THE BURGER MANUFACTURING COMPANY LTD.

Company number 03739922

13 officers / 10 resignations

WELLS, Sarah Jane

• Correspondence address: 3 The Butts, Broxbourne, Hertfordshire, EN10 6DG
• Role (Active): Secretary
• Appointed on: 18 June 2004
• Nationality: British

SPARKS, Andrew David

• Correspondence address: 24 Chase Green Avenue, Enfield, EN2 8EA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 7 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WELLS, Sarah Jane

• Correspondence address: 3 The Butts, Broxbourne, Hertfordshire, EN10 6DG
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 7 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOOTH, William James

• Correspondence address: Gwynfa, Milford Road, Newtown, Powys, SY16 2EF
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Accountant

STEAD, Jane Katherine

• Correspondence address: 18 Lynton Road, New Malden, Surrey, KT3 5EE
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Administrator

STEAD, Roderick John Herbert

• Correspondence address: 18 Lynton Road, New Malden, Surrey, KT3 5EE
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 1 September 2002
• Nationality: British

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1999
• Resigned on: 28 April 1999

BOOTH, William James

• Correspondence address: Gwynfa, Milford Road, Newtown, Powys, SY16 2EF
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 September 2002
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATON, Michael David

• Correspondence address: 25 Lochaber Street, Roath, Cardiff, South Glamorgan, CF24 3LS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 November 2007
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

ROBINSON, Albert

• Correspondence address: The Owls, 40 High Street, Builtj Wells, Somerset, BA5 2SN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 23 May 2000
• Resigned on: 7 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STEAD, Roderick John Herbert

• Correspondence address: 18 Lynton Road, New Malden, Surrey, KT3 5EE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 March 2006
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEAD, Roderick John Herbert

• Correspondence address: 18 Lynton Road, New Malden, Surrey, KT3 5EE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 April 1999
• Resigned on: 1 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1999
• Resigned on: 28 April 1999