BURLINGTON COURT RESIDENTS (CHISWICK) LIMITED

Company number 03051715

24 officers / 19 resignations

PRIME MANAGEMENT (PS) LIMITED

• Correspondence address: Devonshire, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Secretary
• Appointed on: 4 December 2022

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• Registration number: 08226965

MATTHEW COOKE, Stuart

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Actor

MCKEE, Jourdan

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: August 1993
• Appointed on: 13 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MEYNELL, Charles Humphrey

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 18 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Foreign Affairs Consultant

OZVARDAR, Ozge

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 24 April 2018
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Finance Manager

ASHTON, Martin Frank

• Correspondence address: 6a Burlington Court, Spencer Road Chiswick, London, W4 3SY
• Role (Resigned): Secretary
• Appointed on: 17 February 2006
• Resigned on: 22 November 2010
• Nationality: British
• Occupation: Geophysicist

BOOKER, Sally Anne

• Correspondence address: 7a Burlington Court, Spencer Road, London, W4 3SY
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 31 March 1996
• Nationality: British

CRITTENDEN, Carolyn Ann

• Correspondence address: 194 Chiswick High Road, London, W4 1PD
• Role (Resigned): Secretary
• Appointed on: 4 June 2016
• Resigned on: 24 April 2018

OZVARDAR, Ozge

• Correspondence address: 4a Burlington Court, Spencer Road, London, England, W4 3SY
• Role (Resigned): Secretary
• Appointed on: 24 April 2018
• Resigned on: 4 December 2022

PURSER, Anthony Edward

• Correspondence address: 59 Onslow Road, Richmond, Surrey, TW10 6QA
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 25 August 2004
• Nationality: British

SELMES, Nicholas

• Correspondence address: 39 Gordon Place, London, W8 4JF
• Role (Resigned): Secretary
• Appointed on: 25 August 2004
• Resigned on: 31 December 2005
• Nationality: British

WOOTTON, Deborah

• Correspondence address: 4c, Burlington Court, Spencer Road, London, United Kingdom, W4 3SY
• Role (Resigned): Secretary
• Appointed on: 22 November 2010
• Resigned on: 4 June 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1995
• Resigned on: 1 May 1995

ASHTON, Martin Frank

• Correspondence address: 6a Burlington Court, Spencer Road Chiswick, London, W4 3SY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 April 1996
• Resigned on: 22 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Geophysicist

COOKE, Stuart Matthew

• Correspondence address: 12a Burlington Court, Spencer Road, London, United Kingdom, W4 3SY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 November 2018
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Web Designer

COOKE, Stuart Matthew

• Correspondence address: 12a Burlington Court, Spencer Road, Chiswick, London, W4 3SY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 February 2001
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

CRITTENDEN, Carolyn Ann

• Correspondence address: 194 Chiswick High Road, London, W4 1PD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 June 2016
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FITZPATRICK, Karen

• Correspondence address: Flat 808,, 79 Marsham Street, London, England, SW1P 4SA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 November 2016
• Resigned on: 8 August 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Housewife

KEEN, Christine Margaret

• Correspondence address: 1a Burlington Court, Spencer Road Chiswick, London, W4 3SY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 May 2003
• Resigned on: 26 January 2005
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Financial Adviser

NEWSOM, Mark

• Correspondence address: Flat 2c Burlington Court, Spencer Road, London, W4 3SY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 May 1995
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Ambulance Para Medic

PENGELLY, Gaynor

• Correspondence address: 2b Burlington Court, Spencer Road Chiswick, London, W4 3SY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 September 1997
• Resigned on: 25 August 2004
• Nationality: British
• Occupation: Journalist

VEGLIO, Simon

• Correspondence address: Flat 1b Burlington Court, Spencer Road Chiswick, London, W4 3SY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 1996
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Fabricator

WARING, Melanie Arshel

• Correspondence address: 2a Burlington Court, Spencer Road Chiswick, London, W4 3SY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 August 2003
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Marketing Manager

WOOTTON, Deborah Eleanor

• Correspondence address: 4c Burlington Court, Spencer Road, London, W4 3SY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 May 2008
• Resigned on: 4 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Multimedia Specialist