BURNT TREE HOLDINGS LIMITED

Company number 05586365

16 officers / 14 resignations

GOLDER, Jay Phillip

• Correspondence address: Enterprise House, Vicarage Road, Egham, England, TW20 9FB
• Role (Active): Secretary
• Appointed on: 30 April 2020

WILLEY, Russell Alan

• Correspondence address: Enterprise House, Vicarage Road, Egham, England, TW20 9FB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 18 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ASHWORTH, Keith William

• Correspondence address: Severn View, Berwick Road, Shrewsbury, Shropshire, SY1 2LP
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 7 August 2014
• Nationality: British

HOLDERER, Teresa Anne

• Correspondence address: Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
• Role (Resigned): Secretary
• Appointed on: 31 July 2016
• Resigned on: 30 April 2020

LAFFEY, Thomas Paul

• Correspondence address: Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
• Role (Resigned): Secretary
• Appointed on: 7 August 2014
• Resigned on: 31 July 2016

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 7 October 2005
• Resigned on: 27 February 2006

ASHWORTH, Keith William

• Correspondence address: Severn View, Berwick Road, Shrewsbury, Shropshire, SY1 2LP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 February 2006
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHWORTH, Norah Catherina

• Correspondence address: Burnt Tree House, Knights Way, Battlefield Enterprise Park, Shrewsbury, Salop, SY1 3AB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 September 2010
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAPLAN, Lee Richard, Mr.

• Correspondence address: Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 August 2014
• Resigned on: 31 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LAFFEY, Thomas Paul, Mr.

• Correspondence address: Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 August 2014
• Resigned on: 31 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SHORT, Ricky Allan, Mr.

• Correspondence address: Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 July 2016
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SNYDER, William Wayne

• Correspondence address: Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 7 August 2014
• Resigned on: 31 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

THOMAS, Patricia Mary Veronica

• Correspondence address: Burnt Tree House, Knights Way, Battlefield Enterprise Park, Shrewsbury, Salop, SY1 3AB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 September 2010
• Resigned on: 20 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

THOMAS, William Francis

• Correspondence address: Lakeside House, Allfield, Church Stretton, Salop, SY5 7AP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 February 2006
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 7 October 2005
• Resigned on: 27 February 2006

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 7 October 2005
• Resigned on: 27 February 2006