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BURCOT COURT LIMITED

Company number 03042343

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Officers: 36 officers / 30 resignations

RETIREMENT SECURITY LIMITED

Correspondence address
Unit 3, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY
Role Active
Secretary
Appointed on
5 April 1995

UK Limited Company What's this?

Registration number
1612921

BENNETT, Lynn Gail

Correspondence address
Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, United Kingdom, CV35 9JY
Role Active
Director
Date of birth
April 1947
Appointed on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Retired

FARROW, Dr Nesta Elizabeth

Correspondence address
Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, United Kingdom, CV35 9JY
Role Active
Director
Date of birth
November 1933
Appointed on
22 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Medical Practitioner

GRAY, Jennifer Margaret

Correspondence address
Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, United Kingdom, CV35 9JY
Role Active
Director
Date of birth
November 1938
Appointed on
23 November 2018
Nationality
British
Country of residence
England
Occupation
Retired

JOBBINS, Michael Cecil

Correspondence address
Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, United Kingdom, CV35 9JY
Role Active
Director
Date of birth
March 1935
Appointed on
9 October 2017
Nationality
British
Country of residence
England
Occupation
Retired

MADDELIN, Joan Fraser

Correspondence address
Unit 3 Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, United Kingdom, CV35 9JY
Role Active
Director
Date of birth
April 1936
Appointed on
8 June 2020
Nationality
British
Country of residence
England
Occupation
Retired

ARCHER, John Alfred James

Correspondence address
16 Burcot Court, 51 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Director
Date of birth
August 1911
Appointed on
10 September 2001
Resigned on
23 September 2004
Nationality
British
Occupation
Retired

ARKLESS, Joyce

Correspondence address
4 Burcot Court, 51 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Director
Date of birth
August 1916
Appointed on
5 October 2000
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BALL, Alan Thornton

Correspondence address
14 Burcot Road 51 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Director
Date of birth
March 1923
Appointed on
8 September 1997
Resigned on
10 September 2001
Nationality
British
Occupation
Retired

BARKER, Douglas Thompson

Correspondence address
34 Burcot Court, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Director
Date of birth
March 1931
Appointed on
9 September 1996
Resigned on
8 March 1997
Nationality
British
Occupation
Retired

BURTON, John Marcus

Correspondence address
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Role Resigned
Director
Date of birth
September 1925
Appointed on
26 September 2014
Resigned on
8 January 2015
Nationality
British
Country of residence
England
Occupation
Retired

BURTON, John Marcus

Correspondence address
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Role Resigned
Director
Date of birth
September 1925
Appointed on
26 September 2014
Resigned on
9 October 2017
Nationality
British
Country of residence
England
Occupation
Retired

COPE, Brian

Correspondence address
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Role Resigned
Director
Date of birth
August 1936
Appointed on
26 September 2014
Resigned on
8 January 2015
Nationality
British
Country of residence
England
Occupation
Management Consultant

COX, Margaret Ann

Correspondence address
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Role Resigned
Director
Date of birth
May 1935
Appointed on
9 October 2017
Resigned on
5 October 2022
Nationality
British
Country of residence
England
Occupation
Retired

DAY, Olive Mary

Correspondence address
2 Burcot Court, 51 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Director
Date of birth
February 1919
Appointed on
5 October 2000
Resigned on
13 June 2002
Nationality
British
Occupation
Retired

DENT, Irene May

Correspondence address
10 Burcot Court, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Director
Date of birth
September 1925
Appointed on
25 September 2008
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DENT, Irene May

Correspondence address
10 Burcot Court, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Director
Date of birth
September 1925
Appointed on
9 September 1996
Resigned on
28 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DITHERIDGE, James Edward

Correspondence address
74 Foxhollies Road, Walmley, Sutton Coldfield, West Midlands, B76 2RD
Role Resigned
Director
Date of birth
May 1947
Appointed on
5 April 1995
Resigned on
19 September 1997
Nationality
British
Occupation
Managing Director

