BOURNE LEISURE HOLDINGS LIMITED

Company number 04011667

34 officers / 32 resignations

FLAUM, Paul Charles

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACMILLAN, Iain Stuart

• Correspondence address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Joanna Lindsey

• Correspondence address: 11 Northfield Road, Harborne, Birmingham, B17 0ST
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2000
• Resigned on: 8 September 2000
• Nationality: British

KING, Dermot Francis

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Secretary
• Appointed on: 8 November 2000
• Resigned on: 1 January 2019
• Nationality: Irish

WATERFIELD, David Charles Richard

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Secretary
• Appointed on: 21 May 2019
• Resigned on: 26 February 2021

WHITELAM, David Roy

• Correspondence address: 8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Director

ALLEN, Colin David Russell

• Correspondence address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 January 2013
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLEN, David Charles Russell

• Correspondence address: 5 Little London Court, Old Town, Swindon, Wiltshire, SN1 3HY
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 23 October 2000
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Director

BENTALL, Jane Elizabeth

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 February 2006
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLARKE, Joanna Lindsey

• Correspondence address: 11 Northfield Road, Harborne, Birmingham, B17 0ST
• Role (Resigned): Nominee Director
• Date of birth: May 1971
• Appointed on: 9 June 2000
• Resigned on: 8 September 2000
• Nationality: British

COLE, Andrew Kevin

• Correspondence address: 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 October 2000
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, John Charles

• Correspondence address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 September 2000
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

COOK, Richard John

• Correspondence address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 January 2013
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Geoffrey Ian

• Correspondence address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 September 2013
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONNELLY, Roisin Jane Catherine

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 May 2017
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNFORD, John Philip

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 March 2003
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 9 June 2000
• Resigned on: 8 September 2000
• Nationality: British

FRUSHER, Julia Mary

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 May 2019
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GUMIENNY, Marek Stefan

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 October 2000
• Resigned on: 24 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARGREAVES, Peter William

• Correspondence address: La Cache Rue Des Maltieres, Grouville, Jersey, Channel Islands, JE3 9EB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 23 October 2000
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRIS, Paul Edward Woodstock

• Correspondence address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 January 2013
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Peter Woodstock

• Correspondence address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 23 October 2000
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEALY, Martin

• Correspondence address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 March 2003
• Resigned on: 31 December 2006
• Nationality: Irish
• Occupation: Company Director

HEMMINGS, Trevor James

• Correspondence address: Ballavoddan Manor, Andreas,, Isle Of Man, IM7 3HH
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 31 January 2001
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

HORNER, Ann Dorsey

• Correspondence address: Pirton Court, 1 Priors Hill, Pirton, Hitchin, Hertfordshire, SG5 3QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 October 2000
• Resigned on: 3 June 2009
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

KING, Dermot Francis

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 July 2003
• Resigned on: 1 January 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

LEVETT, Simon Mitchell

• Correspondence address: PO BOX 517, Faser, Colorado 80442, Usa
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 October 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

MURPHY, John Rowland

• Correspondence address: Latymers, 2 Victoria Road, London, W5 1TB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 October 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

O'DONNELL, Michael Kane

• Correspondence address: Randall House, 18 Woodstock Road, London, W4 1UE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 July 2003
• Resigned on: 24 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

PITCHER, Anthony Arthur

• Correspondence address: Le Petit Sentier, La Rue De La Mare Ballam, St John, JE3 4EJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 April 2004
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

RUSHTON, George Anthony

• Correspondence address: West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 October 2000
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SEATON, Robert

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 23 October 2000
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

THOMPSON, Simon

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 January 2018
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITELAM, David Roy

• Correspondence address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 September 2000
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director