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BURGHLEY HALL MANAGEMENT COMPANY LIMITED

Company number 03073440

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Officers: 29 officers / 25 resignations

PARTNERSHIPS LIMITED, Managed

Correspondence address
C/O Managed Partnerships, Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom, CM13 3HD
Role Active
Secretary
Appointed on
18 September 2023

ACHARYA, Ajay

Correspondence address
C/O Managed Partnerships, Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom, CM13 3HD
Role Active
Director
Date of birth
June 1977
Appointed on
10 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

BERKELEY, Anthony Rowland

Correspondence address
26 Burghley Hall Close, Southfields, London, Uk, SW19 6TN
Role Active
Director
Date of birth
November 1976
Appointed on
29 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

BURNELL, Jeremy Kristian

Correspondence address
C/O Managed Partnerships, Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom, CM13 3HD
Role Active
Director
Date of birth
June 1971
Appointed on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
2 February 2015
Resigned on
17 July 2023

UK Limited Company What's this?

Registration number
07106746

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
14 October 2003
Resigned on
31 December 2006

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
28 June 1995
Resigned on
14 October 2003

R N HINDE LIMITED

Correspondence address
Howick, Pursers Lane, Peaslake, Surrey, Great Britain, GU5 9RE
Role Resigned
Secretary
Appointed on
21 February 2007
Resigned on
2 February 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04759387

BARAKOVAC, Tamara

Correspondence address
22 Burghley Hall Close, London, SW19 6TN
Role Resigned
Director
Date of birth
August 1967
Appointed on
17 August 2000
Resigned on
8 October 2002
Nationality
Bosnian
Occupation
Computer Specialist

COHEN, Michael Andrew

Correspondence address
1 Burghley Hall Close, Southfields, London, SW19 6TN
Role Resigned
Director
Date of birth
April 1973
Appointed on
24 September 1997
Resigned on
26 June 1999
Nationality
British
Occupation
Brand Manager

COLCIAGO, Simona

Correspondence address
1 Burghley Hall Close, Wimbledon, London, SW19 6TN
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 December 2005
Resigned on
9 September 2007
Nationality
British
Occupation
Civil Servant

DRESNER, Emma

Correspondence address
40 Burghley Hall Close, Sothfields, London, SW19 6TN
Role Resigned
Director
Date of birth
August 1978
Appointed on
9 March 2009
Resigned on
21 June 2010
Nationality
British
Occupation
Dietitian

DUNNING, Richard Edwin Frank, Dr

Correspondence address
30 Burghley Hall Close, Southfields, London, SW19 6TN
Role Resigned
Director
Date of birth
June 1944
Appointed on
16 January 2008
Resigned on
23 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Practitioner

DUNNING, Simon Keith

Correspondence address
30 Burghley Hall Close, Southfields, London, England, SW19 6TN
Role Resigned
Director
Date of birth
April 1981
Appointed on
20 November 2013
Resigned on
10 November 2014
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Sales Manager

ELLIOTT, Nicola Jane

Correspondence address
39 Burghley Hall Close, Wimbledon, London, SW19 6TN
Role Resigned
Director
Date of birth
April 1963
Appointed on
24 September 1997
Resigned on
3 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARPER, William Massie

Correspondence address
23 Burghley Hall Close, Wimbledon, London, SW19 6TN
Role Resigned
Director
Date of birth
October 1926
Appointed on
24 September 1997
Resigned on
12 June 1999
Nationality
British
Occupation
Retired

HENDERSON, Valerie Josephine

Correspondence address
28 Burghley Hall Close, Wimbledon, London, SW19 6TN
Role Resigned
Director
Date of birth
June 1954
Appointed on
3 February 2003
Resigned on
1 October 2007
Nationality
British
Occupation
Pa

HURN, Jacqueline Ann

Correspondence address
31 Burghley Hall Close, London, SW19 6TN
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 September 1997
Resigned on
11 June 1998
Nationality
British
Occupation
Legal Secretary

LEWIS, Diane, Dr

Correspondence address
6 Burghley Hall Close, Wimbledon, London, SW19 6TN
Role Resigned
Director
Date of birth
November 1968
Appointed on
24 September 1997
Resigned on
16 August 2000
Nationality
British
Occupation
Clinical Research

MARTIN, Roland Augustus

Correspondence address
Bentley House, 4a,Disraeli Road, Putney, London, SW15 2DS
Role Resigned
Director
Date of birth
May 1978
Appointed on
23 February 2010
Resigned on
17 November 2014
Nationality
British
Country of residence
Uk
Occupation
None

MULLINEAUX, Andrew Brian

Correspondence address
C/O Managed Partnerships Ltd, 124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Date of birth
September 1992
Appointed on
19 March 2021
Resigned on
6 October 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Office

MULLINS, Morgan Anthony

Correspondence address
8 Burghley Hall Close, London, SW1G 6TN
Role Resigned
Director
Date of birth
February 1962
Appointed on
24 September 1997
Resigned on
9 March 2009
Nationality
British
Occupation
Legal Assistant

PITE, David William

Correspondence address
Bentley House, 4a,Disraeli Road, Putney, London, SW15 2DS
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 February 2010
Resigned on
4 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager For Church Of England

POYNER, Catherine

Correspondence address
13 Burghley Hall Close, London, Uk, SW19 6TN
Role Resigned
Director
Date of birth
November 1985
Appointed on
10 November 2014
Resigned on
13 November 2017
Nationality
British
Country of residence
Uk
Occupation
Civil Servant

PROTO, Laura

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
December 1988
Appointed on
1 November 2017
Resigned on
10 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Press Officer

RYAN, Philip Robert

Correspondence address
21 Burghley Hall Close, Southfields, London, SW19 6TN
Role Resigned
Director
Date of birth
January 1977
Appointed on
14 June 2004
Resigned on
4 May 2007
Nationality
British
Occupation
Public Relations Consultant

SIBERT, Michelle

Correspondence address
33 Burghley Hall Close, London, SW19 6TN
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 June 1998
Resigned on
26 August 2005
Nationality
British
Occupation
Legal Secretary

CORPORATE PROPERTY MANAGEMENT LIMITED

Correspondence address
1/3 Evron Place, Hertford, SG14 1PA
Role Resigned
Director
Appointed on
28 June 1995
Resigned on
24 September 1997

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Director
Appointed on
28 June 1995
Resigned on
24 September 1997