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BURGHLEY HOUSE LIMITED

Company number 03114758

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Officers: 20 officers / 15 resignations

COOKE, Jason Noel

Correspondence address
25d, Lady Somerset Road, London, United Kingdom, NW5 1TX
Role Active
Director
Date of birth
December 1973
Appointed on
7 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KUMM, Katja Lena

Correspondence address
25e, Lady Somerset Road, London, United Kingdom, NW5 1TX
Role Active
Director
Date of birth
February 1985
Appointed on
26 July 2022
Nationality
German
Country of residence
United Kingdom
Occupation
Director

LOHMANN, Claudia Brigitte

Correspondence address
25b, Lady Somerset Road, London, United Kingdom, NW5 1TX
Role Active
Director
Date of birth
February 1967
Appointed on
13 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ORTH, Manfred

Correspondence address
25b, Lady Somerset Road, London, United Kingdom, NW5 1TX
Role Active
Director
Date of birth
August 1973
Appointed on
13 June 2018
Nationality
British,German
Country of residence
England
Occupation
Company Director

PICINALI, Lorenzo, Dr

Correspondence address
25e, Lady Somerset Road, London, United Kingdom, NW5 1TX
Role Active
Director
Date of birth
July 1981
Appointed on
14 November 2018
Nationality
Italian
Country of residence
England
Occupation
Compnay Director

COOK, Matthew Gavin

Correspondence address
25d Lady Somerset Road, London, NW5 1TX
Role Resigned
Secretary
Appointed on
7 December 1995
Resigned on
12 May 2002
Nationality
British
Occupation
Illustrator

PATON WALSH, Edmund Alexander

Correspondence address
25e Lady Somerset Road, Kentish Town, London, NW5 1TX
Role Resigned
Secretary
Appointed on
29 May 2002
Resigned on
20 March 2009
Nationality
British
Occupation
Market Research

WESSEX COMPANY SECRETARIES LIMITED

Correspondence address
8 Newbury Street, Andover, Hampshire, SP10 1DW
Role Resigned
Secretary
Appointed on
17 October 1995
Resigned on
3 November 1998

AYLWIN, Anthony Charles Barton, Dr

Correspondence address
25c Lady Somerset Road, Tufnell Park, London, NW5 1TX
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 December 1997
Resigned on
10 April 2003
Nationality
British
Occupation
Doctor

COOK, Matthew Gavin

Correspondence address
25d Lady Somerset Road, London, NW5 1TX
Role Resigned
Director
Date of birth
October 1963
Appointed on
7 December 1995
Resigned on
12 May 2002
Nationality
British
Occupation
Illustrator

CROSS, Stephen Vincent

Correspondence address
8 Nadder Terrace, Churchfields Road, Salisbury, SP2 7NN
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 October 1995
Resigned on
17 October 1995
Nationality
British
Occupation
Solicitor

DAWES, Martyn Jason

Correspondence address
25d Lady Somerset Road, London, NW5 1TX
Role Resigned
Director
Date of birth
January 1968
Appointed on
16 August 2002
Resigned on
7 January 2014
Nationality
British
Country of residence
England
Occupation
C E O

FLEMING, Linda

Correspondence address
25c Lady Somerset Road, London, NW5 1TX
Role Resigned
Director
Date of birth
August 1956
Appointed on
17 October 1995
Resigned on
6 November 1997
Nationality
British
Occupation
Journalist

GODDARD, Janet Maude

Correspondence address
25e Lady Somerset Road, London, NW5 1TX
Role Resigned
Director
Date of birth
June 1953
Appointed on
8 December 1999
Resigned on
16 November 2000
Nationality
British
Occupation
Office Manager

HANCOCK, Matthew

Correspondence address
25b Lady Somerset Road, London, NW5 1TX
Role Resigned
Director
Date of birth
October 1951
Appointed on
17 October 1995
Resigned on
12 January 2002
Nationality
British
Occupation
Writer And Editor

PATON WALSH, Edmund Alexander

Correspondence address
25e Lady Somerset Road, Kentish Town, London, NW5 1TX
Role Resigned
Director
Date of birth
February 1963
Appointed on
16 November 2000
Resigned on
20 October 2019
Nationality
British
Country of residence
England
Occupation
Market Research

SUMMERSCALE, Elizabeth

Correspondence address
25b, Lady Somerset Road, London, United Kingdom, NW5 1TX
Role Resigned
Director
Date of birth
January 1947
Appointed on
7 January 2014
Resigned on
13 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUMMERSCALE, Peter Wayne

Correspondence address
25b Lady Somerset Road, London, NW5 1TX
Role Resigned
Director
Date of birth
April 1935
Appointed on
21 December 2001
Resigned on
11 December 2013
Nationality
British
Country of residence
England
Occupation
Retired

TRICE, Julia

Correspondence address
25c Lady Somerset Road, Kentish Town, London, NW5 1TX
Role Resigned
Director
Date of birth
April 1967
Appointed on
11 April 2003
Resigned on
30 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

WEBSTER, Robert Martin

Correspondence address
25e Lady Somerset Road, London, NW5 1TX
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 March 1996
Resigned on
8 December 1999
Nationality
British
Occupation
Barrister