BOURNE ENGINEERING LIMITED officers and directors : Companies House Number 05541195

Mark Bromby HILL

Director Active

Correspondence address: St. Clements House, St. Clements Road, Poole, BH12 4GP

Appointed: 2023-05-01
Nationality: British
Country of residence: England
Date of birth: November 1983

MR JEFFREY NORMAN STEWART

Director Active

Correspondence address: ST. CLEMENTS HOUSE, ST. CLEMENTS ROAD, POOLE, BH12 4GP

Appointed: 2020-08-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1960

MR Gary HEARNSHAW

Director Active

Correspondence address: St. Clements House, St. Clements Road, Poole, BH12 4GP

Appointed: 2020-05-11
Nationality: British
Country of residence: England
Date of birth: July 1972

MR PATRICK FRANCIS JACKSON

Director Active

Correspondence address: ST. CLEMENTS HOUSE, ST. CLEMENTS ROAD, POOLE, BH12 4GP

Appointed: 2019-01-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1970

MR James Philip BICHARD

Director Active

Correspondence address: St. Clements House, St. Clements Road, Poole, BH12 4GP

Appointed: 2018-11-01
Nationality: British
Country of residence: England
Date of birth: April 1981

MR Stephen Philip William GOVIER

Director Active

Correspondence address: St. Clements House, St. Clements Road, Poole, BH12 4GP

Appointed: 2010-04-06
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1966

MR Howard DAVIS

Director Active

Correspondence address: St. Clements House, St. Clements Road, Poole, BH12 4GP

Appointed: 2007-01-30
Nationality: British
Country of residence: England
Date of birth: April 1972

MR ALAN HAROLD PILLINGER

Director Active

Correspondence address: ST. CLEMENTS HOUSE, ST. CLEMENTS ROAD, POOLE, BH12 4GP

Appointed: 2005-08-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1955

Stuart WAREHAM

Director Resigned

Correspondence address: St. Clements House, St. Clements Road, Poole, BH12 4GP

Appointed: 2022-10-17
Resigned: 2025-03-28
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: November 1980

Denis Michael MCNELIS

Director Resigned

Correspondence address: St. Clements House, St. Clements Road, Poole, BH12 4GP

Appointed: 2021-07-12
Resigned: 2022-02-10
Occupation: Director
Nationality: Irish
Country of residence: England
Date of birth: August 1967

MR Howard DAVIS

Secretary Resigned

Correspondence address: St. Clements House, St. Clements Road, Poole, BH12 4GP

Appointed: 2007-01-30
Resigned: 2021-07-16
Occupation: Finance Director
Nationality: British

ROGER CHARLES KING

Director Resigned

Correspondence address: 8 BLAKE HILL CRESCENT, PARKSTONE, POOLE, DORSET, BH14 8QR

Appointed: 2005-08-19
Resigned: 2007-01-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1942

MR DAVID FREDERICK SANDS

Director Resigned

Correspondence address: ST. CLEMENTS HOUSE, ST. CLEMENTS ROAD, POOLE, BH12 4GP

Appointed: 2005-08-19
Resigned: 2014-11-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1948

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2005-08-19
Resigned: 2005-08-19
Nationality: BRITISH

ROGER CHARLES KING

Secretary Resigned

Correspondence address: 8 BLAKE HILL CRESCENT, PARKSTONE, POOLE, DORSET, BH14 8QR

Appointed: 2005-08-19
Resigned: 2007-01-31
Nationality: BRITISH
Country of residence: ENGLAND