BURMAH ENTERPRISE LIMITED

Company number 01333186

21 officers / 19 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, United Kingdom, EC4A4HT
• Role: Secretary
• Appointed on: 1 July 2010

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• Place registered: UNITED KINGDOM
• Registration number: 7158629

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: March 1963
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

ALI, Yasin Stanley

• Correspondence address: Pound Cottage, Fish Street, Redbourn, Hertfordshire, AL3 7LP
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 30 June 2010
• Nationality: British

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 12 April 2001
• Nationality: British

BUSSON, Alan Paul

• Correspondence address: 4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB
• Role (Resigned): Secretary
• Appointed before: 26 June 1992
• Resigned on: 17 December 1993
• Nationality: British

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Secretary
• Appointed on: 17 December 1993
• Resigned on: 26 November 1999
• Nationality: British

SIN-FAI-LAM, Amanda Jane

• Correspondence address: 12 Maidstone Road, Swindon, Wiltshire, SN1 3NN
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 22 August 2000
• Nationality: British

WEEDON, Rebecca Jayne

• Correspondence address: 5 Brakynbery, Northchurch, Berkhamsted, Hertfordshire, HP4 3XN
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 1 May 2003
• Nationality: British

WRIGHT, Rebecca Jayne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 30 June 2010
• Nationality: Other

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 March 1999
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Chartered Secretary

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 December 2001
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Oil Company Executive

FOSTER, Patrick Herbert

• Correspondence address: 6 Forester Road, Bath, Somerset, BA2 6QF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 October 2000
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRINGTON, Roger Christopher

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 26 June 1992
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Chartered Secretary

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 August 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

MACLACHLAN, Alan Michael Moncrieffe

• Correspondence address: Whispers, Bath Road, Marlborough, Wiltshire, SN8 4HS
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 15 July 1999
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MALCOLM, Christopher Neill

• Correspondence address: 5 Spithead Heights, Horse Sands Close, Southsea, Hampshire, PO4 9UG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 26 June 1992
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Director

NEMETH, James Grant

• Correspondence address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 February 2003
• Resigned on: 3 August 2005
• Nationality: Us Citizen
• Occupation: Vice President Tax

PATERSON, Ronald Stewart

• Correspondence address: 64 Okebourne Park, Swindon, Wiltshire, SN3 6AJ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 26 June 1992
• Resigned on: 15 July 1999
• Nationality: British
• Occupation: Finance Manager

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 2001
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

TURNER, John Powell

• Correspondence address: 2 Bathwick Hill, Bath, BA2 6EP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 26 June 1992
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corp Finance Director