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BURMEDIA INVESTMENTS LIMITED

Company number 03060487

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Officers: 25 officers / 21 resignations

DALE, Natalie Jane

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role
Secretary
Appointed on
22 October 2012
Nationality
British

JONES, Stephen Andrew

Correspondence address
80 Strand, London, WC2R 0RL
Role
Secretary
Appointed on
1 March 2005
Nationality
British

MARSHALL, James Daniel

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role
Director
Date of birth
September 1960
Appointed on
3 May 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MIDGLEY, Andrew John

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role
Director
Date of birth
November 1961
Appointed on
10 July 2013
Nationality
British
Country of residence
England
Occupation
Accountant

BRAUNHOFER, Jennifer Sandra

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Secretary
Appointed on
24 October 2005
Resigned on
2 March 2011
Nationality
British

GOMM, Josephine Eleanor

Correspondence address
136 College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AJ
Role Resigned
Secretary
Appointed on
19 July 1995
Resigned on
3 November 1995
Nationality
British

HENDERSON, Michaella

Correspondence address
Flat 2, 62 Stile Hall Gardens, London, W4 3BU
Role Resigned
Secretary
Appointed on
22 September 2004
Resigned on
1 March 2005
Nationality
British

HIRANI, Daksha

Correspondence address
80 Strand, London, England, WC2R 0RL
Role Resigned
Secretary
Appointed on
9 June 2011
Resigned on
28 June 2012
Nationality
British

JONES, Stephen Andrew

Correspondence address
36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
24 October 2005
Nationality
British

JONES, Stephen Andrew

Correspondence address
36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ
Role Resigned
Secretary
Appointed on
26 November 2002
Resigned on
22 September 2004
Nationality
British

BARBICAN SECRETARIES

Correspondence address
Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH
Role Resigned
Secretary
Appointed on
3 November 1995
Resigned on
26 November 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 May 1995
Resigned on
19 July 1995

ASHWORTH, John Richard

Correspondence address
80 Strand, London, WC2R 0RL
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 January 2014
Resigned on
26 February 2016
Nationality
British
Country of residence
England
Occupation
Finance Director/Accountant

BARLOW, Frank

Correspondence address
Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
Role Resigned
Director
Date of birth
March 1930
Appointed on
20 July 1995
Resigned on
3 November 1995
Nationality
British
Occupation
Managing Director

BURRELL, Mark William

Correspondence address
43a Reeves Mews, South Audley Street, London, W1Y 3PA
Role Resigned
Director
Date of birth
April 1937
Appointed on
20 July 1995
Resigned on
3 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARTER, Terence Charles

Correspondence address
63 Mendip Court, Chatfield Road, Battersea, London, SW11 3UZ
Role Resigned
Director
Date of birth
February 1942
Appointed on
3 November 1995
Resigned on
26 November 2002
Nationality
British
Country of residence
England
Occupation
Accountant

COLVILLE, David Hulton

Correspondence address
80 Strand, London, England, WC2R 0RL
Role Resigned
Director
Date of birth
June 1949
Appointed on
26 November 2002
Resigned on
3 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COLVILLE, David Hulton

Correspondence address
35 Cleveland Road, Barnes, London, SW13 0AA
Role Resigned
Director
Date of birth
June 1949
Appointed on
19 July 1995
Resigned on
3 November 1995
Nationality
British
Occupation
Chartered Accountant

HAMILTON, Nigel James

Correspondence address
Lindenwood, Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4UD
Role Resigned
Director
Date of birth
March 1941
Appointed on
3 November 1995
Resigned on
26 November 2002
Nationality
British
Occupation
Accountant

JOHNSON, Sally Kate Miranda

Correspondence address
80 Strand, London, England, WC2R 0RL
Role Resigned
Director
Date of birth
December 1973
Appointed on
3 May 2011
Resigned on
10 January 2014
Nationality
British
Country of residence
England
Occupation
Accountant

JOLL, James Anthony Boyd

Correspondence address
26 Kensington Park Gardens, London, W11 2QS
Role Resigned
Director
Date of birth
December 1936
Appointed on
20 July 1995
Resigned on
3 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LAWLESS, Anette Vendelbo

Correspondence address
64 Vallance Road, Muswell Hill, London, N22 7UB
Role Resigned
Director
Date of birth
February 1957
Appointed on
19 July 1995
Resigned on
3 November 1995
Nationality
Danish
Occupation
Company Secretary

MILLER, Alan Charles

Correspondence address
80 Strand, London, England, WC2R 0RL
Role Resigned
Director
Date of birth
September 1947
Appointed on
26 November 2002
Resigned on
3 May 2011
Nationality
British
Country of residence
England
Occupation
Director Of Purchasing

SELLORS, Jonathan

Correspondence address
36 Cambridge Street, London, SW1V 4QH
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 July 1995
Resigned on
3 November 1995
Nationality
British
Occupation
Barrister

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 May 1995
Resigned on
19 July 1995