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BURROW HEIGHTS MANAGEMENT LIMITED

Company number 06624872

Persons with significant control: 4 active persons with significant control / 0 active statements

Mrs Isobelle Marguerite Ann Clarke Active

Correspondence address
Hoggett Barn, Burrow Heights Lane, Lancaster, England, LA2 0PG
Notified on
31 July 2024
Date of birth
October 1993
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Andrew Paul White Active

Correspondence address
Gin Ring, Burrow Heights Lane, Lancaster, England, LA2 0PG
Notified on
11 November 2022
Date of birth
January 2016
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Mary Mathilda Theresa Decelis Active

Correspondence address
The Old Dairy, Burrow Heights Farm, Burrow Heights Lane, Lancaster, England, LA2 0PG
Notified on
6 November 2018
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Dr Ahmed Mohamed Fakhr El-Islam Active

Correspondence address
The Farrow, Burrow Heights Farm, Burrow Heights Lane, Lancaster, Lancashire, England, LA2 0PG
Notified on
6 April 2016
Date of birth
December 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Emerson Smith Ceased

Correspondence address
Hoggett Barn, Burrow Heights Farm, Burrow Heights Lane, Lancaster, Lancashire, LA2 0PG
Notified on
6 April 2016
Ceased on
10 July 2024
Date of birth
March 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dr Paul Armitage Ceased

Correspondence address
The Gin Ring Barn, Burrow Heights Farm, Burrow Heights Lane, Lancaster, Lancashire, England, LA2 0PG
Notified on
6 April 2016
Ceased on
11 November 2022
Date of birth
December 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Neil Lansom Ceased

Correspondence address
The Old Dairy, Burrow Heights Farm, Burrow Heights Lane, Lancaster, Lancashire, England, LA2 0PG
Notified on
6 April 2016
Ceased on
28 September 2018
Date of birth
November 1948
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%