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BURHILL GROUP LIMITED

Company number 07447067

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Officers: 13 officers / 4 resignations

CONLAN, James

Correspondence address
Burhill, Walton-On-Thames, Surrey, KT12 4BX
Role Active
Secretary
Appointed on
22 November 2010
Nationality
British

CLIVE, Edward George

Correspondence address
Burhill,, Burwood Road, Walton On Thames, Surrey, England, KT12 4BX
Role Active
Director
Date of birth
March 1968
Appointed on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CONLAN, James

Correspondence address
Burhill, Burwood Road, Walton On Thames, Surrey, England, KT12 4BX
Role Active
Director
Date of birth
June 1956
Appointed on
22 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant & Director

FANSHAWE, Georgia Honor, Margarite, The Honorable

Correspondence address
Burhill, Burwood Road, Walton On Thames, Surrey, England, KT12 4BX
Role Active
Director
Date of birth
March 1966
Appointed on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

GUINNESS, Arthur Edward Rory, The Earl Of Iveagh

Correspondence address
Burhill, Burwood Road, Walton On Thames, Surrey, England, KT12 4BX
Role Active
Director
Date of birth
August 1969
Appointed on
1 March 2011
Nationality
Irish,
Country of residence
United Kingdom
Occupation
Company Driector

MAYES, Colin Michael

Correspondence address
Burhill, Burwood Road, Walton On Thames, Surrey, England, KT12 4BX
Role Active
Director
Date of birth
October 1955
Appointed on
22 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MONTAGU, Honor Victoria, Lady

Correspondence address
Burhill, Burwood Road, Walton On Thames, Surrey, England, KT12 4BX
Role Active
Director
Date of birth
October 1979
Appointed on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'DONNELL, Simon

Correspondence address
Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX
Role Active
Director
Date of birth
June 1952
Appointed on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

WARD, Michelle Sylvia

Correspondence address
Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX
Role Active
Director
Date of birth
June 1967
Appointed on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

PENNSEC LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Secretary
Appointed on
22 November 2010
Resigned on
22 November 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
1751339

BOSI, Gianfranco

Correspondence address
Da Vinci House, Basing View, Basingstoke, Hampshire, RG21 4EQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
22 November 2010
Resigned on
22 November 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

HADEN-SCOTT, Timothy

Correspondence address
Burhill, Burwood Road, Walton On Thames, Surrey, England, KT12 4BX
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 January 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HOWARD, Robin Ivan

Correspondence address
Burhill, Burwood Road, Walton On Thames, Surrey, England, KT12 4BX
Role Resigned
Director
Date of birth
March 1955
Appointed on
22 November 2010
Resigned on
31 December 2020
Nationality
British,
Country of residence
United Kingdom
Occupation
Company Director