BURDEROP INVESTMENTS LIMITED

Company number 02485284

21 officers / 18 resignations

CHAUDHARY, Tejender Singh, Mr

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role: Secretary
• Appointed on: 17 February 2014

DOUGLAS, Guy

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role: Director
• Date of birth: August 1981
• Appointed on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHATTOCK, Jonathan R.

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role: Director
• Date of birth: March 1964
• Appointed on: 3 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOFTIN, Barbara Gillian

• Correspondence address: 18 Spinney Close, New Malden, Surrey, KT3 5BQ
• Role (Resigned): Secretary
• Appointed before: 1 December 1991
• Resigned on: 1 January 1998
• Nationality: British

MAIR, Kenneth

• Correspondence address: 8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
• Role (Resigned): Secretary
• Appointed on: 13 March 2000
• Resigned on: 8 March 2012
• Nationality: British

MAPPLEBECK, Rupert Neil

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Secretary
• Appointed on: 8 March 2012
• Resigned on: 28 September 2012

RHODES, Jeremy Dalton

• Correspondence address: Fieldhead 1 & 2 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 13 March 2000
• Nationality: British

ROBERTS, Geoffrey

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Secretary
• Appointed on: 2 October 2012
• Resigned on: 17 February 2014

CADWALLADER, Anthony Charles

• Correspondence address: 8 Park Avenue, Farnborough Park, Locksbottom, Kent, BR6 8LL
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 1 December 1991
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Solicitor

COATES, Alasdair John Fraser

• Correspondence address: Halcrow Group Ltd, Endeavour House, Forder Way, Hampton, Peterborough, United Kingdom, PE7 8GX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 November 2011
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FLETCHER, Malcolm Stanley

• Correspondence address: Whitley Lodge 21 Castle Street, Aldbourne, Marlborough, Wiltshire, SN8 2DA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 1 December 1991
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Chartered Engineer

GAMMIE, Peter Geoffrey

• Correspondence address: Alstone House, 243 Farleigh Road, Warlingham, Surrey, CR6 9EL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 May 1996
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANNIS, Samuel James, Mr

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 12 January 2015
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

HARRINGTON, Sarah Elizabeth

• Correspondence address: Elms House, 43 Brook Green, London, England, England, W6 7EF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 September 2012
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLT, Neil

• Correspondence address: Oakdale House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 April 2002
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, Douglas Samuel

• Correspondence address: Woodbury, Green Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 19 May 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered Engineer

KERR, David John

• Correspondence address: 11 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 January 2002
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOYD, David Owen

• Correspondence address: Kingsley, The Mead, Cirencester, Gloucestershire, GL7 2BB
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 1 May 1996
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MATHEWS, Steven Carrol

• Correspondence address: 9191 South Jamaica Street, Englewood, Colorado, Usa, 80112
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 November 2012
• Resigned on: 15 July 2013
• Nationality: American
• Country of residence: Us
• Occupation: Director, Treasury

ROWNTREE, James Christopher

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 January 2015
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer & Director

SHELTON, Brian R

• Correspondence address: 43 Brook Green, London, England, England, W6 7EF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 July 2013
• Resigned on: 3 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director