BURGVILLE INVESTMENTS LIMITED

Company number 03697054

12 officers / 9 resignations

CANO, Jose Luis

• Correspondence address: 2 Parish Close, Hornchurch, Essex, RM11 1FX
• Role: Secretary
• Appointed on: 20 February 2004
• Nationality: British

FORSTER, David John

• Correspondence address: C/O Mr J L Cano 5th Floor, Moorgate Hall, 155 Moorgate, London, EC2M 6UJ
• Role: Director
• Date of birth: March 1957
• Appointed on: 23 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

WIEDEMANN, Michael

• Correspondence address: C/O Mr J L Cano 5th Floor, Moorgate Hall, 155 Moorgate, London, EC2M 6UJ
• Role: Director
• Date of birth: August 1960
• Appointed on: 23 October 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

KEMPEN, Reginald William

• Correspondence address: 46 Tyelands, Billericay, Essex, CM12 9PB
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 20 February 2004
• Nationality: British

ALDERSON, Lee

• Correspondence address: C/O Mr J L Cano 5th Floor, Moorgate Hall, 155 Moorgate, London, EC2M 6UJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 July 2006
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

DUDEN, Andreas

• Correspondence address: 53 Teal Court, Star Place City Quay, London, E1W 1AB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 June 2003
• Resigned on: 28 February 2006
• Nationality: German
• Occupation: Banker

LANGMACK, Michael

• Correspondence address: 44 Cinnabar Wharf, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 March 2006
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Banker

LORENZ, Friedrich Joachim

• Correspondence address: 4 Ashley Gardens, Richmond, Surrey, TW10 7BU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 January 1999
• Resigned on: 1 June 2006
• Nationality: German
• Occupation: Banker

MCCOLL, Raymond

• Correspondence address: Homelands, Rope Walk, Cranbrook, Kent, TN17 3DZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 January 1999
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MORTLOCK, Martin Anthony

• Correspondence address: C/O Mr J L Cano 5th Floor, Moorgate Hall, 155 Moorgate, London, EC2M 6UJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 December 2008
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MUMME, Jens Alfred Heinrich

• Correspondence address: 56 Westbury Road, Northwood, Middlesex, HA6 3BY
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 13 January 1999
• Resigned on: 30 May 2003
• Nationality: German
• Occupation: Banker

SQUIRE, Mark Bryan

• Correspondence address: 36 Roundmead Avenue, Loughton, Essex, IG10 1QB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 July 2004
• Resigned on: 5 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker