- Company Overview for BOURNE LEISURE HOLDINGS LIMITED (04011667)
- Filing history for BOURNE LEISURE HOLDINGS LIMITED (04011667)
- People for BOURNE LEISURE HOLDINGS LIMITED (04011667)
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- More for BOURNE LEISURE HOLDINGS LIMITED (04011667)
Officers: 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
- United Kingdom
- 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