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Ian Jeffrey BURGESS

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Total number of appointments 16

Date of birth
January 1962

WILLOW CAREHOMES TOPCO LIMITED (15566329)

Company status
Active
Correspondence address
86 Duke Of York Square, London, England, SW3 4LY
Role Active
Director
Appointed on
24 June 2024
Nationality
British
Country of residence
England
Occupation
Investment Manager

WILLOW BIDCO 1 LIMITED (15487394)

Company status
Active
Correspondence address
86 Duke Of York Square, London, England, SW3 4LY
Role Active
Director
Appointed on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Investment Manager

EDEN LIVING HOLDINGS LIMITED (13693712)

Company status
Active
Correspondence address
86 Duke Of York Square, London, United Kingdom, SW3 4LY
Role Active
Director
Appointed on
19 November 2021
Nationality
British
Country of residence
England
Occupation
Director

EDEN LIVING PROPERTIES LTD (13712913)

Company status
Active
Correspondence address
C/O Edenstone Homes Limited, First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Monmouthshire, United Kingdom, NP26 3DG
Role Active
Director
Appointed on
19 November 2021
Nationality
British
Country of residence
England
Occupation
Director

BLUE PEAK AVIATION LIMITED (12779514)

Company status
Dissolved
Correspondence address
86 Duke Of York Square, London, United Kingdom, SW3 4LY
Role
Director
Appointed on
4 January 2021
Nationality
British
Country of residence
England
Occupation
Director

MORGAN BUILDCO LIMITED (10713642)

Company status
Dissolved
Correspondence address
Warwick Capital Partners Llp, 86 Duke Of York Square, Chelsea, London, United Kingdom, SW3 4LY
Role
Director
Appointed on
6 April 2017
Nationality
British
Country of residence
England
Occupation
Director

WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED (07163525)

Company status
Active
Correspondence address
86 Duke Of York Square, 3rd Floor, London, SW3 4LY
Role Active
Director
Appointed on
19 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARWICK CAPITAL PARTNERS LLP (OC351587)

Company status
Active
Correspondence address
86 Duke Of York Square, 3rd Floor, London, SW3 4LY
Role Active
LLP Designated Member
Appointed on
19 January 2010
Country of residence
England

IDEAL CAREHOMES MIDCO 2 LIMITED (11903243)

Company status
Active
Correspondence address
Warwick Capital Partners Llp, 86 Duke Of York Square, London, England, SW3 4LY
Role Resigned
Director
Appointed on
25 March 2019
Resigned on
12 October 2023
Nationality
British
Country of residence
England
Occupation
Co-Chief Investment Officer

IDEAL CAREHOMES TOPCO LIMITED (11900154)

Company status
Active
Correspondence address
Warwick Capital Partners Llp, 86 Duke Of York Square, London, United Kingdom, SW3 4LY
Role Resigned
Director
Appointed on
22 March 2019
Resigned on
12 October 2023
Nationality
British
Country of residence
England
Occupation
Co-Chief Investment Officer

IDEAL CAREHOMES BIDCO LIMITED (11905029)

Company status
Active
Correspondence address
Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, England, LS15 9JN
Role Resigned
Director
Appointed on
26 March 2019
Resigned on
12 October 2023
Nationality
British
Country of residence
England
Occupation
Co-Chief Investment Officer

IDEAL CAREHOMES MIDCO 1 LIMITED (11902489)

Company status
Active
Correspondence address
Warwick Capital Partners Llp, 86 Duke Of York Square, London, England, SW3 4LY
Role Resigned
Director
Appointed on
23 March 2019
Resigned on
12 October 2023
Nationality
British
Country of residence
England
Occupation
Co-Chief Investment Officer

GO-DEVELOP (WARWICK) LIMITED (10165186)

Company status
Liquidation
Correspondence address
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF
Role Resigned
Director
Appointed on
5 May 2016
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

ALLICA BANK LIMITED (07706156)

Company status
Active
Correspondence address
Eldon House, First Floor, 2-3 Eldon Street, London, England, EC2M 7LS
Role Resigned
Director
Appointed on
17 October 2017
Resigned on
5 March 2020
Nationality
British
Country of residence
England
Occupation
Chief Investing Officer

4 LADBROKE SQUARE (MANAGEMENT) LIMITED (01233445)

Company status
Active
Correspondence address
Flat 2, 4 Ladbroke Square, London, United Kingdom, W11 3LX
Role Resigned
Director
Appointed on
31 May 2011
Resigned on
12 September 2018
Nationality
British
Country of residence
England
Occupation
Investment Management

TIRROLDMOAT LIMITED (08349600)

Company status
Dissolved
Correspondence address
4 Ladbroke Square, London, United Kingdom, W11 3LX
Role Resigned
Director
Appointed on
7 January 2013
Resigned on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Director