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BURLINGTON SLATE LIMITED

Company number 01781765

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Officers: 27 officers / 19 resignations

ARMSTRONG, Lucy Victoria Winwood

Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
Role Active
Director
Date of birth
July 1968
Appointed on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAVENDISH, Lucy Georgiana

Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
Role Active
Director
Date of birth
September 1973
Appointed on
26 November 2009
Nationality
British
Country of residence
England
Occupation
Painter

CAVENDISH, Richard Hugh Baron, Lord

Correspondence address
Cavendish House, Kikby-In Furness, Kirkby-In-Furness, Cumbria, United Kingdom, LA17 7UN
Role Active
Director
Date of birth
November 1941
Appointed on
7 May 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Landowner

GIBB, Allen Joseph

Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
Role Active
Director
Date of birth
March 1966
Appointed on
22 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LADY CAVENDISH, Grania Mary, Right Honourable

Correspondence address
Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, United Kingdom, LA17 7UN
Role Active
Director
Date of birth
April 1947
Appointed before
15 April 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAGE, Richard John

Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
Role Active
Director
Date of birth
December 1967
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SARTI, David Neil

Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
Role Active
Director
Date of birth
June 1965
Appointed on
23 June 2015
Nationality
British
Country of residence
England
Occupation
Non Exec Director

SIMS, Stuart James

Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
Role Active
Director
Date of birth
February 1981
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

RIDDING, Michael Ian

Correspondence address
Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
Role Resigned
Secretary
Appointed on
20 December 2010
Resigned on
31 May 2011
Nationality
British

CURREY & CO

Correspondence address
21 Buckingham Gate, London, United Kingdom, SW1E 6LS
Role Resigned
Secretary
Appointed before
15 April 1991
Resigned on
20 December 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
NOT APPLICABLE
Registration number
NOT APPLICABLE

BROWNLEE, George Michael

Correspondence address
Cumbria, Haws Bank, Coniston, Cumbria, LA21 8AP
Role Resigned
Director
Date of birth
June 1933
Appointed before
15 April 1991
Resigned on
21 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Production Director

BULLEY, Michael Ian

Correspondence address
Eaton House Silver Street, Minety, Malmesbury, Wiltshire, SN16 9QU
Role Resigned
Director
Date of birth
March 1948
Appointed on
18 August 1997
Resigned on
20 July 2001
Nationality
British
Occupation
Production

CLARKSON, Ronald Michael Wensley

Correspondence address
15 Queen Annes Gate, London, SW1H 9BU
Role Resigned
Director
Date of birth
November 1941
Appointed before
15 April 1991
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLAGIOVANNI, Michael Joseph

Correspondence address
Arne Riggs Sunny Bank, Torver, Coniston, Cumbria, LA21 8BJ
Role Resigned
Director
Date of birth
August 1956
Appointed before
15 April 1991
Resigned on
23 April 2002
Nationality
British
Occupation
Financial Director

DICKINSON, Michael

Correspondence address
3 Chapels Row, Chapels, Kirkby In Furness, Cumbria, LA17 7XY
Role Resigned
Director
Date of birth
June 1951
Appointed on
16 August 2000
Resigned on
6 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Quarries Director

FAUGHY, Michael Gerard

Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
Role Resigned
Director
Date of birth
August 1958
Appointed on
5 February 2018
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

FELIX, Thomas Lionel

Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 November 2015
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Quarries Director

HATCH, Malcolm Edward William

Correspondence address
30 Liddington Hall Drive, Worplesdon, Guildford, Surrey, GU3 3AE
Role Resigned
Director
Date of birth
July 1948
Appointed before
15 April 1991
Resigned on
17 September 2009
Nationality
British
Occupation
Group Sales Export Manager

IRWIN, Robert Charles

Correspondence address
Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, United Kingdom, LA17 7UN
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 December 2003
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Production Director

OGDEN, Harold

Correspondence address
Cedarwood, Coniston, Cumbria, LA21 8AR
Role Resigned
Director
Date of birth
April 1932
Appointed before
15 April 1991
Resigned on
5 September 1992
Nationality
British
Occupation
Sales Director

PAINTER, Ronald Stuart

Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 December 2013
Resigned on
31 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PARKIN, David Arthur

Correspondence address
71 The Rise Darras Hall, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LQ
Role Resigned
Director
Date of birth
October 1945
Appointed on
31 January 1994
Resigned on
13 January 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

PEAKE, Duncan Neil

Correspondence address
Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, United Kingdom, LA17 7UN
Role Resigned
Director
Date of birth
July 1959
Appointed on
24 July 2008
Resigned on
26 May 2017
Nationality
British
Country of residence
England
Occupation
Land Agent

RIDDING, Michael Ian

Correspondence address
Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, United Kingdom, LA11 7UN
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 August 2000
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Planning Director

SOUTHWARD, Thomas Hamilton

Correspondence address
Smithy House, Broughton Beck, Ulverston, Cumbria, LA12 7PG
Role Resigned
Director
Date of birth
November 1941
Appointed before
15 April 1991
Resigned on
26 September 1997
Nationality
British
Occupation
Production Director

WALLACE, David Clouston

Correspondence address
Head House, Head House Hill, Newton In Cartmel, Grange-Over-Sands, Cumbria, United Kingdom, LA11 6JG
Role Resigned
Director
Date of birth
February 1940
Appointed before
15 April 1991
Resigned on
15 September 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WILLIAMS, Nicholas David

Correspondence address
Cavendish House, Kirkby In Furness, Cumbria, LA17 7UN
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 October 2009
Resigned on
3 October 2016
Nationality
British
Country of residence
Uk
Occupation
Company Director