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BURLINGHAM GRANGE MANAGEMENT COMPANY LIMITED

Company number 05475347

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Officers: 12 officers / 9 resignations

WRIGHT, David Lawrence

Correspondence address
5 Burlingham Grange, North Warnborough, Hook, England, RG29 1FB
Role Active
Secretary
Appointed on
5 December 2022

LUKER, Paul Douglas

Correspondence address
8 Burlingham Grange, North Warnborough, Hook, England, RG29 1FB
Role Active
Director
Date of birth
July 1951
Appointed on
18 January 2023
Nationality
British
Country of residence
England
Occupation
Retired

THORNING, Stephen Robert

Correspondence address
10 Burlingham Grange, North Warnborough, Hampshire, RG29 1FB
Role Active
Director
Date of birth
April 1955
Appointed on
17 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

ROWE, Simon John

Correspondence address
8 Burlingham Grange, North Warnborough, Hook, Hants, Uk, RG29 1FB
Role Resigned
Secretary
Appointed on
17 March 2008
Resigned on
23 January 2011
Nationality
British
Occupation
Product Manager

WHARMBY, Michael James

Correspondence address
6 Burlingham Grange, North Warnborough, Hook, Hampshire, England, RG29 1FB
Role Resigned
Secretary
Appointed on
8 April 2011
Resigned on
5 December 2022

PITSEC LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Secretary
Appointed on
8 June 2005
Resigned on
17 March 2008

CLOUGH, Simon Peter

Correspondence address
5 Burlingham Grange, North Warnborough, Hook, Hampshire, RG29 1FB
Role Resigned
Director
Date of birth
January 1972
Appointed on
17 March 2008
Resigned on
6 November 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

HALL, Jane Elizabeth

Correspondence address
Meadow View Cottage, Bramley Road, Little London, Hampshire, RG26 5EY
Role Resigned
Director
Date of birth
January 1949
Appointed on
8 June 2005
Resigned on
17 March 2008
Nationality
British
Occupation
Director

HENSLEY, Oliver Warwick

Correspondence address
5 Burlingham Grange, North Warnborough, Hook, Hampshire, United Kingdom, RG29 1FB
Role Resigned
Director
Date of birth
April 1959
Appointed on
6 November 2014
Resigned on
18 January 2024
Nationality
British
Country of residence
England
Occupation
Retired

NICHOLS, Paul Raymond Lowrie

Correspondence address
Paices, Church Road Mortimer West End, Reading, Berkshire, RG7 2HY
Role Resigned
Director
Date of birth
March 1959
Appointed on
8 June 2005
Resigned on
17 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASTLE NOTORNIS LIMITED

Correspondence address
47 Castle Street, Reading, RG1 7SR
Role Resigned
Director
Appointed on
8 June 2005
Resigned on
8 June 2005

PITSEC LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Director
Appointed on
8 June 2005
Resigned on
8 June 2005