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Mark Geoffrey William BURGESS

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Total number of appointments 31

Date of birth
June 1959

GLENMORE HOUSE LIMITED (01285301)

Company status
Active
Correspondence address
Flat 14 Proctor House, 10 Red Lion Square, London, WC1R 4QG
Role Resigned
Director
Appointed on
31 May 2001
Resigned on
6 May 2003
Nationality
British
Occupation
Accountant

MATRIX ENTERPRISE FUND NOMINEES LIMITED (04535815)

Company status
Dissolved
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Appointed on
16 September 2002
Resigned on
20 March 2003
Nationality
British
Occupation
Chartered Accountant

MATRIX GROUP LIMITED (03309770)

Company status
Liquidation
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Appointed on
29 September 2000
Resigned on
5 February 2003
Nationality
British
Occupation
Chartered Accountant

MATRIX PRIVATE EQUITY LIMITED (03942337)

Company status
Dissolved
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Appointed on
8 March 2000
Resigned on
16 January 2003
Nationality
British
Occupation
Chartered Accountant

BPL123 LIMITED (03092239)

Company status
Dissolved
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Appointed on
9 June 1999
Resigned on
16 January 2003
Nationality
British
Occupation
Accountant

GLENMORE HOUSE LIMITED (01285301)

Company status
Active
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Appointed on
28 April 1998
Resigned on
25 April 2001
Nationality
British
Occupation
Accountant

AC (NO. 2) LIMITED (03490083)

Company status
Dissolved
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Appointed on
6 August 1999
Resigned on
3 November 1999
Nationality
British
Occupation
Non Exec Director

AC (NO. 1) LIMITED (03173858)

Company status
Dissolved
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Appointed on
6 August 1999
Resigned on
3 November 1999
Nationality
British
Occupation
Non-Exec Director

ALLIED CARPETS GROUP PLC (02597113)

Company status
Dissolved
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Appointed before
21 April 1992
Resigned on
28 October 1999
Nationality
British
Occupation
Non-Exec Director

GLENMORE HOUSE LIMITED (01285301)

Company status
Active
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Secretary
Appointed on
13 May 1998
Resigned on
28 July 1998
Nationality
British

COAL PENSION (SECURITIES) NOMINEES LIMITED (02553780)

Company status
Active
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Appointed before
27 September 1992
Resigned on
29 February 1996
Nationality
British
Occupation
Chartered Accountant

ROYVENTURE NOMINEES LIMITED (02893460)

Company status
Dissolved
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Secretary
Appointed on
11 August 1995
Resigned on
29 February 1996
Nationality
British
Occupation
Chartered Accountant

ROYVENTURE NOMINEES LIMITED (02893460)

Company status
Dissolved
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Appointed on
31 March 1994
Resigned on
29 February 1996
Nationality
British
Occupation
Investment Manager

CINVEN GROUP LIMITED (03092251)

Company status
Active
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Secretary
Appointed on
7 November 1995
Resigned on
29 February 1996
Nationality
British

COAL PENSION (SECURITIES) NOMINEES LIMITED (02553780)

Company status
Active
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Secretary
Appointed on
11 August 1995
Resigned on
29 February 1996
Nationality
British
Occupation
Chartered Accountant

CINVEN INVESTORS NOMINEES LIMITED (02262027)

Company status
Dissolved
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Appointed before
27 September 1992
Resigned on
29 February 1996
Nationality
British
Occupation
Chartered Accountant

CINVEN LIMITED (02192937)

Company status
Active
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Appointed before
27 September 1992
Resigned on
29 February 1996
Nationality
British
Occupation
Chartered Accountant

COAL PENSION VENTURE NOMINEES LIMITED (01289147)

Company status
Active
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Secretary
Appointed on
11 August 1995
Resigned on
29 February 1996
Nationality
British
Occupation
Chartered Accountant

COAL PENSION VENTURE NOMINEES LIMITED (01289147)

Company status
Active
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Appointed before
27 September 1992
Resigned on
29 February 1996
Nationality
British
Occupation
Chartered Accountant

CINVEN INVESTORS NOMINEES LIMITED (02262027)

Company status
Dissolved
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Secretary
Appointed on
11 August 1995
Resigned on
29 February 1996
Nationality
British
Occupation
Chartered Accountant

CINVEN LIMITED (02192937)

Company status
Active
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Secretary
Appointed on
11 August 1995
Resigned on
29 February 1996
Nationality
British
Occupation
Chartered Accountant

SELKIRK HOUSE (CVH) LIMITED (01971789)

Company status
Active
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Appointed on
30 August 1995
Resigned on
29 February 1996
Nationality
British
Occupation
Finance Director

SELKIRK HOUSE (CVH) LIMITED (01971789)

Company status
Active
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Secretary
Appointed on
11 August 1995
Resigned on
29 February 1996
Nationality
British
Occupation
Chartered Accountant

SPARK IMPACT LIMITED (02323420)

Company status
Active
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Appointed before
30 November 1991
Resigned on
15 January 1996
Nationality
British
Occupation
Venture Capitalist

GETRONICS LIMITED (02801721)

Company status
Dissolved
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Appointed on
7 December 1994
Resigned on
19 December 1995
Nationality
British
Occupation
Director

COOPERVISION MANUFACTURING LIMITED (02737396)

Company status
Active
Correspondence address
5 The Ridgway, Mount Ararat Road, Richmond, Surrey, TW10 6PR
Role Resigned
Director
Appointed on
6 August 1993
Resigned on
31 October 1995
Nationality
British
Occupation
Director

DATA SCIENCES LIMITED (02597027)

Company status
Dissolved
Correspondence address
5 The Ridgway, Mount Ararat Road, Richmond, Surrey, TW10 6PR
Role Resigned
Director
Appointed before
2 April 1992
Resigned on
31 October 1994
Nationality
British
Occupation
Director

SOFTWARE SCIENCES LIMITED (02597088)

Company status
Liquidation
Correspondence address
5 The Ridgway, Mount Ararat Road, Richmond, Surrey, TW10 6PR
Role Resigned
Director
Appointed before
15 October 1991
Resigned on
31 October 1994
Nationality
British
Occupation
Director

QUESTER LIMITED (01815321)

Company status
Dissolved
Correspondence address
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Role Resigned
Director
Appointed on
18 September 1991
Resigned on
21 September 1994
Nationality
British
Occupation
Venture Capitalist

QUESTER NOMINEES LIMITED (02294905)

Company status
Dissolved
Correspondence address
5 The Ridgway, Mount Ararat Road, Richmond, Surrey, TW10 6PR
Role Resigned
Director
Appointed on
18 September 1991
Resigned on
21 September 1994
Nationality
British
Occupation
Venture Capitalist

DISC DISTRIBUTION LIMITED (00125787)

Company status
Liquidation
Correspondence address
5 The Ridgway, Mount Ararat Road, Richmond, Surrey, TW10 6PR
Role Resigned
Director
Appointed before
28 December 1992
Resigned on
7 May 1993
Nationality
British
Occupation
Chartered Accountant