BOURNE LEISURE HOLDINGS LIMITED

Company Number: 04011667

active          Qynn Score: 100

Summary

Formed in 2000, BOURNE LEISURE HOLDINGS LIMITED has 7 directors and 74 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Jun 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

7

SECRETARIES

1

SHAREHOLDERS

74

RESIGNED DIRECTORS

23

RESIGNED SECRETARIES

3

Address

No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

Effective From

11/12/2000

Effective to

Current

SIC CODES

55300

Recreational vehicle parks, trailer parks and camping grounds

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
    
        
 
      
 
 
 
     
   
  
   
         
 
      
  
        
     
  
 
     
   
 
         

Activity

Most Active Year

2010

Events

12

1

0

1

0

0

0

10

0

Most Active Month

Mar 2010

Events

4

0

0

0

0

0

0

4

0

Documents

Termination of appointment of Jane Elizabeth Bentall

Type

Officers

Description

Termination of appointment of Jane Elizabeth Bentall as a director on 18/06/2020

Filing Date

30/06/2020

Action Date

18/06/2020

Termination of appointment of Simon Thompson

Type

Officers

Description

Termination of appointment of Simon Thompson as a director on 18/06/2020

Filing Date

30/06/2020

Action Date

18/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/06/2020 with updates

Filing Date

09/06/2020

Action Date

09/06/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

05/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/06/2019 with updates

Filing Date

07/06/2019

Action Date

07/06/2019

Termination of appointment of Colin David Russell Allen

Type

Officers

Description

Termination of appointment of Colin David Russell Allen as a director on 21/05/2019

Filing Date

22/05/2019

Action Date

21/05/2019

Appointment of Julia Mary Frusher

Type

Officers

Description

Appointment of Julia Mary Frusher as a director on 21/05/2019

Filing Date

22/05/2019

Action Date

21/05/2019

Appointment of David Charles Richard Waterfield

Type

Officers

Description

Appointment of David Charles Richard Waterfield as a secretary on 21/05/2019

Filing Date

22/05/2019

Action Date

21/05/2019

Termination of appointment of Dermot Francis King

Type

Officers

Description

Termination of appointment of Dermot Francis King as a director on 01/01/2019

Filing Date

02/01/2019

Action Date

01/01/2019

Appointment of Mr Iain Stuart Macmillan

Type

Officers

Description

Appointment of Mr Iain Stuart Macmillan as a director on 01/01/2019

Filing Date

02/01/2019

Action Date

01/01/2019

Termination of appointment of Dermot Francis King

Type

Officers

Description

Termination of appointment of Dermot Francis King as a secretary on 01/01/2019

Filing Date

02/01/2019

Action Date

01/01/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

20/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/06/2018 with updates

Filing Date

07/06/2018

Action Date

07/06/2018

Director Details Changed for Mr Richard John Cook

Type

Officers

Description

Directors details changed for Mr Richard John Cook on 22/04/2018

Filing Date

30/04/2018

Action Date

22/04/2018

Appointment of Mr Paul Charles Flaum

Type

Officers

Description

Appointment of Mr Paul Charles Flaum as a director on 01/01/2018

Filing Date

10/01/2018

Action Date

01/01/2018

Appointment of Mr Simon Thompson

Type

Officers

Description

Appointment of Mr Simon Thompson as a director on 01/01/2018

Filing Date

10/01/2018

Action Date

01/01/2018

Termination of appointment of John Philip Dunford

Type

Officers

Description

Termination of appointment of John Philip Dunford as a director on 01/01/2018

Filing Date

10/01/2018

Action Date

01/01/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

14/07/2017

Action Date

31/12/2016

Director Details Changed for Mr Richard John Cook

Type

Officers

Description

Directors details changed for Mr Richard John Cook on 15/08/2013

Filing Date

27/06/2017

Action Date

15/08/2013

Appointment of Roisin Jane Catherine Donnelly

Type

Officers

Description

Appointment of Roisin Jane Catherine Donnelly as a director on 09/05/2017

Filing Date

13/06/2017

Action Date

09/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2017 with updates

Filing Date

05/06/2017

Action Date

05/06/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

19/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/06/2016 with full list of shareholders

Filing Date

22/06/2016

Action Date

02/06/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/05/2016

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

04/05/2016

Action Date

n/a

Termination of appointment of Trevor James Hemmings

Type

Officers

Description

Termination of appointment of Trevor James Hemmings as a director on 22/04/2016

Filing Date

26/04/2016

Action Date

22/04/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

24/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2015 with full list of shareholders

