW4 3QN
• Role (Resigned): Secretary
• Appointed on: 12 January 1999
• Resigned on: 9 February 2008
• Nationality: British

SHEPPARD, Martin Paul

• Correspondence address: 53 Etchingham Park Road, London, N3 2EB
• Role (Resigned): Secretary
• Appointed on: 22 December 1997
• Resigned on: 12 January 1999
• Nationality: British
• Occupation: Company Director

SMITH, Ivor

• Correspondence address: 1 Bridge Lane, London, NW11 0EA
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 5 April 1994
• Nationality: British

WARD, Geoffrey Colin Neville

• Correspondence address: 131 Bishopsteignton, Shoeburyness, Southend On Sea, Essex, SS3 8BQ
• Role (Resigned): Secretary
• Appointed on: 5 April 1994
• Resigned on: 22 December 1997
• Nationality: British

F&C REIT (CORPORATE SERVICES) LIMITED

• Correspondence address: 5 Wigmore Street, London, United Kingdom, W1U 1PB
• Role (Resigned): Secretary
• Appointed on: 9 February 2009
• Resigned on: 21 June 2011

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 3143222

BAIN, Duncan Whiteford Taylor

• Correspondence address: St Huberts Hill Marley Common, Haslemere, Surrey, GU27 3PT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 September 1995
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Chartered Accountant

BENADY, Maurice Moses

• Correspondence address: 57/63 Line Wall Road, Gibraltar
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 November 2008
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

LE HEGARAT, Roy Frank

• Correspondence address: La Porte, Rue De La Porte, Castel, Guernsey
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 August 1998
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Chartered Accountant

MCGRATH, Kevin David

• Correspondence address: 19 Elm Avenue, London, W5 3XA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 December 1997
• Resigned on: 4 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NOE, Leopold

• Correspondence address: 5 Wigmore Street, London, W1U 1PB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 16 July 1991
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBERTS, David Ian

• Correspondence address: Old Brookside House, Winkfield Road, Ascot, Berkshire, SL5 7LX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 January 1993
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Surveyor

ROWE, John Charles

• Correspondence address: La Boue Farmhouse, Rue Des Vinaires, St Peters, Guernsey, Channel Islands
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 August 1998
• Resigned on: 3 January 2002
• Nationality: British
• Occupation: Chartered Accountant

SHEPPARD, Martin Paul

• Correspondence address: 53 Etchingham Park Road, London, N3 2EB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 December 1997
• Resigned on: 4 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Ivor

• Correspondence address: 1 Bridge Lane, London, NW11 0EA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 16 July 1991
• Resigned on: 19 September 1995
• Nationality: British
• Occupation: Finance Director

WHITE, Christopher George

• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 10 November 2008
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Barrister-At-Law

REIT(CORPORATE DIRECTORS) LIMITED

• Correspondence address: 5 Wigmore Street, London, W1U 1PB
• Role (Resigned): Director
• Appointed on: 4 February 2002
• Resigned on: 10 November 2008

TRAFALGAR OFFICERS LIMITED

• Correspondence address: 3rd Floor, 5 Wigmore Street, London, W1U 1PB
• Role (Resigned): Director
• Appointed on: 10 November 2008
• Resigned on: 21 June 2011

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 6745658