BURNFIELD LIMITED

Company number 01522736

31 officers / 27 resignations

UNWIN, Eliza

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Secretary
• Appointed on: 29 February 2024

CLARK, Niall

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 19 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Ian Andrew

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 21 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

UNWIN, Eliza Mary

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

BOUGHTON, Paul Victor

• Correspondence address: 205 Coombe Lane, Wimbledon, London, SW20 0RG
• Role (Resigned): Secretary
• Appointed on: 24 January 1997
• Resigned on: 15 May 1997
• Nationality: British

DUNN, Rebecca Louise

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, TW20 9QD
• Role (Resigned): Secretary
• Appointed on: 2 May 2017
• Resigned on: 5 June 2020

MARTIN, Robert Scott

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Secretary
• Appointed on: 26 July 2006
• Resigned on: 2 May 2017
• Nationality: British
• Occupation: Chartered Secretary

MONTANARO, Richard Haldane Stokes

• Correspondence address: 29 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 11 March 1993
• Nationality: British

PARSONS, Graham John

• Correspondence address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
• Role (Resigned): Secretary
• Appointed on: 26 November 1993
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: Company Secretary

SNOWDON, Clive John

• Correspondence address: New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD
• Role (Resigned): Secretary
• Appointed on: 11 March 1993
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Finance Director

STEPHENS, Roger John

• Correspondence address: Pensdell Old Farmhouse, Farleigh Road Cliddesden, Basingstoke, Hampshire, RG25 2HA
• Role (Resigned): Secretary
• Appointed on: 15 May 1997
• Resigned on: 26 July 2006
• Nationality: British

UNWIN, Eliza Mary

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Secretary
• Appointed on: 9 June 2020
• Resigned on: 19 December 2022

ADAMS, Mark Andrew

• Correspondence address: 2 Nightingale Court Kelvedon Grove, Solihull, West Midlands, B91 2UA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 July 1995
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: Financial Director

BALCHIN, Victoria Jane

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, TW20 9QD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 25 March 2019
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOUGHTON, Paul Victor

• Correspondence address: 11 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 January 1997
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAY, Glynne Herbert Charles

• Correspondence address: Lower House Farm, Nantyderry, Abergavenny, Monmouthshire, NP7 9DP
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 30 June 1992
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Consultant

DUMPLETON, Anthony William

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 July 2013
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNN, Rebecca Louise

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, TW20 9QD
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 25 March 2019
• Resigned on: 5 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HARRIS, Stephen Clive

• Correspondence address: Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 August 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGOWAN, Brian Dennis

• Correspondence address: Beamhurst Hall, Beamhurst, Uttoxeter, Staffordshire, ST14 5EA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 30 June 1992
• Resigned on: 24 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive (Williams Holdings Plc)

MCLACHLAN, Kenneth John

• Correspondence address: 445 Herengracht, 1017 Br Amsterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 30 June 1992
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Chartered Accountant

NILSSON, Hans Daniel

• Correspondence address: 30 East Sheen Avenue, East Sheen, London, SW14 8AS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 December 1997
• Resigned on: 25 May 2005
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

POULTER, John William

• Correspondence address: 8 Milford House, Queen Anne Street, London, W1G 9HN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 24 January 1997
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Chief Executive

SAHOTA, Sulakhan

• Correspondence address: Manor House Manor Lane, Wroxall, Warwick, Warwickshire, CV35 7NH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 30 June 1992
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: Corporate Finance Director

SNOWDON, Clive John

• Correspondence address: New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 30 June 1992
• Resigned on: 24 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STAPLES, Ian Laurence

• Correspondence address: The Paddocks, Lowsonford, Solihull, West Midlands, B95 5HN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 30 June 1992
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Chief Executive

STEPHENS, Roger John

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 October 2004
• Resigned on: 4 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

UNWIN, Eliza Mary

• Correspondence address: Melbourne House, 5th Floor, 44-46 Aldwych, London, England, WC2B 4LL
• Role (Resigned): Director
• Date of birth: December 1990
• Appointed on: 9 June 2020
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WATSON, Clive Graeme

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 October 2013
• Resigned on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBSTER, James Charles

• Correspondence address: C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 January 1997
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZACHARIAS, James Graham

• Correspondence address: Hillside, Mountview Road, Claygate, Surrey, KT10 0UD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 January 1997
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company