BURLINGTON NOMINEES LIMITED

Company number 01089636

16 officers / 16 resignations

BLACKMAN, Ian Charles

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 1 May 2021
• Nationality: British

BROWN, David

• Correspondence address: 3 Aranmor Kingston Hill, Kingston Upon Thames, Surrey, KT2 7LY
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 30 April 2007
• Nationality: British

CARA, Helen Bina

• Correspondence address: 15 Marnock Square, Camp Hill, Northampton, NN4 9RF
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 17 March 2006
• Nationality: British

MATTHEWS, John Graham

• Correspondence address: 7 Waterman's Way, Wargrave, Berkshire, RG10 8HR
• Role (Resigned): Secretary
• Appointed before: 18 October 1992
• Resigned on: 6 November 1996
• Nationality: British

SMITH, Grace Mclean

• Correspondence address: 3 David House, 43 Station Road, Sidcup, Kent, DA15 7DD
• Role (Resigned): Secretary
• Appointed on: 6 November 1996
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Secretary

BENNETT, Christopher Richard Edward

• Correspondence address: Badgers Copse, Birtley Green, Bramley, Surrey, GU5 0LE
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 18 October 1992
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Chartered Accountant

BLACKMAN, Ian Charles

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 April 2006
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CALLAGHAN, Brian Reginald Anthony

• Correspondence address: Russell Square House, 10-12 Russell Square, London, WC1B 5LF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 6 November 1996
• Resigned on: 2 April 2006
• Nationality: British
• Country of residence: Spain
• Occupation: Chartered Accountant

COLE, Robert Alan

• Correspondence address: Shanganagh, 1 The Drive, Wimbledon, SW20 8TG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 18 October 1992
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Chartered Accountant

HEATH, Colin Arnold

• Correspondence address: Russell Square House, 10-12 Russell Square, London, WC1B 5LF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 18 October 1993
• Resigned on: 2 April 2006
• Nationality: British
• Occupation: Chartered Accountant

LANE, Geoffrey Newton

• Correspondence address: Russell Square House, 10-12 Russell Square, London, WC1B 5LF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 October 1997
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Chartered Accountant

LANGRIDGE, Alan Charles

• Correspondence address: 20 Elms Road, Harrow Weald, Middlesex, HA3 6BQ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 18 October 1992
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Chartered Accountant

PARKER, Robert Stephen

• Correspondence address: 18 Jesse Terrace, Reading, RG1 7RT
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 18 October 1992
• Resigned on: 6 November 1996
• Nationality: British
• Occupation: Chartered Accountant

TOVEY, Michael John

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 7EU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 November 1996
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VAUGHAN, David Keith

• Correspondence address: Atelier House, 64 Pratt Street, London, NW1 0LF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 December 1995
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VEGLIO, Howard Martin

• Correspondence address: Flat 7 The Warwick, 68-70 Richmond Hill, Richmond, Surrey, TW10 6RH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 18 October 1992
• Resigned on: 6 November 1996
• Nationality: British
• Occupation: Chartered Accountant