B3BURGESS LIMITED

Company number 03617865

25 officers / 24 resignations

HAMILTON, Alistair

• Correspondence address: Darnton Egs Limited, The Coach House, Monk Fryston Hall, Monk Fryston, Leeds, West Yorkshire, England, LS25 5DY
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOMBES, Robin

• Correspondence address: 3 Courtenay Road, Cardiff, CF24 2JP
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 21 January 2014
• Nationality: British
• Occupation: Architect

COOMBES, Robin

• Correspondence address: 15 Jellicoe Court, Atlantic Wharf, Cardiff, CF10 4AJ
• Role (Resigned): Secretary
• Appointed on: 8 April 1999
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Architect

SHARPE, Daniel Robert

• Correspondence address: Woodruff Cottage, Wylam Manor, Wylam, Northumberland, NE41 8JG
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Architect

VANNER, Paul Richard

• Correspondence address: 5 Kymin Terrace, Penarth, Vale Of Glamorgan, CF64 1AP
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 6 May 2004
• Nationality: British

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1998
• Resigned on: 8 April 1999

CAMPBELL-PILING, Rory Andrew

• Correspondence address: Darnton Egs Limited, The Coach House, Monk Fryston Hall, Monk Fryston, Leeds, West Yorkshire, England, LS25 5DY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 June 2015
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Architect

COOMBES, Robin

• Correspondence address: 3 Courtenay Road, Cardiff, CF24 2JP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 April 1999
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Architect

DAVIES, Paul

• Correspondence address: Darnton Egs Limited, The Coach House, Monk Fryston Hall, Monk Fryston, Leeds, West Yorkshire, England, LS25 5DY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 June 2015
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARDCASTLE, Keith Anthony

• Correspondence address: Darnton Egs Limited, The Coach House, Monk Fryston Hall, Monk Fryston, Leeds, West Yorkshire, England, LS25 5DY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 June 2015
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Architect

HARDING, David John

• Correspondence address: 10 Woodlands Lane, Haslemere, Surrey, GU27 1JU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 April 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Architect

HUGHES, David Anthony

• Correspondence address: Cwmdonkin 6 Ullswater Avenue, Cardiff, South Glamorgan, CF23 5PT
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 8 April 1999
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Architect

JONES, John Dyfrig

• Correspondence address: 26 Clos Nant Mwlan, Pontprennau, Cardiff, South Glamorgan, CF23 8NA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 April 1999
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Architect

LODGE, Richard Alexander

• Correspondence address: Darnton Egs Limited, The Coach House, Monk Fryston Hall, Monk Fryston, Leeds, West Yorkshire, England, LS25 5DY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 June 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

LUMLEY-JONES, Gareth

• Correspondence address: Lluest Wen, Van, Llanidloes, Powys, SY18 6NR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 April 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Architect

MERRIFIELD, Carolyn Anne

• Correspondence address: 105 Ninian Road, Cardiff, South Glamorgan, CF23 5ER
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 April 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Architect

MOTTRAM, John Henry

• Correspondence address: 17 Windsor Terrace, Penarth, South Glamorgan, CF64 1AA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 8 April 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Architect

RYAN, Ciara Ann Marie

• Correspondence address: Darnton Egs Limited, The Coach House, Monk Fyrston Hall, Monk Fryston, Leeds, West Yorkshire, England, LS25 5DY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 June 2015
• Resigned on: 7 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Architect

SCUDAMORE, Paul Frank

• Correspondence address: 42 Rhiwbina Hill, Rhiwbina, Cardiff, CF14 6UQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 8 April 1999
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Building Surveyor

SHARPE, Daniel Robert

• Correspondence address: Woodruff Cottage, Wylam Manor, Wylam, Northumberland, NE41 8JG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 September 1999
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Town Planner

SUGGITT, David John

• Correspondence address: Darnton Egs Limited, The Coach House, Monk Fryston Hall, Monk Fryston, Leeds, West Yorkshire, England, LS25 5DY
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 June 2015
• Resigned on: 4 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Architect

TURNER, Simon James Andrew

• Correspondence address: 44 The Shires, Marshfield, Cardiff, Wales, CF3 2AZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 November 2007
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Project Manager

VANNER, Paul Richard

• Correspondence address: 5 Kymin Terrace, Penarth, Vale Of Glamorgan, CF64 1AP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 8 April 1999
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Architect

WILLIAMS, Martyn Hugh

• Correspondence address: 9 Saint Francis Road, Cardiff, South Glamorgan, CF14 1AW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 April 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Quantity Surveyor

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1998
• Resigned on: 8 April 1999