BURGON STREET MANAGEMENT LIMITED

Company number 01198057

14 officers / 12 resignations

ADAMS, Christopher

• Correspondence address: 64 Pont Street, London, SW1X 0AE
• Role: Secretary
• Appointed on: 28 June 2005
• Nationality: British
• Occupation: Commercial Consult

SMITH, Sara

• Correspondence address: Plaw Hatch Hall, Sharpenthorne, West Sussex
• Role: Director
• Date of birth: July 1972
• Appointed on: 28 May 2005
• Nationality: British
• Occupation: Administrator

HILL, W Brent

• Correspondence address: 61 Forest Road, Loughton, Essex, IG10 1EE
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 28 June 2005
• Nationality: American
• Occupation: Financial Consultant

KEMSLEY, Michael

• Correspondence address: 12 Heathfield South, Twickenham, Middlesex, TW2 7SS
• Role (Resigned): Secretary
• Appointed before: 3 October 1991
• Resigned on: 1 November 1993
• Nationality: British

WIDNALL, Mark Andrew

• Correspondence address: 9 Embassy Court, 24 Inglis Road Ealing, London, W5 3RL
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 27 May 2002
• Nationality: British

WONNACOTT, Peter

• Correspondence address: 1 St Nicholas Court, Lime Tree Walk, Sevenoaks, Kent, TN13 1TU
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 15 April 2003
• Nationality: British

BURGON STREET MANAGEMENT LTD

• Correspondence address: Bankside House, 107/112 Leadenhall Street, London, EC3A 4AQ
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 1 October 2000

CASTLE, Geoffrey Ellis Trevor

• Correspondence address: 39 Ennerdale Road, Kew, Richmond, Surrey, TW9 3PE
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 3 October 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Chartered Surveyor

FIX, Michael William Grundtvig

• Correspondence address: Apartment 4 13 Bolton Gardens, London, SW5 0AL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 January 2003
• Resigned on: 17 February 2005
• Nationality: Danish
• Occupation: Consultant

GORDON, John Alexander

• Correspondence address: Oakhurst Newbury Lane, Cousley Wood, Wadhurst, East Sussex, TN5 6HA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 3 October 1991
• Resigned on: 28 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HILL, William Brent

• Correspondence address: 61 Forest Road, Loughton, Essex, IG10 1EE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 April 2003
• Resigned on: 11 January 2005
• Nationality: American
• Occupation: Consultant

ROBSON, Michael Fairfax

• Correspondence address: 26 Homefield Road, London, W4 2LW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 September 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Chartered Surveyor

WONNACOTT, Peter

• Correspondence address: 1 St Nicholas Court, Lime Tree Walk, Sevenoaks, Kent, TN13 1TU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 September 1994
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Chartered Surveyor

EXECUTIVE DIRECTORS LIMITED

• Correspondence address: PO BOX 23, 31 Broad Street St Helier, Jersey, Channel Islands, JE4 0XW
• Role (Resigned): Director
• Appointed on: 7 January 2005
• Resigned on: 31 May 2005