BURNHAM COURT LIMITED

Company number 04666742

22 officers / 17 resignations

SHAH, Fahad

• Correspondence address: No. 19, 1-13 Adler Street, London, United Kingdom, E1 1EG
• Role (Active): Secretary
• Appointed on: 14 February 2016

HOLDER, Darryn Tharin

• Correspondence address: 36 Burnham Court, Moscow Road, London, W2 4SW
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 3 December 2007
• Nationality: Australian
• Country of residence: England
• Occupation: Architect

ROSE, Jed

• Correspondence address: Accountax World Limited, No 19, 1-13, Adler Street, London, E1 1EG
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 5 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SHAH, Urmi Chimanlal

• Correspondence address: Accountax World Limited, No 19, 1-13, Adler Street, London, E1 1EG
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON-SMITH, Peter

• Correspondence address: Accountax World Limited, No 19, 1-13, Adler Street, London, E1 1EG
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SHAHZAD, Anjum

• Correspondence address: Accounts And Tax World, No 19, 1-13 Adler Street, London, England, E1 1EG
• Role (Resigned): Secretary
• Appointed on: 16 February 2017
• Resigned on: 1 February 2019

ZAHIDI, Muhammad

• Correspondence address: Accountax World Ltd, PO Box 68948, 162 Commercial Road, London, United Kingdom, E1W 9JL
• Role (Resigned): Secretary
• Appointed on: 13 April 2013
• Resigned on: 16 February 2017

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2003
• Resigned on: 12 April 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2003
• Resigned on: 14 February 2003

BAKIKZIS, Helen, Dr

• Correspondence address: 35 Burnham Court, Moscow Road, London, W2 4SW
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 14 February 2003
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Retired

CALLO, Kathleen

• Correspondence address: 29 Burnham Court, Moscow Road, London, W2 4SW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 February 2003
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CONNOLLY, Zofia Maria

• Correspondence address: 18 Burnham Court, Moscow Road, London, W2 4SW
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 14 February 2003
• Resigned on: 16 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

DICKSON, Thomas William George

• Correspondence address: Kennett End Cottage, Newmarket Road Kennett, Newmarket, Suffolk, CB8 7PP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 February 2003
• Resigned on: 13 March 2007
• Nationality: British
• Occupation: Wine Consultant

GOYAL, Ashwin

• Correspondence address: Accountax World Limited, No 19, 1-13, Adler Street, London, E1 1EG
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 June 2017
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GOYAL, Udayan

• Correspondence address: 16 Burnham Court, London, W2 4SW
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 3 December 2007
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARDING, Caroline Elizabeth

• Correspondence address: 35 Burnham Court, Moscow Road, London, W2 4SW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 December 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Charity

KHOSLA, Pamela

• Correspondence address: 14 Burnham Court, Moscow Road, London, W2 4SW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 14 February 2003
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Business Woman

MAIS, Andrew Robert Hugh

• Correspondence address: 35 Burnham Court, Moscow Road, London, W2 4SW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 July 2004
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Management Consultant

TOULSON, Sabine Petra

• Correspondence address: 45 Burnham Court, Moscow Road, London, W2 4SW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 July 2008
• Resigned on: 5 September 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

WOODWARD, John Collin

• Correspondence address: 123 The Colonnades, Porchester Square, London, W2 4SW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 October 2007
• Resigned on: 14 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Film Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2003
• Resigned on: 14 February 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2003
• Resigned on: 14 February 2003