BURTON'S ACQUISITIONS LIMITED

Company number 06125621

18 officers / 16 resignations

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

BARNES, Richard Anthony

• Correspondence address: Hillside Minn Bank, Willoughbridge, Market Drayton, Shropshire, TF9 4EU
• Role (Resigned): Secretary
• Appointed on: 18 April 2007
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Finance Director

CHADA, Jaspal Singh

• Correspondence address: 9 Kiln Close, Calvert, Buckingham, Buckinghamshire, MK18 2FD
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 18 April 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: 94 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8DT
• 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

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: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

CLARKE, Benedict Robert

• Correspondence address: Charter Court, 74-78 Victoria Street, St. Albans, Hertfordshire, AL1 3XH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 October 2009
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURVEY, Colin Kennedy

• Correspondence address: 29 Coleherne Road, London, SW10 9BS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 March 2007
• Resigned on: 16 March 2007
• Nationality: United States
• 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 2014
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GREEN, James Alexander

• Correspondence address: 94 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8DT
• 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

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

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

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