BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED

Company number 04117296

16 officers / 12 resignations

EDWARD, Andrew Derrick Kendrick

• Correspondence address: Wing D,, Bourne Place House, Nizels Lane, Hildenborough, Kent, United Kingdom, TN11 8NZ
• Role (Active): Secretary
• Appointed on: 1 August 2021

GORDON, Mark Roman

• Correspondence address: Bourne Place House, Nizels Lane, Hildenborough, Tonbridge, Kent, England, TN11 8NZ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance

HAYES, Patrick Roger

• Correspondence address: Wing A Bourne Place House, Nizels Lane, Tonbridge, Kent, TN11 8NZ
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Importer

SHIRREFF, Barbara Lynn

• Correspondence address: Bourne Place House, Nizels Lane Wing C, Hildenborough, Kent, TN11 8NZ
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 1 January 2007
• Nationality: American
• Country of residence: England
• Occupation: Service Manager

BROTHERTON, Yvette Jane

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

FLINT, David Geoffrey

• Correspondence address: Wing B, Bourne Place House, Nizels Lane, Hildenborough, Kent, TN11 8NZ
• Role (Resigned): Secretary
• Appointed on: 26 November 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Retired Scoolteacher

HAYES, Patrick Roger

• Correspondence address: Wing A Bourne Place House, Nizels Lane, Tonbridge, Kent, United Kingdom, TN11 8NZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 1 August 2021
• Nationality: British
• Occupation: Importer

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 November 2000

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: 31 March 2008
• Nationality: British
• Occupation: Retired Scoolteacher

GORDON, Paula Elizabeth

• Correspondence address: Wing A, Bourne Place House, Nizels Lane, Hildenborough, Tonbridge, Kent, TN11 8NZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 10 October 2017
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Editor

GRAVES, David John

• Correspondence address: 89 Stephens Road, Tunbridge Wells, Kent, TN4 9QB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 November 2000
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Construction & Development

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: 19 December 2006
• Nationality: British
• Country of residence: Spain
• Occupation: Director

THRESHER, David Bruce

• Correspondence address: "Wing A" Bourne Place House, Nizels Lane, Hildenborough, Tonbridge, Kent, England, TN11 8NZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 November 2011
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Teacher

VEALE, Graeme Roger

• Correspondence address: Wing A, Bourne Place House, Nizels Lane, Hildenborough, Tonbridge, Kent, England, TN11 8NZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 January 2012
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

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: 26 November 2002
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 30 November 2000