Simon Paul BURKE

Total number of appointments 61

• Date of birth: August 1958

KENSINGTON HALL MANAGEMENT SERVICES LTD (15646193)

• Company status: Active
• Correspondence address: Field House, Chiswick Mall, London, England, W4 2PR
• Role (Active): Director
• Appointed on: 14 April 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

ALLWYN ENTERTAINMENT LTD (13157556)

• Company status: Active
• Correspondence address: Tolpits Lane, Watford, United Kingdom, WD18 9RN
• Role (Active): Director
• Appointed on: 1 February 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

RPL OSSINGTON LIMITED (13499182)

• Company status: Dissolved
• Correspondence address: Field House, Chiswick Mall, London, England, W4 2PR
• Role: Director
• Appointed on: 7 July 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

THE LIGHT CINEMAS GROUP LIMITED (11559398)

• Company status: Dissolved
• Correspondence address: 22 Golden Square, London, United Kingdom, W1F 9AD
• Role: Director
• Appointed on: 10 September 2018
• Nationality: Irish
• Country of residence: England
• Occupation: None

BAKKAVOR GROUP PLC (10986940)

• Company status: Active
• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Appointed on: 20 October 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

RATHFARNHAM PROPERTIES LIMITED (10737835)

• Company status: Active
• Correspondence address: Field House, Chiswick Mall, London, United Kingdom, W4 2PR
• Role (Active): Director
• Appointed on: 24 April 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

DIGBY MANSIONS FREEHOLD LIMITED (09520578)

• Company status: Active
• Correspondence address: Field House, Chiswick Mall, London, United Kingdom, W4 2PR
• Role (Active): Director
• Appointed on: 31 March 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

KENSINGTON HALL MANAGEMENT LIMITED (02240065)

• Company status: Active
• Correspondence address: Field House, Chiswick Mall, London, W4 2PR
• Role (Active): Secretary
• Appointed on: 30 March 2005
• Nationality: Irish

51/53 OSSINGTON STREET FREEHOLD LIMITED (04587370)

• Company status: Active
• Correspondence address: Field House, Chiswick Mall, London, W4 2PR
• Role (Active): Director
• Appointed on: 12 November 2002
• Nationality: Irish
• Country of residence: England
• Occupation: Chairman

CESTBOURNE LIMITED (02683966)

• Company status: Active
• Correspondence address: Field House, Chiswick Mall, London, England, W4 2PR
• Role (Active): Director
• Appointed on: 15 January 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

KENSINGTON HALL MANAGEMENT LIMITED (02240065)

• Company status: Active
• Correspondence address: Field House, Chiswick Mall, London, W4 2PR
• Role (Active): Director
• Appointed on: 1 April 1997
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

LIGHT CINEMAS GROUP LIMITED (08822170)

• Company status: Active
• Correspondence address: 6 Kingly Street, London, England, W1B 5PF
• Role (Resigned): Director
• Appointed on: 19 February 2015
• Resigned on: 8 October 2024
• Nationality: Irish
• Country of residence: England
• Occupation: None

CAMELOT UK LOTTERIES LIMITED (02822203)

• Company status: Active
• Correspondence address: Tolpits Lane, Watford, Hertfordshire, WD18 9RN
• Role (Resigned): Director
• Appointed on: 4 September 2023
• Resigned on: 30 June 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BAKKAVOR HOLDINGS LIMITED (06215286)

• Company status: Active
• Correspondence address: Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
• Role (Resigned): Director
• Appointed on: 1 February 2017
• Resigned on: 29 June 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON BURKE & CO LIMITED (09179139)

• Company status: Active
• Correspondence address: Field House, Chiswick Mall, London, United Kingdom, W4 2PR
• Role (Resigned): Director
• Appointed on: 18 August 2014
• Resigned on: 25 February 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

STITCH 3 LIMITED (07217283)

• Company status: Active
• Correspondence address: 7 Enterprise Way Aviation Park, Bournemouth International Airport, Christchurch, Dorset, Uk, BH23 6HG
• Role (Resigned): Director
• Appointed on: 28 October 2010
• Resigned on: 27 February 2014
• Nationality: Irish
• Country of residence: England
• Occupation: None

STITCH BIDCO LIMITED (07068903)

• Company status: Active
• Correspondence address: 7 Enterprise Way Aviation Park, Bournemouth International Airport, Christchurch, Dorset, Uk, BH23 6HG
• Role (Resigned): Director
• Appointed on: 28 October 2010
• Resigned on: 27 February 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Director

STITCH 2 LIMITED (07216740)

