BURGESS THOMPSON & RICHARDSON LIMITED

Company number 03119684

20 officers / 16 resignations

CLARKE, Dean

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ
• Role: Secretary
• Appointed on: 30 September 2020

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 54 Fenchurch Street, London, England, EC3M 3JY
• Role: Secretary
• Appointed on: 8 December 2017

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• Registration number: 06327030

LOWE, Scott

• Correspondence address: Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
• Role: Director
• Date of birth: February 1973
• Appointed on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Accountant

SHORTLAND, Christopher David

• Correspondence address: Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
• Role: Director
• Date of birth: March 1977
• Appointed on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURGESS, Maxwell

• Correspondence address: Meadow Lodge, Spring Lane, Ufford, Suffolk, IP13 6EF
• Role (Resigned): Secretary
• Appointed on: 12 December 1995
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Director

DREW, Simon

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 8 December 2017
• Resigned on: 30 September 2020

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 1995
• Resigned on: 30 November 1995
• Nationality: British

WADE, Christopher

• Correspondence address: Chalfont Villa, 2 Armfield Close, Boston, Lincolnshire, PE21 0JS
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 8 December 2017
• Nationality: British
• Occupation: Insurance Broker

WHITAKER, Anne Michelle

• Correspondence address: 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 12 December 1995
• Nationality: British
• Occupation: Company Director

BURGESS, Maxwell

• Correspondence address: Meadow Lodge, Spring Lane, Ufford, Suffolk, IP13 6EF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 December 1995
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Director

DREW, Simon Richard

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 8 December 2017
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'CONNOR, Desmond Joseph

• Correspondence address: Hexagon House, Grimbald Crag Close, Knaresborough, England, England, HG5 8PJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 January 2019
• Resigned on: 27 November 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Insurance Broker

O'CONNOR, Desmond Joseph

• Correspondence address: Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 8 December 2017
• Resigned on: 31 January 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ROBERTS, Michael George

• Correspondence address: 59 High Street East, Uppingham, Oakham, Rutland, England, LE15 9PY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 January 1996
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

TRAVERS, Christopher John

• Correspondence address: 1 London Road, Silk Willoughby, Sleaford, Lincolnshire, NG34 8NY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 December 1995
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WADE, Christopher

• Correspondence address: Chalfont Villa, 2 Armfield Close, Boston, Lincolnshire, PE21 0JS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 January 1996
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WADE, Graham

• Correspondence address: Claydens, 115 Horncastle Road, Boston, Lincolnshire, PE21 9HX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 December 1995
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Consultant

WHITAKER, Anne Michelle

• Correspondence address: 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 November 1995
• Resigned on: 12 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITAKER, Robert Alston

• Correspondence address: 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, West Midlands, B74 4YG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 November 1995
• Resigned on: 12 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 30 October 1995
• Resigned on: 30 November 1995