BURNBANK HOUSE LIMITED

Company number 03987061

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: England
• 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