BURNFIELD LIMITED

Company number 01522736

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28 officers / 24 resignations

UNWIN, Eliza Mary

Correspondence address
C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, TW20 9QD
Role Active
Secretary
Appointed on
9 June 2020

DUMPLETON, Anthony William

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

JOHNSON, Ian Andrew

Correspondence address
C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, TW20 9QD
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
C/o Spectris Plc, Heritage House, Church Road, Egham, Surrey, TW20 9QD
Role Active
Director
Date of birth
December 1990
Appointed on
9 June 2020
Nationality
British
Country of residence
England
Occupation
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

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
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

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

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

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
Resigned on
27 January 1997
Nationality
British
Occupation
Consultant

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
Resigned on
24 January 1997
Nationality
British
Country of residence
United Kingdom
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
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
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
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
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

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
United Kingdom
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