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BOURNE SECURITY LIMITED

Company number 03283939

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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