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BURCHAM LIMITED

Company number 04558046

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Officers: 13 officers / 11 resignations

HANNINGTON, John Kenneth

Correspondence address
Flat 1 Magdalen House, Devonshire Street, Chiswick, London Borough Houns, United Kingdom, W4 2AH
Role Active
Director
Date of birth
May 1941
Appointed on
26 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

JONES, David Orllwyn Morris

Correspondence address
6 Fernleigh Row, Berryfield, Slough, England, SL25LZ
Role Active
Director
Date of birth
January 1969
Appointed on
10 October 2023
Nationality
British
Country of residence
England
Occupation
Director

ALAM, Sheikh Shad

Correspondence address
10 Magdalen House, Devonshire Street, Chiswick, London, W4 2AY
Role Resigned
Secretary
Appointed on
26 February 2004
Resigned on
30 June 2010

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House 64 Paul Street, London, EC2A 4NA
Role Resigned
Secretary
Appointed on
9 October 2002
Resigned on
14 October 2002

MALOVANY, John Peter

Correspondence address
Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS
Role Resigned
Secretary
Appointed on
14 October 2002
Resigned on
26 February 2004
Nationality
British
Occupation
Finance Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House 64 Paul Street, London, EC2A 4NG
Role Resigned
Director
Appointed on
9 October 2002
Resigned on
14 October 2002

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House 64 Paul Street, London, EC2A 4NA
Role Resigned
Director
Appointed on
9 October 2002
Resigned on
14 October 2002

GRANT, James Joseph

Correspondence address
3 Temple Court, Monument Hill, Weybridge, Surrey, KT13 8RR
Role Resigned
Director
Date of birth
June 1957
Appointed on
14 October 2002
Resigned on
26 February 2004
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

KAMAI, Amarjit Singh

Correspondence address
49 Jersey Road, Hounslow, Middlesex, TW5 0TR
Role Resigned
Director
Date of birth
September 1938
Appointed on
26 February 2004
Resigned on
18 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

MALOVANY, John Peter

Correspondence address
Hornbeam, 174 The Street, West Horsley, Surrey, KT24 6HS
Role Resigned
Director
Date of birth
March 1951
Appointed on
14 October 2002
Resigned on
26 February 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

O'HERLIHY, Donal John

Correspondence address
22 Newbolt Close, Newport Pagnell, Buckinghamshire, MK16 8ND
Role Resigned
Director
Date of birth
September 1966
Appointed on
14 October 2002
Resigned on
26 February 2004
Nationality
Irish
Occupation
Sales Director

PETERS, Anthony Keith

Correspondence address
13 Majdalen House, Devonshire Street Chiswick, London, W4 2AH
Role Resigned
Director
Date of birth
May 1956
Appointed on
26 February 2004
Resigned on
12 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
It Sales

TOSCANI, Ivan Reginald

Correspondence address
Streeters, The Green, Croxley Green, Rickmansworth, Hertfordshire, England, WD3 3HJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
26 February 2004
Resigned on
10 October 2023
Nationality
English
Country of residence
United Kingdom
Occupation
Director