THE BURWOOD HOUSE GROUP LIMITED

Company number 02403767

39 officers / 36 resignations

SELBY, Helen Kathryn

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Active): Secretary
• Appointed on: 6 April 2020

GLEESON, Michael Gerard

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 24 May 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

ISSA, Mohsin

• Correspondence address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

CHITTICK, Gavin William

• Correspondence address: 19 Kitson Road, Barnes, London, SW13 9HJ
• Role (Resigned): Secretary
• Appointed before: 21 February 1992
• Resigned on: 7 July 1994
• Nationality: British

COOPER, Nicholas Ian

• Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 31 December 1999
• Nationality: British

DOOHAN, Eleanor

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 1 June 2013
• Nationality: British

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Secretary
• Appointed on: 7 July 1994
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Accountant

JAGGER, Denise Nichola

• Correspondence address: Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 22 December 2003
• Nationality: British

SIMPSON, Alexander

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 1 June 2013
• Resigned on: 27 August 2019

TITCHMARSH, Philip

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Secretary
• Appointed on: 27 August 2019
• Resigned on: 6 April 2020

ASPIN, David William

• Correspondence address: Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 21 February 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

BURNLEY, Roger Michael

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 November 2016
• Resigned on: 14 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHITTICK, Gavin William

• Correspondence address: 19 Kitson Road, Barnes, London, SW13 9HJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 21 February 1992
• Resigned on: 7 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, Andrew James

• Correspondence address: Asda House, Great Wilson Street, Leeds, West Yorkshire, England, LS11 5AD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 June 2011
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: None

CLARKE, Sean John

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 July 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 July 1994
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOOHAN, Eleanor

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, United Kingdom, LS11 5AD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 October 2011
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUGGAN, John

• Correspondence address: The Stables, Home Farm, Milton Keynes Village, Buckinghamshire, MK10 9AJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 21 February 1992
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FALLON, John

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 July 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 21 February 1995
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOMERSALL, Peter Anthony

• Correspondence address: 18 Chiswick Quay, Hartington Road, Chiswick, W4 3UR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 August 1995
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

HUBBARD, Karen Rachael

• Correspondence address: Asda House, South Bank, Great Wilson Street, Leeds, West Yorkshire, United Kingdom, LS11 5AD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 October 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LAPTHORNE, Richard Douglas

• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 9 February 1994
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAYFIELD, Richard Andrew

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 November 2012
• Resigned on: 2 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNA, Judith Jane

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 June 2010
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCWILLIAM, Robert Gerard

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 September 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, John Ashley Laing

• Correspondence address: St Peters Old Rectory, Kingsmeadows Road, Peebles, EH45 9EN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 21 February 1992
• Resigned on: 21 September 1992
• Nationality: British
• Occupation: Solicitor

MOULD, Harold Raymond

• Correspondence address: Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 21 February 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Solicitor

NUTTALL, Steven John

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 18 July 2022
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Richard James

• Correspondence address: Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 September 1992
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

PRICE, Humphrey James Montgomery

• Correspondence address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 21 February 1992
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

RICE, William Anthony

• Correspondence address: Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 February 1994
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

ROWLANDS, Christopher John

• Correspondence address: Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 21 February 1992
• Resigned on: 27 March 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUSSO, Alejandro

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 February 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMPSON, Alexander Daniel Keeler

• Correspondence address: Asda House, Southbank, Great Wilson Street, Leeds, England, LS11 5AD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 11 December 2017
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director