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BURGUNDY LIMITED

Company number 02133016

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Officers: 22 officers / 19 resignations

VAUGHAN, Duncan Andrew

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role
Secretary
Appointed on
12 December 2014

DHALIWAL, Tarsem Singh

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role
Director
Date of birth
October 1963
Appointed on
4 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAUGHAN, Duncan Andrew

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role
Director
Date of birth
November 1972
Appointed on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary & Legal Director

ATTWOOD, Paul Gerard

Correspondence address
12 Holborn Drive, Ormskirk, Lancashire, L39 3QL
Role Resigned
Secretary
Appointed on
3 February 1998
Resigned on
30 June 2002
Nationality
British
Occupation
Solicitor

BERRY, John Graham

Correspondence address
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
1 April 2011
Nationality
British

BERRY, John Graham

Correspondence address
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
Role Resigned
Secretary
Appointed before
24 May 1992
Resigned on
3 February 1998
Nationality
British

BURRELL, Jayne Katherine

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
12 December 2014

CHASE, Suzanne Gabrielle

Correspondence address
68 Linden Gardens, Chiswick, London, W4 2EW
Role Resigned
Secretary
Appointed on
30 June 2002
Resigned on
22 February 2005
Nationality
British

SIGURDSSON, Gunnar

Correspondence address
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
Role Resigned
Secretary
Appointed on
22 February 2005
Resigned on
4 March 2005
Nationality
Icelandic
Occupation
Company Director

BERRY, John Graham

Correspondence address
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
Role Resigned
Director
Date of birth
January 1952
Appointed before
24 May 1992
Resigned on
4 September 2001
Nationality
British
Country of residence
Wales
Occupation
Company Secretary

BURRELL, Jayne Katherine

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Resigned
Director
Date of birth
November 1974
Appointed on
19 March 2012
Resigned on
12 December 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

CHASE, Suzanne Gabrielle

Correspondence address
68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
Role Resigned
Director
Date of birth
July 1962
Appointed on
4 September 2001
Resigned on
22 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DHALIWAL, Tarsem Singh

Correspondence address
6 Cumbrae Drive, Stanney Oaks, Ellesmere Port, Cheshire, CH65 9JX
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 June 1999
Resigned on
25 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARALDSSON, Palmi

Correspondence address
Solvallargata 4, 101 Reykjavik, Iceland, FOREIGN
Role Resigned
Director
Date of birth
January 1960
Appointed on
22 February 2005
Resigned on
4 March 2005
Nationality
Icelandic
Country of residence
Iceland
Occupation
Company Director

HOSKINS, William John

Correspondence address
3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
Role Resigned
Director
Date of birth
January 1953
Appointed on
30 January 2001
Resigned on
22 February 2005
Nationality
British
Occupation
Company Director

LEIGH, James Bernard

Correspondence address
22 Curzon Park North, Chester, Cheshire, CH4 8AR
Role Resigned
Director
Date of birth
August 1945
Appointed before
24 May 1992
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

MCGREGOR, Keith

Correspondence address
1 The Lodge, 10 Coley Avenue, Reading, Berkshire, RG1 6LQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
28 March 2002
Resigned on
22 December 2004
Nationality
British
Occupation
Financial Treasurer

PRITCHARD, Andrew Simon

Correspondence address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
Role Resigned
Director
Date of birth
August 1958
Appointed on
4 March 2005
Resigned on
19 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRITCHARD, Andrew Simon

Correspondence address
Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 February 1998
Resigned on
30 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIGURDSSON, Gunnar

Correspondence address
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
Role Resigned
Director
Date of birth
November 1969
Appointed on
22 February 2005
Resigned on
4 March 2005
Nationality
Icelandic
Country of residence
England
Occupation
Company Director

WALKER, Malcolm Conrad, Sir

Correspondence address
Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF
Role Resigned
Director
Date of birth
February 1946
Appointed before
24 May 1992
Resigned on
30 January 2001
Nationality
British,
Country of residence
United Kingdom
Occupation
Company Director

YATES, Timothy Charles

Correspondence address
The Old Pump House, Station Road, Desford, Leicester, Leicestershire, LE9 9FP
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 November 1994
Resigned on
21 November 2003
Nationality
British
Occupation
Property Director