BURWOOD PARK ESTATE LIMITED

Company number 00218198

41 officers / 33 resignations

DAL, Torben

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 22 February 2023
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

DAVIS, Andrea

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Librarian (Retired)

GEORGE, David Anthony

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MULLINS, Keith Richard

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 26 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

PRESCOTT, Claire Margaret

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired Primary School Teacher

SUTFCLIFFE, Damian

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 11 January 2023
• Nationality: British,American
• Country of residence: England
• Occupation: Retired

VAN HOFFEN, Anthony Graham

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 11 January 2023
• Nationality: Irish,South African
• Country of residence: England
• Occupation: Solicitor

WILLIAMS, Brian George

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Active): Director
• Date of birth: March 1940
• Appointed on: 29 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

CONLAN, James

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 31 December 2019
• Nationality: British
• Occupation: Chartered Accountant&Director

FIFIELD, Clifford John

• Correspondence address: 5 Dartnell Place, West Byfleet, Surrey, KT14 6QQ
• Role (Resigned): Secretary
• Appointed on: 14 April 1999
• Resigned on: 31 January 2001
• Nationality: British

LAMPARD, Kevin David

• Correspondence address: Lickfolds Farm The Long Road, Rowledge, Farnham, Surrey, GU10 4DH
• Role (Resigned): Secretary
• Appointed before: 4 October 1992
• Resigned on: 14 April 1999
• Nationality: British

STEVEN, Kenneth Charles

• Correspondence address: 19 Thames Street, Windsor, Berkshire, SL4 1PL
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Finance Director

ACRES, Anthony John

• Correspondence address: 10 St Charles Court, St Charles Place Melrose Road, Weybridge, Surrey, KT13 8JH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 4 October 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

BALDWIN, Barry Anthony

• Correspondence address: Zahra, Lakeside Drive, Stoke Poges, Bucks, SL2 4LX
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 30 September 1998
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALDWIN, Barry Anthony

• Correspondence address: Zahra, Lakeside Drive, Stoke Poges, Bucks, SL2 4LX
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 9 July 1998
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAMSEY, John Anthony

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 December 2019
• Resigned on: 11 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLAND, William

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 12 May 2020
• Resigned on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton

• Correspondence address: Ince Castle, Saltash, Cornwall, PL12 4RA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 4 October 1992
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Company Director

CHANNON, Henry, The Honourable

• Correspondence address: 96 Cheyne Walk, London, SW10 0DQ
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 30 September 1998
• Resigned on: 27 January 2007
• Nationality: British
• Occupation: Company Director

CHANNON, Henry, The Honourable

• Correspondence address: 96 Cheyne Walk, London, SW10 0DQ
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 4 October 1992
• Resigned on: 7 September 1998
• Nationality: British
• Occupation: Company Director

CLIVE, Edward George

• Correspondence address: Burhill, Walton-On-Thames, Surrey, KT12 4BX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 July 2006
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fine Art Auctioneer

CONLAN, James

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 December 2006
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant&Director

DUNJAY, Judith

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 12 May 2020
• Resigned on: 12 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Diretor

FANSHAWE, Georgia Honor Margeretha, The Hon

• Correspondence address: Burhill, Walton-On-Thames, Surrey, KT12 4BX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 May 2000
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOVER, Peter Julian

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 December 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUINNESS, Arthur Edward Rory, The Earl Of Iveagh

• Correspondence address: Burhill, Walton-On-Thames, Surrey, KT12 4BX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 November 1999
• Resigned on: 8 March 2011
• Nationality: Irish,
• Country of residence: United Kingdom
• Occupation: Company Director

HARTILL, Jeremy Alexander

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 May 2020
• Resigned on: 26 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

HOWARD, Robin Ivan

• Correspondence address: Burhill, Walton-On-Thames, Surrey, KT12 4BX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 January 1998
• Resigned on: 8 March 2011
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

LAMPARD, Kevin David

• Correspondence address: Lickfolds Farm The Long Road, Rowledge, Farnham, Surrey, GU10 4DH
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 October 1996
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Company Secretary

LENNOX-BOYD, Philippa Patricia, The Honourable

• Correspondence address: Beech House, 33a Pembroke Road, London, W8 6DP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 November 1995
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Press Officer

MARKLEW, Ian William

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 February 2023
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

MARTIN, David Anthony

• Correspondence address: The Rudgewycks, Gerrards Cross, Bucks, SL9 7NG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 4 October 1992
• Resigned on: 9 September 1998
• Nationality: British
• Occupation: Company Director

MAYES, Colin Michael

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 July 2006
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCDOUGALL, Kathleen Martha

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 May 2020
• Resigned on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Independant Director & Former Investment Banker

MITCHELL, Patrick Nigel

• Correspondence address: The New Studio, Headley Road Grayshott, Hindhead, Surrey, GU26 6PD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 December 1998
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director