JAMES BURROUGH LIMITED

Company number 00057949

40 officers / 38 resignations

FELLS, Edward

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCKECHNIE, Stuart Andrew Ferrie

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 19 June 2006
• Nationality: British

ARTIS, Iain Norris James

• Correspondence address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 8 September 1997
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 22 May 2003
• Nationality: British

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 14 February 2011
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 23 September 2005
• Nationality: British

HUGHES, Sarah Helen

• Correspondence address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 7 January 2005
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 14 February 2011
• Nationality: British

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Chartered Secretary

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 8 September 1997
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Chartered Secretary

TOMLINSON, John Michael

• Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
• Role (Resigned): Secretary
• Appointed before: 17 July 1992
• Resigned on: 31 August 1994
• Nationality: British

WOOTERS, Joseph Michael

• Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 1 July 1996
• Nationality: American
• Occupation: Director

BRISTOW, Paul John

• Correspondence address: 5 Burdett Avenue, West Wimbledon, London, SW20 0ST
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 March 1995
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Finance Director

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 May 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Secretary

BURKE, Patrick Timothy

• Correspondence address: White Lodge, Kinnoull, Perthshire, PH2 7DE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 17 July 1992
• Resigned on: 14 March 1995
• Nationality: Irish
• Occupation: Director

CRAIG, Alan

• Correspondence address: 84 South Mains Road, Milngavie, Glasgow, Lanarkshire, G62 6DG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 17 July 1993
• Resigned on: 13 March 1995
• Nationality: British
• Occupation: Director

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Resigned on: 31 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

FITZSIMONS, Ian Terence

• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel

HANNAH, Ian Wilson

• Correspondence address: Brook House Pilgrims Way, Chew Stoke, Bristol, BS18 8XB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 March 1995
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATH, Chris

• Correspondence address: 7 Barber Close, Reading, Berkshire, RG10 0RZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 July 1994
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Company Director

JAMIESON, Ian Ronald

• Correspondence address: Crosstrees, Park Close, Ashley Park, Walton-On-Thames, Surrey, KT12 1EW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 July 1992
• Resigned on: 28 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 4 May 2001
• Resigned on: 28 August 2001
• Nationality: United States
• Occupation: General Counsel & Company Secr

LAWRIE, James Waddell

• Correspondence address: 16 Duchess Park, Helensburgh, Dunbartonshire, G84 9PY
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 17 July 1992
• Resigned on: 13 July 1993
• Nationality: British
• Occupation: Director

LYSTER, Peter John

• Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 May 2001
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MACNAB, Stuart

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2006
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACQUARRIE, Ronald Archibald

• Correspondence address: 23 Millfield Crescent, Erskine, Renfrewshire, PA8 6JE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 13 July 1993
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 May 2001
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

OSCROFT, Anthony Baxter

• Correspondence address: The Old Manor 127 Thorkhill Road, Thames Ditton, Surrey, KT7 0UW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 17 July 1992
• Resigned on: 28 July 1992
• Nationality: British
• Occupation: Director

QUARANTO, Leonard Anthony

• Correspondence address: Glebe House, Naunton, Cheltenham, GL54 3AT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 August 2001
• Resigned on: 22 May 2003
• Nationality: American
• Occupation: General Counsel & Company Secr

RILEY, Martin Stanley

• Correspondence address: 115 Maze Hill, Greenwich, London, SE10 8XQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 17 July 1992
• Resigned on: 10 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSEWELL, Peter William

• Correspondence address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 17 July 1992
• Resigned on: 14 March 1995
• Nationality: British
• Occupation: Director

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 May 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Graham Hammond

• Correspondence address: The Granary, Station Road Wellow, Bath, Avon, BA2 8QB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 July 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director

TOMLINSON, John Michael

• Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 17 July 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Chartered Secretary