- Company Overview for BURBIDGE & SON LIMITED (00376700)
- Filing history for BURBIDGE & SON LIMITED (00376700)
- People for BURBIDGE & SON LIMITED (00376700)
- Charges for BURBIDGE & SON LIMITED (00376700)
- More for BURBIDGE & SON LIMITED (00376700)
Officers: 14 officers / 7 resignations
HEAVEN, Graham
- Correspondence address
- Burnsall Road, Canley, Coventry, CV5 6BS
- Role Active
- Secretary
- Appointed before
- 22 March 1992
- Nationality
- British
BELLANTI, Victor Philip
- Correspondence address
- Burnsall Road, Canley, Coventry, CV5 6BS
- Role Active
- Director
- Date of birth
- July 1957
- Appointed on
- 2 January 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BURBIDGE, Benedict James
- Correspondence address
- Burnsall Road, Canley, Coventry, CV5 6BS
- Role Active
- Director
- Date of birth
- July 1967
- Appointed on
- 24 March 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BURBIDGE, David Lovell
- Correspondence address
- Burnsall Road, Canley, Coventry, CV5 6BS
- Role Active
- Director
- Date of birth
- October 1943
- Appointed before
- 22 March 1992
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
CONWAY, Neil Edward
- Correspondence address
- Burnsall Road, Canley, Coventry, CV5 6BS
- Role Active
- Director
- Date of birth
- May 1970
- Appointed on
- 1 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales & Marketing Director
HEAVEN, Graham
- Correspondence address
- Burnsall Road, Canley, Coventry, CV5 6BS
- Role Active
- Director
- Date of birth
- April 1961
- Appointed before
- 22 March 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Director & Company Secretary
PROCTER, Michael
- Correspondence address
- Burnsall Road, Canley, Coventry, CV5 6BS
- Role Active
- Director
- Date of birth
- July 1963
- Appointed on
- 31 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
BURBIDGE, Edward Lyndon Lovell
- Correspondence address
- Burnsall Road, Canley, Coventry, CV5 6BS
- Role Resigned
- Director
- Date of birth
- May 1979
- Appointed on
- 23 September 2008
- Resigned on
- 23 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Finance
BURBIDGE, Richard Henry
- Correspondence address
- Burnsall Road, Canley, Coventry, CV5 6BS
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed before
- 22 March 1992
- Resigned on
- 16 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GWILLIAM, Jeffery
- Correspondence address
- Burnsall Road, Canley, Coventry, CV5 6BS
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 1 October 2016
- Resigned on
- 30 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non Executive Director
GWILLIAM, Jeffery
- Correspondence address
- Burnsall Road, Canley, Coventry, CV5 6BS
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 20 May 1993
- Resigned on
- 31 March 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
HANCOX, John Philip Dale
- Correspondence address
- Offham Manor, Offham, West Malling, Kent, ME19 5NJ
- Role Resigned
- Director
- Date of birth
- January 1941
- Appointed before
- 22 March 1992
- Resigned on
- 31 December 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MORGAN, Zoe Jeanette
- Correspondence address
- Burnsall Road, Canley, Coventry, CV5 6BS
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 1 July 2011
- Resigned on
- 6 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WALLACE, John Frederick
- Correspondence address
- The Old Vicarage Church Street, Olney, Buckinghamshire, MK46 4AD
- Role Resigned
- Director
- Date of birth
- January 1928
- Appointed on
- 2 February 1998
- Resigned on
- 18 December 2007
- Nationality
- British
- Occupation
- Man Consultant