FOUR BURROWS LIMITED

Company number 02913793

41 officers / 36 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Secretary
• Appointed on: 7 November 2019

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• Registration number: 11677818

DIAS, Peter Edward

• Correspondence address: 6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FELLOWS, Edward William

• Correspondence address: 6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GAYDON, Christopher Peter

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 7 November 2019
• Nationality: Hungarian
• Country of residence: England
• Occupation: Director

ROSSER, Thomas James

• Correspondence address: 6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

D'ARDENNE, John

• Correspondence address: 179 Great Portland Street, London, W1N 5FD
• Role (Resigned): Secretary
• Appointed on: 29 March 1994
• Resigned on: 4 February 1997
• Nationality: British
• Occupation: Solicitor

HEARTH, Dominic James

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 7 November 2019
• Nationality: British

JORDAN, Vitold

• Correspondence address: 637 Roslyn Avenue, Westmount, Quebec, Canada, H3Y 2V1
• Role (Resigned): Secretary
• Appointed on: 4 February 1997
• Resigned on: 10 February 1997
• Nationality: Canadian
• Occupation: Businessman

O'NEILL, Michael Robert

• Correspondence address: Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
• Role (Resigned): Secretary
• Appointed on: 13 February 1997
• Resigned on: 10 May 2004
• Nationality: British

TYNDALL JR, Albert F

• Correspondence address: 81 Main Street, Falls Village, Connecticut, Usa, 06031
• Role (Resigned): Secretary
• Appointed on: 8 June 1994
• Resigned on: 24 January 1996
• Nationality: American

WOTHERSPOON, Robert John William

• Correspondence address: 78 Carlton Park Avenue, Rayners Park, London, SW20 8BL
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 13 February 1997
• Nationality: British
• Occupation: Accountant

ANDERSON, Michael Broughton, Dr

• Correspondence address: 21 Olden Mead, Letchworth, Hertfordshire, SG6 2SP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 September 1998
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Technical Director

BABCOCK, Michael Sumner

• Correspondence address: 179 Great Portland Street, London, W1N 5FD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 March 1994
• Resigned on: 8 June 1994
• Nationality: British
• Occupation: Trainee Solicitor

BALINT, Stephen John Tivadar

• Correspondence address: 38 Grange Close, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 October 2003
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

BATCHELOR, Paula Anne Margaret

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 14 November 2018
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager - Scotland

BEST, Michael Harvey

• Correspondence address: 165 Sharon Road, Lakeville, Connecticut, Usa, 06039
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 8 June 1994
• Resigned on: 17 May 1996
• Nationality: American
• Occupation: Company Director

BIRD, David Matthew

• Correspondence address: 6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 7 November 2019
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

D'ARDENNE, John

• Correspondence address: 179 Great Portland Street, London, W1N 5FD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 March 1994
• Resigned on: 29 March 1994
• Nationality: British
• Occupation: Solicitor

DAVE, Milan

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 November 2018
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

FARNHILL, Russell Alan

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 30 August 2013
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

FINLAY, Ross Frazer

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 November 2010
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

HODDELL, Laura

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 14 November 2018
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Trig Commercial Analyst

HUGHES, Steven William

• Correspondence address: 6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 March 2010
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Generation And Asset Management Director

JENDEN, Kevin Charles

• Correspondence address: Sayerlands House, Sayerland, Polegate, East Sussex, BN26 6QP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 7 April 1994
• Resigned on: 25 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director/Ceo

JORDAN, Vitold

• Correspondence address: 637 Roslyn Avenue, Westmount, Quebec, Canada, H3Y 2V1
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 February 1997
• Resigned on: 10 February 1997
• Nationality: Canadian
• Occupation: Businessman

KEATING, Dominic Paul

• Correspondence address: 45 Maplefield, Park Street, St Albans, Hertfordshire, AL2 2BE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 October 2003
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Accountant

KUHNS, Dwight Craig

• Correspondence address: 1191 Euclid Avenue, Berkeley, California, Usa, 94708
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 June 1994
• Resigned on: 17 May 1996
• Nationality: American
• Occupation: Company Director

KUHNS, John Douglas

• Correspondence address: 15 White Hollow Road, Lime Rock, Connecticut, Usa, 06039
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 June 1994
• Resigned on: 10 February 1997
• Nationality: American
• Occupation: Company Director

LATHAM, Paul Stephen

• Correspondence address: 6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 November 2019
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUNN, Stuart Patrick

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 23 October 2019
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director Uk&I

MACDOUGALL, Gordon Alan

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 June 2009
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Western Europe

MAYS, Ian David, Dr

• Correspondence address: Threeways Bragmans Lane, Belsize Sarratt, Rickmansworth, Hertfordshire, WD3 4NR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 February 1997
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Engineer

RHODES, Julia Katharine

• Correspondence address: 8 Gumleigh Road, London, W54 UX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 July 2008
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Head Of Generation Uk & Ireland

RUSSELL, Richard Paul

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 23 October 2019
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUSSELL, Richard Paul

• Correspondence address: Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 23 January 2017
• Resigned on: 14 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director