• Company status: Active
• Correspondence address: 7 Aviation Park, Hurn, Christchurch, Dorset, Uk, BH23 6HG
• Role (Resigned): Director
• Appointed on: 28 October 2010
• Resigned on: 27 February 2014
• Nationality: Irish
• Country of residence: England
• Occupation: None

HOBBYCRAFT GROUP LIMITED (07216034)

• Company status: Active
• Correspondence address: 7 Enterprise Way Aviation Park, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HG
• Role (Resigned): Director
• Appointed on: 28 October 2010
• Resigned on: 27 February 2014
• Nationality: Irish
• Country of residence: England
• Occupation: None

HOBBYCRAFT TRADING LIMITED (00806269)

• Company status: Active
• Correspondence address: 7 Enterprise Way Aviation Park, Bournemouth International Airport, Christchurch, Dorset, Uk, BH23 6HG
• Role (Resigned): Director
• Appointed on: 28 October 2010
• Resigned on: 27 February 2014
• Nationality: Irish
• Country of residence: England
• Occupation: None

HOBBYCRAFT SUPERSTORES LIMITED (03289788)

• Company status: Active
• Correspondence address: 7 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset, BH23 6HG
• Role (Resigned): Director
• Appointed on: 28 October 2010
• Resigned on: 27 February 2014
• Nationality: Irish
• Country of residence: England
• Occupation: None

EAGLE EYE SOLUTIONS LIMITED (04745717)

• Company status: Active
• Correspondence address: 3rd Floor City View Place, 67 Sydenham Road, Guildford, Surrey, GU1 3RY
• Role (Resigned): Director
• Appointed on: 12 May 2011
• Resigned on: 8 April 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MITCHELLS & BUTLERS PLC (04551498)

• Company status: Active
• Correspondence address: 27 Fleet Street, Birmingham, B3 1JP
• Role (Resigned): Director
• Appointed on: 28 January 2010
• Resigned on: 13 July 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SUPERQUINN (U.K.) LIMITED (02102548)

• Company status: Dissolved
• Correspondence address: 35 Chepstow Place, London, W2 4TT
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 1 February 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

NATIONAL GALLERY GLOBAL LIMITED (02280277)

• Company status: Active
• Correspondence address: Field House, Chiswick Mall, London, W4 2PR
• Role (Resigned): Director
• Appointed on: 13 March 2003
• Resigned on: 28 January 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Retailer

NAKED WINES PLC (02281640)

• Company status: Active
• Correspondence address: Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW
• Role (Resigned): Director
• Appointed on: 10 March 2000
• Resigned on: 6 August 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED (03082908)

• Company status: Active
• Correspondence address: Field House, Chiswick Mall, London, W4 2PR
• Role (Resigned): Director
• Appointed on: 10 March 2000
• Resigned on: 6 August 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED (04015665)

• Company status: Dissolved
• Correspondence address: 35 Chepstow Place, London, W2 4TT
• Role (Resigned): Director
• Appointed on: 5 August 2004
• Resigned on: 5 September 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAMLEYS OF LONDON LIMITED (02287862)

• Company status: Active
• Correspondence address: 35 Chepstow Place, London, W2 4TT
• Role (Resigned): Director
• Appointed on: 13 January 2000
• Resigned on: 6 August 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

HOUSE OF TOYS LIMITED (02887942)

• Company status: Dissolved
• Correspondence address: 35 Chepstow Place, London, W2 4TT
• Role (Resigned): Director
• Appointed on: 13 January 2000
• Resigned on: 6 August 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

THE HAMLEYS GROUP LIMITED (02352435)

• Company status: Dissolved
• Correspondence address: 35 Chepstow Place, London, W2 4TT
• Role (Resigned): Director
• Appointed on: 21 July 1999
• Resigned on: 6 August 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

DORMCO HP LIMITED (04539756)

• Company status: Dissolved
• Correspondence address: 35 Chepstow Place, London, W2 4TT
• Role (Resigned): Director
• Appointed on: 4 February 2003
• Resigned on: 6 August 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

DORMCO HES LIMITED (03118614)

• Company status: Dissolved
• Correspondence address: 35 Chepstow Place, London, W2 4TT
• Role (Resigned): Director
• Appointed on: 13 January 2000
• Resigned on: 6 August 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

DORMCO HBI LIMITED (04482308)

• Company status: Dissolved
• Correspondence address: 35 Chepstow Place, London, W2 4TT
• Role (Resigned): Director
• Appointed on: 27 August 2002
• Resigned on: 6 August 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

HOBBIES AND MODELS LIMITED (01207167)

• Company status: Dissolved
• Correspondence address: 35 Chepstow Place, London, W2 4TT
• Role (Resigned): Director
• Appointed on: 13 January 2000
• Resigned on: 16 November 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant