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BURLEY WOOD MANAGEMENT COMPANY LIMITED

Company number 02833830

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Officers: 37 officers / 33 resignations

CHAMBERLAIN, Sean Colin

Correspondence address
70 Geffers Ride, Ascot, England, SL5 7JZ
Role Active
Secretary
Appointed on
30 June 2018

GILMOUR, Campbell Duncan Ian

Correspondence address
63 Geffers Ride, Ascot, Berkshire, England, SL5 7JZ
Role Active
Director
Date of birth
May 1950
Appointed on
20 March 2013
Nationality
British
Country of residence
England
Occupation
Retired

SINGLETON, Terry Lewis

Correspondence address
2 Geffers Ride, Ascot, Berkshire, England, SL5 7JY
Role Active
Director
Date of birth
July 1964
Appointed on
20 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Nigel Edmund Gilmour

Correspondence address
42 Geffers Ride, Ascot, Berkshire, Gb-Gbr, SL5 7JZ
Role Active
Director
Date of birth
January 1954
Appointed on
20 March 2013
Nationality
British
Country of residence
England
Occupation
Airline Commercial Manager

BAYLISS, Roderick Selwyn, Dr

Correspondence address
Holly Lodge, Burleigh Road, Ascot, Berkshire, United Kingdom, SL5 7LE
Role Resigned
Secretary
Appointed on
14 March 2012
Resigned on
20 March 2013

FOULKES, Judith Anne

Correspondence address
6 Geffers Ride, Ascot, Berkshire, United Kingdom, SL5 7JY
Role Resigned
Secretary
Appointed on
18 January 2010
Resigned on
14 March 2012
Nationality
Australian

HASTINGS, Paul Edward

Correspondence address
47 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
12 January 2010
Nationality
British
Occupation
Technical Consultant

HUMPHREYS, Brian

Correspondence address
64 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ
Role Resigned
Secretary
Appointed on
4 July 1995
Resigned on
31 March 1997
Nationality
British
Occupation
Engineering Manager

MACKEY, Paul Emmanuel

Correspondence address
59 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ
Role Resigned
Secretary
Appointed on
8 December 1994
Resigned on
4 July 1995
Nationality
Irish
Occupation
Merchant Banker

MCKELLAR, Robert

Correspondence address
22 Bickerton Point, South Woodham Ferrers, Chelmsford, CM3 5YG
Role Resigned
Secretary
Appointed on
7 July 1993
Resigned on
8 December 1994
Nationality
British

SMITH, Nigel Edmund Gilmour

Correspondence address
70 Geffers Ride, Geffers Ride, Ascot, England, SL5 7JZ
Role Resigned
Secretary
Appointed on
20 March 2013
Resigned on
30 June 2018

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
7 July 1993
Resigned on
8 July 1993

BAYLISS, Roderick Selwyn, Dr

Correspondence address
Holly Lodge, Burleigh Road, Ascot, Berkshire, United Kingdom, SL5 7LE
Role Resigned
Director
Date of birth
May 1942
Appointed on
14 March 2012
Resigned on
20 March 2013
Nationality
British
Country of residence
England
Occupation
Consultant

BAYLISS, Roderick Selwyn, Dr

Correspondence address
Holly Lodge Burleigh Road, Ascot, Berkshire, SL5 7LE
Role Resigned
Director
Date of birth
May 1942
Appointed on
7 July 1993
Resigned on
1 April 1997
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Malcolm Arthur

Correspondence address
71 Geffers Ride, Ascot, Berkshire, United Kingdom, SL5 7JZ
Role Resigned
Director
Date of birth
January 1937
Appointed on
14 March 2012
Resigned on
20 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BROWN, Malcolm Arthur

Correspondence address
71 Geffers Ride, Ascot, Berkshire, SL5 7JZ
Role Resigned
Director
Date of birth
January 1937
Appointed on
7 July 1993
Resigned on
1 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CHAKRAVARTY, Hirak

Correspondence address
23 Geffers Ride, Ascot, Berkshire, SL5 7JY
Role Resigned
Director
Date of birth
November 1939
Appointed on
8 February 2006
Resigned on
14 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DOWDESWELL, David Hogarth

