- Company Overview for BURTS CHIPS LIMITED (03745420)
- Filing history for BURTS CHIPS LIMITED (03745420)
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Officers: 30 officers / 29 resignations
LECOMTE, Etienne
- Correspondence address
- 308-310, Elveden Road, London, England, NW10 7ST
- Role Active
- Director
- Date of birth
- May 1965
- Appointed on
- 2 March 2023
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
BURT, Linda Susan
- Correspondence address
- Ponsford Combe Cottage Combe, Malborough, Kingsbridge, Devon, TQ7 3DN
- Role Resigned
- Secretary
- Appointed on
- 1 April 1999
- Resigned on
- 1 July 1999
- Nationality
- British
COSBY, Michael Patrick Richard
- Correspondence address
- The Klamp House, Belliver Way, Roborough, PL6 7BP
- Role Resigned
- Secretary
- Appointed on
- 1 May 2014
- Resigned on
- 3 August 2020
JOSEPH, John Leonard
- Correspondence address
- 1 Barracks Road, Modbury, Devon, PL21 0RB
- Role Resigned
- Secretary
- Appointed on
- 1 April 2009
- Resigned on
- 1 December 2011
- Nationality
- British
- Occupation
- Manager
NAIRN, David Alexander
- Correspondence address
- The Klamp House, Belliver Way, Roborough, PL6 7BP
- Role Resigned
- Secretary
- Appointed on
- 3 August 2020
- Resigned on
- 2 March 2023
PONSFORD, Elzabeth Ann
- Correspondence address
- 24 Knowle House Close, Kingsbridge, Devon, TQ7 1AN
- Role Resigned
- Secretary
- Appointed on
- 1 July 1999
- Resigned on
- 20 December 2001
- Nationality
- British
- Occupation
- Food Manufacturer
WHITE, Christopher John Graham
- Correspondence address
- Hurshay Farm, Hursey, Broadwindsor, Dorset, DT8 3LN
- Role Resigned
- Secretary
- Appointed on
- 20 December 2001
- Resigned on
- 1 April 2009
- Nationality
- British
- Occupation
- Solicitor
YOUNG, Catherine Emilie
- Correspondence address
- The Klamp House, Belliver Way, Roborough, PL6 7BP
- Role Resigned
- Secretary
- Appointed on
- 1 December 2011
- Resigned on
- 30 April 2014
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 April 1999
- Resigned on
- 1 April 1999
ADKIN, Geoffrey Alfred
- Correspondence address
- Marsh Farm Cottage, Mapperton, Beaminster, Dorset, DT8 3NP
- Role Resigned
- Director
- Date of birth
- May 1925
- Appointed on
- 20 December 2001
- Resigned on
- 1 April 2009
- Nationality
- British
- Occupation
- Retired
BRAMHALL, Leane
- Correspondence address
- The Klamp House, Belliver Way, Roborough, PL6 7BP
- Role Resigned
- Director
- Date of birth
- February 1982
- Appointed on
- 1 December 2011
- Resigned on
- 28 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Marketing Director
BROOKING, Ian Charles
- Correspondence address
- Shippen, Island Farm, Kingsbridge, Devon, Uk, TQ7 2SP
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 1 April 2009
- Resigned on
- 29 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BURT, Linda Susan
- Correspondence address
- Combe Cottage, Combe Malborough, Kingsbridge, Devon, TQ7 3DN
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 1 July 1999
- Resigned on
- 20 December 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Crisp Manufacturer
BURT, Richard Thomas
- Correspondence address
- Combe Cottage, Malborough, Kingsbridge, Devon, TQ7 3DN
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 1 April 1999
- Resigned on
- 20 December 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Crisp Manufacturer
COSBY, Michael Patrick Richard
- Correspondence address
- The Klamp House, Belliver Way, Roborough, PL6 7BP
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 1 December 2011
- Resigned on
- 1 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
GLYN, Melvin
- Correspondence address
- The Klamp House, Belliver Way, Roborough, PL6 7BP
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 2 January 2011
- Resigned on
- 31 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
HURST, Nicholas
- Correspondence address
- The Klamp House, Belliver Way, Roborough, PL6 7BP
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 13 December 2001
- Resigned on
- 29 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Founding Director
HURST, Sally Kathrine
- Correspondence address
- Bay Tree Cottage, 15 Kingsley Road, Kingsbridge, Devon, TQ7 1EY
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 17 January 2002
- Resigned on
- 1 April 2009
- Nationality
- British
- Occupation
- Company Director
JOHN, Ian Alan
- Correspondence address
- 24 Knowle House Close, Kingsbridge, Devon, TQ7 1AN
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 1 July 1999
- Resigned on
- 25 October 2003
- Nationality
- British
- Occupation
- Crisp Maufacturer
JOSEPH, John Leonard
- Correspondence address
- The Klamp House, Belliver Way, Roborough, PL6 7BP
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 1 September 2011
- Resigned on
- 1 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
KELLY, Timothy Geoffrey
- Correspondence address
- The Klamp House, Belliver Way, Roborough, PL6 7BP
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 1 September 2012
- Resigned on
- 2 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
KNIGHT, Simon Richard
- Correspondence address
- The Klamp House, Belliver Way, Roborough, PL6 7BP
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 4 November 2013
- Resigned on
- 1 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director
NAIRN, David Alexander
- Correspondence address
- 25 Goldenacres, Springfield, Chelmsford, Essex, CM1 6YT
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 27 July 2006
- Resigned on
- 2 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Consultant
PATEL, Yogeshchandra Maganbhai
- Correspondence address
- The Klamp House, Belliver Way, Roborough, PL6 7BP
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 1 April 2012
- Resigned on
- 2 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
PONSFORD, Elzabeth Ann
- Correspondence address
- 24 Knowle House Close, Kingsbridge, Devon, TQ7 1AN
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 1 July 1999
- Resigned on
- 20 December 2001
- Nationality
- British
- Occupation
- Food Manufacturer
RICHARDSON, Peter Charles
- Correspondence address
- 40 Derwent Road, Harpenden, Herts, United Kingdom, AL5 3NX
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 1 April 2009
- Resigned on
- 28 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
THOMPSON, Piers Reginald
- Correspondence address
- Rose Hill House, Fowey, Cornwall, PL23 1DB
- Role Resigned
- Director
- Date of birth
- August 1937
- Appointed on
- 20 December 2001
- Resigned on
- 1 April 2009
- Nationality
- British
- Occupation
- Company Director
WHITE, Annabel Victoria
- Correspondence address
- Bellfield, 122 Fore Street, Kingsbridge, Devon, TQ7 1AW
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 17 January 2002
- Resigned on
- 1 April 2009
- Nationality
- British
- Occupation
- Company Director
WHITE, Christopher John Graham
- Correspondence address
- Hurshay Farm, Hursey, Broadwindsor, Dorset, DT8 3LN
- Role Resigned
- Director
- Date of birth
- March 1937
- Appointed on
- 20 December 2001
- Resigned on
- 1 April 2009
- Nationality
- British
- Occupation
- Solicitor
WHITE, Jonathan George James Graham
- Correspondence address
- Bellfield House, 122 Fore Street, Kingsbridge, Devon, TQ7 1AW
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 20 December 2001
- Resigned on
- 1 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director