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Company02254715Active

Bourneside Residents Company Limited

Private limited company, incorporated 10 May 1988, Cheshunt

Directors

Current

4

Retired

24

Closed

—

Full officer details for Bourneside Residents Company Limited

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Director details

Director nameMr Jay Ashra
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date10 February 2025 (36 years, 9 months after company formation)
Appointment duration1 year, 8 months
Assigned occupationConsultant
Country of residenceEngland
Correspondence addressCheshunt Sign up free to see the full address
Director nameMr David John Paul Allen
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date10 February 2025 (36 years, 9 months after company formation)
Appointment duration1 year, 8 months
Assigned occupationProperty Developer
Country of residenceEngland
Correspondence addressCheshunt Sign up free to see the full address
Director nameMs Julia Curtin
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date23 February 2025 (36 years, 9 months after company formation)
Appointment duration1 year, 8 months
Assigned occupationPhotographer
Country of residenceEngland
Correspondence addressCheshunt Sign up free to see the full address
Director nameIAN Gibbs Estate Management Ltd
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date01 September 2005 (17 years, 3 months after company formation)
Appointment duration21 years, 2 months
CorporationThis director is a corporation
Correspondence addressEnfield Sign up free to see the full address
Director nameIan Courts
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 October 1992 (4 years, 5 months after company formation)
Appointment duration6 months, 1 week (Resigned 27 April 1993)
Assigned occupationDirector Of Companies
Correspondence addressBerkhamsted Sign up free to see the full address
Director nameJohn Begbie
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 October 1992 (4 years, 5 months after company formation)
Appointment duration6 months, 1 week (Resigned 27 April 1993)
Assigned occupationFinance Director
Correspondence addressRingwood Sign up free to see the full address
Director nameColin George Seymour
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 October 1992 (4 years, 5 months after company formation)
Appointment duration6 months, 1 week (Resigned 27 April 1993)
Assigned occupationFinancial Controller
Correspondence addressTowcester Sign up free to see the full address
Director namePaul Ernest Healey
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 October 1992 (4 years, 5 months after company formation)
Appointment duration6 months, 1 week (Resigned 27 April 1993)
Assigned occupationCompany Director
Correspondence addressWestoning Sign up free to see the full address
Director nameStephen William Holland
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date20 October 1992 (4 years, 5 months after company formation)
Appointment duration6 months, 1 week (Resigned 27 April 1993)
Assigned occupationPrivate Housing Developer
Correspondence addressEnfield Sign up free to see the full address
Director nameAnthony Paul Duckett
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date20 October 1992 (4 years, 5 months after company formation)
Appointment duration1 year, 7 months (Resigned 25 May 1994)
Assigned occupationCompany Director
Correspondence addressHarpenden Sign up free to see the full address
Director nameMr Peter William Webb
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 April 1993 (4 years, 11 months after company formation)
Appointment duration1 year, 2 months (Resigned 12 July 1994)
Assigned occupationSales Manager
Correspondence addressSouthgate Sign up free to see the full address
Director nameMr Lee Michael Bishop
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 April 1993 (4 years, 11 months after company formation)
Appointment duration8 months, 3 weeks (Resigned 13 January 1994)
Assigned occupationSenior Land Manager
Correspondence addressSouthgate Sign up free to see the full address
Director nameIan McDonald Leslie Orr
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 April 1993 (4 years, 11 months after company formation)
Appointment duration2 years, 5 months (Resigned 28 September 1995)
Assigned occupationManagement Consultant
Correspondence addressLondon Sign up free to see the full address
Director nameMiss Nicola Sarah Hurst
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 April 1993 (4 years, 11 months after company formation)
Appointment duration1 year, 2 months (Resigned 12 July 1994)
Assigned occupationCasting Director'S Assistant
Correspondence addressSouthgate Sign up free to see the full address
Director nameMr Trevor Graham Clark
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date27 April 1993 (4 years, 11 months after company formation)
Appointment duration2 years, 5 months (Resigned 28 September 1995)
Assigned occupationTrainee Solicitor
Correspondence addressSouthgate Sign up free to see the full address
Director nameLouise Margaret Tudor
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date12 July 1994 (6 years, 2 months after company formation)
Appointment duration8 years, 1 month (Resigned 01 September 2002)
Assigned occupationLocal Government Officer
Correspondence addressLondon Sign up free to see the full address
Director nameTeresa Giovanna Maria Mayes
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date12 July 1994 (6 years, 2 months after company formation)
Appointment duration6 years (Resigned 15 July 2000)
Assigned occupationPayroll Officer
Correspondence addressLondon Sign up free to see the full address
Director nameMr Peter Edwin Williamson
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date31 July 1995 (7 years, 2 months after company formation)
Appointment duration3 years, 11 months (Resigned 30 June 1999)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameAngela Anthonisz
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date25 November 1996 (8 years, 6 months after company formation)
Appointment duration6 years, 2 months (Resigned 31 January 2003)
Assigned occupationLegal Secretary
Correspondence addressLondon Sign up free to see the full address
Director nameLesley Anne Burdett
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 April 1998 (9 years, 10 months after company formation)
Appointment duration8 years, 6 months (Resigned 22 October 2006)
Assigned occupationMusician
Correspondence addressLondon Sign up free to see the full address
Director nameNicholas Bekos
NationalityGreek
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 July 1999 (11 years, 1 month after company formation)
Appointment duration4 years (Resigned 30 June 2003)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameSanjay Dayaram Kotwani
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 May 2001 (12 years, 11 months after company formation)
Appointment duration24 years, 8 months (Resigned 24 December 2025)
Assigned occupationIT Consultant
Country of residenceEngland
Correspondence addressCheshunt Sign up free to see the full address
Director nameRobin Patrick Davies
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date30 June 2003 (15 years, 1 month after company formation)
Appointment duration2 years, 2 months (Resigned 01 September 2005)
Assigned occupationChartered Surveyor
Correspondence addressStevenage Sign up free to see the full address
Director nameCharalambos Louca
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 December 2003 (15 years, 7 months after company formation)
Appointment duration9 years, 11 months (Resigned 12 November 2013)
Assigned occupationIT Consultant
Country of residenceEngland
Correspondence addressCheshunt Sign up free to see the full address
Director nameUnesh Chanaka Wirasinha
Year of birth
NationalityAustralian
Appointment statusResigned
Appointment typeDirector
Appointment date03 December 2003 (15 years, 7 months after company formation)
Appointment duration6 years (Resigned 10 December 2009)
Assigned occupationIT Consultant
Country of residenceEngland
Correspondence addressCheshunt Sign up free to see the full address
Director nameMr Tahir Khan
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 February 2025 (36 years, 9 months after company formation)
Appointment duration1 year, 3 months (Resigned 12 May 2026)
Assigned occupationConsultant
Country of residenceEngland
Correspondence addressCheshunt Sign up free to see the full address
Director namePlayfield Properties Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date25 May 1994 (6 years after company formation)
Appointment duration1 year, 2 months (Resigned 31 July 1995)
CorporationThis director is a corporation
Correspondence addressPinner Sign up free to see the full address

