BOURN ESTATES LIMITED

Company number 03319454

17 officers / 12 resignations

BARTON, Simon Mark

• Correspondence address: Bourn Hall Clinic, High Street, Bourn, Cambridge, England, CB23 2TN
• Role: Secretary
• Appointed on: 30 June 2011

BARTON, Simon Mark

• Correspondence address: Bourn Hall Clinic, High Street, Bourn, Cambridge, England, CB23 2TN
• Role: Director
• Date of birth: April 1965
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COURSE, Dawn

• Correspondence address: Bourn Hall Clinic, High Street, Bourn, Cambridge, England, CB23 2TN
• Role: Director
• Date of birth: June 1969
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Core Services

GRAVER, Nicola Charlotte

• Correspondence address: Bourn Hall Clinic, High Street, Bourn, Cambridge, England, CB23 2TN
• Role: Director
• Date of birth: October 1962
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MACNAMEE, Michael Charles, Dr

• Correspondence address: Bourn Hall Clinic, High Street, Bourn, Cambridge, England, CB23 2TN
• Role: Director
• Date of birth: March 1958
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FRASER, Nicholas Guy

• Correspondence address: Southfield House, 15 New Road, Hornsea, East Yorkshire, HU18 1PG
• Role (Resigned): Secretary
• Appointed on: 9 July 2007
• Resigned on: 30 June 2011
• Nationality: British

NAEF, Francois

• Correspondence address: 9 Rue Marignac, Geneva, Ge, Switzerland, 1206
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 9 August 2002
• Nationality: Swiss
• Occupation: Senior Attorney & Corporate Se

PICTET, Laetitia

• Correspondence address: 48 Chemin Louis-Degallier, Versoix, 1290, Switzerland
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 9 July 2007
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1997
• Resigned on: 12 March 1997

BERTARELLI, Ernesto

• Correspondence address: Chemin Des Mines, 15 Bis, Geneva, Switzerland, CH1202
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 March 1997
• Resigned on: 24 November 2000
• Nationality: Swiss
• Occupation: Chief Executive Officer

CONZ, Angelo

• Correspondence address: Via Aldisio 8, Ivrea, To, Italy, 10015
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 March 1997
• Resigned on: 31 December 2005
• Nationality: Italian
• Occupation: General Manager

FUMERO, Silvano

• Correspondence address: 9d Plateau De Frontenex, 1208 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 March 1997
• Resigned on: 30 September 2003
• Nationality: Italian
• Occupation: Senior Executive Vp Head Ofr&D

KLINGER, Ernst Olaf

• Correspondence address: Baumerweg 11, 64297 Darmstadt, Germany
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 January 2007
• Resigned on: 30 June 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 17 February 1997
• Resigned on: 12 March 1997
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 February 1997
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Solicitor

THEURILLAT, Jacques

• Correspondence address: 89a Route De Floissant, Ch-1206 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 March 1997
• Resigned on: 5 January 2007
• Nationality: Swiss
• Occupation: Deputy Ceo

WELLS, Tim

• Correspondence address: 2 Ch.De La Foretaille, 1292 Chambesy, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 April 2003
• Resigned on: 3 February 2007
• Nationality: British
• Occupation: Director