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BURTON WATERS (H L & R ) LIMITED

Company number 03600431

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Officers: 33 officers / 32 resignations

BURROWS, Patrick James

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Role Active
Director
Date of birth
March 1967
Appointed on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUXTON SMITH, Maria Rita

Correspondence address
83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
1 October 2002

CHAMBERS, David Christopher

Correspondence address
The Old Rectory, Horncastle Road, Horsington, Lincoln, LN10 5EZ
Role Resigned
Secretary
Appointed on
20 July 1998
Resigned on
23 June 1999

FAIRHURST, Russell William

Correspondence address
37 Windermere Road, Muswell Hill, London, N10 2RD
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
2 August 2007
Nationality
British

HARRIS, Ian Michael Brian

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
Role Resigned
Secretary
Appointed on
23 November 2007
Resigned on
31 December 2017
Nationality
British
Occupation
Chartered Accountant

HINDES, Mark Lewis William

Correspondence address
87 Byng Road, Barnet, Hertfordshire, EN5 4NP
Role Resigned
Secretary
Appointed on
2 August 2007
Resigned on
23 November 2007
Nationality
British
Occupation
Director

LOWRY, Daren Clive

Correspondence address
3 Drapers End, Marston Moretaine, Bedfordshire, MK43 0FH
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
2 August 2007
Nationality
British

REDMOND, Paul

Correspondence address
32 Curle Avenue, Lincoln, Lincolnshire, LN2 4AN
Role Resigned
Secretary
Appointed on
23 June 1999
Resigned on
30 August 2002

THORPE, Elizabeth Anne

Correspondence address
85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
30 January 2004

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
20 July 1998
Resigned on
20 July 1998

BARRON, Elaine Rosemary

Correspondence address
6 Euston Close, Lincoln, Lincolnshire, LN6 0XG
Role Resigned
Director
Date of birth
June 1953
Appointed on
20 July 1998
Resigned on
30 October 2000
Nationality
British
Occupation
Housewife

BARRON, Paul Stuart

Correspondence address
6 Euston Close, Lincoln, Lincolnshire, LN6 0XG
Role Resigned
Director
Date of birth
February 1957
Appointed on
20 July 1998
Resigned on
30 August 2002
Nationality
British
Occupation
Company Director

CHAMBERS, David Christopher

Correspondence address
The Old Rectory, Horncastle Road, Horsington, Lincoln, LN10 5EZ
Role Resigned
Director
Date of birth
December 1956
Appointed on
20 July 1998
Resigned on
30 August 2002
Nationality
British
Occupation
Company Director

COSTALL, Richard Albert

Correspondence address
Home Farm, Rand, Market Rasen, Lincolnshire, LN8 5NJ
Role Resigned
Director
Date of birth
June 1946
Appointed on
23 June 1999
Resigned on
30 October 2000
Nationality
British
Country of residence
England
Occupation
Company Director

DODD, Eric Stephen

Correspondence address
53 Gloucester Road, Richmond, Surrey, TW9 3BT
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 June 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Finance Director

FEARN, Matthew

Correspondence address
The Old House, 1 Broughton Road, Salford, Lancashire, M6 6LS
Role Resigned
Director
Date of birth
October 1964
Appointed on
30 August 2002
Resigned on
1 June 2004
Nationality
British
Occupation
Finance & Planning Director

FLOWER, Nicola Zoe

Correspondence address
28 Bridgeman Road, Teddington, Middlesex, TW11 9AH
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 November 2005
Resigned on
26 March 2007
Nationality
British
Occupation
Operations Director

HARRIS, Ian Michael Brian

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
Role Resigned
Director
Date of birth
April 1962
Appointed on
23 November 2007
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HINDES, Mark Lewis William

Correspondence address
87 Byng Road, Barnet, Hertfordshire, EN5 4NP
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 August 2007
Resigned on
23 November 2007
Nationality
British
Country of residence
England
Occupation
Director

LLOYD, Scott Anthony

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Role Resigned
Director
Date of birth
April 1975
Appointed on
2 August 2007
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
20 July 1998
Resigned on
20 July 1998

MASON, Pamela Jane

Correspondence address
Sykes Lane, Saxilby, Lincoln, Lincolnshire, LN1 2NU
Role Resigned
Director
Date of birth
June 1954
Appointed on
20 July 1998
Resigned on
30 October 2000
Nationality
British
Occupation
Company Director

MASON, Philip David

Correspondence address
Sykes Lane, Saxilby, Lincoln, Lincolnshire, LN1 2NU
Role Resigned
Director
Date of birth
April 1950
Appointed on
20 July 1998
Resigned on
30 October 2000
Nationality
British
Occupation
Company Director

MILLER, Stewart

Correspondence address
King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE
Role Resigned
Director
Date of birth
December 1952
Appointed on
30 August 2002
Resigned on
30 September 2005
Nationality
British
Occupation
Managing Director

PELLINGTON, Andrew David

Correspondence address
Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 November 2005
Resigned on
2 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PHILLIPS, Nicholas

Correspondence address
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 March 2007
Resigned on
28 November 2009
Nationality
British
Country of residence
England
Occupation
Sales And Operations Director

ROBINSON, Stephen James

Correspondence address
4 Anson Close, Skellingthorpe, Lincoln, Lincolnshire, LN6 5TH
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 October 2000
Resigned on
8 March 2002
Nationality
British
Occupation
Director

SHAH, Dinesh Jayantilal

Correspondence address
40 Old Pond Close, Lincoln, Lincolnshire, LN6 0LD
Role Resigned
Director
Date of birth
May 1957
Appointed on
20 July 1998
Resigned on
30 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMPSON, Peter James

Correspondence address
The Old Rectory, School Lane, Melbury Abbas, Shaftesbury, Dorset, SP7 0DZ
Role Resigned
Director
Date of birth
January 1956
Appointed on
23 June 1999
Resigned on
30 October 2000
Nationality
British
Country of residence
England
Occupation
Company Director

TYE, Michael Edward

Correspondence address
Gade House, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
Role Resigned
Director
Date of birth
December 1953
Appointed on
30 September 2005
Resigned on
2 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHEELDON, Charles Roy

Correspondence address
Manor Farm, Buslingthorpe, Lincoln, Lincolnshire, LN3 5AQ
Role Resigned
Director
Date of birth
March 1946
Appointed on
6 August 1998
Resigned on
30 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

WHYLES, Donald Arthur

Correspondence address
The Manor House, Burton, Lincoln, Lincs, LN1 2RD
Role Resigned
Director
Date of birth
July 1938
Appointed on
23 June 1999
Resigned on
30 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRIGHT, Grant Campbell

Correspondence address
107 Redland Drive, Milton Keynes, MK5 8BP
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 August 2002
Resigned on
30 September 2005
Nationality
British
Occupation
Company Director