Correspondence address
34 Geffers Ride, Ascot, Berkshire, United Kingdom, SL5 7JY
Role Resigned
Director
Date of birth
October 1947
Appointed on
14 March 2012
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOWDESWELL, David Hogarth

Correspondence address
33 Geffers Ride, Ascot, Berkshire, SL5 7JY
Role Resigned
Director
Date of birth
October 1947
Appointed on
31 March 1999
Resigned on
21 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUFTY, Jane Ann

Correspondence address
48 Geffers Ride, Ascot, Berkshire, SL5 7JZ
Role Resigned
Director
Date of birth
June 1968
Appointed on
2 November 2000
Resigned on
19 July 2006
Nationality
British
Occupation
Accountant

FOULKES, Judith Anne

Correspondence address
6 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JY
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 July 2006
Resigned on
14 March 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Practice Manager

GILL, Peter Leighton

Correspondence address
72 Geffers Ride, Ascot, Berkshire, SL5 7JZ
Role Resigned
Director
Date of birth
June 1935
Appointed on
14 June 1995
Resigned on
18 March 2009
Nationality
British
Occupation
Civil Engineer

GREAT, Christopher John

Correspondence address
45 Geffers Ride, Ascot, Berkshire, SL5 7JZ
Role Resigned
Director
Date of birth
February 1942
Appointed on
14 June 1995
Resigned on
13 February 2000
Nationality
British
Occupation
Business Consultant

HASTINGS, Paul Edward

Correspondence address
47 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ
Role Resigned
Director
Date of birth
April 1962
Appointed on
14 June 1995
Resigned on
12 January 2010
Nationality
British
Occupation
Technical Consultant

HUMPHREYS, Brian

Correspondence address
64 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
19 March 2008
Resigned on
13 December 2009
Nationality
British
Occupation
Marketing Manager

HUMPHREYS, Brian

Correspondence address
64 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
14 June 1995
Resigned on
31 March 1997
Nationality
British
Occupation
Engineering Manager

KEIR, Andrew

Correspondence address
48 Geffers Ride, Ascot, Berks, SL5 7JZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
18 March 2009
Resigned on
14 March 2012
Nationality
British
Country of residence
Uk
Occupation
Manager

LESTER, Christine Angela

Correspondence address
17 Geffers Ride, Ascot, Berkshire, England, SL5 7JY
Role Resigned
Director
Date of birth
September 1947
Appointed on
20 March 2013
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Registrar Of Marriages

MACKEY, Paul Emmanuel

Correspondence address
59 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ
Role Resigned
Director
Date of birth
June 1959
Appointed on
5 March 1997
Resigned on
28 March 2000
Nationality
Irish
Occupation
Merchant Banker

PALMER, Nicholas Martin

Correspondence address
25 Geffers Ride, Ascot, Berkshire, England, SL5 7JY
Role Resigned
Director
Date of birth
May 1952
Appointed on
20 March 2013
Resigned on
20 July 2022
Nationality
British
Country of residence
Britain
Occupation
Company Director

ROBINSON, Michael Charles

Correspondence address
24 Geffers Ride, Burley Wood, Ascot, Berks, SL5 7JY
Role Resigned
Director
Date of birth
July 1973
Appointed on
29 March 2001
Resigned on
20 August 2002
Nationality
British
Occupation
Technology Business Manager

SCOTT, Christopher John

Correspondence address
76 Geffers Ride, Ascot, Berkshire, SL5 7JZ
Role Resigned
Director
Date of birth
October 1947
Appointed on
14 May 2000
Resigned on
15 August 2005
Nationality
British
Occupation
Consultant

SHEIKH, Feisal Mohammed Raza

Correspondence address
34 Geffers Ride, Ascot, Berkshire, SL5 7JY
Role Resigned
Director
Date of birth
December 1972
Appointed on
17 March 2010
Resigned on
14 March 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

SMITH, Nigel Edmund Gilmour

Correspondence address
42 Geffers Ride, Ascot, England, SL5 7JZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
30 June 2018
Resigned on
1 July 2018
Nationality
British
Country of residence
England
Occupation
Retired

WATKINS, Terence Keith

Correspondence address
73 Geffers Ride, Ascot, Berkshire, SL5 7JZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
15 August 2005
Resigned on
9 May 2008
Nationality
British
Country of residence
England
Occupation
Account Director