BURRELL INVESTMENTS LIMITED

Company number 04050769

21 officers / 17 resignations

LORD, Andrew James

• Correspondence address: C/O Dennis & Robinson Limited, Blenheim Road, Lancing Business Park Lancing, West Sussex, BN15 8UH
• Role: Secretary
• Appointed on: 15 December 2015

HEGDAL, Magnus Arne

• Correspondence address: Jungmansgatan 12, 211 19, Malmo, Sweden
• Role: Director
• Date of birth: February 1967
• Appointed on: 3 January 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PRESCOTT, Eric Andrew

• Correspondence address: C/O Dennis & Robinson Limited, Blenheim Road, Lancing Business Park Lancing, West Sussex, BN15 8UH
• Role: Director
• Date of birth: January 1957
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WASSBERG, Johan Anders

• Correspondence address: Jungmansgatan 12, 211 19, Malmo, Sweden
• Role: Director
• Date of birth: April 1965
• Appointed on: 3 January 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive Officer

CAUNHYE, Max

• Correspondence address: C/O Dennis & Robinson Limited, Blenheim Road, Lancing Business Park Lancing, West Sussex, BN15 8UH
• Role (Resigned): Secretary
• Appointed on: 27 January 2014
• Resigned on: 24 October 2014

CAUNHYE, Max

• Correspondence address: 33 Rook Way, Horsham, West Sussex, RH12 5FR
• Role (Resigned): Secretary
• Appointed on: 18 October 2005
• Resigned on: 3 January 2013
• Nationality: British
• Occupation: Financial Controller

COOK, Kevin

• Correspondence address: C/O Dennis & Robinson Limited, Blenheim Road, Lancing Business Park Lancing, West Sussex, BN15 8UH
• Role (Resigned): Secretary
• Appointed on: 24 October 2014
• Resigned on: 15 December 2015

DALE, Daniel

• Correspondence address: 2 Park View Road, Hove, East Sussex, BN3 7BF
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 18 October 2005
• Nationality: British
• Occupation: Finance Director

HEGDAL, Magnus Arne

• Correspondence address: Jungmansgatan 12, 211 19, Malmo, Sweden
• Role (Resigned): Secretary
• Appointed on: 3 January 2013
• Resigned on: 27 January 2014

HODGE, Thomas William

• Correspondence address: 155a Rowlands Road, Worthing, West Sussex, BN11 3LH
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Company Secretary

MEYER, Janine Marjorie

• Correspondence address: 9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 28 November 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2000
• Resigned on: 7 August 2000

BARNARD, Neil Antony

• Correspondence address: Marche House, Woodland Drive, Hove, East Sussex, BN3 7RA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 28 November 2000
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Operations Director

CAUNHYE, Max

• Correspondence address: 33 Rook Way, Horsham, West Sussex, RH12 5FR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 March 2008
• Resigned on: 3 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DALE, Daniel

• Correspondence address: 2 Park View Road, Hove, East Sussex, BN3 7BF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 December 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Finance Director

FLITCROFT, Iain Joseph

• Correspondence address: C/O Dennis & Robinson Limited, Blenheim Road, Lancing Business Park Lancing, West Sussex, BN15 8UH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 January 2013
• Resigned on: 23 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FLITCROFT, Iain Joseph

• Correspondence address: 40 Brooklyn Avenue, West Worthing, West Sussex, BN11 5QJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 August 2000
• Resigned on: 3 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MARGETTS, Alan James

• Correspondence address: 104 Eldred Avenue, Brighton, East Sussex, BN1 5EH
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 August 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director Of Contracts

TREACY, Michael Patrick

• Correspondence address: 38 Illingworth, Windsor, Berkshire, SL4 4UP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 November 2000
• Resigned on: 27 February 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Sales Director

WOODS, Terence Victor

• Correspondence address: 3 Weavers Ring, Angmering, West Sussex, BN16 4AJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 November 2000
• Resigned on: 14 August 2007
• Nationality: British
• Occupation: Design Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 August 2000
• Resigned on: 7 August 2000