Filing Date

22/07/2015

Action Date

07/07/2015

Director Details Changed for Mr Dermot Francis King

Type

Officers

Description

Directors details changed for Mr Dermot Francis King on 01/05/2015

Filing Date

02/07/2015

Action Date

01/05/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

24/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2014 with full list of shareholders

Filing Date

15/08/2014

Action Date

07/07/2014

Termination of appointment of Robert Seaton

Type

Officers

Description

Termination of appointment of Robert Seaton as a director

Filing Date

09/04/2014

Action Date

n/a

Termination of appointment of Peter Harris

Type

Officers

Description

Termination of appointment of Peter Harris as a director

Filing Date

07/01/2014

Action Date

n/a

Appointment of Geoffrey Ian Cooper

Type

Officers

Description

Appointment of Geoffrey Ian Cooper as a director

Filing Date

26/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

09/09/2013

Action Date

31/12/2012

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

27/08/2013

Action Date

n/a

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

27/08/2013

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 27/08/2013

Filing Date

27/08/2013

Action Date

27/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2013 with full list of shareholders

Filing Date

30/07/2013

Action Date

07/07/2013

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 23/10/2012

Filing Date

26/07/2013

Action Date

23/10/2012

Appointment of Mr Paul Edward Woodstock Harris

Type

Officers

Description

Appointment of Mr Paul Edward Woodstock Harris as a director

Filing Date

25/01/2013

Action Date

n/a

Appointment of Mr Richard John Cook

Type

Officers

Description

Appointment of Mr Richard John Cook as a director

Filing Date

25/01/2013

Action Date

n/a

Appointment of Colin David Russell Allen

Type

Officers

Description

Appointment of Colin David Russell Allen as a director

Filing Date

25/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2012 with full list of shareholders

Filing Date

11/12/2012

Action Date

07/07/2012

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 23/10/2012

Filing Date

30/10/2012

Action Date

23/10/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

27/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2012 with full list of shareholders

Filing Date

19/07/2012

Action Date

07/07/2012

Termination of appointment of John Cook

Type

Officers

Description

Termination of appointment of John Cook as a director

Filing Date

21/05/2012

Action Date

n/a

Termination of appointment of David Whitelam

Type

Officers

Description

Termination of appointment of David Whitelam as a director

Filing Date

20/04/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

28/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2011 with full list of shareholders

Filing Date

22/07/2011

Action Date

07/07/2011

Director Details Changed for Jane Elizabeth Bentall

Type

Officers

Description

Directors details changed for Jane Elizabeth Bentall on 16/05/2011

Filing Date

03/06/2011

Action Date

16/05/2011

Director Details Changed for Trevor James Hemmings

Type

Officers

Description

Directors details changed for Trevor James Hemmings on 16/05/2011

Filing Date

01/06/2011

Action Date

16/05/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

09/09/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2010 with full list of shareholders