EDGINGTON, Wallace Alan

Correspondence address
9 Burcot Court, 51 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Director
Date of birth
May 1917
Appointed on
23 September 2004
Resigned on
19 September 2007
Nationality
British
Occupation
Retired

FROST, William Reginald Charlton

Correspondence address
35 Burcot Court, 51 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Director
Date of birth
April 1921
Appointed on
9 October 2006
Resigned on
24 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

GAVIN, Joan Edith

Correspondence address
33 Burcot Court, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Director
Date of birth
March 1910
Appointed on
9 September 1996
Resigned on
5 October 2000
Nationality
British
Occupation
Retired

GAZEY, Joan Katharine

Correspondence address
4 Burcot Court, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Director
Date of birth
December 1921
Appointed on
9 September 1996
Resigned on
14 September 1998
Nationality
British
Occupation
Retired

GILBERT, Charles Wilson

Correspondence address
32 Burcot Court, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Director
Date of birth
February 1912
Appointed on
9 September 1996
Resigned on
11 October 1999
Nationality
British
Occupation
Retired

GROVES, Elizabeth Lilian

Correspondence address
34 Burcot Court, Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Director
Date of birth
May 1918
Appointed on
6 October 2003
Resigned on
9 October 2006
Nationality
British
Occupation
Retired

HARDWICK, Gareth Edgar

Correspondence address
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Role Resigned
Director
Date of birth
August 1935
Appointed on
19 October 2016
Resigned on
23 November 2018
Nationality
British
Country of residence
England
Occupation
Retired

KETTEL, Rex Wilfred

Correspondence address
28 Burcot Court Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Director
Date of birth
October 1912
Appointed on
14 September 1998
Resigned on
10 September 2001
Nationality
British
Occupation
Retired

LOWRIE, Dorothy Hermdine

Correspondence address
10 Burcot Court, 51 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Director
Date of birth
January 1923
Appointed on
10 September 2001
Resigned on
4 March 2005
Nationality
British
Occupation
Retired

LUCAS, William Gilbert

Correspondence address
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Role Resigned
Director
Date of birth
August 1928
Appointed on
12 January 2015
Resigned on
2 March 2020
Nationality
British
Country of residence
England
Occupation
Retired

MASON, Dortothy Joy

Correspondence address
25 Burcot Court, Four Oaks Road, Sutton Coldfield, West Midlands, England, B74 2XU
Role Resigned
Director
Date of birth
November 1930
Appointed on
24 September 2010
Resigned on
19 October 2016
Nationality
British
Country of residence
England
Occupation
Retired

MCDONALD, Valerie Sheila

Correspondence address
18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF
Role Resigned
Director
Date of birth
April 1932
Appointed on
25 September 2015
Resigned on
3 July 2018
Nationality
British
Country of residence
England
Occupation
Retired

MORTON, Andrew

Correspondence address
3 Burcot Court, 51 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Director
Date of birth
October 1926
Appointed on
11 October 1999
Resigned on
23 September 2002
Nationality
British
Occupation
Retired

PLATT, Michael James

Correspondence address
Pretoria Cottage Penn Lane, Portway, Birmingham, West Midlands, B48 7HU
Role Resigned
Director
Date of birth
June 1938
Appointed on
1 November 1995
Resigned on
19 September 1997
Nationality
British
Occupation
Legal Director

RUSHTON, David John

Correspondence address
24 Windsor Road, Pattingham, Wolverhampton, West Midlands, WV6 7DR
Role Resigned
Director
Date of birth
September 1951
Appointed on
5 April 1995
Resigned on
11 July 1995
Nationality
British
Occupation
Regional Legal Director

VICKERS, William Henry James

Correspondence address
12a Burcot Court, 51 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Director
Date of birth
November 1935
Appointed on
23 September 2002
Resigned on
25 September 2008
Nationality
British
Occupation
Retired

WALKER, Barry Antony Ashton

Correspondence address
17 Burcot Court, 51 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Director
Date of birth
January 1930
Appointed on
19 September 2007
Resigned on
21 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Chartered Accountant