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BOURDON III (GP) LIMITED

Company number 03364696

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Officers: 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