BURLINGTON GARDENS NOMINEE 1 LIMITED

Company number 05139954

16 officers / 12 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role: Secretary
• Appointed on: 22 June 2004

Registered in a European Economic Area What's this?

• Place registered: LONDON, UNITED KINGDOM
• Registration number: 3717842

ALLEN, Stephen

• Correspondence address: 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
• Role: Director
• Date of birth: April 1961
• Appointed on: 6 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GROSE, David Leonard

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role: Director
• Date of birth: November 1976
• Appointed on: 2 June 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

MOUSLEY, Emily Ann

• Correspondence address: Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
• Role: Director
• Date of birth: September 1968
• Appointed on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUMM, Sandra Louise

• Correspondence address: 46 Providence Square, George Row Jacobs Island, London, SE1 2EA
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 22 June 2004
• Nationality: Australian
• Occupation: Chartered Accountant

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 27 May 2004

ADAMS, Elizabeth Ann

• Correspondence address: 10 Sunlight Square, Bethnal Green, London, E2 6LD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 March 2005
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Accountant

BURGESS, Quentin James Neilson

• Correspondence address: The Red House Chelwood Vachery, Nutley, East Sussex, TN22 3HR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 June 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Taxation

DEWHIRST, Andrew David

• Correspondence address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 March 2005
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUMM, Sandra Louise

• Correspondence address: 46 Providence Square, George Row Jacobs Island, London, SE1 2EA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 May 2004
• Resigned on: 22 June 2004
• Nationality: Australian
• Occupation: Chartered Accountant

LESLAU, Nicholas Mark

• Correspondence address: Romneys House 5 Holly Bush Hill, Hampstead Village, London, NW3 6SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 May 2004
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Chartered Surveyor

LINEHAM, Timothy Mark Vaughan

• Correspondence address: Eastgate House, Park Lane, Sevenoaks, Kent, TN15 0JD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 June 2004
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WHITEHURST, John Gordon

• Correspondence address: 5 Ogden Road, Bramhall, Cheshire, SK7 1HJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 May 2004
• Resigned on: 22 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2004
• Resigned on: 27 May 2004

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2004
• Resigned on: 27 May 2004