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BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED

Company number 02681937

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Officers: 24 officers / 22 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

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
21 April 1995
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
28 January 1993
Resigned on
21 April 1995
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

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
12 November 2008
Resigned on
1 September 2021
Nationality
British
Country of residence
England
Occupation
Accountant

COOK, John Charles

Correspondence address
No 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Role Resigned
Director
Date of birth
July 1944
Appointed on
23 October 2000
Resigned on
27 April 2012
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

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
5 November 2004
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

HITCHCOCK, Michael Paul

Correspondence address
10 Westanley Avenue, Amersham, Buckinghamshire, HP7 9AZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
4 November 1999
Resigned on
23 October 2000
Nationality
British
Country of residence
England
Occupation
Commercial Director

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
4 November 1999
Resigned on
23 October 2000
Nationality
British
Country of residence
England
Occupation
Finance 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

MURPHY, John Rowland

Correspondence address
Latymers, 2 Victoria Road, London, W5 1TB
Role Resigned
Director
Date of birth
May 1946
Appointed on
21 December 1995
Resigned on
4 November 1999
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
28 January 1993
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
17 October 2000
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
Director

SEWELL, Robert James

Correspondence address
The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, United Kingdom, SG12 9SN
Role Resigned
Director
Date of birth
October 1951
Appointed on
21 December 1995
Resigned on
4 November 1999
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Francis George Northcott

Correspondence address
Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
Role Resigned
Director
Date of birth
March 1935
Appointed before
28 January 1993
Resigned on
21 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WATKINS, Simon Andrew

Correspondence address
6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
Role Resigned
Director
Date of birth
February 1964
Appointed on
21 April 1995
Resigned on
21 December 1995
Nationality
British
Occupation
Divisional Secretary

WHITELAM, David Roy

Correspondence address
No 1 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