ST IVES BURNLEY LIMITED

Company number 05464477

22 officers / 19 resignations

FATTAL, Daniel

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 1 November 2015

FATTAL, Daniel

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: October 1974
• Appointed on: 6 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GALLAGHER, Michael Francis

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: August 1968
• Appointed on: 6 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRIS, Philip Charles

• Correspondence address: 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 1 November 2015
• Nationality: British
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2005
• Resigned on: 20 June 2005

ARMITAGE, Matthew Robert

• Correspondence address: One Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 August 2009
• Resigned on: 4 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASCROFT, Philip

• Correspondence address: 2 Ashendean View, Padiham, Lancashire, BB12 8DU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 March 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director St Ives Burnley

COLE, Nicholas Evan

• Correspondence address: The Barn, Lower Bottom Farm, Main Street, Ufford, United Kingdom, PE9 3BH
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 18 January 2012
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Brian Charles

• Correspondence address: Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 July 2005
• Resigned on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Paul Bradley

• Correspondence address: One, Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 2014
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Philip Charles

• Correspondence address: 7 Lichfield Court, 72 Claremont Road, Surbiton, Surrey, KT6 4RN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 June 2005
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Company Director

KUTSOR, George Chris

• Correspondence address: 11 Soho Street, Soho, London, England, W1D 3AD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 17 June 2019
• Resigned on: 6 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LOCKLEY, Mark Alexander

• Correspondence address: Edgewood Gables, The Holloway, Rowney Green, Worcestershire, B48 7QA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 July 2005
• Resigned on: 25 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVETT, Clive Jonathan

• Correspondence address: 31a, Hall Park Hill, Berkhamsted, Hertfordshire, United Kingdom, HP4 2NH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 October 2010
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTELL, Patrick Neil

• Correspondence address: 9 Norfolk Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4HL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 September 2009
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORLEY, Raymond Victor

• Correspondence address: Flat G 10 Thorney Crescent, London, SW11 3TR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 July 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

PARKIN, Stephen John

• Correspondence address: St Ives Plc, One, Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 October 2010
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHWAN, J

• Correspondence address: 11 Soho Street, Soho, London, England, W1D 3AD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 August 2018
• Resigned on: 6 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WARD, Simon Christopher

• Correspondence address: Orchard Well, Chapel Street Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 July 2005
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIGGLESWORTH, Lloyd John

• Correspondence address: Latton House, Latton, Cricklade, Swindon, England, SN6 6DP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 September 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ST IVES PLC

• Correspondence address: St Ives House Lavington Street, London, SE1 0NX
• Role (Resigned): Director
• Appointed on: 20 June 2005
• Resigned on: 20 July 2005

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2005
• Resigned on: 20 June 2005