BOURDON III (GP) LIMITED
03364696 · Dissolved · Ltd · 29 yrs · Watford
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Companies House dossier
BOURDON III (GP) LIMITED
03364696Dissolved· Ltd· England Wales· 1997-05-02Incorporated 1997-05-02Health 0/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ABBOTTS, Timothy John· DirectorResigned 2008-04-30
- Resigned 2004-07-16
- ROBERTS, Martin Lindley· DirectorAppointed 2004-04-23
- CLAYTON, Robert Bernard· DirectorResigned 2004-03-10
TOMKINS, Glenn Douglas
Secretary
- Appointed
- 2003-01-07
- Nationality
- British
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GRACE, Howard William
Director
- Appointed
- 2003-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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HORGAN, Matthew Mansfield
Director
- Appointed
- 2003-01-07
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 12/1955
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ROBERTS, Martin Lindley
Director
- Appointed
- 2004-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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TOMKINS, Glenn Douglas
Director
- Appointed
- 2003-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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JENKINSON, Louisa Jane
Secretary
- Appointed
- 2002-10-11
- Resigned
- 2003-01-07
- Nationality
- British
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PATERNOSTER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1997-11-04
- Resigned
- 2002-10-11
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-05-02
- Resigned
- 1997-11-04
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ABBOTTS, Timothy John
Director
- Appointed
- 2003-01-07
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 08/1963
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CLAYTON, Robert Bernard
Director
- Appointed
- 2003-01-07
- Resigned
- 2004-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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DE ALBUQUERQUE, Simon Peter
Director
- Appointed
- 2002-03-13
- Resigned
- 2003-01-07
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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GLOVER, Edward Douglas
Director
- Appointed
- 1997-10-02
- Resigned
- 2003-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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HUXTABLE, Christopher John
Director
- Appointed
- 2001-05-24
- Resigned
- 2003-01-07
- Nationality
- British
- Born
- 09/1964
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MACKEY, Paul Emmanuel
Director
- Appointed
- 1998-07-08
- Resigned
- 2003-01-07
- Nationality
- Irish
- Born
- 06/1959
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RINGER, Simon David
Director
- Appointed
- 1999-07-12
- Resigned
- 2001-05-01
- Nationality
- British
- Born
- 04/1964
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SOLOMON, Harry, Sir
Director
- Appointed
- 1998-11-04
- Resigned
- 2003-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1937
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SORENSEN, Philip Clement Claude Christian
Director
- Appointed
- 2003-01-07
- Resigned
- 2004-07-16
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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VON GUIONNEAU, Werner Marc Friedrich
Director
- Appointed
- 1997-10-02
- Resigned
- 2003-01-07
- Nationality
- German,
- Residence
- England
- Born
- 04/1957
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 1997-05-02
- Resigned
- 1997-10-02
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-05-02
- Resigned
- 1997-10-02
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