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RICHARD BURBIDGE MANAGEMENT COMPANY LIMITED

Company number 03607441

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Officers: 34 officers / 28 resignations

BUYANOVSKY, Ilia

Correspondence address
C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
Role Active
Director
Date of birth
April 1995
Appointed on
16 November 2015
Nationality
British
Country of residence
England
Occupation
Director

CASTLE, Albert

Correspondence address
C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
Role Active
Director
Date of birth
September 1926
Appointed on
3 March 2017
Nationality
British
Country of residence
England
Occupation
Retired

DEMUTH, Walter Gustav

Correspondence address
C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
Role Active
Director
Date of birth
January 1932
Appointed on
22 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MIDDLEMAS, Paul

Correspondence address
C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
Role Active
Director
Date of birth
September 1957
Appointed on
1 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRELL, Martin John

Correspondence address
C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
Role Active
Director
Date of birth
April 1967
Appointed on
9 April 2019
Nationality
British
Country of residence
England
Occupation
Photographer

SPINK, Michele Louise

Correspondence address
C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
Role Active
Director
Date of birth
June 1955
Appointed on
18 February 2017
Nationality
British
Country of residence
England
Occupation
Director

COONEY, Christopher John

Correspondence address
Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA
Role Resigned
Secretary
Appointed on
30 July 1998
Resigned on
1 August 2002
Nationality
New Zealander

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Correspondence address
79 New Cavendish Street, London, W1W 6XB
Role Resigned
Secretary
Appointed on
9 May 2006
Resigned on
1 January 2009

PEVEREL OM LIMITED

Correspondence address
Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
Role Resigned
Secretary
Appointed on
17 December 2001
Resigned on
7 October 2005

RENDALL & RITTNER LIMITED

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Secretary
Appointed on
4 December 2008
Resigned on
31 December 2023

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Registration number
02515428

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 July 1998
Resigned on
30 July 1998

ADAMS, Elizabeth Maxwell

Correspondence address
17 Richard Burbidge Mansions, 1 Brasenose Drive, London, SW13 8RB
Role Resigned
Director
Date of birth
October 1940
Appointed on
9 October 2006
Resigned on
16 December 2008
Nationality
British
Occupation
Retired Presently Voluntary Wo

COOKSEY, Glyn

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
July 1973
Appointed on
24 November 2010
Resigned on
27 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

CULLUM, Charles John

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
May 1934
Appointed on
18 February 2017
Resigned on
27 March 2019
Nationality
British
Country of residence
England
Occupation
Retired

CULLUM, Charles John

Correspondence address
33 Richard Burbidge Mansions, 1 Brasenose Drive, London, SW13 8RB
Role Resigned
Director
Date of birth
May 1934
Appointed on
21 December 2001
Resigned on
8 December 2003
Nationality
British
Country of residence
England
Occupation
Broker

FAWCETT, David Fred

Correspondence address
C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
Role Resigned
Director
Date of birth
March 1947
Appointed on
2 December 2009
Resigned on
18 July 2022
Nationality
British
Country of residence
England
Occupation
None

FLOWER, Alexander Geoffrey

Correspondence address
Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 June 2000
Resigned on
15 December 2000
Nationality
British
Occupation
Technical Director

GASPER, Paul Richard Mark

Correspondence address
22 Laureate Way, Hemel Hempstead, Hertfordshire, HP1 3RT
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 December 2000
Resigned on
21 January 2002
Nationality
British
Occupation
Technical Director

GOLDEN, John

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 December 2015
Resigned on
9 September 2020
Nationality
British
Country of residence
England
Occupation
Director

GOTTLIEB, Julius

Correspondence address
8 Southway, Totteridge, London, N20 8EA
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 October 1999
Resigned on
30 March 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

HENDERSON, Patricia Annette

Correspondence address
The Stables, Main Road, Edenbridge, Kent, TN8 6HU
Role Resigned
Director
Date of birth
September 1959
Appointed on
15 June 2000
Resigned on
10 October 2001
Nationality
British
Occupation
Sales Marketting Director

INKIN, Anthony Roy

Correspondence address
St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 March 2000
Resigned on
21 January 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

JAMIESON, Andrew

Correspondence address
29 Richard Burbidge Mansions, 1 Brasenose Drive Barnes, London, SW13 8RB
Role Resigned
Director
Date of birth
April 1971
Appointed on
21 December 2001
Resigned on
13 August 2004
Nationality
British
Occupation
Investment Banking

MENDOZA, Nigel, Dr

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
February 1959
Appointed on
6 September 2022
Resigned on
19 July 2023
Nationality
British
Country of residence
England
Occupation
Neurosurgeon

MICHIE, Angus James

Correspondence address
73 Iffley Road, London, W6 0PD
Role Resigned
Director
Date of birth
September 1966
Appointed on
2 January 2000
Resigned on
30 March 2001
Nationality
British
Occupation
Company Director

NESBITT, Peter Victor

Correspondence address
76 Reedham Drive, Purley, Surrey, CR8 4DS
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 March 2000
Resigned on
21 January 2002
Nationality
British
Occupation
Managing Director

PARTON, Jeffrey John

Correspondence address
17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA
Role Resigned
Director
Date of birth
July 1954
Appointed on
30 July 1998
Resigned on
1 May 1999
Nationality
British
Occupation
Company Director

PETERS, Geoffrey Lawrence

Correspondence address
2 Colney Farm Barns, Park Lane, Harefield, Middlesex, UB9 6HH
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 July 1998
Resigned on
1 May 1999
Nationality
British
Occupation
Company Director

ROGERS, Colin John

Correspondence address
7 Luckley Road, Wokingham, Berkshire, RG41 2ES
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 July 1998
Resigned on
30 September 1999
Nationality
British
Country of residence
England
Occupation
Company Director

RUMBOLL, Timothy John

Correspondence address
C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
Role Resigned
Director
Date of birth
September 1943
Appointed on
18 February 2017
Resigned on
24 May 2024
Nationality
British
Country of residence
England
Occupation
Retired

SANTIAGO, Ronald

Correspondence address
11 Richard Burbidge Mansions, Barnes, London, SW13 8RB
Role Resigned
Director
Date of birth
February 1965
Appointed on
17 November 2003
Resigned on
31 January 2006
Nationality
American
Occupation
Sales And Marketing

SPINK, John

Correspondence address
9 Richard Burbidge Mansions, 1 Brasenose Drive, Barnes, SW13 8RB
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 June 2006
Resigned on
4 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

STEWART, Gavin Vaughan

Correspondence address
35 Beech Close, Watlington, Oxfordshire, OX49 5LL
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 June 1999
Resigned on
1 January 2000
Nationality
British
Occupation
Company Director

VEEVERS, Frederick Ambrose

Correspondence address
Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX
Role Resigned
Director
Date of birth
May 1949
Appointed on
30 July 1998
Resigned on
1 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director