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BURNT TREE GROUP LIMITED

Company number 02384046

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Officers: 24 officers / 23 resignations

SHORT, Ricky Allan, Mr.

Correspondence address
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
Role
Director
Date of birth
September 1958
Appointed on
31 July 2016
Nationality
American
Country of residence
United States
Occupation
Director

ASHWORTH, Keith William

Correspondence address
Overdale, Clive Avenue, Church Stretton, Salop, SY6 7BL
Role Resigned
Secretary
Appointed on
29 June 1998
Resigned on
1 June 1999
Nationality
British

ASHWORTH, Keith William

Correspondence address
Overdale, Clive Avenue, Church Stretton, Salop, SY6 7BL
Role Resigned
Secretary
Appointed before
15 May 1991
Resigned on
1 February 1996
Nationality
British

DENNISS, Roger Anthony

Correspondence address
Oakfield Hope Valley, Minsterley, Shrewsbury, Shropshire, SY5 0JX
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
29 June 1998
Nationality
British

DOUGLASS, Ian Leslie

Correspondence address
10 Borrowdale Close, Brierley Hill, West Midlands, DY5 3RW
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
22 May 2012
Nationality
British
Occupation
Accountant

HOLDERER, Teresa Anne

Correspondence address
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
Role Resigned
Secretary
Appointed on
31 July 2016
Resigned on
30 April 2020

LAFFEY, Thomas Paul

Correspondence address
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
Role Resigned
Secretary
Appointed on
7 August 2014
Resigned on
31 July 2016
Nationality
British

PURKIS, Stephen Robert

Correspondence address
Knights Way, Battlefield Enterprise Park, Shrewsbury, Salop, SY1 3AB
Role Resigned
Secretary
Appointed on
22 May 2012
Resigned on
7 August 2014

ASHWORTH, Keith William

Correspondence address
Severn View, Berwick Road, Shrewsbury, Shropshire, SY1 2LP
Role Resigned
Director
Date of birth
July 1951
Appointed before
15 May 1991
Resigned on
7 August 2014
Nationality
British
Country of residence
England
Occupation
Garage Proprietor

DOUGLASS, Ian Leslie

Correspondence address
10 Borrowdale Close, Brierley Hill, West Midlands, DY5 3RW
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 June 1999
Resigned on
17 September 2012
Nationality
British
Country of residence
England
Occupation
Accountant

HOWELL, Mark Nigel

Correspondence address
1 The Briars, 36 Catisfield Road, Fareham, Hampshire, England, PO15 5LP
Role Resigned
Director
Date of birth
May 1970
Appointed on
14 March 2013
Resigned on
7 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Contract Hire Director

HULL, Mark Richard

Correspondence address
105 Braithwell Road, Ravenfield, Rotherham, South Yorkshire, S65 4LP
Role Resigned
Director
Date of birth
November 1955
Appointed on
29 November 1999
Resigned on
8 June 2000
Nationality
British
Occupation
Sales And Marketing Director

JACKSON, Michael Peter

Correspondence address
1 Whitfield Crescent, Newhey, Rochdale, OL16 4NA
Role Resigned
Director
Date of birth
March 1957
Appointed on
4 January 2005
Resigned on
5 January 2005
Nationality
British
Country of residence
England
Occupation
Engineer

JONES, Gareth John

Correspondence address
24 Chapel Lane, Cronton, Widnes, Cheshire, United Kingdom, WA8 4NX
Role Resigned
Director
Date of birth
April 1971
Appointed on
15 August 2005
Resigned on
7 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Operations Director

KAPLAN, Lee Richard, Mr.

Correspondence address
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
Role Resigned
Director
Date of birth
April 1960
Appointed on
7 August 2014
Resigned on
31 July 2016
Nationality
American
Country of residence
United States
Occupation
Senior Vp/Cao

LAFFEY, Thomas Paul, Mr.

Correspondence address
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
Role Resigned
Director
Date of birth
March 1948
Appointed on
7 August 2014
Resigned on
31 July 2016
Nationality
American
Country of residence
Usa
Occupation
Vice President/General Counsel

METCALFE, Richard

Correspondence address
Hillock House, Hillock Lane, Dalton, Wigan, Lancashire, WN8 7RJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
6 June 2005
Resigned on
7 August 2014
Nationality
English
Country of residence
England
Occupation
Chief Executive

PATERICK, Edward Ian Wilson

Correspondence address
Plas Y Bryn, Cardington Moor Cardington, Church Stretton, Salop, SY6 7LL
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 August 1999
Resigned on
8 December 2000
Nationality
British
Occupation
General Management

PURKIS, Stephen Robert

Correspondence address
Knights Way, Battlefield Enterprise Park, Shrewsbury, Salop, SY1 3AB
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 May 2012
Resigned on
7 August 2014
Nationality
British
Country of residence
England
Occupation
Accountant

SHARP, Christopher

Correspondence address
Little Manor House, Manor Lane, Claverdon, Warwickshire, CV35 8NH
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 July 2003
Resigned on
7 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Operations

SIMMONDS, John Nicholas Antony

Correspondence address
8 North Hermitage, Shrewsbury, Salop, SY3 7JW
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 June 1999
Resigned on
19 March 2001
Nationality
British
Occupation
Operations

SMITH, Juliet May

Correspondence address
The Old School House, Minsterley, Shropshire, SY5 0DU
Role Resigned
Director
Date of birth
July 1953
Appointed on
17 January 2005
Resigned on
4 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

SNYDER, William Wayne

Correspondence address
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
Role Resigned
Director
Date of birth
February 1951
Appointed on
7 August 2014
Resigned on
31 July 2016
Nationality
American
Country of residence
Usa
Occupation
Executive Vp/Cfo

THOMAS, William Francis

Correspondence address
Lakeside House, Allfield, Church Stretton, Salop, SY5 7AP
Role Resigned
Director
Date of birth
May 1950
Appointed before
15 May 1991
Resigned on
7 August 2014
Nationality
British
Country of residence
England
Occupation
Garage Proprietor