Director timeline

  1. Ian Courts

    DirectorResigned

    20 Oct 1992 to 27 Apr 1993

    6 months, 7 days

  2. John Begbie

    DirectorResigned

    20 Oct 1992 to 27 Apr 1993

    6 months, 7 days

  3. Colin George Seymour

    DirectorResigned

    20 Oct 1992 to 27 Apr 1993

    6 months, 7 days

  4. Paul Ernest Healey

    DirectorResigned

    20 Oct 1992 to 27 Apr 1993

    6 months, 7 days

  5. Stephen William Holland

    DirectorResigned

    20 Oct 1992 to 27 Apr 1993

    6 months, 7 days

  6. Anthony Paul Duckett

    Company SecretaryResigned

    20 Oct 1992 to 25 May 1994

    1 year, 7 months, 5 days

  7. Mr Peter William Webb

    DirectorResigned

    27 Apr 1993 to 12 Jul 1994

    1 year, 2 months, 15 days

  8. Mr Lee Michael Bishop

    DirectorResigned

    27 Apr 1993 to 13 Jan 1994

    8 months, 17 days

  9. Ian McDonald Leslie Orr

    DirectorResigned

    27 Apr 1993 to 28 Sep 1995

    2 years, 5 months, 1 day

  10. Miss Nicola Sarah Hurst

    DirectorResigned

    27 Apr 1993 to 12 Jul 1994

    1 year, 2 months, 15 days

  11. Mr Trevor Graham Clark

    DirectorResigned

    27 Apr 1993 to 28 Sep 1995

    2 years, 5 months, 1 day

  12. Playfield Properties Limited

    Company SecretaryResigned

    25 May 1994 to 31 Jul 1995

    1 year, 2 months, 6 days

  13. Louise Margaret Tudor

    DirectorResigned

    12 Jul 1994 to 1 Sep 2002

    8 years, 1 month, 20 days

  14. Teresa Giovanna Maria Mayes

    DirectorResigned

    12 Jul 1994 to 15 Jul 2000

    6 years, 3 days

  15. Mr Peter Edwin Williamson

    Company SecretaryResigned

    31 Jul 1995 to 30 Jun 1999

    3 years, 10 months, 30 days

  16. Angela Anthonisz

    DirectorResigned

    25 Nov 1996 to 31 Jan 2003

    6 years, 2 months, 6 days

  17. Lesley Anne Burdett

    DirectorResigned

    1 Apr 1998 to 22 Oct 2006

    8 years, 6 months, 21 days

  18. Nicholas Bekos

    Company SecretaryResigned

    1 Jul 1999 to 30 Jun 2003

    3 years, 11 months, 29 days

  19. Sanjay Dayaram Kotwani

    DirectorResigned

    1 May 2001 to 24 Dec 2025

    24 years, 7 months, 23 days

  20. Robin Patrick Davies

    Company SecretaryResigned

    30 Jun 2003 to 1 Sep 2005

    2 years, 2 months, 2 days

  21. Charalambos Louca

    DirectorResigned

    3 Dec 2003 to 12 Nov 2013

    9 years, 11 months, 9 days

  22. Unesh Chanaka Wirasinha

    DirectorResigned

    3 Dec 2003 to 10 Dec 2009

    6 years, 7 days

  23. IAN Gibbs Estate Management Ltd

    Company SecretaryCurrent

    1 Sep 2005 to Present

    21 years, 2 months, 3 days

  24. Mr Jay Ashra

    DirectorCurrent

    10 Feb 2025 to Present

    1 year, 8 months, 25 days

  25. Mr David John Paul Allen

    DirectorCurrent

    10 Feb 2025 to Present

    1 year, 8 months, 25 days

  26. Mr Tahir Khan

    DirectorResigned

    10 Feb 2025 to 12 May 2026

    1 year, 3 months, 2 days

  27. Ms Julia Curtin

    DirectorCurrent

    23 Feb 2025 to Present

    1 year, 8 months, 12 days

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