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BURLINGTON ASSOCIATES LIMITED

Company number 04687555

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Officers: 15 officers / 12 resignations

LUCAS, Gary Jason

Correspondence address
63 Esher Road, East Molesey, Surrey, United Kingdom, KT8 0AQ
Role Active
Director
Date of birth
May 1973
Appointed on
21 May 2003
Nationality
British
Country of residence
England
Occupation
Company Director

PANESAR, Mandeep Singh

Correspondence address
30 Crown Place, London, England, EC2A 4EB
Role Active
Director
Date of birth
July 1973
Appointed on
4 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAYLER, Daniel Mark

Correspondence address
30 Crown Place, London, England, EC2A 4EB
Role Active
Director
Date of birth
June 1973
Appointed on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Business Development Director

BENNETT, Jeffrey Simon

Correspondence address
11 Cranleigh Gardens, Kenton, Middlesex, HA3 0UP
Role Resigned
Secretary
Appointed on
21 May 2003
Resigned on
12 July 2013
Nationality
British
Occupation
Company Director

HERVEY, Christopher Symes

Correspondence address
5 Burlington Gardens, London, W4 4LT
Role Resigned
Secretary
Appointed on
11 March 2003
Resigned on
10 April 2003
Nationality
British
Occupation
Company Secretary

WILLIAMS, Lorraine Peta Stratton

Correspondence address
Oakley House, Fordcombe Road, Penshurst, Kent, TN11 8DP
Role Resigned
Secretary
Appointed on
2 May 2003
Resigned on
14 May 2003
Nationality
British
Occupation
Business Consultant

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
5 March 2003
Resigned on
11 March 2003

BENNETT, Jeffrey Simon

Correspondence address
11 Cranleigh Gardens, Kenton, Middlesex, HA3 0UP
Role Resigned
Director
Date of birth
January 1955
Appointed on
21 May 2003
Resigned on
12 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

CAMERON, Craig Stuart, Mr.

Correspondence address
4 La Hurette La Route Orange, St. Brelade, Jersey, Channel Islands, JE3 8GP
Role Resigned
Director
Date of birth
April 1968
Appointed on
21 May 2003
Resigned on
30 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MONITZ, Michael Frederick

Correspondence address
44 Fairfield Crescent, Leigh On Sea, Essex, SS9 5SQ
Role Resigned
Director
Date of birth
June 1947
Appointed on
2 May 2003
Resigned on
21 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Compliance Officer

NEWALL, Kenneth Jack

Correspondence address
10 College Drive, Thames Ditton, Surrey, KT7 0LB
Role Resigned
Director
Date of birth
August 1943
Appointed on
11 March 2003
Resigned on
9 May 2003
Nationality
British
Occupation
Company Director

PANESAR, Mandeep Singh

Correspondence address
15 The Green, Woodend, Hayes, Middlesex, UB3 2RW
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 September 2008
Resigned on
4 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PILKINGTON, Dale Rory

Correspondence address
1 Haines Court, Weybridge, Surrey, KT13 0BH
Role Resigned
Director
Date of birth
June 1956
Appointed on
20 February 2009
Resigned on
10 August 2010
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Lorraine Peta Stratton

Correspondence address
Oakley House, Fordcombe Road, Penshurst, Kent, TN11 8DP
Role Resigned
Director
Date of birth
February 1949
Appointed on
2 May 2003
Resigned on
14 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
5 March 2003
Resigned on
11 March 2003