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Thomas James Wardlaw BURNET

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Total number of appointments 16

Date of birth
August 1967

NEBULA TOPCO LIMITED (13595200)

Company status
Active
Correspondence address
25a, Market Square, Bicester, Oxfordshire, United Kingdom, OX26 6AD
Role Active
Director
Appointed on
23 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEBULA BIDCO LIMITED (13590706)

Company status
Active
Correspondence address
25a, Market Square, Bicester, Oxfordshire, England, OX26 6AD
Role Active
Director
Appointed on
23 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CT PRIVATE EQUITY TRUST PLC (SC179412)

Company status
Active
Correspondence address
6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
Role Active
Director
Appointed on
4 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRAIGMYLE CAPITAL LIMITED (SC613081)

Company status
Active
Correspondence address
C/O Turcan Connell, Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
Role Active
Director
Appointed on
8 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAILLIE GIFFORD US GROWTH TRUST PLC (11194060)

Company status
Active
Correspondence address
3 St. Helen's Place, London, England, EC3A 6AB
Role Active
Director
Appointed on
5 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAINOS GROUP PLC (09579188)

Company status
Active
Correspondence address
21 Farringdon Road, 2nd Floor, London, England, EC1M 3HA
Role Resigned
Director
Appointed on
1 June 2015
Resigned on
24 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOPCO 8787 LIMITED (11899532)

Company status
Active
Correspondence address
Unit 3, Caxton Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RT
Role Resigned
Director
Appointed on
23 October 2023
Resigned on
14 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

ERG HOLDCO LIMITED (13418077)

Company status
Active
Correspondence address
265 Tottenham Court Road, London, United Kingdom, W1T 7RQ
Role Resigned
Director
Appointed on
8 June 2022
Resigned on
16 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ITG GROUP PLC (13844650)

Company status
Dissolved
Correspondence address
Unit 315 Fort Dunlop, Fort Parkway, Birmingham, United Kingdom, B24 9FD
Role Resigned
Director
Appointed on
12 January 2022
Resigned on
24 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENSCO 1366 LIMITED (12558828)

Company status
Active
Correspondence address
25a, Market Square, Bicester, Oxfordshire, England, OX26 6AD
Role Resigned
Director
Appointed on
16 July 2020
Resigned on
23 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ACCESSO TECHNOLOGY GROUP PLC (03959429)

Company status
Active
Correspondence address
Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom, RG10 9NN
Role Resigned
Director
Appointed on
4 October 2010
Resigned on
19 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

FLOOID TOPCO LIMITED (11015652)

Company status
Active
Correspondence address
Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Role Resigned
Director
Appointed on
20 February 2018
Resigned on
19 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INGRESSO GROUP LIMITED (07477714)

Company status
Active
Correspondence address
Unit 5,, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN
Role Resigned
Director
Appointed on
30 March 2017
Resigned on
19 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

VERSION 1 LIMITED (SC223430)

Company status
Dissolved
Correspondence address
45 Claremont Road, Edinburgh, Lothian, EH6 7NN
Role Resigned
Director
Appointed on
8 November 2002
Resigned on
1 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CEDALION HOSTING SERVICES LIMITED (SC204980)

Company status
Dissolved
Correspondence address
45 Claremont Road, Edinburgh, Lothian, EH6 7NN
Role Resigned
Director
Appointed on
7 April 2000
Resigned on
22 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

CEDALION LIMITED (SC154888)

Company status
Dissolved
Correspondence address
45 Claremont Road, Edinburgh, Lothian, EH6 7NN
Role Resigned
Director
Appointed on
11 June 1999
Resigned on
22 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Manager