BURTON WOLD EXTENSION LIMITED

Company number 05943003

23 officers / 22 resignations

HARDY, Joseph Paul

• Correspondence address: C/O Foresight Group, 32 London Bridge St, London, United Kingdom, SE1 9SG
• Role: Director
• Date of birth: December 1978
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager - Investment Management

BEATY, Stuart James

• Correspondence address: Wold Lodge, Thrapston Road, Finedon, Northamptonshire, NN9 5HW
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 26 June 2013
• Nationality: British
• Occupation: Farmer

HEDGES, Teresa Sarah

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 17 September 2018

LEWIS, Maria

• Correspondence address: I, Kingsway, London, England, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 4 September 2015

NAYLOR, Philip

• Correspondence address: I, Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 4 September 2015
• Resigned on: 30 November 2016

ROBINSON, John James Michael Laud, Sir

• Correspondence address: Westfield Lodge, Station Road, Finedon, NN9 5NT
• Role (Resigned): Secretary
• Appointed on: 24 December 2008
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Farmer

DUPORT SECRETARY LIMITED

• Correspondence address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2006
• Resigned on: 22 September 2006

HCP MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 31 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03819468

BEATY, Mark Robert

• Correspondence address: Burrows Farm, Little Addington, Kettering, Northamptonshire, NN14 4RD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 September 2006
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Farmer

BEATY, Stuart James

• Correspondence address: Wold Lodge, Thrapston Road, Finedon, Northamptonshire, NN9 5HW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 September 2006
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Farmer

BEATY, Wilson Miles

• Correspondence address: Grange Farm, Melchbourne, Bedfordshire, MK44 1BJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 December 2006
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Farmer

BROOKS, Thomas Daniel

• Correspondence address: I, Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 31 January 2015
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DIX, Carl Harvey

• Correspondence address: I, Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 October 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FERRIDAY, Richard John

• Correspondence address: I, Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 26 June 2013
• Resigned on: 28 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HARDY, David Michael

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 December 2015
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLMES, Christopher

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 16 February 2018
• Resigned on: 5 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser/ Director

HUGHES, Steven William

• Correspondence address: C/O Res White Limited Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 5 November 2020
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director, Head Of Portfolio

LINNEY, Joseph Mark

• Correspondence address: C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 December 2015
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor

MCARTHUR, Ross

• Correspondence address: I, Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 June 2013
• Resigned on: 28 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARRISH, Simon Lambert

• Correspondence address: I, Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 June 2013
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Project Director

POLLOCK, Benjamin Peter

• Correspondence address: I, Kingsway, London, England, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 October 2013
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Building Surveyor

ROBINSON, John James Michael Laud, Sir

• Correspondence address: Cranford Hall, Kettering, Northamptonshire, NN14 4AZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 24 December 2008
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Farmer

DUPORT DIRECTOR LIMITED

• Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2006
• Resigned on: 22 September 2006