BURLINGTON CONSULTANTS LIMITED

Company number 03717879

11 officers / 7 resignations

DE LANNOY, Elizabeth

• Correspondence address: 35 Ashwater Road, Lee, London, SE12 0LB
• Role: Secretary
• Appointed on: 21 January 2002
• Nationality: British
• Occupation: Office Manager

GASSON, Allan John Kinghorn

• Correspondence address: Langley House, The Green, Pirbright, Woking, Surrey, GU24 0LP
• Role: Director
• Date of birth: November 1955
• Appointed on: 23 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

GELL, Michael

• Correspondence address: Hulbrook, Hulbrook Lane, Shamley Green, Surrey, GU5 0UP
• Role: Director
• Date of birth: April 1964
• Appointed on: 23 February 1999
• Nationality: British
• Occupation: Business Consultant

THOMAS-CHESTER, Warren

• Correspondence address: Gun Green Oast, Water Lane, Hawkhurst, Kent, TN18 5BA
• Role: Director
• Date of birth: December 1963
• Appointed on: 1 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GASSON, Allan John Kinghorn

• Correspondence address: Langley House, The Green, Pirbright, Woking, Surrey, GU24 0LP
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Business Consultant

GRAHAM, Joanne Elizabeth

• Correspondence address: Flat 406 Royle Building, 31 Wenlock Road, London, N1 7SH
• Role (Resigned): Secretary
• Appointed on: 27 October 2000
• Resigned on: 11 January 2002
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1999
• Resigned on: 23 February 1999

BEAN, Martin William

• Correspondence address: 3 Parkgate Road, Battersea, London, SW11 4NL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2000
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNIREY, Matthew

• Correspondence address: 134 Lynton Road, London, W3 9HH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 February 1999
• Resigned on: 30 September 1999
• Nationality: Canadian
• Occupation: Business Consultant

ZALOUMIS, Paul

• Correspondence address: 75 Muncaster Road, London, SW11 6NX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 March 2001
• Resigned on: 30 September 2003
• Nationality: South African
• Occupation: Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1999
• Resigned on: 23 February 1999