THE BURLINGTON HOUSE RESIDENTS' LIMITED

Company number 02756732

31 officers / 21 resignations

WOODWARD PROPERTY MANAGEMENT LTD

• Correspondence address: C/o, 13 Woodward Avenue, Hendon, London, England, NW4 4NU
• Role (Active): Secretary
• Appointed on: 27 July 2023

UK Limited Company What's this?

• Registration number: 06782616

BARCOCK, Emma Louise

• Correspondence address: 2 Burlington House, Burlington Road, London, SW6 4NR
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 2 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Manager

CATTLIN, Charlotte Stephanie, Dr

• Correspondence address: 5 Burlington House, Burlington Road, London, SW6 4NS
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 20 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

CHESTERTON, Jane

• Correspondence address: 53 Queensmill Road, London, SW6 6JP
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 21 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

CUSHION, Maria Elizabeth

• Correspondence address: Flat 3 3 Burlington House, Burlington Road, London, SW6 4NS
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 13 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

FERGUSSON, Diane Margaret

• Correspondence address: Flat 8 Burlington House, Burlington Road, London, England, SW6 4NS
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: None

GRAHAM, Judith Beatrice

• Correspondence address: 23 Hurlingham Gardens, London, United Kingdom, SW6 3PH
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 27 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HUSER, Pascal Pierre Andre

• Correspondence address: C/O Woodward Property Management, 13 Woodward Avenue, Hendon, London, England, NW4 4NU
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 27 August 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Charmian

• Correspondence address: 1 Burlington House, Burlington Road, London, SW6 4NS
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 19 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WADHAWAN, Ashima Deepak

• Correspondence address: Flat 1 Burlington House, Burlington Road, London, England, SW6 4NS
• Role (Active): Director
• Date of birth: May 1995
• Appointed on: 18 October 2024
• Nationality: Indian
• Country of residence: England
• Occupation: Research Scientist

EWART, Sally Caroline

• Correspondence address: 5 Gledhow Gardens, London, SW5 0BL
• Role (Resigned): Secretary
• Appointed on: 18 March 1994
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Property Management

WELLS, Barry Clifford

• Correspondence address: 18 Burlington Road, Fulham, London, SW6 4NR
• Role (Resigned): Secretary
• Appointed on: 19 October 1992
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Graphic Designer

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1992
• Resigned on: 19 October 1992

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

• Correspondence address: 152 Fulham Road, London, SW10 9PR
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 31 March 2023

UK Limited Company What's this?

• Registration number: 3284375

BENNETT, Helen Judith

• Correspondence address: 8 Burlington Road, London, SW6 4NR
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 July 1999
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Management Consultant

BRAITHWAITE, Gordon Norman Frederick

• Correspondence address: P80 Cistan, Urb El Pilar Estelapona, Malaga, Spain
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 15 November 1995
• Resigned on: 14 October 2001
• Nationality: British
• Occupation: Estate Agent

FORRESTER, John Edward

• Correspondence address: 3 Burlington House, Burlington Road, London, SW6 4NS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 October 1992
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: Solicitor

GORGIEVSKI, Steven

• Correspondence address: 5 Burlington House, London, SW6 4NS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 October 1992
• Resigned on: 18 March 1994
• Nationality: Macedonian
• Occupation: System Analyst

GRAVES, George Bernard

• Correspondence address: 18 Burlington Road, Fulham, London, England, SW6 4NR
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 1 January 2012
• Resigned on: 16 October 2022
• Nationality: British
• Country of residence: England
• Occupation: None

GRAVES, George Bernard

• Correspondence address: 5 Burlington House, Burlington Road, London, SW6 4NS
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 18 March 1994
• Resigned on: 19 November 2007
• Nationality: British
• Occupation: Chartered Surveyor

HALLE, John Kenneth

• Correspondence address: 20 Burlington Road, London, SW6 4NR
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed on: 19 October 1992
• Resigned on: 26 October 2009
• Nationality: British
• Occupation: Retired

JORDAN, Elizabeth

• Correspondence address: 3 Burlington House, Burlington Road Fulham, London, SW6 4NS
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 5 June 1997
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Self Employed

PARFITT, Philip John

• Correspondence address: 6 Burlington House, Burlington Road, London, SW6 4NS
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 19 October 1992
• Resigned on: 2 January 2014
• Nationality: British
• Occupation: Gardener

RADIN, Betty

• Correspondence address: 22 Burlington Road, London, SW6 4NR
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed on: 19 October 1992
• Resigned on: 4 August 2017
• Nationality: British
• Occupation: Retired

SCHUCK, Michael Karel

• Correspondence address: 4 Burlington House, Burlington Road, London, SW6 4NS
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 8 November 1995
• Resigned on: 18 August 2009
• Nationality: British
• Occupation: Assistant Director

SCOTT-MANDERSON, Marcus

• Correspondence address: 24 Burlington Road, London, SW6 4NR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 19 October 1994
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Barrister

WELLS, Barry Clifford

• Correspondence address: 18 Burlington Road, Fulham, London, SW6 4NR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 October 1992
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Retired

WRIGLEY, Suzanne Mary

• Correspondence address: 2 Burlington House, Burlington Road, London, SW6 4NS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 October 1992
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Graphic Designer

ZIMNICKI, Andrew Edmund

• Correspondence address: 4 Burlington House, Burlington Road, London, SW6 4NS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 October 1992
• Resigned on: 8 November 1995
• Nationality: Polish
• Occupation: Production Programmer

ZIMNICKI, Iwonna Katarzyna

• Correspondence address: 4 Burlington House, London, SW6 4NS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 October 1992
• Resigned on: 19 October 1994
• Nationality: British
• Occupation: Director

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 19 October 1992
• Resigned on: 9 October 1992