BURNETT & ASSOCIATES LIMITED

Company number 01472537

18 officers / 16 resignations

HIGHAM, Lorraine

• Correspondence address: 3000 Lakeside, Western Road, North Harbour, Portsmouth, England, PO6 3EN
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SEBASTIEN, Mathieu Marie, Joseph Remi

• Correspondence address: 3000 Lakeside, Western Road, North Harbour, Portsmouth, England, PO6 3EN
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 9 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

SMITH, Deborah Sheila

• Correspondence address: Lion House, Red Lion Street, London, WC1R 4GB
• Role (Resigned): Secretary
• Appointed on: 14 January 2010
• Resigned on: 1 November 2012
• Nationality: British

SPAMPINATO, Allison

• Correspondence address: 2 Brookside Avenue, Regents Park, Southampton, Hampshire, SO15 4HZ
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 14 January 2010
• Nationality: British
• Occupation: Accounts Controller

WESTWOOD SECRETARIES LIMITED

• Correspondence address: Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 1 May 1997

DANIEL, Simon Miles

• Correspondence address: Enterprise House, Isambard Brunel Road, Portsmouth, England, PO1 2RX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 June 2010
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAUFOUY, Romain Pierre, Noel

• Correspondence address: Spb, 40/44,, Rue Washington, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 19 February 2019
• Resigned on: 8 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Insurance Professional

GUIAN, Jean-Marie Hugues

• Correspondence address: C/O Spb, 71 Quai Colbert, Le Havre, France, 76600
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 May 2010
• Resigned on: 27 March 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HUMPHRIES, Karen

• Correspondence address: Enterprise House, Isambard Brunel Road, Portsmouth, England, PO1 2RX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 November 2012
• Resigned on: 2 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

KELSEY, Paul Richard

• Correspondence address: Lion House, Red Lion Street, London, WC1R 4GB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 January 2010
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Administrator

KNIGHT, John Anthony

• Correspondence address: 39 Bouverie Avenue, Salisbury, Wiltshire, SP2 8DU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 25 March 1997
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Garry Anthony

• Correspondence address: Forresters, 9 Dumbleton Close, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 31 December 1992
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MORGAN, Nicholas John

• Correspondence address: Lion House, Red Lion Street, London, WC1R 4GB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 January 2010
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing

PARKER, Anthony Raymond

• Correspondence address: 21 Whitebeam Road, Hedge End, Southampton, Hampshire, SO30 0PY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 March 1993
• Resigned on: 4 March 1996
• Nationality: British
• Occupation: Insurance Broker

SMITH, Deborah Sheila

• Correspondence address: Lion House, Red Lion Street, London, WC1R 4GB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 January 2010
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: Britain
• Occupation: Insurance Administrator

TILL, Michael John

• Correspondence address: Enterprise House, Isambard Brunel Road, Portsmouth, England, PO1 2RX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 14 January 2010
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TURTON, Peter Vaughan John

• Correspondence address: 6 Hillhurst Gardens, Caterham On The Hill, Surrey, CR3 5HX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 31 December 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Business Manager

WHITEHAIR, Colin Roy Keith

• Correspondence address: Enterprise House, Isambard Brunel Road, Portsmouth, England, PO1 2RX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director