BURLINGTON HOUSE (RICHMOND) LIMITED

Company number 05769142

20 officers / 13 resignations

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 April 2018

UK Limited Company What's this?

• Registration number: 07106746

BARRATT, Henry David Francis

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 27 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Personal Trainer

CARTER, Guy John

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 29 March 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Marketing

COLE, Oda Irene Kathe

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: October 1944
• Appointed on: 28 November 2022
• Nationality: German
• Country of residence: Austria
• Occupation: None Stated

DAJANI, Karim

• Correspondence address: 5 Burlington House, Kings Road, Richmond, Surrey, TW10 6NW
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 10 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

FOTHERGILL, John Richard Charles

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SUMMERS, Christine Helen

• Correspondence address: Flat 6 Burlington House, Kings Road, Richmond, Surrey, TW10 6NW
• Role (Active): Director
• Date of birth: November 1942
• Appointed on: 16 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard 117, High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 18 December 2009

HML SHAW

• Correspondence address: 25-27 Kew Road, Richmond, Surrey, TW9 2NQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 1 April 2007

PB COMPANY SECRETARY LIMITED

• Correspondence address: 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
• Role (Resigned): Secretary
• Appointed on: 4 April 2006
• Resigned on: 18 September 2006

BROADBENT, Karen Jane

• Correspondence address: 2 Burlington House, Kings Road, Richmond, Surrey, TW10 6NW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 May 2007
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager Financial Ser

CLARKE, Alison Jane

• Correspondence address: 19 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 November 2007
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMENT, Roger John

• Correspondence address: 25 Harfield Road, Sunbury On Thames, Middlesex, TW16 5PT
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 4 April 2006
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLE, Simon Michael, Dr

• Correspondence address: Schoborn Gasse 10/6, Vienna, 1080, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 10 August 2006
• Resigned on: 8 April 2021
• Nationality: British
• Country of residence: Austria
• Occupation: Retired

FOTHERGILL, Shirley Ramsay

• Correspondence address: 7 Burlington House, Kings Road, Richmond, Surrey, TW10 6NW
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 10 August 2006
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GRIST, John Frank

• Correspondence address: 13 Marchmont Road, Richmond, Surrey, TW10 6HQ
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed on: 10 August 2006
• Resigned on: 20 December 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Retired

HORNE, Nicholas J

• Correspondence address: Flat 2 Burlington House, Kings Road, Richmond, Surrey, TW10 6NW
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 30 April 2012
• Resigned on: 29 June 2017
• Nationality: American
• Country of residence: Uk
• Occupation: Finance

JAMESON, Peggy

• Correspondence address: No 1 Burlington House, Kings Road, Richmond, Surrey, United Kingdom, TW10 6NW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 September 2014
• Resigned on: 11 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sports Nutriitionist

MARSHALL, David Francis

• Correspondence address: 3 Burlington House, Kings Road, Richmond, Surrey, TW10 6NW
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 11 April 2006
• Resigned on: 2 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Civil Engineer

PRICE, Valerie Ruth

• Correspondence address: Flat 6 Burlington House, Kings Road, Richmond, Surrey, TW10 6NW
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 10 August 2006
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Retired