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BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED

Company number 04116580

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Officers: 34 officers / 27 resignations

HELEN BREEZE BLOCK MANAGEMENT

Correspondence address
12 London Road, London Road, Sevenoaks, Kent, England, TN13 1AJ
Role Active
Secretary
Appointed on
3 August 2017

Other Corporate Body or Firm What's this?

Place registered
UNITED KINGDOM
Registration number
OC381068

CAMPAGNO, Tybee

Correspondence address
12 London Road, Sevenoaks, England, TN13 1AJ
Role Active
Director
Date of birth
March 1985
Appointed on
4 July 2023
Nationality
Dutch
Country of residence
England
Occupation
Resource Manager

EDWARD, Andrew Derrkick Kenrick

Correspondence address
12 London Road, Sevenoaks, England, TN13 1AJ
Role Active
Director
Date of birth
March 1965
Appointed on
27 October 2021
Nationality
British
Country of residence
England
Occupation
Insurance

GORDON, Paula Elizabeth

Correspondence address
12 London Road, Sevenoaks, England, TN13 1AJ
Role Active
Director
Date of birth
August 1971
Appointed on
9 August 2019
Nationality
British
Country of residence
England
Occupation
Editor

MORRIS, John David

Correspondence address
12 London Road, Sevenoaks, England, TN13 1AJ
Role Active
Director
Date of birth
July 1943
Appointed on
2 August 2023
Nationality
British
Country of residence
England
Occupation
Retired

PETO, Malcolm Robert

Correspondence address
12 London Road, Sevenoaks, England, TN13 1AJ
Role Active
Director
Date of birth
June 1950
Appointed on
16 April 2019
Nationality
British
Country of residence
England
Occupation
Not Known

PURCELL, Michael Ernest

Correspondence address
The Barn 6 Bourne Place Meadows, Nizels Lane, Hildenborough, Kent, TN11 8NW
Role Active
Director
Date of birth
November 1938
Appointed on
26 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BROTHERTON, Yvette Jane

Correspondence address
30 New Street, Westerham, Kent, TN16 1RN
Role Resigned
Secretary
Appointed on
29 November 2000
Resigned on
26 November 2002
Nationality
British

BURKINSHAW, Daniel Spencer

Correspondence address
5 Birling Road, Tunbridge Wells, Kent, TN2 5LX
Role Resigned
Secretary
Appointed on
13 January 2004
Resigned on
25 November 2010
Nationality
British
Occupation
Managing Agent

PURCELL, Michael Ernest

Correspondence address
The Barn 6 Bourne Place Meadows, Nizels Lane, Hildenborough, Kent, TN11 8NW
Role Resigned
Secretary
Appointed on
26 November 2002
Resigned on
13 January 2004
Nationality
British
Occupation
Consultant

BURKINSHAW MANAGEMENT LTD

Correspondence address
5 Birling Road, Tunbridge Wells, Kent, United Kingdom, TN2 5LX
Role Resigned
Secretary
Appointed on
25 November 2010
Resigned on
3 August 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6145514

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
29 November 2000
Resigned on
29 November 2000

BOSTON, Kenneth

Correspondence address
2 Bourne Place Courtyard, Hildenborough, Kent, TN11 8NY
Role Resigned
Director
Date of birth
April 1953
Appointed on
9 January 2003
Resigned on
3 November 2003
Nationality
British
Occupation
Banker

CALTHROP, Benjamin Christian

Correspondence address
12 London Road, Sevenoaks, England, TN13 1AJ
Role Resigned
Director
Date of birth
April 1971
Appointed on
3 December 2019
Resigned on
14 October 2021
Nationality
British
Country of residence
England
Occupation
Md Information Technology

CALTHROP, Benjamin Christian

Correspondence address
5 Bourne Place Courtyard, Nizels Lane, Hildenborough, Kent, TN11 8NY
Role Resigned
Director
Date of birth
April 1971
Appointed on
7 February 2006
Resigned on
1 January 2009
Nationality
British
Country of residence
England
Occupation
Sales Manager

CALTHROP, Benjamin Christian

Correspondence address
5 Bourne Place Courtyard, Nizels Lane, Hildenborough, Kent, TN11 8NY
Role Resigned
Director
Date of birth
April 1971
Appointed on
26 November 2002
Resigned on
29 July 2003
Nationality
British
Country of residence
England
Occupation
Sales Manager

FLINT, David Geoffrey

Correspondence address
Wing B, Bourne Place House, Nizels Lane, Hildenborough, Kent, TN11 8NZ
Role Resigned
Director
Date of birth
May 1947
Appointed on
26 November 2002
Resigned on
21 April 2003
Nationality
British
Occupation
Retired Schoolteacher

