BURNHILL EQUIPMENT FINANCE LIMITED

Company number 01878012

54 officers / 51 resignations

ATKINSON, Nina Mary

• Correspondence address: 2630 The Quadrant, Aztec West, Bristol, England, BS32 4GQ
• Role: Director
• Date of birth: January 1977
• Appointed on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Alan

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: January 1968
• Appointed on: 23 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRELL, Lisa Mary

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1972
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ABBOTT, Courtenay

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow Middlesex, TW3 3HF
• Role (Resigned): Secretary
• Appointed on: 20 September 2012
• Resigned on: 18 November 2014

COLLINS, John Wilfred James

• Correspondence address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
• Role (Resigned): Secretary
• Appointed on: 6 December 1995
• Resigned on: 31 December 1995
• Nationality: British

ESSEX, Alicia

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Secretary
• Appointed on: 28 October 1997
• Resigned on: 7 September 2012
• Nationality: British

FRENCH, Ann

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2011
• Resigned on: 30 June 2017

NAUGHTON, Brendan Mark Paul

• Correspondence address: 78 The Avenue, Ealing, London, W13 8LB
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 22 April 1993
• Nationality: British

ODDY, Louise Margaret

• Correspondence address: 33 Tetcott Road, London, SW10 0SB
• Role (Resigned): Secretary
• Appointed on: 12 July 1996
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Solicitor

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Secretary
• Appointed on: 18 August 1993
• Resigned on: 6 December 1995
• Nationality: English

PEERMOHAMED, Zahra

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 18 November 2014
• Resigned on: 22 June 2016

TURTON, Patricia Anne

• Correspondence address: 3 Hitherfield Lane, Harpenden, Hertfordshire, AL5 4JD
• Role (Resigned): Secretary
• Appointed on: 23 April 1993
• Resigned on: 18 August 1993
• Nationality: British
• Occupation: Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Secretary
• Appointed on: 23 April 1993
• Resigned on: 30 October 1995
• Nationality: British
• Occupation: Director

ALBERT, Nils

• Correspondence address: 80 Kings Road, Richmond, Surrey, TW10 6EE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 September 1998
• Resigned on: 27 November 2000
• Nationality: German
• Occupation: Managing Director

APT, Lesley

• Correspondence address: 32 Smoke Hill Drive, Stamford, Connecticut, Ct06903, Usa
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 28 October 1997
• Resigned on: 29 January 2001
• Nationality: American
• Occupation: Attorney

BURGER, Alexander Stanley

• Correspondence address: 8 Dorchester Mews, Twickenham, Middlesex, TW1 2LE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 December 1995
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Managing Director

CAMPKIN, Raymond Peter

• Correspondence address: 89 Arlington Road, Camden Town, London, NW1 7ES
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 May 1992
• Resigned on: 6 December 1995
• Nationality: British
• Occupation: Management Accountant

D'UVA, Gabriele

• Correspondence address: 2630 The Quadrant, Aztec West, Bristol, England, BS32 4GQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 September 2014
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DHALIWAL, Harminder

• Correspondence address: 5 Watson Close, Wokingham, Berkshire, RG40 4YF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 June 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

ELLIS, Christopher

• Correspondence address: 12 Lattimer Place, Chiswick, London, W4 2UA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 June 1997
• Resigned on: 15 August 2000
• Nationality: British
• Occupation: Company Director

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 July 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORSMAN, James Allen

• Correspondence address: Capel Lodge, Watford Road, Northwood, Middlesex, HA6 3PN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 July 1992
• Resigned on: 2 June 1995
• Nationality: American
• Occupation: Director

GILBERT, Ronald

• Correspondence address: Hollycroft, Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 November 2000
• Resigned on: 30 August 2001
• Nationality: British
• Occupation: Company Director

GIRARD, Sylvain Andre

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 November 2002
• Resigned on: 1 July 2010
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

GREEN, Richard William

• Correspondence address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 March 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Company Director

GREEN, Robert

• Correspondence address: Tavistock, Christ Church Road, Virginia Water, Surrey, GU25 4PT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 November 2001
• Resigned on: 6 November 2002
• Nationality: American
• Occupation: Company Director

GRODZKI, Kevin Stephen

• Correspondence address: 108 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 June 1995
• Resigned on: 6 December 1995
• Nationality: American
• Occupation: Co-Chairman

HARBOUR, Robert Myron

• Correspondence address: 72 Grove End Road, London, NW9 9ND
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 31 December 1991
• Resigned on: 23 July 1992
• Nationality: American
• Occupation: Director

HENSON, Daniel Stearn

• Correspondence address: 4 Courtney Place, Cobham, Surrey, KT11 3BE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 6 December 1995
• Resigned on: 11 September 1998
• Nationality: American
• Occupation: Company Director

HURST, Tiffany

• Correspondence address: Flat 6, 24 Collingham Gardens, London, SW5 0HN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 October 2003
• Resigned on: 10 August 2007
• Nationality: American
• Occupation: Company Director

JANNERYD, Lars Bertil

• Correspondence address: Alexander House 204 Merry Hill Road, Bushey, Watford, WD2 1AS
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 31 December 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Deputy Managing Director Commercial Operation

JENKINS, John Michael

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 June 2009
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JURRIES, Donald Lewis

• Correspondence address: 12 Russell Close, Regency Quay Chiswick, London, W4 2NU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 August 2000
• Resigned on: 22 November 2001
• Nationality: American
• Occupation: Company Director

KAMATH, Surendra Narasimha

• Correspondence address: 45 Penshurst Gardens, Edgware, Middlesex, HA8 9TT
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 31 December 1991
• Resigned on: 6 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

MCBRIDE, Brian James

• Correspondence address: 15 Waverley Drive, Camberley, Surrey, GU15 2DJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 December 1993
• Resigned on: 6 December 1995
• Nationality: British
• Occupation: Sales Director