BURLING (UK) INTERNATIONAL LIMITED

Company number 05167932

11 officers / 9 resignations

CHALFEN SECRETARIES LIMITED

• Correspondence address: 19 Leyden Street, London, England, E1 7LE
• Role: Secretary
• Appointed on: 1 January 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 2975530

PURDON, Jonathan Gardner

• Correspondence address: Suite 54, 2 London Bridge Walk, London, England, SE1 2SX
• Role: Director
• Date of birth: January 1966
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 24 August 2006

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2004
• Resigned on: 18 July 2006

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2004
• Resigned on: 1 July 2004

TAGIVA MANAGEMENT LTD

• Correspondence address: Henville Building, Prince Charles Street, Charlestown, Nevis West Indies
• Role (Resigned): Secretary
• Appointed on: 24 August 2006
• Resigned on: 1 January 2010

HAKIM RAD, Parviz

• Correspondence address: Ladderstile Cottage, Warboys Road, Kingston Hill, Surrey, KT2 7LS
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 July 2004
• Resigned on: 1 July 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

WHELAN, Jeffery John, Mr.

• Correspondence address: 66 Elfort Road, London, United Kingdom, N5 1AZ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 October 2008
• Resigned on: 1 October 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 11 July 2004
• Resigned on: 18 July 2006

CASAL MANAGEMENT LTD

• Correspondence address: Henville Building, Prince Charles Street, Charlestown, Nevis
• Role (Resigned): Director
• Appointed on: 24 August 2006
• Resigned on: 1 October 2008

HEATHBROOKE DIRECTORS LIMITED

• Correspondence address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 18 July 2006
• Resigned on: 24 August 2006