- Company Overview for BURNBANK HOUSE LIMITED (03987061)
- Filing history for BURNBANK HOUSE LIMITED (03987061)
- People for BURNBANK HOUSE LIMITED (03987061)
- Charges for BURNBANK HOUSE LIMITED (03987061)
- More for BURNBANK HOUSE LIMITED (03987061)
Officers: 35 officers / 31 resignations
HOLT, Michelle Louise
- Correspondence address
- The Heals Business Suites A & B, 3rd Floor, 22-24 Torrington Place, London, United Kingdom, WC1E 7HJ
- Role
- Secretary
- Appointed on
- 1 May 2020
ASHCROFT, Jane Rachel
- Correspondence address
- The Heals Business Suites A & B, 3rd Floor, 22-24 Torrington Place, London, United Kingdom, WC1E 7HJ
- Role
- Director
- Date of birth
- June 1966
- Appointed on
- 29 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
JONES, Sarah Elizabeth
- Correspondence address
- The Heals Business Suites A & B, 3rd Floor, 22-24 Torrington Place, London, United Kingdom, WC1E 7HJ
- Role
- Director
- Date of birth
- November 1968
- Appointed on
- 29 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
SMITH, Kathryn Anne
- Correspondence address
- The Heals Business Suites A & B, 3rd Floor, 22-24 Torrington Place, London, United Kingdom, WC1E 7HJ
- Role
- Director
- Date of birth
- July 1970
- Appointed on
- 31 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director
CORDESCHI, Richard
- Correspondence address
- 8 Tudor Road, Beckenham, Kent, BR3 6QR
- Role Resigned
- Secretary
- Appointed on
- 9 August 2000
- Resigned on
- 31 December 2004
- Nationality
- British
FAULKNER, Julia Gay
- Correspondence address
- 4 New Road, Hellingly, Hailsham, East Sussex, BN27 4EW
- Role Resigned
- Secretary
- Appointed on
- 31 December 2004
- Resigned on
- 28 March 2006
- Nationality
- British
GREENSPAN, Daniel James
- Correspondence address
- Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
- Role Resigned
- Secretary
- Appointed on
- 4 October 2010
- Resigned on
- 12 October 2012
- Nationality
- British
MUTCH, Gregory William
- Correspondence address
- 130 Wilton Road, London, England, SW1V 1LQ
- Role Resigned
- Secretary
- Appointed on
- 12 October 2012
- Resigned on
- 30 September 2015
- Nationality
- British
PERRIN, Barry Peter
- Correspondence address
- Roman House, 13-27 Grant Road, Croydon, Surrey, CR9 6BU
- Role Resigned
- Secretary
- Appointed on
- 28 March 2006
- Resigned on
- 4 October 2010
- Nationality
- British
BNOMS LIMITED
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, E14 5HU
- Role Resigned
- Secretary
- Appointed on
- 1 October 2015
- Resigned on
- 29 May 2018
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 624621
DICKINSON DEES
- Correspondence address
- St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
- Role Resigned
- Nominee Secretary
- Appointed on
- 8 May 2000
- Resigned on
- 9 August 2000
AITCHISON, William Owen
- Correspondence address
- Roman House, 13-27 Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 12 October 2012
- Resigned on
- 30 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ASTIN, Andrew Robert
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 1 February 2016
- Resigned on
- 28 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
BRUCE, David Andrew
- Correspondence address
- The Heals Business Suites A & B, 3rd Floor, 22-24 Torrington Place, London, United Kingdom, WC1E 7HJ
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 1 June 2016
- Resigned on
- 29 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
CAMPBELL, Emma
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
- Role Resigned
- Director
- Date of birth
- April 1980
- Appointed on
- 11 November 2014
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
CARE, Timothy James
- Correspondence address
- West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
- Role Resigned
- Nominee Director
- Date of birth
- August 1961
- Appointed on
- 8 May 2000
- Resigned on
- 9 August 2000
- Nationality
- British
CORDESCHI, Richard
- Correspondence address
- 8 Tudor Road, Beckenham, Kent, BR3 6QR
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 9 August 2000
- Resigned on
- 31 December 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
CURL, Stuart Edward
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 1 February 2016
- Resigned on
- 31 May 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Management Accountant
CUTLER, Mark Lloyd
- Correspondence address
- 130 Wilton Road, London, England, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 22 July 2014
- Resigned on
- 11 November 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DEW, Beverley Edward John
- Correspondence address
- 130 Wilton Road, London, England, SW1V 1LQ
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 7 November 2013
- Resigned on
- 5 December 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DONALDSON, David John
- Correspondence address
- Roman House, Grant Road, Croydon, Surrey, CR9 6BU
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 21 May 2013
- Resigned on
- 15 August 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ENGLAND, Paul David
- Correspondence address
- 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 5 December 2014
- Resigned on
- 25 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FEGBEUTEL, Andreas Joachim
- Correspondence address
- Roman House, 13-27 Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 12 October 2012
- Resigned on
- 7 November 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GLUCINA, Simon Ross Cameron
- Correspondence address
- The Heals Business Suites A & B, 3rd Floor, 22-24 Torrington Place, London, United Kingdom, WC1E 7HJ
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 27 June 2019
- Resigned on
- 8 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GREENSPAN, Daniel James
- Correspondence address
- Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 4 October 2010
- Resigned on
- 26 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HARJI, Vishal Jadavji
- Correspondence address
- The Heals Business Suites A & B, 3rd Floor, 22-24 Torrington Place, London, United Kingdom, WC1E 7HJ
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 25 July 2017
- Resigned on
- 29 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Certified Accountant
HURCOMB, David Stuart
- Correspondence address
- Sandlands, Roman Road, Dorking, Surrey, RH4 3EU
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 9 August 2000
- Resigned on
- 30 November 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MULLINS, Andrew Dale
- Correspondence address
- Courtways, Box Ridge Avenue, Purley, Surrey, CR8 3AQ
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 9 August 2000
- Resigned on
- 5 July 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MUNDAY, Christopher David
- Correspondence address
- The Heals Business Suites A & B, 3rd Floor, 22-24 Torrington Place, London, United Kingdom, WC1E 7HJ
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 29 November 2018
- Resigned on
- 30 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director Housing Operations
NICHOLSON, Rona
- Correspondence address
- The Heals Business Suites A & B, 3rd Floor, 22-24 Torrington Place, London, United Kingdom, WC1E 7HJ
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 29 November 2018
- Resigned on
- 31 December 2019
- Nationality
- Scottish
- Country of residence
- England
- Occupation
- Director Of Governance And Compliance
PEASLAND, Michael John
- Correspondence address
- Roman House, Grant Road, Croydon, Surrey, CR9 6BU
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 21 May 2013
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PEASLAND, Michael John
- Correspondence address
- 48 Bathgate Road, Wimbledon, London, SW19 5PJ
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 15 November 2004
- Resigned on
- 31 December 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
PERRIN, Barry Peter
- Correspondence address
- Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 15 November 2004
- Resigned on
- 4 October 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
WAITE, Stephen John
- Correspondence address
- Roman House 13-27, Grant Road, Croydon, Surrey, CR9 6BU
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 31 December 2005
- Resigned on
- 1 July 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WALKER, Robert Vincent
- Correspondence address
- Roman House, 13-27 Grant Road, Croydon, Surrey, United Kingdom, CR9 6BU
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 12 October 2012
- Resigned on
- 24 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director