Filing Date

04/08/2010

Action Date

07/07/2010

Director Details Changed for Mr David Roy Whitelam

Type

Officers

Description

Directors details changed for Mr David Roy Whitelam on 08/03/2010

Filing Date

26/03/2010

Action Date

08/03/2010

Director Details Changed for John Charles Cook

Type

Officers

Description

Directors details changed for John Charles Cook on 08/03/2010

Filing Date

08/03/2010

Action Date

08/03/2010

Director Details Changed for Mr Peter Woodstock Harris

Type

Officers

Description

Directors details changed for Mr Peter Woodstock Harris on 05/03/2010

Filing Date

05/03/2010

Action Date

05/03/2010

Director Details Changed for Mr David Roy Whitelam

Type

Officers

Description

Directors details changed for Mr David Roy Whitelam on 15/02/2010

Filing Date

01/03/2010

Action Date

15/02/2010

Director Details Changed for Mr David Roy Whitelam

Type

Officers

Description

Directors details changed for Mr David Roy Whitelam on 12/02/2010

Filing Date

23/02/2010

Action Date

12/02/2010

Director Details Changed for Robert Seaton

Type

Officers

Description

Directors details changed for Robert Seaton on 02/02/2010

Filing Date

03/02/2010

Action Date

02/02/2010

Director Details Changed for Dermot Francis King

Type

Officers

Description

Directors details changed for Dermot Francis King on 25/01/2010

Filing Date

25/01/2010

Action Date

25/01/2010

Director Details Changed for John Philip Dunford

Type

Officers

Description

Directors details changed for John Philip Dunford on 25/01/2010

Filing Date

25/01/2010

Action Date

25/01/2010

Secretarys Details Changed for Dermot Francis King

Type

Officers

Description

Secretarys details changed for Dermot Francis King on 25/01/2010

Filing Date

25/01/2010

Action Date

25/01/2010

Director Details Changed for Jane Elizabeth Bentall

Type

Officers

Description

Directors details changed for Jane Elizabeth Bentall on 31/12/2009

Filing Date

22/01/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

59

Appointment Type

Director

Date Joined

21/05/2019

Director of Other Companies

No

Age

44

Appointment Type

Director

Date Joined

01/01/2019

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

21/05/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

23/10/2000

Date Resolved

n/a

Transaction Type

Indemnity and charge on cash made between the company and the chargee

Parties

Barclays Bank PLC

Status

outstanding

Date Created

23/10/2000

Date Resolved

n/a

Transaction Type

Deed of assignment between the company and barclays bank PLC as security agent and trustee for the l

