BURLINGTON LODGE LIMITED

Company number 01115607

36 officers / 26 resignations

PAGE, Matthew James

• Correspondence address: 10 Burlington Lodge Studios, Rigault Road, London, England, SW6 4JJ
• Role (Active): Secretary
• Appointed on: 5 March 2024

CORFIELD, Hermione

• Correspondence address: 66 Jermyn Street, London, England, SW1Y 6NY
• Role (Active): Director
• Date of birth: December 1993
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CORFIELD, Richard Conyngham

• Correspondence address: 13 Burlington Lodge Studios, 48 Rigault Road, London, United Kingdom, SW6 4JJ
• Role (Active): Director
• Date of birth: June 1955
• Appointed before: 9 April 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MISERENDINO, Salvatore

• Correspondence address: Studios 3, & 14, Burlington Lodge Studios 48 Rigault Road, London, United Kingdom, SW6 4JJ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 29 September 2004
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

PAGE, Matthew James

• Correspondence address: 8 Cromwell Place, London, England, SW7 2JN
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PESENTI, Allegra

• Correspondence address: 8 Burlington Lodge Studios, Buer Road, London, SW6 4JJ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 20 November 1995
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Museum Curator

THOMAS, Colin Geoffrey

• Correspondence address: 6, Burlington Lodge Studios, 48 Rigault Road, London, England, SW6 4JJ
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 9 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Photographer

VINES, Anthony John

• Correspondence address: 13 Connaught Square, London, United Kingdom, W2 2HG
• Role (Active): Director
• Date of birth: April 1943
• Appointed before: 9 April 1991
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Economist

VINES, Gillian Vanessa

• Correspondence address: 13 Connaught Square, London, United Kingdom, W2 2HG
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VON PFEFER, Rolf Julian

• Correspondence address: 5 Burlington Lodge Studios, Rigault Road, London, United Kingdom, SW6 4JJ
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 16 May 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Retired

THOMAS, Colin Geoffrey

• Correspondence address: 6 Burlington Lodge Studios, 48 Rigault Road, London, United Kingdom, SW6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2013
• Resigned on: 5 March 2024
• Nationality: British

HANOVER MANAGEMENT SERVICES LIMITED

• Correspondence address: 16 Hans Road, London, SW3 1RS
• Role (Resigned): Secretary
• Appointed before: 9 April 1991
• Resigned on: 31 July 2000

HAYWARDS PROPERTY SERVICES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 27 May 2002

KINLEIGH LIMITED

• Correspondence address: Global House, Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AD
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 31 January 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01115607

ARMSTRONG-JONES, David Albert Charles, Viscount Linley

• Correspondence address: Studio 8 Burlington Lodge, Buer Road, London, SW6
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed before: 9 April 1991
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Designer

CARLSON, Fabian

• Correspondence address: Studio 5 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 9 April 1991
• Resigned on: 31 January 1992
• Nationality: Swedish
• Occupation: Art Dealer

CHRISTOPHERSON, David Brett Douglas

• Correspondence address: Studio 2 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed before: 9 April 1991
• Resigned on: 6 April 1993
• Nationality: British
• Occupation: Commodity Broker

EDWARDS, Barney

• Correspondence address: Studio 12 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 9 April 1991
• Resigned on: 13 November 1997
• Nationality: British
• Occupation: Photographer

ESKAPA, Roy David, Dr

• Correspondence address: 14 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 9 April 1991
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Medical Psychologist

FILLINGHAM, Timothy

• Correspondence address: 2 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 April 1993
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Insurance Broker

FLEMMING, Jean Elizabeth

• Correspondence address: Studio 4 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 9 April 1991
• Resigned on: 26 August 1994
• Nationality: British
• Occupation: Photographic Agent

FORDHAM, Stephen John

• Correspondence address: Burlington Lodge Rigault Road, London, SW6 4JJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 9 April 1991
• Resigned on: 27 April 1992
• Nationality: British
• Occupation: Self Employed

GOODENOUGH, Andrew

• Correspondence address: Studio 10 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 9 April 1991
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Architect

GRIMSHAW, John

• Correspondence address: Top Floor 24 Hill Street, St Helier, Jersey, JE2 4ST
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 October 1996
• Resigned on: 14 May 1997
• Nationality: British
• Occupation: Offshore Trust And Company Dir

KAYE, Lisa Cheryl

• Correspondence address: Burlington Lodge Rigault Road, London, SW6 4JJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed before: 9 April 1991
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Business Director

LLOYD, Sarah Leighton

• Correspondence address: Burlington Lodge Rigault Road, London, SW6 4JJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 9 April 1991
• Resigned on: 9 April 1998
• Nationality: British
• Occupation: Publisher

MACMILLAN, Keith Stuart

• Correspondence address: 37 Harwood Road, London, SW6 4QP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 9 April 1991
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Television Producer

MALLINSON, Michael Vincent

• Correspondence address: 4 Burlington Lodge Studios, Rigault Road, London, SW6
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 August 1994
• Resigned on: 8 February 1997
• Nationality: British
• Occupation: Various Interests In Motor Rac

PESENTI, Emanuele

• Correspondence address: 10 Burlington Lodge Studios, 48 Rigault Road, London, England, SW6 4JJ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 9 April 2013
• Resigned on: 16 July 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Marketing Manager

POOLE, David James

• Correspondence address: Burlington Lodge 48 Rigault Road, London, SW6 4JJ
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 9 April 1991
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Artist Portrait Paintor

ROUNDELL, Christopher Corrie

• Correspondence address: 4 Burlington Lodge Studios, Buer Road, London, SW6 4LA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 9 September 1998
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fca

SAUNDERS, Diane Elayne

• Correspondence address: Studio 12 Burlington Lodge Studios, 48 Rigault Road, London, SW6 4JJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 13 November 1997
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Location Stylist

THOMAS, Rosalind Mary

• Correspondence address: 7 Burlington Lodge Studios, 48 Rigault Road, London, United Kingdom, SW6 4JJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 March 2012
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Counsellor

THOMPSON, Georgina Jane

• Correspondence address: 4 Burlington Lodge Studios, Buer Road, London, SW6 4JJ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 31 January 2013
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Presenter

WYNNE, David

• Correspondence address: 5 Burlington Lodge Studios, Buer Road, London, SW6 4LA
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 17 June 1992
• Resigned on: 4 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sculptor