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BURLINGTON GARDENS NOMINEE 2 LIMITED

Company number 05139955

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Officers: 16 officers / 12 resignations

HERMES SECRETARIAT LIMITED

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role
Secretary
Appointed on
22 June 2004

Registered in a European Economic Area What's this?

Place registered
LONDON, UNITED KINGDOM
Registration number
3717842

ALLEN, Stephen

Correspondence address
9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
Role
Director
Date of birth
April 1961
Appointed on
6 January 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GROSE, David Leonard

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role
Director
Date of birth
November 1976
Appointed on
2 June 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

MOUSLEY, Emily Ann

Correspondence address
Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
Role
Director
Date of birth
September 1968
Appointed on
6 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GUMM, Sandra Louise

Correspondence address
46 Providence Square, George Row Jacobs Island, London, SE1 2EA
Role Resigned
Secretary
Appointed on
27 May 2004
Resigned on
22 June 2004
Nationality
Australian
Occupation
Chartered Accountant

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
27 May 2004
Resigned on
27 May 2004

ADAMS, Elizabeth Ann

Correspondence address
10 Sunlight Square, Bethnal Green, London, E2 6LD
Role Resigned
Director
Date of birth
December 1969
Appointed on
30 March 2005
Resigned on
6 January 2006
Nationality
British
Occupation
Accountant

BURGESS, Quentin James Neilson

Correspondence address
The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR
Role Resigned
Director
Date of birth
February 1950
Appointed on
22 June 2004
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BURROWES, David William

Correspondence address
60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
Role Resigned
Director
Date of birth
January 1965
Appointed on
6 January 2006
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director - Taxation

DEWHIRST, Andrew David

Correspondence address
59 Old Park View, Enfield, Middlesex, EN2 7EQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 March 2005
Resigned on
6 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GUMM, Sandra Louise

Correspondence address
46 Providence Square, George Row Jacobs Island, London, SE1 2EA
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 May 2004
Resigned on
22 June 2004
Nationality
Australian
Occupation
Chartered Accountant

LESLAU, Nicholas Mark

Correspondence address
Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 May 2004
Resigned on
22 June 2004
Nationality
British
Occupation
Chartered Surveyor

LINEHAM, Timothy Mark Vaughan

Correspondence address
Eastgate House, Park Lane, Sevenoaks, Kent, TN15 0JD
Role Resigned
Director
Date of birth
February 1955
Appointed on
22 June 2004
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WHITEHURST, John Gordon

Correspondence address
5 Ogden Road, Bramhall, Cheshire, SK7 1HJ
Role Resigned
Director
Date of birth
July 1965
Appointed on
27 May 2004
Resigned on
22 June 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
27 May 2004
Resigned on
27 May 2004

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
27 May 2004
Resigned on
27 May 2004