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

16/01/2013

Tenure

7 Yrs 7 Mths

Shareholding

n/a

Born

October 1972

Date Joined

16/01/2013

Tenure

7 Yrs 7 Mths

Shareholding

24,193,940

Born

May 1969

Date Joined

01/09/2013

Tenure

6 Yrs 11 Mths

Shareholding

420,168

Born

March 1954

Date Joined

09/05/2017

Tenure

3 Yrs 3 Mths

Shareholding

n/a

Born

June 1961

Date Joined

01/01/2018

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

November 1970

Date Joined

01/01/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

August 1976

Date Joined

21/05/2019

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

July 1961

Active/Resigned

Directors Shareholding

Date Joined

21/05/2019

Tenure

1 Yr 3 Mths

% Holding

Largest to Smallest

ZEDRA TRUST COMPANY (UK) LIMITED

Age

Total Shareholding

112,344,082

% of Company Owned

27.3%

RBC TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE PETER

Age

Total Shareholding

55,896,500

% of Company Owned

13.6%

RBC TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE JCC 2003

Age

Total Shareholding

31,925,700

% of Company Owned

7.8%

R&H TRUST CO (JERSEY) LIMITED (ALLEN FAMILY SETTLEMENT

Age

Total Shareholding

28,353,500

% of Company Owned

6.9%

TOM HARRIS, ALISON SWINBURN & PAUL HARRIS

Age

Total Shareholding

26,595,749

% of Company Owned

6.5%

ALISON SWINBURN

Age

Total Shareholding

24,193,940

% of Company Owned

5.9%

PAUL EDWARD WOODSTOCK HARRIS

Age

51

Total Shareholding

24,193,940

% of Company Owned

5.9%

THOMAS WOODSTOCK HARRIS

Age

Total Shareholding

24,193,940

% of Company Owned

5.9%

ASHBY MANOR LIMITED

Age

Total Shareholding

18,018,018

% of Company Owned

4.4%

DAVID ROY WHITELAM

Age

66

Total Shareholding

14,996,500

% of Company Owned

3.6%

ROBERT SEATON

Age

78

Total Shareholding

8,377,309

% of Company Owned

2.0%

JOHN PHILIP DUNFORD

Age

60

Total Shareholding

7,435,000

% of Company Owned

1.8%

ANN DORSEY HORNER

Age

62

Total Shareholding

6,875,000

% of Company Owned

1.7%

BLYDON LIMITED

Age

Total Shareholding

4,756,134

% of Company Owned

1.2%

DERMOT FRANCIS KING

Age

57

Total Shareholding

3,925,000

% of Company Owned

1.0%

SUSAN LEWIS AND MARGARET ELIZABETH MAXWELL HEPPEL

Age

Total Shareholding

2,857,181

% of Company Owned

0.7%

JANE ELIZABETH BENTALL

Age

49

Total Shareholding

2,750,000

% of Company Owned

0.7%

RBC TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE ROBERT

Age

Total Shareholding

2,327,300

% of Company Owned

0.6%

JOHN ROWLAND MURPHY

Age

74

Total Shareholding

1,500,000

% of Company Owned

0.4%

IAN WILBRAHAM

Age

Total Shareholding

1,375,000

% of Company Owned

0.3%

VIRGINIA FIDUCIARY, PLC

Age

Total Shareholding

1,300,000

% of Company Owned

0.3%

RICHARD BATES

Age

Total Shareholding

1,100,000

% of Company Owned

0.3%

ANTON DAVID BEDNAREK

Age

Total Shareholding

1,014,324

% of Company Owned

0.2%

GILLIAN BENWELL

Age

Total Shareholding

575,000

% of Company Owned

0.1%

RUTH SHAW

Age

Total Shareholding

545,600

% of Company Owned

0.1%

MIKE CROWTHER

Age

Total Shareholding

520,000

% of Company Owned

0.1%

GEOFFREY IAN COOPER

Age

66

Total Shareholding

420,168

% of Company Owned

0.1%

DAVID WATERFIELD

Age

Total Shareholding

400,000

% of Company Owned

0.1%

SANDRA REED

Age

Total Shareholding

337,500

% of Company Owned

0.1%

SIMON THOMPSON

Age

Total Shareholding

265,000

% of Company Owned

0.1%

ROBERT WISDISH

Age

Total Shareholding

192,000

% of Company Owned

0.0%

DAWN MACEY

Age

Total Shareholding

174,500

% of Company Owned

0.0%

SAMANTHA COLLINS

Age

Total Shareholding

140,000

% of Company Owned

0.0%

JOHN CRYER

Age

Total Shareholding

125,000

% of Company Owned

0.0%

MARK HUMBLE

Age

Total Shareholding

120,339

% of Company Owned

0.0%

JACKIE MARTIN

Age

Total Shareholding

105,500

% of Company Owned

0.0%

PSFM TRUSTEES LIMITED & ANTON BEDNAREK; ANTON BEDNAREK

Age

Total Shareholding

100,000

% of Company Owned

0.0%

PAUL CHARLES FLAUM

Age

Total Shareholding

79,156

% of Company Owned

0.0%

JEREMY STANCOMBE

Age

Total Shareholding

74,000

% of Company Owned

0.0%

ANDREW MORGAN

Age

Total Shareholding

72,014

% of Company Owned

0.0%

SARAH DICKINS

Age

Total Shareholding

56,000

% of Company Owned

0.0%

NEIL HOBBS

Age

Total Shareholding

48,000

% of Company Owned

0.0%

ROGER LEE

Age

Total Shareholding

45,000

% of Company Owned

0.0%

IAN GYTE

Age

Total Shareholding

31,644

% of Company Owned

0.0%

MICHAEL GODOLPHIN

