BURGAU PROPERTIES LIMITED

Company number 05050197

17 officers / 14 resignations

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, United Kingdom, W1B 1DY
• Role (Active): Secretary
• Appointed on: 7 April 2009

UK Limited Company What's this?

• Registration number: 04569914

BORHANI-CHICK, Neda

• Correspondence address: Hambro House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3ED
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 23 June 2023
• Nationality: British
• Country of residence: Guernsey
• Occupation: Private Client Director

CDS INTERNATIONAL LIMITED

• Correspondence address: Hambro House, St Julian’S Avenue, St Peter Port, Guernsey, GY1 3ED
• Role (Active): Director
• Appointed on: 7 April 2009

Other Corporate Body or Firm What's this?

• Law governed: THE COMPANIES (GUERNSEY) LAW, 2008
• Legal form: LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 58044

DOMINION FIDUCIARY SECRETARIES LTD

• Correspondence address: 3rd Floor Charter Place, 22-27 Seaton Place, St Helier, Jersey, JE4 0WH
• Role (Resigned): Secretary
• Appointed on: 19 February 2004
• Resigned on: 7 April 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2004
• Resigned on: 19 February 2004

ANNAN, William Robert

• Correspondence address: Sg Kleinwort Hambros Trust Company (Ci) Ltd, Hambro House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3ED
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 February 2013
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: Guernsey
• Occupation: Trust Manager

COATES, Mark David, Mr.

• Correspondence address: 3 St Theresa New Road, St Sampson, Guernsey, GY2 4QD
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 7 April 2009
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: Guernsey
• Occupation: Banker

COOKE, Benjamin Nicholas Stephen

• Correspondence address: Lowlands, La Rue Du Couvent, St. Ouen, Jersey, JE3 2LT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 February 2004
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Co. Director

DEARSLEY, Trevor

• Correspondence address: Yali, La Grande Route Des Sablons, Grouville, Channel Islands, Channel Islands, JE3 9FR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 February 2004
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Trust Co. Director

HAMILTON, Mark John

• Correspondence address: Walkabout, Langley Park, St Saviour, Jersey, JE2 7ND
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 16 November 2006
• Resigned on: 10 February 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Director

HARRIS, Paul

• Correspondence address: La Haie Du Puits, La Grande Route De Rozel, St Martin, Jersey, JE3 6AP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 February 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Trust Co. Director

JENNINGS, Jonathan Alan

• Correspondence address: Clear Cottage, Les Chanolles De Six Rues, St. Lawrence, Jersey, Channel Isles, JE3 1GN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 February 2009
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Trust Director

MEDLAND, Julian Michael

• Correspondence address: Clyne, Rue De La Ronde Cheminee, Castel, Guernsey, GY5 7GE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 September 2010
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

NICOLLE, Jeffrey Mark

• Correspondence address: Hambro House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3ED
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 February 2020
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

PITTER, Charles Matthew

• Correspondence address: Acacia, 7 D'Auvergne Lane, St. Helier, Jersey, JE2 4PS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 February 2004
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Trust Co. Director

PORTER, Martin Charles

• Correspondence address: Sg Hambros Trust Company (Channel Islands) Limited, PO BOX 86, Hambro House, St Julian’S Avenue, St. Peter Port, Guernsey, GY1 3ED
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 February 2013
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Trust Manager

STRACY, Raydene Lillian

• Correspondence address: Sg Hambros House PO BOX 197, 18 Esplanade, St Helier, Jersey, JE4 8RT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 21 September 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: Jersey
• Occupation: Client Trust Director