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BURBIDGE & SON LIMITED

Company number 00376700

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Officers: 14 officers / 7 resignations

HEAVEN, Graham

Correspondence address
Burnsall Road, Canley, Coventry, CV5 6BS
Role Active
Secretary
Appointed before
22 March 1992
Nationality
British

BELLANTI, Victor Philip

Correspondence address
Burnsall Road, Canley, Coventry, CV5 6BS
Role Active
Director
Date of birth
July 1957
Appointed on
2 January 2008
Nationality
British
Country of residence
England
Occupation
Director

BURBIDGE, Benedict James

Correspondence address
Burnsall Road, Canley, Coventry, CV5 6BS
Role Active
Director
Date of birth
July 1967
Appointed on
24 March 1997
Nationality
British
Country of residence
England
Occupation
Managing Director

BURBIDGE, David Lovell

Correspondence address
Burnsall Road, Canley, Coventry, CV5 6BS
Role Active
Director
Date of birth
October 1943
Appointed before
22 March 1992
Nationality
British
Country of residence
England
Occupation
Chairman

CONWAY, Neil Edward

Correspondence address
Burnsall Road, Canley, Coventry, CV5 6BS
Role Active
Director
Date of birth
May 1970
Appointed on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

HEAVEN, Graham

Correspondence address
Burnsall Road, Canley, Coventry, CV5 6BS
Role Active
Director
Date of birth
April 1961
Appointed before
22 March 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director & Company Secretary

PROCTER, Michael

Correspondence address
Burnsall Road, Canley, Coventry, CV5 6BS
Role Active
Director
Date of birth
July 1963
Appointed on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Operations Director

BURBIDGE, Edward Lyndon Lovell

Correspondence address
Burnsall Road, Canley, Coventry, CV5 6BS
Role Resigned
Director
Date of birth
May 1979
Appointed on
23 September 2008
Resigned on
23 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance

BURBIDGE, Richard Henry

Correspondence address
Burnsall Road, Canley, Coventry, CV5 6BS
Role Resigned
Director
Date of birth
August 1942
Appointed before
22 March 1992
Resigned on
16 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GWILLIAM, Jeffery

Correspondence address
Burnsall Road, Canley, Coventry, CV5 6BS
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 October 2016
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

GWILLIAM, Jeffery

Correspondence address
Burnsall Road, Canley, Coventry, CV5 6BS
Role Resigned
Director
Date of birth
December 1946
Appointed on
20 May 1993
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HANCOX, John Philip Dale

Correspondence address
Offham Manor, Offham, West Malling, Kent, ME19 5NJ
Role Resigned
Director
Date of birth
January 1941
Appointed before
22 March 1992
Resigned on
31 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORGAN, Zoe Jeanette

Correspondence address
Burnsall Road, Canley, Coventry, CV5 6BS
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 July 2011
Resigned on
6 May 2016
Nationality
British
Country of residence
England
Occupation
Director

WALLACE, John Frederick

Correspondence address
The Old Vicarage Church Street, Olney, Buckinghamshire, MK46 4AD
Role Resigned
Director
Date of birth
January 1928
Appointed on
2 February 1998
Resigned on
18 December 2007
Nationality
British
Occupation
Man Consultant