FOLDSMITH, Louise Susan

Correspondence address
The Lodge Bourne Place Meadows, Hildenborough, Tonbridge, Kent, TN11 8NW
Role Resigned
Director
Date of birth
November 1967
Appointed on
12 June 2003
Resigned on
3 January 2006
Nationality
British
Occupation
Housewife

FRANCOIS, Charlene Loretta

Correspondence address
4 Bourne Place Courtyard, Nizels Lane, Hildenborough, Kent, TN11 8NY
Role Resigned
Director
Date of birth
October 1959
Appointed on
24 September 2003
Resigned on
14 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

GALEA, James Peter

Correspondence address
12 London Road, Sevenoaks, England, TN13 1AJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
16 August 2018
Resigned on
6 September 2022
Nationality
British
Country of residence
England
Occupation
Banking Compliance Officer

GRAVES, David John

Correspondence address
89 Stephens Road, Tunbridge Wells, Kent, TN4 9QB
Role Resigned
Director
Date of birth
April 1966
Appointed on
29 November 2000
Resigned on
26 November 2002
Nationality
British
Occupation
Construction & Development

HANDS, David John

Correspondence address
3 Bourne Place Meadows, Nizels Lane, Hildenborough, Kent, TN11 8NW
Role Resigned
Director
Date of birth
July 1966
Appointed on
26 November 2002
Resigned on
20 October 2003
Nationality
British
Occupation
Stockbroker

HAYES, Patrick Roger

Correspondence address
Wing A Bourne Place House, Tonbridge, Kent, TN11 8NZ
Role Resigned
Director
Date of birth
February 1947
Appointed on
21 July 2006
Resigned on
25 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENRY, Jonquil Ruth

Correspondence address
12 London Road, Sevenoaks, England, TN13 1AJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
9 June 2021
Resigned on
12 June 2023
Nationality
British
Country of residence
England
Occupation
Not Employed

JAMESON, Andrew Lawrence Michael

Correspondence address
6 Bourne Place Courtyard, Nizels Lane, Hildenborough, Tonbridge, Kent, England, TN11 8NY
Role Resigned
Director
Date of birth
September 1978
Appointed on
19 July 2018
Resigned on
20 January 2022
Nationality
British
Country of residence
England
Occupation
Loss Adjuster

MORGAN, Ann Lilias

Correspondence address
Wing C Bourne Place, Nizels Lane, Hildenborough, Kent, TN11 8NZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
23 June 2003
Resigned on
13 December 2006
Nationality
British
Occupation
Business Development Director

MORGAN, Hugh Sinclair Cole

Correspondence address
Wing C Bourne Place, Nizels Lane, Hildenborough, Kent, TN11 8NZ
Role Resigned
Director
Date of birth
April 1947
Appointed on
26 November 2002
Resigned on
11 May 2006
Nationality
British
Country of residence
Spain
Occupation
Director

MORRIS, Nick

Correspondence address
12 London Road, Sevenoaks, England, TN13 1AJ
Role Resigned
Director
Date of birth
August 1973
Appointed on
30 June 2016
Resigned on
24 October 2018
Nationality
British
Country of residence
England
Occupation
Accountant

SHIRREFF, Barbara Lynn

Correspondence address
12 London Road, Sevenoaks, England, TN13 1AJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
18 June 2014
Resigned on
3 February 2021
Nationality
American
Country of residence
England
Occupation
Administrator

VEALE, Graeme Roger

Correspondence address
The Atrium, Nizels Lane, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 8NX
Role Resigned
Director
Date of birth
October 1967
Appointed on
12 March 2010
Resigned on
13 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Claims Manager

VICKERS, Ian Kevin Murray

Correspondence address
6 Bourne Place Courtyard, Nizels Lane, Hildenborough, Kent, TN11 8NY
Role Resigned
Director
Date of birth
October 1959
Appointed on
26 November 2002
Resigned on
8 January 2003
Nationality
British
Occupation
Unemployed

WARD, Nigel James

Correspondence address
Wing D Bourne Place House, Nizels Lane, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 8NZ
Role Resigned
Director
Date of birth
February 1966
Appointed on
22 June 2006
Resigned on
15 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WELTON, Anthony

Correspondence address
Summerwood, Nizels Lane, Hildenborough, Tonbridge, Kent, England, TN11 8NZ
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 October 2009
Resigned on
28 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
29 November 2000
Resigned on
29 November 2000