BURGESS ARCHITECTURAL PRODUCTS LIMITED

Company number 01129056

38 officers / 38 resignations

HARRIS, Philip Sidney

• Correspondence address: 52 Dean Road West, Hinckley, Leicestershire, LE10 1QB
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 6 April 1994
• Nationality: British

LEIGH, Martin Graham

• Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
• Role (Resigned): Secretary
• Appointed on: 6 April 1994
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Company Secretary

PALMER, David John Richard

• Correspondence address: Brookside Farm, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BD
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 30 August 2013
• Nationality: British

SHARP, Wendy Jill

• Correspondence address: Hedges, Jackmans Lane, St Johns, Woking, Surrey, GU21 7RL
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 9 October 2007
• Nationality: British

STEVENSON, Martin John Reginald

• Correspondence address: Burgess Architectural Products, Brookfield Road, Hinckley, Leics, LE10 2LL
• Role (Resigned): Secretary
• Appointed on: 30 August 2013
• Resigned on: 9 June 2014

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 9 June 2014
• Resigned on: 30 September 2020

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• Registration number: 03512570

ASHTON DAVIES, David Gore

• Correspondence address: 43 Dean Close, Pyrford, Woking, Surrey, GU22 8NX
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 5 July 1991
• Resigned on: 2 October 1992
• Nationality: British
• Occupation: Divisional Chief Executive

ATKINS, Martin Ronald

• Correspondence address: 8 Ivetsey Close, Wheaton Aston, Staffordshire, ST19 9QR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 June 2001
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALL, John

• Correspondence address: 10 Springfield Lane, Fordhouses, Wolverhampton, WV10 6PX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 18 November 1997
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Company Director

BIDDLE, Robert John

• Correspondence address: 22 Barnard Road, Sutton Coldfield, West Midlands, B75 6AP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 April 1998
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRICE, Nigel Antony

• Correspondence address: 7 Herons Court, Lightwater, Surrey, GU18 5SW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 December 2006
• Resigned on: 9 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIMBLE, Anthony

• Correspondence address: 39 Gentian Way, Boughton Vale, Rugby, Warwickshire, CV23 0XH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 April 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

BURKE, Robert John

• Correspondence address: 31 Ferndown Close, Turnberry, Bloxwich, Walsall, England, WS3 3XH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 October 2005
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWLEY, John Calcutt

• Correspondence address: 11 Hilltop Walk, Harpenden, England, AL5 1AU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 June 2014
• Resigned on: 13 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ENTWISTLE, Graham Michael

• Correspondence address: 28 Williams Way, Fleet, Hampshire, GU51 3EU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 October 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Divisional Chief Executive

ENTWISTLE, Graham Michael

• Correspondence address: 28 Williams Way, Fleet, Hampshire, GU51 3EU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 June 2001
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Divisional Officer

HARRIS, Philip Sidney

• Correspondence address: 52 Dean Road West, Hinckley, Leicestershire, LE10 1QB
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 5 July 1991
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Director

HIGGINS, Joseph Michael

• Correspondence address: Burgess Architectural Products, Brookfield Road, Hinckley, Leics, LE10 2LL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 October 2005
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLOWAY, Derek Stewart

• Correspondence address: 43 Borman Close, Hempshill Vale, Nottingham, Nottinghamshire, NG6 7AY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 5 July 1991
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director

ISON, Rodney

• Correspondence address: 14 Lavender Avenue, Coundon, Coventry, Warwickshire, CV6 1DA
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 April 1998
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Sales Director

ISON, Rodney

• Correspondence address: 61 Kenilworth Court, Coventry, West Midlands, CV3 6JA
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 5 July 1991
• Resigned on: 23 August 1991
• Nationality: British
• Occupation: Director

JOHNSON, Andrew Bainbridge

• Correspondence address: The Old Rectory, 15 High Street, Morcott, Leicestershire, LE15 9DN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 November 1995
• Resigned on: 5 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Chief Executive

JOLLIFFE, Andrew Kenneth

• Correspondence address: Manor Beeches, Avenue Road, Maids Moreton, Buckingham, Bucks, MK18 1QA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 October 2005
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSTON, Roger

• Correspondence address: 464 Nuneaton Road, Marston Jabbett, Nuneaton, Warwickshire, CV12 9SB
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 2 August 1993
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director

MOORE, Thomas

• Correspondence address: Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 February 2006
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Divisional Chief Executive

MOORE, Thomas

• Correspondence address: Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 April 2004
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Divisional Chief Executive

NICHOLSON, Peter

• Correspondence address: 2 Summerhayes Close, Horsell, Woking, Surrey, GU21 4JD
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 23 November 1995
• Resigned on: 26 October 1998
• Nationality: British
• Occupation: Director

PALMER, David John Richard

• Correspondence address: Brookside Farm, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 December 2001
• Resigned on: 9 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAWFORD, John Nicholl

• Correspondence address: 38 Aldridge Park, Winkfield Row, Bracknell, Berkshire, RG42 7NU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 April 2004
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIMONS, Roger Neil

• Correspondence address: 62 Brookes Avenue, Croft, Leicester, Leicestershire, LE9 3GL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 5 July 1991
• Resigned on: 2 August 1993
• Nationality: British
• Occupation: Director

SPRINGHALL, Andrew

• Correspondence address: 89 Stanton Road, Sandiacre, Nottingham, Nottinghamshire, NG10 5EQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 October 1998
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Finance Director

STOCK, David

• Correspondence address: 5 Whinmoor Way, Silkstone, Barnsley, South Yorkshire, S75 4JE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 May 1996
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TENNYSON, Harry Ingles

• Correspondence address: Truggist Hill, Truggist Lane Berkswell, Coventry, West Midlands, CV7 7BW
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 5 July 1991
• Resigned on: 2 May 1996
• Nationality: British
• Occupation: Director

TROMAN, Philip

• Correspondence address: 19 Featherston Road, Sutton Coldfield, West Midlands, B74 3JW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 August 2000
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Managing Director

WALKER, Nicholas Anthony

• Correspondence address: Russets, Black Pond Lane Farnham Royal, Slough, Berkshire, SL2 3ED
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 December 2006
• Resigned on: 9 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director