BURLINGTON STREET SERVICES LIMITED

Company number 02477006

22 officers / 21 resignations

OSWALD, Alexis George

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 27 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COHEN, Michael Daniel

• Correspondence address: 10722 Gray Havens Court, Las Vegas, Nevada 89135, Usa, NV89135
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 4 April 2014
• Nationality: American
• Occupation: Corporate Secretary

GORMAN, Jeremy Philip

• Correspondence address: 19 Connaught Square, London, W2 2HJ
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 16 May 2007
• Nationality: British

KAUSHAL, Krishan

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Resigned): Secretary
• Appointed on: 1 November 2017
• Resigned on: 23 June 2022

PANNETT, George John Robert

• Correspondence address: Maytime, 9 Woodlands Way, Ashtead, Surrey, KT21 1LH
• Role (Resigned): Secretary
• Appointed before: 4 March 1991
• Resigned on: 30 June 1992
• Nationality: British

TALBOT, Richard Ian

• Correspondence address: Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Company Secretary

ATWOOD, Charles Lafayette

• Correspondence address: One Hughes Center Drive No604, Las Vegas, Nevada 89119, Usa, NV 89109
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 April 2007
• Resigned on: 19 December 2008
• Nationality: Usa
• Occupation: Vice Chairman

BRUNS II, John Frederic

• Correspondence address: 9e Thorney Court Palace Gate, London, W8 5NJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 December 2007
• Resigned on: 31 January 2008
• Nationality: Usa
• Occupation: Chief Operating Officer

HARDY, George Barry Conyers

• Correspondence address: 6 The Bourne, Townsend Lane, Harpenden, Hertfordshire, AL5 2PW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 November 2002
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HARDY, George Barry Conyers

• Correspondence address: 21 Fallows Green, Harpenden, Hertfordshire, AL5 4DH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 4 March 1991
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Finance Director

JENKIN, Thomas Michael

• Correspondence address: 1 Caesars Palace Drive, Las Vegas, United States, NV 89109
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 April 2019
• Resigned on: 15 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Global President

KINGSLEY, Max Myer

• Correspondence address: 13 Hocroft Road, London, NW2 2BP
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 4 March 1991
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Company Director

LAWLER, Kevin Augustine

• Correspondence address: Springfields, Shalford, Braintree, Essex, CM7 5HH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 17 March 1994
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Overseas Projects Manager

LILLIS, Linda Mary

• Correspondence address: 19 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 August 1999
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Finance Director

LOVEMAN, Gary William

• Correspondence address: 5 Sabrina Farm Road, Wellesley, Ma 02482, Us, MA02482
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 April 2007
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman President And Ceo

PANNETT, George John Robert

• Correspondence address: Maytime, 9 Woodlands Way, Ashtead, Surrey, KT21 1LH
• Role (Resigned): Director
• Date of birth: December 1920
• Appointed before: 4 March 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Director And Company Secretary

RAMM, Roy Alfred Charles

• Correspondence address: 10 Brick Street, London, W1J 7HQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 7 April 2006
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTHWELL, Michael

• Correspondence address: Apartment 43,, Vicentia Court Bridges Court Road, London, SW11 3GY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 April 2007
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SILBERLING, Michael John

• Correspondence address: 19 Portman Close, London, United Kingdom, W1H 6BR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 April 2008
• Resigned on: 27 October 2014
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

TALBOT, Richard Ian

• Correspondence address: Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 1992
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Company Secretary

TIMMINS, William

• Correspondence address: Apartment 8, 2-4 Hyde Park Gate, London, SW7 5EW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 April 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

TUTHILL, Gerald Reed

• Correspondence address: 55 Baker Street, London, England, W1U 8EW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 April 2019
• Resigned on: 4 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director