BURTON'S HOLDINGS LIMITED

Company number 06125615

27 officers / 24 resignations

ABRAHAMS, Natalie

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Active): Secretary
• Appointed on: 13 February 2020

NEUMANN, Christophe

• Correspondence address: 15 Rue Guy Moquet, Paris, France, 75017
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 9 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Legal And Compliance Director

PACE, Gabriele

• Correspondence address: 16 Route De Treves, L2633 Senningerberg, Luxembourg
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 27 March 2023
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Controller And Planner

CHADA, Jaspal Singh

• Correspondence address: 9 Kiln Close, Calvert, Buckingham, Buckinghamshire, MK18 2FD
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Marketing Director

ELLINOR, Graham Mark

• Correspondence address: 16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 14 December 2007
• Nationality: British

GREEN, James Alexander

• Correspondence address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 1 April 2014
• Nationality: British
• Occupation: Finance Director

SJ BERWIN LLP

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 16 March 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2007
• Resigned on: 5 March 2007

BROWNE, Simon Leon

• Correspondence address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 26 April 2017
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCHAN, Brian John

• Correspondence address: Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 December 2007
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CHADA, Jaspal Singh

• Correspondence address: 9 Kiln Close, Calvert, Buckingham, Buckinghamshire, MK18 2FD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 March 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

CLARKE, Benedict Robert

• Correspondence address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 October 2009
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURVEY, Colin Kennedy

• Correspondence address: 4 Elsworthy Road, London, NW3 3DJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 March 2007
• Resigned on: 19 May 2009
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

FIELD, Nicholas Peter

• Correspondence address: Charter Court, 74-78 Victoria Street, St. Albans, Hertfordshire, England, AL1 3XH
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 April 2010
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GREEN, James Alexander

• Correspondence address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 December 2007
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALL, John William Drummond

• Correspondence address: 9 Denmark Avenue, Wimbledon, London, SW19 4HF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 June 2008
• Resigned on: 4 January 2010
• Nationality: British
• Occupation: Businessman

KAUL, Arun

• Correspondence address: Flat 7, 115b Queens Gate, London, SW7 5LP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 3 December 2007
• Resigned on: 20 November 2008
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Investment Director

KITCHENER, Paul Stephen

• Correspondence address: 39 Grafton Square, Clapham, London, SW4 0DB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 March 2007
• Resigned on: 8 February 2010
• Nationality: British
• Occupation: Director Food Manufacturing

MACIELINSKI, Peter Martin

• Correspondence address: New Haven, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 14 January 2009
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MONK, Paul John

• Correspondence address: Burtons Foods Charter Court 74-78, Victoria Street, St Albans, Hertfordshire, AL1 3XH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 January 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PATHAKJI, Swarupa

• Correspondence address: Flat 3 12 Longridge Road, Earls Court, London, SW5 9SL
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 20 November 2008
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

RACCA, Andrea

• Correspondence address: 104 Cite, Am Wenkel, Bertrange, Luxembourg, L-8086
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 February 2022
• Resigned on: 31 August 2022
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Senior Controller And Advisor

SPITTLE, Sarah Ann

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 September 2022
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Officer

TAYLOR, Peter Lance

• Correspondence address: Nations House, 103 Wigmore Street, London, W1U 1QS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 May 2009
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Peter Lance

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 March 2007
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Banker

TRACEY, Eric Frank

• Correspondence address: 6 De Beauvoir Square, London, N1 4LG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 October 2009
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2007
• Resigned on: 5 March 2007