BEN BURGESS HOLDINGS LIMITED

Company number 04625134

12 officers / 6 resignations

CHILD, Alexander James

• Correspondence address: 24 King William Street, London, England, EC4R 9AT
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 27 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FAIRMAN, David Gerard

• Correspondence address: 24 King William Street, London, England, EC4R 9AT
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FULLER, Martin John

• Correspondence address: 24 King William Street, London, England, EC4R 9AT
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LOCKHART, Peter James

• Correspondence address: 24 King William Street, London, England, EC4R 9AT
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 2 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Benjamin Thomas Burgess

• Correspondence address: 24 King William Street, London, England, EC4R 9AT
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Benjamin Burgess

• Correspondence address: 24 King William Street, London, England, EC4R 9AT
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 2 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIERCY, Adam

• Correspondence address: 196 Spixworth Road, Old Catton, Norwich, Norfolk, NR6 7EQ
• Role (Resigned): Secretary
• Appointed on: 22 February 2011
• Resigned on: 27 September 2012
• Nationality: British

SUMNER, Raymond Leslie Garner

• Correspondence address: 30 Spurdens Crescent, North Walsham, Norfolk, NR28 9JD
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 21 February 2011
• Nationality: British

WADE, Alex

• Correspondence address: 24 King William Street, London, England, EC4R 9AT
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 1 February 2024

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 2002
• Resigned on: 2 December 2003

RUPP, John Ferdinand

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 December 2003
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 24 December 2002
• Resigned on: 2 December 2003