Alan Robert BURNS

Total number of appointments 36

• Date of birth: November 1973

SECRET PRODUCTION ONE LTD (14702630)

• Company status: Active
• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Appointed on: 3 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SECRET PRODUCTION TWO LTD (14702628)

• Company status: Active
• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Appointed on: 3 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

REBEL X LIMITED (09474610)

• Company status: Active
• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

FUTURE CINEMA LIMITED (06034763)

• Company status: Active
• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SECRET GROUP LIMITED (05071764)

• Company status: Active
• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

TODAYTIX PRODUCTION HOLDINGS LTD (14335817)

• Company status: Active
• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Appointed on: 5 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

50 MOUNTVIEW ROAD LTD (12434539)

• Company status: Active
• Correspondence address: 50 Mountview Road, London, Greater London, United Kingdom, N4 4JP
• Role (Active): Director
• Appointed on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ELAPHITI CONSULTING LTD (12208164)

• Company status: Active
• Correspondence address: 125 Stapleton Hall Road, London, United Kingdom, N4 4RB
• Role (Active): Director
• Appointed on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FYOTOE LIMITED (07554687)

• Company status: Dissolved
• Correspondence address: 125 Stapleton Hall Road, London, United Kingdom, N44RB
• Role: Director
• Appointed on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AUTOQUAKE LIMITED (05539279)

• Company status: Dissolved
• Correspondence address: Mcr, 43-45 Portman Square, London, W1H 6LY
• Role: Director
• Appointed on: 22 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GOCO GROUP LIMITED (06062003)

• Company status: Active
• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH
• Role (Resigned): Director
• Appointed on: 14 October 2020
• Resigned on: 11 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ENERGYLINX FOR BUSINESS TRADING LIMITED (SC455901)

• Company status: Dissolved
• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Appointed on: 14 October 2020
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GOCOMPARE.COM LIMITED (05799376)

• Company status: Active
• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH
• Role (Resigned): Director
• Appointed on: 14 October 2020
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BUSINESS ENERGY ONLINE LIMITED (SC531546)

• Company status: Dissolved
• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Appointed on: 14 October 2020
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ENERGYLINX LIMITED (SC244794)

• Company status: Dissolved
• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Appointed on: 14 October 2020
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GO COMPARE LIMITED (06872284)

• Company status: Dissolved
• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH
• Role (Resigned): Director
• Appointed on: 14 October 2020
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GOCOMPARE.COM FINANCE LIMITED (10227007)

• Company status: Active
• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, Gwent, United Kingdom, NP10 8UH
• Role (Resigned): Director
• Appointed on: 14 October 2020
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GOCO LIMITED (11879977)

• Company status: Dissolved
• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, United Kingdom, NP10 8UH
• Role (Resigned): Director
• Appointed on: 14 October 2020
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THE GLOBAL VOUCHER GROUP LIMITED (09051128)

• Company status: Dissolved
• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
• Role (Resigned): Director
• Appointed on: 14 October 2020
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ENERGYLINX FOR BUSINESS LIMITED (SC431929)

• Company status: Dissolved
• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, 2, Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Appointed on: 14 October 2020
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THIS IS THE BIG DEAL LIMITED (08867458)

• Company status: Active
• Correspondence address: Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
• Role (Resigned): Director
• Appointed on: 14 October 2020
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PHOTOBOX HOLDCO GAMMA LIMITED (07674401)

• Company status: Dissolved
• Correspondence address: Unit 7, 30 Great Guildford Street, London, United Kingdom, SE1 0HS
• Role (Resigned): Director
• Appointed on: 20 June 2011
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PHOTOBOX LIMITED (03906401)

• Company status: Active
• Correspondence address: 10 Back Hill, London, England, EC1R 5EN
• Role (Resigned): Director
• Appointed on: 29 October 2013
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HORIZON NEWCO LIMITED (09958640)

• Company status: Dissolved
• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role (Resigned): Director
• Appointed on: 26 January 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORIZON DEBTCO LIMITED (09810050)

• Company status: Active
• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role (Resigned): Director
• Appointed on: 26 January 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORIZON MIDCO LIMITED (09810120)

• Company status: Active
• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role (Resigned): Director
• Appointed on: 26 January 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STICKY9 LIMITED (09716471)

• Company status: Dissolved
• Correspondence address: 10 Back Hill, London, England, EC1R 5EN
• Role (Resigned): Director
• Appointed on: 4 August 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PHOTOBOX HOLDCO LIMITED (07648443)

• Company status: Dissolved
• Correspondence address: Unit 7, 30 Great Guildford Street, London, United Kingdom, SE1 0HS
• Role (Resigned): Director
• Appointed on: 26 January 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HORIZON BIDCO LIMITED (09810071)

• Company status: Active
• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role (Resigned): Director
• Appointed on: 26 January 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORIZON GROUPCO LIMITED (09810091)

• Company status: Active
• Correspondence address: 12 Henrietta Street, London, England, WC2E 8LH
• Role (Resigned): Director
• Appointed on: 26 January 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOONPIG.COM LIMITED (03852652)

• Company status: Active
• Correspondence address: 10 Back Hill, London, England, EC1R 5EN
• Role (Resigned): Director
• Appointed on: 22 July 2011
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHOTOBOX FREE PRINTS LIMITED (11861157)

• Company status: Active
• Correspondence address: Herbal House, 10, Back Hill, London, United Kingdom, EC1R 5EN
• Role (Resigned): Director
• Appointed on: 5 March 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHOTOBOX HOLDCO BETA LIMITED (07648795)

• Company status: Active
• Correspondence address: Unit 7, 30 Great Guildford Street, London, United Kingdom, SE1 0HS
• Role (Resigned): Director
• Appointed on: 26 May 2011
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HORIZON HOLDCO LIMITED (09810016)

• Company status: Active
• Correspondence address: 10 Back Hill, London, England, EC1R 5EN
• Role (Resigned): Director
• Appointed on: 26 January 2016
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHOTOBOX HOLDCO ALPHA LIMITED (07648619)

• Company status: Active
• Correspondence address: Unit 7, 30 Great Guildford Street, London, United Kingdom, SE1 0HS
• Role (Resigned): Director
• Appointed on: 26 May 2011
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant