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BURNHAM INTERNATIONAL LIMITED

Company number 02216140

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Officers: 20 officers / 18 resignations

YOUNG, Andrew

Correspondence address
Springfield Farm, Uley, Dursley, Gloucestershire, GL11 5AN
Role
Secretary
Appointed on
28 February 2008
Nationality
British

GIVENS, Gregg

Correspondence address
Dst House, St Marks Hill, Surbiton, Surrey, United Kingdom, KT6 4QD
Role
Director
Date of birth
October 1960
Appointed on
9 September 2013
Nationality
American
Country of residence
United States
Occupation
Accountant

AHERN, David Michael

Correspondence address
100 St Julians Farm Road, London, Gt London, SE27 0RR
Role Resigned
Secretary
Appointed on
8 June 1995
Resigned on
29 July 1997
Nationality
British
Occupation
Marketing And Sales Director

BULL, Gary

Correspondence address
7 Basted Mill, Borough Green, Sevenoaks, Kent, TN15 8LP
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
28 February 2008
Nationality
British
Occupation
Company Director

CARTWRIGHT, Michael John

Correspondence address
Summerfield House, 21 Royal Parade Bayshill Road, Cheltenham, GL50 3AY
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
3 February 2004
Nationality
British
Occupation
Company Director

FARRAND, John Robert

Correspondence address
4 Charleville Mansions, Charleville Road, London, W14 9JB
Role Resigned
Secretary
Appointed on
29 July 1997
Resigned on
1 August 2000
Nationality
British

HAYLEY, Karen Elizabeth

Correspondence address
148 Fort Road, London, SE1 5QA
Role Resigned
Secretary
Appointed on
4 February 2004
Resigned on
1 September 2005
Nationality
British

PEMBROOK, Francis John Guy

Correspondence address
16a Barcley Road, Fulham, London, SW6
Role Resigned
Secretary
Appointed before
16 October 1991
Resigned on
1 January 1994
Nationality
British

TAYLOR, John Fraser

Correspondence address
15 Aliwal Road, Battersea, London, SW11 1RB
Role Resigned
Secretary
Appointed on
1 January 1994
Resigned on
7 June 1995
Nationality
British

AHERN, David Michael

Correspondence address
100 St Julians Farm Road, London, Gt London, SE27 0RR
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 January 1995
Resigned on
27 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing And Sales Director

BORRETT, David Martin

Correspondence address
Manor Cottage, Stoke Trister, Wincanton, Somerset, BA9 9PG
Role Resigned
Director
Date of birth
December 1940
Appointed before
16 October 1991
Resigned on
1 August 2000
Nationality
British
Occupation
Company Executive

BORRETT, Elizabeth Mary

Correspondence address
Manor Cottage, Stoke Trister, Wincanton, Somerset, BA9 9PG
Role Resigned
Director
Date of birth
September 1954
Appointed before
16 October 1991
Resigned on
1 August 2000
Nationality
British
Occupation
Non Executive Director

CARTWRIGHT, Michael John

Correspondence address
Summerfield House, 21 Royal Parade Bayshill Road, Cheltenham, GL50 3AY
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 August 2000
Resigned on
3 February 2004
Nationality
British
Country of residence
England
Occupation
Company Director

DEWAR, Robert David

Correspondence address
25 Furze Lane, Purley, Surrey, CR8 3EJ
Role Resigned
Director
Date of birth
May 1940
Appointed on
1 January 1995
Resigned on
30 June 1995
Nationality
British
Occupation
Chartered Accountant

FARRAND, John Robert

Correspondence address
40 Marcus Street, London, SW16 2JT
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 July 2000
Resigned on
31 October 2002
Nationality
British
Occupation
Project Manager

LEWIS, Clifford John

Correspondence address
Henhurst Farm, Foots Lane, Burwash Weald, Etchingham, East Sussex, TN19 7LE
Role Resigned
Director
Date of birth
March 1940
Appointed before
16 October 1991
Resigned on
1 August 2000
Nationality
British
Occupation
Company Executive

NOBLE, Yolanda Jane

Correspondence address
Goat Hill Farm Well Hill Lane, Chelsfield, Orpington, Kent, BR6 7JQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 April 2005
Resigned on
9 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOBLE, Yolanda Jane

Correspondence address
Goat Hill Farm Well Hill Lane, Chelsfield, Orpington, Kent, BR6 7JQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
25 January 2001
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEMBROOK, Francis John Guy

Correspondence address
Denefield House, Main Road, Knockholt, Kent, TN14 7JE
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 January 1994
Resigned on
31 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Christopher Henry

Correspondence address
Quarries, Parkfield, Sevenoaks, Kent, TN15 0HX
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 August 2000
Resigned on
15 October 2003
Nationality
British
Country of residence
England
Occupation
Company Director