Age

Total Shareholding

24,000

% of Company Owned

0.0%

GRAHAM PLANT

Age

Total Shareholding

19,000

% of Company Owned

0.0%

DAVID BULMAN

Age

Total Shareholding

17,790

% of Company Owned

0.0%

IAN PENNELL

Age

Total Shareholding

16,681

% of Company Owned

0.0%

JAMES JOHNSON

Age

Total Shareholding

14,252

% of Company Owned

0.0%

MATTHEW FINCH

Age

Total Shareholding

13,600

% of Company Owned

0.0%

ANDREW BAKER

Age

Total Shareholding

13,192

% of Company Owned

0.0%

JULIAN HIGHFIELD

Age

Total Shareholding

11,000

% of Company Owned

0.0%

JUNE DONNERY

Age

Total Shareholding

9,234

% of Company Owned

0.0%

CHRIS BARON

Age

Total Shareholding

8,000

% of Company Owned

0.0%

BELINDA REED

Age

Total Shareholding

5,451

% of Company Owned

0.0%

IAN CUTLER

Age

Total Shareholding

5,440

% of Company Owned

0.0%

DAVID ECCLES

Age

Total Shareholding

5,280

% of Company Owned

0.0%

SHIRLEY LANCASHIRE

Age

Total Shareholding

5,100

% of Company Owned

0.0%

JONATHAN STRATFORD

Age

Total Shareholding

5,000

% of Company Owned

0.0%

ANDY POPE

Age

Total Shareholding

4,000

% of Company Owned

0.0%

SUE DAVIES

Age

Total Shareholding

3,950

% of Company Owned

0.0%

ELMA JOHN

Age

Total Shareholding

2,700

% of Company Owned

0.0%

ROSS BIRKETT

Age

Total Shareholding

2,640

% of Company Owned

0.0%

JOHN DUNNING

Age

Total Shareholding

2,639

% of Company Owned

0.0%

MARK DAVEY

Age

Total Shareholding

2,639

% of Company Owned

0.0%

LOUISE CUMMINGS

Age

Total Shareholding

2,638

% of Company Owned

0.0%

ANDY BRANDWOOD

Age

Total Shareholding

2,630

% of Company Owned

0.0%

JAYNE MUSHET

Age

Total Shareholding

2,630

% of Company Owned

0.0%

PETER WOODSTOCK HARRIS

Age

86

Total Shareholding

1

% of Company Owned

0.0%

BNTB NOMINEES (GUERNSEY) LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

MARK HARPER

Age

Total Shareholding

0

% of Company Owned

0.0%

PAUL NICOL

Age

Total Shareholding

0

% of Company Owned

0.0%

RBC TRUSTEES (Cl) LIMITED (ALLEN FAMILY SETTLEMENT 2003)

Age

Total Shareholding

0

% of Company Owned

0.0%

SEAN POWER

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/02/2006

Tenure

14 Yrs 3 Mths

Date Resigned

18/06/2020

Type

Director

Date Joined

01/01/2018

Tenure

2 Yrs 5 Mths

Date Resigned

18/06/2020

Type

Director

Date Joined

16/01/2013

Tenure

6 Yrs 4 Mths

Date Resigned

21/05/2019

Type

Director

Date Joined

16/07/2003

Tenure

15 Yrs 5 Mths

Date Resigned

01/01/2019

Type

Director

Date Joined

25/03/2003

Tenure

14 Yrs 9 Mths

Date Resigned

01/01/2018

Type

Director

Date Joined

31/01/2001

Tenure

15 Yrs 2 Mths

Date Resigned

22/04/2016

Type

Director

Date Joined

23/10/2000

Tenure

13 Yrs 5 Mths

Date Resigned

31/03/2014

Type

Director

Date Joined

23/10/2000

Tenure

13 Yrs 2 Mths

Date Resigned

01/01/2014

Type

Director

Date Joined

08/09/2000

Tenure

11 Yrs 7 Mths

Date Resigned

27/04/2012

Type

Director

Date Joined

08/09/2000

Tenure

11 Yrs 3 Mths

Date Resigned

31/12/2011

Type

Director

Date Joined

23/10/2000

Tenure

8 Yrs 7 Mths

Date Resigned

03/06/2009

Type

Director

Date Joined

25/03/2003

Tenure

3 Yrs 9 Mths

Date Resigned

31/12/2006

Type

Director

Date Joined

02/04/2004

Tenure

1 Yr 3 Mths

Date Resigned

20/07/2005

Type

Director

Date Joined

23/10/2000

Tenure

4 Yrs 5 Mths

Date Resigned

31/03/2005

Type

Director

Date Joined

23/10/2000

Tenure

3 Yrs 5 Mths

Date Resigned

02/04/2004

Type

Director

Date Joined

23/10/2000

Tenure

3 Yrs 4 Mths

Date Resigned

24/02/2004

Type

Director

Date Joined

16/07/2003

Tenure

7 Mths

Date Resigned

24/02/2004

Type

Director

Date Joined

23/10/2000

Tenure

3 Yrs 2 Mths

Date Resigned

31/12/2003

Type

Director

Date Joined

23/10/2000

Tenure

2 Yrs 11 Mths

Date Resigned

30/09/2003

Type

Director

Date Joined

23/10/2000

Tenure

2 Yrs 8 Mths

Date Resigned

16/07/2003

Type

Director

Date Joined

23/10/2000

Tenure

2 Yrs 5 Mths

Date Resigned

25/03/2003

Type

Director

Date Joined

09/06/2000

Tenure

2 Mths

Date Resigned

08/09/2000

Type

Director

Date Joined

09/06/2000

Tenure

2 Mths

Date Resigned

08/09/2000

Type

Secretary

Date Joined

09/06/2000

Tenure

2 Mths

Date Resigned

08/09/2000

Type

Secretary

Date Joined

08/11/2000

Tenure

18 Yrs 1 Mth

Date Resigned

01/01/2019

Type

Secretary

Date Joined

08/09/2000

Tenure

2 Mths

Date Resigned

08/11/2000

BOURNE LEISURE HOLDINGS LIMITED currently has no recorded persons with significant control.