BURNETT'S (UK) LIMITED

Company number 02990763

7 officers / 4 resignations

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role: Secretary
• Appointed on: 8 June 1995

SORABJEE, Pheroze Dinshaw

• Correspondence address: 1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
• Role: Director
• Date of birth: January 1956
• Appointed on: 20 December 2011
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Tax Consultant

LUMLEY MANAGEMENT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role: Director
• Appointed on: 31 October 2000

GRAY, Stephen Dillon

• Correspondence address: 14 Royal Court, Onchan, Douglas, Isle Of Man, IM3 1LQ
• Role (Resigned): Secretary
• Appointed on: 10 November 1994
• Resigned on: 8 June 1995
• Nationality: British

SORABJEE, Pheroze

• Correspondence address: 1 Lumley Street, London, W1Y 2NB
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 15 May 1995
• Nationality: British

KOOPMANS, Joseph Karel

• Correspondence address: Hofstraat 74, 9150 Kruibeke, Belgium
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 1 October 2008
• Resigned on: 21 December 2011
• Nationality: Belgian
• Occupation: Engineer

JD NOMINEES LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Director
• Appointed on: 10 November 1994
• Resigned on: 31 October 2000