BOURDON III (GP) LIMITED

Company number 03364696

20 officers / 15 resignations

TOMKINS, Glenn Douglas

• Correspondence address: 2 Hillside Grove, Mill Hill, London, NW7 2LR
• Role: Secretary
• Appointed on: 7 January 2003
• Nationality: British
• Occupation: Accountant

GRACE, Howard William

• Correspondence address: 24 Milton Park, Highgate, London, N6 5QA
• Role: Director
• Date of birth: July 1960
• Appointed on: 27 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HORGAN, Matthew Mansfield

• Correspondence address: 5 Sydney Place, London, SW7 3NN
• Role: Director
• Date of birth: December 1955
• Appointed on: 7 January 2003
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Property Director

ROBERTS, Martin Lindley

• Correspondence address: Widbrook House, Sutton Road, Cookham, Berkshire, SL6 9RD
• Role: Director
• Date of birth: June 1963
• Appointed on: 23 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

TOMKINS, Glenn Douglas

• Correspondence address: 2 Hillside Grove, Mill Hill, London, NW7 2LR
• Role: Director
• Date of birth: March 1956
• Appointed on: 7 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENKINSON, Louisa Jane

• Correspondence address: 80 Mysore Road, Battersea, London, SW11 5SA
• Role (Resigned): Secretary
• Appointed on: 11 October 2002
• Resigned on: 7 January 2003
• Nationality: British

PATERNOSTER SECRETARIES LIMITED

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 4 November 1997
• Resigned on: 11 October 2002

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 1997
• Resigned on: 4 November 1997

ABBOTTS, Timothy John

• Correspondence address: 5 Lynwood Avenue, Epsom, Surrey, KT17 4LQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 January 2003
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Chartered Surveyor

CLAYTON, Robert Bernard

• Correspondence address: 22 Springfields, Broxbourne, Hertfordshire, EN10 7LX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 January 2003
• Resigned on: 10 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DE ALBUQUERQUE, Simon Peter

• Correspondence address: 15 Fielding Mews, Barnes, London, SW13 9EY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 March 2002
• Resigned on: 7 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

GLOVER, Edward Douglas

• Correspondence address: 69 Elmfield Road, London, SW17 8AD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 October 1997
• Resigned on: 7 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

HUXTABLE, Christopher John

• Correspondence address: The Cottage, Golf Club Drive, Kingston, Surrey, KT2 7DF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 May 2001
• Resigned on: 7 January 2003
• Nationality: British
• Occupation: Investment Banker

MACKEY, Paul Emmanuel

• Correspondence address: Woodview 23c Murray Court, Sunninghill, Ascot, Berkshire, SL5 9BP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 July 1998
• Resigned on: 7 January 2003
• Nationality: Irish
• Occupation: Banker

RINGER, Simon David

• Correspondence address: 115 Fawe Park Road, London, SW15 2EG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 July 1999
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Chartered Surveyor

SOLOMON, Harry, Sir

• Correspondence address: 7 Inverforth House, North End Way, London, NW3 7EU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 4 November 1998
• Resigned on: 7 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SORENSEN, Philip Clement Claude Christian

• Correspondence address: Crossinglands, Salford Road Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 January 2003
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

VON GUIONNEAU, Werner Marc Friedrich

• Correspondence address: 33 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 October 1997
• Resigned on: 7 January 2003
• Nationality: German,
• Country of residence: England
• Occupation: Banker

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 2 May 1997
• Resigned on: 2 October 1997

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 2 May 1997
• Resigned on: 2 October 1997