BURGESS FARMS LIMITED

Company number 03107225

42 officers / 38 resignations

BARKER, James Edward

• Correspondence address: Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGESS, Andrew Stanley

• Correspondence address: Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 13 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGESS, David William Ashley

• Correspondence address: Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURGESS, Jason Charles

• Correspondence address: Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 13 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BURGESS, David William Ashley

• Correspondence address: Orchard House Graeme Road, Sutton, Peterborough, PE5 7XE
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 5 March 2003
• Nationality: British
• Occupation: Accountant

BURGESS, David William Ashley

• Correspondence address: Orchard House Graeme Road, Sutton, Peterborough, PE5 7XE
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Finance Director

CARTER, Rebecca Lee

• Correspondence address: Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW
• Role (Resigned): Secretary
• Appointed on: 1 September 2020
• Resigned on: 3 October 2022

CODD, Zoe Margaret Laura

• Correspondence address: 9 Barden Road, Mapperley, Nottingham, Nottinghamshire, NG3 5QD
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 30 June 2002
• Nationality: Irish
• Occupation: Finance Director

FISHER, Michael Charles Edward

• Correspondence address: Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 30 September 2017
• Nationality: British
• Occupation: Finance Director

MALLETT, Graham John

• Correspondence address: 28 Henley Way, West Hallam, Ilkeston, Derbyshire, DE7 6LU
• Role (Resigned): Secretary
• Appointed on: 21 May 1996
• Resigned on: 2 May 2000
• Nationality: British

MORRIS, Alison Jane

• Correspondence address: Grainthorpe House, Stonea, March, Cambs, PE15 0DX
• Role (Resigned): Secretary
• Appointed on: 27 September 1995
• Resigned on: 20 March 1996
• Nationality: British
• Occupation: Company Secretary

UPTON, Hugo Edward

• Correspondence address: The Berries, Herringswell, Bury St Edmunds, Suffolk, IP28 6SR
• Role (Resigned): Secretary
• Appointed on: 20 March 1996
• Resigned on: 21 May 1996
• Nationality: British
• Occupation: Chartered Surveyor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1995
• Resigned on: 27 September 1995

ALLPRESS, Nicholas Lenton

• Correspondence address: Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, PE16 6XQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 March 2003
• Resigned on: 24 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Farmer

BATKIN, Ian

• Correspondence address: Chinon, Manor Road, Folksworth, Cambridgeshire, PE7 3SU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 November 2003
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

BOX, John Hugh

• Correspondence address: Stanley's Farm, Great Drove, Yaxley, Peterborough, England, PE7 3TW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 November 2010
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURGESS, David Stanley Lambert

• Correspondence address: Old Thatch, 22 Church Street, Warmington, Peterborough, Cambridgeshire, PE8 6TE
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 28 April 2000
• Resigned on: 2 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURGESS, Jason Charles

• Correspondence address: Church House, Caldecote, Peterborough, Cambridgeshire, PE7 3EN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 May 2000
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Grower/Director

BURTON, Peter John

• Correspondence address: Old Court Farm, Staunton On Arrow, Leominster, Herefordshire, HR6 9HR
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 20 March 1996
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Farmer

CHICK, Gareth John

• Correspondence address: 1 Commerce Road, Lynch Wood, Peterborough, PE2 6LR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 February 2016
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairman

CODD, Zoe Margaret Laura

• Correspondence address: 9 Barden Road, Mapperley, Nottingham, Nottinghamshire, NG3 5QD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 January 2001
• Resigned on: 30 June 2002
• Nationality: Irish
• Occupation: Finance Director

COOK, Bernard

• Correspondence address: Ferndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 April 2000
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chairman

FISHER, Michael Charles Edward

• Correspondence address: Abbots Close, Church Lane, Lolworth, Cambs, CB3 8HE
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 5 March 2003
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRASER, Neil Donald

• Correspondence address: The Avenue, Worminghall, Aylesbury, Buckinghamshire, United Kingdom, HP18 9LD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2011
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

FROST, David Thomas

• Correspondence address: 1 Commerce Road, Lynch Wood, Peterborough, United Kingdom, PE2 6LR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 November 2010
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILTON, Sarah Margaret

• Correspondence address: Thorncroft Farm, Great Henny, Sudbury, Suffolk, CO10 7NL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 September 1995
• Resigned on: 20 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEADING, John Edwin

• Correspondence address: 60 London Road, Chatteris, Cambridgeshire, PE16 6LW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 4 February 2000
• Resigned on: 2 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

HIGGINS, David Michael

• Correspondence address: The Granary, Old Bawtry Road, Finningley, Doncaster, DN9 3BY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 December 2000
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Philip

• Correspondence address: 1 Commerce Road, Lynch Wood, Peterborough, United Kingdom, PE2 6LR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 October 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MELNYK, Marie Margaret

• Correspondence address: Bleak House Laneside, West Scholes Queensbury, Bradford, West Yorkshire, BD13 1NE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 July 2008
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOODY, Robert P

• Correspondence address: 24 Dexter Way, Warmington, Peterborough, Cambridgeshire, United Kingdom, PE8 6WH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 April 2012
• Resigned on: 1 October 2013
• Nationality: American
• Country of residence: England
• Occupation: Director

MORRIS, Alison Jane

• Correspondence address: Grainthorpe House, Stonea, March, Cambs, PE15 0DX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 September 1995
• Resigned on: 20 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PEARSON, John Edmund

• Correspondence address: The Old Orchard, High Street, Gringley On The Hill, Bawtry Doncaster, DN10 4RG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 April 2000
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Managing Director

PHILLIPS, Mark Andrew

• Correspondence address: 1 Commerce Road, Lynch Wood, Peterborough, United Kingdom, PE2 6LR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 November 2012
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Robert Giles Russell

• Correspondence address: Cloderton House Grange Road, Duxford, Cambridge, Cambridgeshire, CB2 4QF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 January 2004
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farming