- Company Overview for BOURNE SECURITY LIMITED (03283939)
- Filing history for BOURNE SECURITY LIMITED (03283939)
- People for BOURNE SECURITY LIMITED (03283939)
- Charges for BOURNE SECURITY LIMITED (03283939)
- More for BOURNE SECURITY LIMITED (03283939)
Officers: 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