BURLINGTON HOUSE MANAGEMENT COMPANY (HAMPSTEAD) LIMITED

Company number 03251009

21 officers / 15 resignations

BOUCHER, Diane Larraine

• Correspondence address: Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 21 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Freelance Art Historian

BUB, Julian Stanley

• Correspondence address: Flat 11, Burlington House, Wedderburn Road, London, United Kingdom, NW3 5QS
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COURTNEY, Mandy

• Correspondence address: 5 Burlington House, Wedderburn Road, London, United Kingdom, NW3 5QS
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 6 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Communications

DAVEY, Lesley

• Correspondence address: Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 12 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

JOSEPH, Julian Peter

• Correspondence address: 5 Burlington House, Wedderburn Road, London, United Kingdom, NW3 5QS
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHRAGER, Elizabeth Fiona

• Correspondence address: 13 Burlington House, Wedderburn Road, London, United Kingdom, NW3 5QS
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 1 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: House Move Manager

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Secretary
• Appointed on: 12 September 1996
• Resigned on: 12 September 1996
• Nationality: British

P.A. REGISTRARS LIMITED

• Correspondence address: Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 27 August 2024

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• Registration number: 4285180

PEVEREL MANAGEMENT SERVICES LIMITED

• Correspondence address: 59-61 High Street, Kingston Upon Thames, Surrey, KT1 1LQ
• Role (Resigned): Secretary
• Appointed on: 25 June 1997
• Resigned on: 11 June 1998

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 20 July 2004

ST BRIDE STREET SERVICES LIMITED

• Correspondence address: 7 St Bride Street, London, EC4A 4AT
• Role (Resigned): Secretary
• Appointed on: 12 September 1996
• Resigned on: 11 June 1998

BUB, Julian Stanley

• Correspondence address: 11 Burlington House, Wedderburn Road, London, NW3 5QS
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 June 2001
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Banker

EBAN, Rosemary, The Hon

• Correspondence address: 2 Burlington House, Wedderburn Road, London, NW3 5QS
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 15 February 2001
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Retired

ERIERA, Gerald

• Correspondence address: 2 Burlington House, Wedderburn Road, London, NW3 5QS
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 25 June 1997
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Company Director

FINK, Roger Jonathan

• Correspondence address: Flat 3 Burlington House, Wedderburn Road, London, NW3 5QS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 June 1997
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Solicitor

ISRAELSOHN, Innes

• Correspondence address: Wilberforce House, Station Road, London, NW4 4QE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 March 2017
• Resigned on: 20 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired Chartered Accountant

ISRAELSOHN, Innes

• Correspondence address: 3 Burlington House, Wedderburn Road, London, United Kingdom, NW3 5QS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 November 2010
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ISRAELSOHN, Innes

• Correspondence address: Flat 3 Burlington House, Wedderburn Road, London, NW3 5QS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 January 2000
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEANLEY, Michael Russell

• Correspondence address: Hitherwood, Sandy Drive, Cobham, Surrey, KT11 2ET
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 September 1996
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Sales & Marketing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 September 1996
• Resigned on: 12 September 1996

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 September 1996
• Resigned on: 12 September 1996