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GH BURY LIMITED

Company number 03927523

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Officers: 30 officers / 27 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
5 August 2005

UK Limited Company What's this?

Registration number
05372427

DAKPOE, Prince Yao

Correspondence address
Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Active
Director
Date of birth
December 1979
Appointed on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Matthew James

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Active
Director
Date of birth
February 1985
Appointed on
14 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

BARBER, David Alan

Correspondence address
14 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
Role Resigned
Secretary
Appointed on
25 April 2000
Resigned on
2 January 2003
Nationality
British

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
16 February 2000
Resigned on
25 July 2000

NOBLE FINANCIAL HOLDINGS LIMITED

Correspondence address
76 George Street, Edinburgh, EH2 3BU
Role Resigned
Secretary
Appointed on
2 January 2003
Resigned on
30 September 2003

NOBLE PARTNERSHIP LIMITED

Correspondence address
76 George Street, Edinburgh, EH2 3BU
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
5 August 2005

ASHBROOK, Philip Peter

Correspondence address
2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role Resigned
Director
Date of birth
May 1960
Appointed on
25 July 2014
Resigned on
29 June 2018
Nationality
British
Country of residence
England
Occupation
Project Executive

AUSTIN, Robert John

Correspondence address
Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE
Role Resigned
Director
Date of birth
July 1964
Appointed on
25 July 2000
Resigned on
2 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAVILL, John Ivor

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
October 1972
Appointed on
25 January 2016
Resigned on
1 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAPLIN, Robert Henry Moffett

Correspondence address
23 Moray Place, Edinburgh, Lothian, EH3 6DA
Role Resigned
Director
Date of birth
April 1963
Appointed on
24 January 2001
Resigned on
5 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

CLAPP, Andrew David

Correspondence address
Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 August 2010
Resigned on
7 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

CLARKE, Laurence Seymour

Correspondence address
Barclays Bank Plc, 1, Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
June 1972
Appointed on
19 March 2009
Resigned on
1 August 2010
Nationality
British
Country of residence
England
Occupation
Accountant

COPLEY, Peter Paul

Correspondence address
113 Shepherds Lane, Dartford, Kent, DA1 2PA
Role Resigned
Director
Date of birth
July 1956
Appointed on
10 October 2000
Resigned on
2 January 2003
Nationality
British
Country of residence
England
Occupation
Development Director

ECKERSALL, Gary Irvine, Mr.

Correspondence address
16 Valley Road, Braintree, Essex, CM7 9BJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
10 October 2000
Resigned on
5 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Property Services Manager

HOILE, Richard David

Correspondence address
Dundas & Wilson, Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
6 August 2012
Resigned on
25 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

JESSOP, Alan Dixon

Correspondence address
73 Cricketers Lane, Brentwood, Essex, CM13 3QB
Role Resigned
Director
Date of birth
September 1955
Appointed on
24 January 2001
Resigned on
1 June 2001
Nationality
British
Occupation
Company Director

MCCULLOCH, Paul

Correspondence address
33 Southwood Avenue, Highgate, London, N6 5SA
Role Resigned
Director
Date of birth
May 1965
Appointed on
5 September 2001
Resigned on
12 February 2004
Nationality
British
Occupation
Investment Banker

MCDONAGH, John

Correspondence address
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
Role Resigned
Director
Date of birth
December 1969
Appointed on
13 March 2006
Resigned on
19 March 2009
Nationality
British
Occupation
Director

MIDDLETON, Nigel Wythen

Correspondence address
The Cottage, 198 High Molewood, Hertford, SG14 2PJ
Role Resigned
Director
Date of birth
November 1956
Appointed on
23 July 2004
Resigned on
13 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

PHILIPSZ, Joseph Eugene

Correspondence address
3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
Role Resigned
Director
Date of birth
December 1967
Appointed on
24 January 2001
Resigned on
5 September 2001
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Investment Banker

RAY, Alistair Graham

Correspondence address
305 Rotherhithe Street, London, SE16 5EQ
Role Resigned
Director
Date of birth
November 1974
Appointed on
5 September 2001
Resigned on
23 July 2004
Nationality
British
Occupation
Investment Banker

RYAN, Michael Joseph

Correspondence address
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
Role Resigned
Director
Date of birth
April 1966
Appointed on
12 February 2004
Resigned on
19 March 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Investment Director

RYAN, Michael Joseph

Correspondence address
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
Role Resigned
Director
Date of birth
April 1966
Appointed on
24 January 2001
Resigned on
1 June 2001
Nationality
Irish
Country of residence
United Kingdom
Occupation
Invest Director

SCOTT-BARRETT, Nicholas Huson

Correspondence address
Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
Role Resigned
Director
Date of birth
July 1950
Appointed on
23 July 2004
Resigned on
13 March 2006
Nationality
British
Occupation
Banker

SHELDRAKE, Peter John

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
14 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHELDRAKE, Peter John

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Date of birth
April 1959
Appointed on
29 June 2018
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAEE, Nigel Duncan

Correspondence address
Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA
Role Resigned
Director
Date of birth
February 1961
Appointed on
10 October 2000
Resigned on
5 September 2001
Nationality
British
Country of residence
England
Occupation
Chief Excutive

BIIF CORPORATE SERVICES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role Resigned
Director
Appointed on
31 March 2009
Resigned on
25 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06793845

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
16 February 2000
Resigned on
25 July 2000