BURGUNDY GLOBAL LIMITED

Company number 03282395

27 officers / 21 resignations

THORNHILL, Wayne

• Correspondence address: 62 Clapham Common West Side, London, SW4 9AU
• Role: Secretary
• Appointed on: 29 March 2005
• Nationality: British
• Occupation: Director

BUSTIN, Paul Robert

• Correspondence address: 4 Chiddingstone Street, London, SW6 3TG
• Role: Director
• Date of birth: May 1958
• Appointed on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIAMPAOLO, David Anthony

• Correspondence address: 7 Old Park Lane, London, W1K 1QR
• Role: Director
• Date of birth: October 1958
• Appointed on: 1 August 2005
• Nationality: American
• Occupation: Chief Executive

MCCALLION, John

• Correspondence address: Waterside House, 27 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
• Role: Director
• Date of birth: November 1957
• Appointed on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANGENBERG-HAVERKAMP, Frank, Dr

• Correspondence address: 23 Burstead Close, Cobham, Surrey, KT11 2NL
• Role: Director
• Date of birth: August 1948
• Appointed on: 10 July 1998
• Nationality: German
• Occupation: Chairman

THORNHILL, Wayne

• Correspondence address: 62 Clapham Common West Side, London, SW4 9AU
• Role: Director
• Date of birth: December 1964
• Appointed on: 29 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOWLER, Tracey Catherine

• Correspondence address: Swanway House, Ray Mead Road, Maidenhead, Berkshire, SL6 8NJ
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Curator

FRANCIS, Graeme Charles Seymour Campbell

• Correspondence address: Broadacre House, Longparish, Andover, Hampshire, SP11 6QQ
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 27 March 2001
• Nationality: British

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1996
• Resigned on: 22 November 1996
• Nationality: British

MURRAY, Alexander David

• Correspondence address: 56 St Andrews Wharf, Shad Thames, London, SE1 2YN
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Financial Director

NAVIAS, Monty

• Correspondence address: 48 Sutherland Chase, Ascot, Berkshire, SL5 8TF
• Role (Resigned): Secretary
• Appointed on: 16 February 1998
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Accountant

NAVIAS, Monty

• Correspondence address: 48 Sutherland Chase, Ascot, Berkshire, SL5 8TF
• Role (Resigned): Secretary
• Appointed on: 14 January 1998
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Accountant

RILEY, Mark Sean

• Correspondence address: 16 Conyers Road, Streatham, London, SW16 6LT
• Role (Resigned): Secretary
• Appointed on: 26 June 1997
• Resigned on: 16 February 1998
• Nationality: British

ROSS, Peter Thornton

• Correspondence address: Greenacres, Switchbank Lane Rowledge, Farnham, Surrey, GU10 4BB
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Chartered Accountant

SIMMONDS, Michael Gary

• Correspondence address: 11a Bower Road, Farnham, Surrey, GU10 4ST
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 11 April 2005
• Nationality: British

COOPER, James Nigel Shelley

• Correspondence address: 21 Elthiron Road, London, SW6 4BP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 July 1998
• Resigned on: 9 April 2000
• Nationality: British
• Occupation: Banker

FOWLER, Tracey Catherine

• Correspondence address: Swanway House, Ray Mead Road, Maidenhead, Berkshire, SL6 8NJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 November 1996
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Curator

GOODWIN, Helen Kirsten

• Correspondence address: 3 The Moors, Pangbourne, Berkshire, RG8 7LP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2001
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Ch Ops Officer

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 22 November 1996
• Resigned on: 22 November 1996
• Nationality: British

HASSELL, Mathew Archer

• Correspondence address: 89 York Mansions, Prince Of Wales Drive, London, SW11 4BN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 December 1999
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Director

JEWSON, Derek Reginald

• Correspondence address: The Old Bridge House Southlea Road, Datchet, Slough, Berkshire, SL3 9BU
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 August 2001
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Consultant

LEE, Andrew William

• Correspondence address: Warrenden, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 July 1998
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NAVIAS, Monty

• Correspondence address: 48 Sutherland Chase, Ascot, Berkshire, SL5 8TF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 16 February 1998
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Accountant

RILEY, Ian Andrew

• Correspondence address: Swanway House, Ray Mead Road, Maidenhead, Berkshire, SL6 8NJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 January 1998
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Accountant

RILEY, Ian Andrew

• Correspondence address: Swanway House, Ray Mead Road, Maidenhead, Berkshire, SL6 8NJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 November 1996
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Accountant

SIMMONDS, Michael Gary

• Correspondence address: 11a Bower Road, Farnham, Surrey, GU10 4ST
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 January 2001
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Accountant

WOOLFMAN, Graham Jeffrey

• Correspondence address: 12 Crooked Usage, Finchley, London, N3 3HB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 August 2003
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant