BURNDENE INVESTMENTS LIMITED

Company number SC015613

18 officers / 15 resignations

MCQUINN, Richard Patrick

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Active): Secretary
• Appointed on: 1 January 2025

EDET, Lindsay

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MUNK, Peter

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 December 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

ALLAN, Susan

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Secretary
• Appointed on: 2 June 2016
• Resigned on: 31 December 2024

BURVILLE, Ian James

• Correspondence address: Prospect House Ferriby High Road, North Ferriby, East Yorkshire, HU14 3LD
• Role (Resigned): Secretary
• Appointed on: 1 June 1990
• Resigned on: 1 July 2004
• Nationality: British

MURPHY, Bernard Malcolm

• Correspondence address: Imperial House, 1251 Hedon Road, Hull, East Yorkshire, United Kingdom, HU9 5NA
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 2 June 2016
• Nationality: British
• Occupation: Company Director

RITCHIE, Francis William

• Correspondence address: 41 Wolfreton Garth, Kirk Ella, Hull, North Humberside, HU10 7AB
• Role (Resigned): Secretary
• Appointed before: 9 March 1989
• Resigned on: 1 June 1990
• Nationality: British

ALLAN, Susan

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 May 2016
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURVILLE, Ian James

• Correspondence address: Prospect House Ferriby High Road, North Ferriby, East Yorkshire, HU14 3LD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 27 May 2002
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALDOW, David Thomas Cunningham

• Correspondence address: Kirkella House, Kirkella, Hull, HU10 7TG
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 9 March 1989
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Company Director

COOPER, Julian Edward Peregrine

• Correspondence address: PO BOX 28448, Finance House, Orchard Brae, Edinburgh, EH4 1WQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 February 2016
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DOUGLAS, William Robin

• Correspondence address: Flat 3 Quarry Court, Abbotsford Road, North Berwick, East Lothian, Scotland, EH3 5DB
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 9 March 1989
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Company Director

FINSTON, Stroma Jane Cunningham

• Correspondence address: 105 Abbotsbury Road, London, W14 8EP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 March 1998
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Associate Director

JEFFREY, Colin Drew

• Correspondence address: Imperial House, 1251, Hedon Road, Hull, North Humberside, England, HU9 5NA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 March 2004
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLE, David

• Correspondence address: South Farm, Carr Road, Burton Pidsea, East Yorkshire, HU12 9DH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 March 2004
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MEREDITH, James

• Correspondence address: PO BOX 28448, Finance House, Orchard Brae, Edinburgh, EH4 1WQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 December 2011
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MURPHY, Bernard Malcolm

• Correspondence address: Imperial House, 1251 Hedon Road, Hull, East Yorkshire, United Kingdom, HU9 5NA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 July 2004
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RITCHIE, Francis William

• Correspondence address: 111 Southfield, Hessle, North Humberside, HU13 0ET
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 9 March 1989
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Company Director