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BOURNE END (HOUNSLOW) LIMITED

Company number 03888729

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Officers: 21 officers / 19 resignations

REVILL, David Edward

Correspondence address
1st, Floor, Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR
Role
Secretary
Appointed on
26 June 2003
Nationality
British
Occupation
Chartered Surveyor

BOULTBEE BROOKS, Clive Ensor

Correspondence address
1st, Floor, Kemble House, 36-39 Broad Street, Hereford, Herefordshire, United Kingdom, HR4 9AR
Role
Director
Date of birth
July 1963
Appointed on
27 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Keith

Correspondence address
4 Bakers Walk, Weston Turville, Buckinghamshire, HP22 5YP
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
26 June 2003
Nationality
British
Occupation
Accountant

WARD, Geoffrey Colin Neville

Correspondence address
131 Bishopsteignton, Shoeburyness, Southend On Sea, Essex, SS3 8BQ
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
8 March 2001
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
1 December 1999
Resigned on
1 December 1999

BAIN, Duncan Whiteford Taylor

Correspondence address
St Huberts Hill Marley Common, Haslemere, Surrey, GU27 3PT
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 December 1999
Resigned on
28 February 2001
Nationality
British
Occupation
Director

BOULTBEE BROOKS, Steven John

Correspondence address
1st, Floor, Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR
Role Resigned
Director
Date of birth
January 1961
Appointed on
26 June 2003
Resigned on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CONLON, Michael

Correspondence address
384 City Road, London, EC1 2QA
Role Resigned
Director
Date of birth
November 1952
Appointed on
19 December 2008
Resigned on
28 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CONLON, Michael

Correspondence address
384 City Road, London, EC1 2QA
Role Resigned
Director
Date of birth
November 1952
Appointed on
10 July 2008
Resigned on
17 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CONLON, Michael

Correspondence address
384 City Road, London, EC1 2QA
Role Resigned
Director
Date of birth
November 1952
Appointed on
25 September 2007
Resigned on
26 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GREEN, Matthew Hollister

Correspondence address
9015 Nw Bartholomew Drive, Portland, Oregon 97229, Usa
Role Resigned
Director
Date of birth
October 1966
Appointed on
26 January 2001
Resigned on
26 June 2003
Nationality
American
Occupation
Finance

HANCOCK, Christopher

Correspondence address
Kynnersley, Park Road Stoke Poges, Slough, SL2 4PG
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 December 1999
Resigned on
8 March 2001
Nationality
British
Country of residence
England
Occupation
Director

KASCH, Peter Carwile

Correspondence address
7 St Georges Road, Sevenoaks, Kent, TN13 3ND
Role Resigned
Director
Date of birth
March 1949
Appointed on
26 January 2001
Resigned on
26 June 2003
Nationality
British
Occupation
Director

LEE, Charles Mackenzie

Correspondence address
Ongar Hill Cottage, Magpie Lane Coleshill, Amersham, Buckinghamshire, HP7 0LU
Role Resigned
Director
Date of birth
July 1948
Appointed on
26 January 2001
Resigned on
26 June 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MESHIEA, Yousef Abdulaziz

Correspondence address
12a Ennismore Gardens, London, SW7 1AA
Role Resigned
Director
Date of birth
October 1941
Appointed on
6 October 2003
Resigned on
22 December 2005
Nationality
British
Occupation
Co Director

REVILL, David Edward

Correspondence address
1st, Floor, Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR
Role Resigned
Director
Date of birth
December 1966
Appointed on
26 June 2003
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ROBERTS, David Ian

Correspondence address
Old Brookside House, Winkfield Road, Ascot, Berkshire, SL5 7LX
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 December 1999
Resigned on
28 February 2001
Nationality
British
Occupation
Director

ROBERTS, Lee

Correspondence address
1st, Floor Kembel House, 36-39 Broad Street, Hereford, HR4 9AR
Role Resigned
Director
Date of birth
August 1965
Appointed on
24 November 2009
Resigned on
1 September 2010
Nationality
British
Country of residence
England
Occupation
Accountant

TRIBE, Nicholas John Grove

Correspondence address
Yew Tree Cottage, Sherbourne Street, Edwardstone, Sudbury, Suffolk, CO10 5PD
Role Resigned
Director
Date of birth
June 1966
Appointed on
9 July 2001
Resigned on
26 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRIBE, Nicholas John Grove

Correspondence address
Yew Tree Cottage, Sherbourne Street, Edwardstone, Sudbury, Suffolk, CO10 5PD
Role Resigned
Director
Date of birth
June 1966
Appointed on
26 January 2001
Resigned on
25 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
1 December 1999
Resigned on
1 December 1999