BOURNEWOOD PARK MANAGEMENT COMPANY LIMITED

Company number 03772905

20 officers / 16 resignations

HAAN, Matthew Anthony

• Correspondence address: 3 Bournewood Park, Bourne Grove, Farnham, England, GU10 3QJ
• Role (Active): Secretary
• Appointed on: 20 June 2021

BAYLIS, Chris

• Correspondence address: Bridge House, 1, Bournewood Park, Bourne Grove, Farnham, Surrey, United Kingdom
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 2 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAAN, Matthew Anthony

• Correspondence address: Bourne House, Bournewood Park, Bourne Grove, Farnham, Surrey, England, GU10 3QJ
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Tv Producer

WARD, Patrick

• Correspondence address: The Hop Kiln, 4 Bournewood Park Bourne Grove, Lower Bounre, Farnham, GU10 3QJ
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BAKER, Philip John

• Correspondence address: 2 Bournewood Park, Bourne Grove, Lower Bourne, Farnham, Surrey, GU10 3QJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Chartered Surveyor

POWER, Penelope Frances

• Correspondence address: The Hop Kiln, Bournewood Park Bourne Grove, Farnham, Surrey, GU10 3QJ
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Director

POWER, Thomas

• Correspondence address: The Hopkiln Bournewood Park, Bourne Grove, Farnham, Surrey, GU10 3QJ
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Director

ROLLO, Claire

• Correspondence address: 47 Mount Pleasant, London, WC1X 0AE
• Role (Resigned): Secretary
• Appointed on: 13 July 1999
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Solicitor

TWIST, Anne Christine

• Correspondence address: Redhill Lodge Bournewood Park, Bourne Grove, Farnham, Surrey, GU10 3QJ
• Role (Resigned): Secretary
• Appointed on: 23 July 2007
• Resigned on: 20 June 2021
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1999
• Resigned on: 13 July 1999

BAKER, Philip John

• Correspondence address: 2 Bournewood Park, Bourne Grove, Lower Bourne, Farnham, Surrey, GU10 3QJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 2000
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Chartered Surveyor

DUTTON, Elaine Kathleen

• Correspondence address: Bourne House, Bournewood Park, Bourne Grove, Lower Bourne, Farnham, Surrey, GU10 3QT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 July 2000
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

POWER, Penelope Frances

• Correspondence address: The Hop Kiln, Bournewood Park Bourne Grove, Farnham, Surrey, GU10 3QJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 May 2006
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Director

POWER, Thomas

• Correspondence address: The Hopkiln Bournewood Park, Bourne Grove, Farnham, Surrey, GU10 3QJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 December 1999
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Cheif Executive Officer

ROLLO, Claire

• Correspondence address: 47 Mount Pleasant, London, WC1X 0AE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 July 1999
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Solicitor

TWIST, Anne Christine

• Correspondence address: Redhill Lodge Bournewood Park, Bourne Grove, Farnham, Surrey, GU10 3QJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 October 2006
• Resigned on: 20 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHAIR, Andrew David Ian

• Correspondence address: Bridge House, 1 Bourewood Park, Bourne Grove, Lower Bourne, Farnham, Surrey, GU10 3QJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 August 2006
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D

BUCKINGHAM HOMES LIMITED

• Correspondence address: Matthew House, 45/47 High Street, Potters Bar, Hertfordshire, EN6 5AW
• Role (Resigned): Director
• Appointed on: 13 July 1999
• Resigned on: 1 July 2000

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 May 1999
• Resigned on: 13 July 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 18 May 1999
• Resigned on: 13 July 1999