BURTONFIELD LIMITED

Company number 04907649

14 officers / 13 resignations

HIGGINS, Martin

• Correspondence address: 4th Floor 100, Fenchurch Street, London, EC3M 5JD
• Role: Director
• Date of birth: March 1969
• Appointed on: 3 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAGSHAW, Joanne Louise

• Correspondence address: Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 1 February 2006
• Nationality: British

DAVIES, Stephen John

• Correspondence address: 28 Church Road, Poole, Dorset, United Kingdom, BH14 8UF
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 3 December 2010
• Nationality: British

ANCOSEC LIMITED

• Correspondence address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 20 December 2007

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 2003
• Resigned on: 22 September 2003

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 September 2003
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARRETT, Philip Mathew

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 September 2004
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Fund Manager

PARDOE II, Charles Harmon

• Correspondence address: 387 1/2 Bleecker Street, New York, New York 10014, Usa, NEW YORK
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 September 2003
• Resigned on: 18 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Real Estate Investment Manager

PENALIGGON, Benjamin Silas St John

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 April 2007
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PLUMMER, Richard Martin

• Correspondence address: 19 Essex Villas, Kensington, London, W8 7BP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 September 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SHAH, Kaushik Muljibhai

• Correspondence address: Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 September 2004
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHORT, Jonathan Ottley

• Correspondence address: 18 Highbury Terrace, London, N5 1UP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 September 2003
• Resigned on: 16 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

VANDEWATER, Victor Joseph

• Correspondence address: 318 Main Street Appt 35, Maddison, New Jersey, Nj 07940, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 September 2004
• Resigned on: 18 June 2010
• Nationality: American
• Occupation: International Real Estate

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 September 2003
• Resigned on: 22 September 2003