BURGINHALL 677 LIMITED

Company number 02789921

23 officers / 20 resignations

REACH SECRETARIES LIMITED

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Active): Secretary
• Appointed on: 28 February 2018

UK Limited Company What's this?

• Registration number: 4333688

MULLEN, James Joseph

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

REACH DIRECTORS LIMITED

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Active): Director
• Appointed on: 28 February 2018

UK Limited Company What's this?

• Registration number: 4331538

ELLICE, Martin Stephen

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 28 February 2018
• Nationality: British
• Occupation: Director

MANUEL, Paul

• Correspondence address: 3 St James Road, Harpenden, Hertfordshire, AL5 4NX
• Role (Resigned): Secretary
• Appointed on: 15 June 1995
• Resigned on: 8 August 1996
• Nationality: British
• Occupation: Company Secretary

PEDEN, Michael Timothy

• Correspondence address: West Gate 38 Worgret Road, Wareham, Dorset, BH20 4PN
• Role (Resigned): Secretary
• Appointed on: 15 March 1993
• Resigned on: 15 June 1995
• Nationality: British

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Secretary
• Appointed on: 8 August 1996
• Resigned on: 28 April 1999

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1993
• Resigned on: 13 March 1993

BURNS, John Macgregor

• Correspondence address: 58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 14 May 1996
• Resigned on: 2 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CAMERON, Andrew

• Correspondence address: 6 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LJ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 15 March 1993
• Resigned on: 14 May 1996
• Nationality: British
• Country of residence: Hertfordshire
• Occupation: Company Director

COSGROVE, Peter John

• Correspondence address: 21 Kelsey Way, Beckenham, Kent, BR3 3LP
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 15 March 1993
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DESMOND, Richard Clive

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 28 April 1999
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Publisher

ELLICE, Martin Stephen

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 April 1999
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Joint Managing Director

FOX, Simon Richard

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 February 2018
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FULLER, Simon Jeremy Ian

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 March 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MANUEL, Paul

• Correspondence address: 3 St James Road, Harpenden, Hertfordshire, AL5 4NX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 June 1995
• Resigned on: 8 August 1996
• Nationality: British
• Occupation: Company Secretary

PEDEN, Michael Timothy

• Correspondence address: West Gate 38 Worgret Road, Wareham, Dorset, BH20 4PN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 March 1995
• Resigned on: 15 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SANDERSON, Robert

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 February 2009
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Joint Managing Director

VAGHELA, Vijay Lakhman

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 February 2018
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 8 August 1996
• Resigned on: 28 April 1999

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 15 February 1993
• Resigned on: 13 March 1993

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 15 February 1993
• Resigned on: 13 March 1993

UNM INVESTMENTS LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 8 August 1996
• Resigned on: 28 April 1999