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BURTS CHIPS LIMITED

Company number 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