BURTON'S NORTHUMBRIAN HOLDINGS LIMITED

Company number 06455296

15 officers / 13 resignations

MACIELINSKI, Peter Martin

• Correspondence address: New Haven, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG
• Role: Director
• Date of birth: November 1938
• Appointed on: 3 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SILLARS, David Martin

• Correspondence address: 7 The Oaks, Hexham, Northumberland, NE46 2PZ
• Role: Director
• Date of birth: February 1954
• Appointed on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Jim

• Correspondence address: 94 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8DT
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 8 July 2009
• Nationality: British
• Occupation: Accountant

KAUL, Arun

• Correspondence address: Flat 7, 115b Queens Gate, London, SW7 5LP
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 9 January 2008
• Nationality: Swedish

BUCHAN, Brian John

• Correspondence address: Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 June 2008
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CANHAM, Gavin Mark

• Correspondence address: Bryony Cottage, Sturt Green, Holyport, Berkshire, SL6 2JF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 January 2008
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

CHADA, Jaspal Singh

• Correspondence address: 9 Kiln Close, Calvert, Buckingham, Buckinghamshire, MK18 2FD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 January 2008
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

CONNOR, Kirk

• Correspondence address: 259 Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 March 2010
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CURVEY, Colin Kennedy

• Correspondence address: 4 Elsworthy Road, London, NW3 3DJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 December 2007
• Resigned on: 8 June 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GREEN, Jim

• Correspondence address: 94 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8DT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 January 2008
• Resigned on: 8 July 2009
• Nationality: British
• Occupation: Accountant

HOUSECROFT, Stewart Ashley

• Correspondence address: 259 Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 March 2010
• Resigned on: 21 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KAUL, Arun

• Correspondence address: Flat 7, 115b Queens Gate, London, SW7 5LP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 17 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: 9 January 2008
• Resigned on: 8 July 2009
• Nationality: British
• Occupation: Direct Food Manufacturing

MULLORD, Kathleen Francis

• Correspondence address: 259 Dukesway, Team Valley, Gateshead, Tyne And Wear, NE11 0QP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 8 June 2010
• Resigned on: 14 January 2011
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Private Equity Investment Manager

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 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant