BOURNE OFFICE SPACE LIMITED

Company number 04590935

11 officers / 7 resignations

JARRETT, Richard

• Correspondence address: Flat 5, 62 Ifield Road, London, SW10 9AD
• Role (Active): Secretary
• Appointed on: 10 March 2004
• Nationality: British
• Occupation: General Manager

BOURNE, Andrew Michael

• Correspondence address: 1 Knightsbridge Green, London, England, SW1X 7NE
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JARRETT, Richard Hugh

• Correspondence address: Flat 2, Ifield Road, London, England, SW10 9AD
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Daniel James Breden

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

BOURNE, Andrew

• Correspondence address: 3 Burton Mews, Belgravia, London, SW1W 9EP
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Property

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2002
• Resigned on: 12 December 2002

BOURNE, Andrew Michael

• Correspondence address: 5 Blore House 552 Kings Road, Chelsea, London, SW10 0RD
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 12 December 2002
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOURNE, Graham Alexander

• Correspondence address: Le Roccabella, 24 Avenue Princess Grace, Monte Carlo, 98000, Monaco
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 December 2002
• Resigned on: 10 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANN, Kelly Rebecca

• Correspondence address: 30 Crown Place, London, United Kingdom, EC2A 4EB
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 25 February 2010
• Resigned on: 8 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TAYLOR, Sebastian

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 June 2016
• Resigned on: 25 October 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: None

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 November 2002
• Resigned on: 12 December 2002