BURLODGE GROUP LIMITED

Company number 04107878

10 officers / 6 resignations

SPERANZA, Angelo

• Correspondence address: 60 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2NY
• Role (Active): Secretary
• Appointed on: 18 January 2002
• Nationality: British
• Occupation: Director

ANASTASIA, Maurizio

• Correspondence address: 60 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 25 May 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Cfo

BRUNNING, Edward Crawford

• Correspondence address: 60 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPERANZA, Angelo

• Correspondence address: 60 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2NY
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 18 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2000
• Resigned on: 18 January 2002

MAY, Michael Hans

• Correspondence address: 60 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England, KT9 2NY
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 2 April 2007
• Resigned on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RALLO, Vincenzo

• Correspondence address: Ali Group, Villa Fiorita, Via Gobetti 2a, 20063 Cernusco Sul Naviglio, Milan, Italy
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 November 2012
• Resigned on: 11 May 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SPERANZA, Bruno

• Correspondence address: 79 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BJ
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 18 January 2002
• Resigned on: 2 April 2007
• Nationality: Italian
• Occupation: Director

VIGLIONE, Angelo

• Correspondence address: Via Resegone 33, 20050 Triuggio, Milan, Italy
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 18 January 2002
• Resigned on: 31 March 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2000
• Resigned on: 18 January 2002