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BURNT TREE VEHICLE SOLUTIONS LIMITED

Company number 05587476

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Officers: 16 officers / 14 resignations

GOLDER, Jay Phillip

Correspondence address
Enterprise House, Vicarage Road, Egham, England, TW20 9FB
Role Active
Secretary
Appointed on
30 April 2020

WILLEY, Russell Alan

Correspondence address
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
Role Active
Director
Date of birth
November 1965
Appointed on
18 March 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

DOUGLASS, Ian Leslie

Correspondence address
10 Borrowdale Close, Brierley Hill, West Midlands, DY5 3RW
Role Resigned
Secretary
Appointed on
27 February 2006
Resigned on
17 September 2012
Nationality
British
Occupation
Director

HOLDERER, Teresa Anne

Correspondence address
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
Role Resigned
Secretary
Appointed on
31 July 2016
Resigned on
30 April 2020

LAFFEY, Thomas Paul

Correspondence address
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
Role Resigned
Secretary
Appointed on
7 August 2014
Resigned on
31 July 2016

PURKIS, Stephen Robert

Correspondence address
Burnt Tree House, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3AB
Role Resigned
Secretary
Appointed on
20 July 2012
Resigned on
7 August 2014

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
10 October 2005
Resigned on
27 February 2006

DOUGLASS, Ian Leslie

Correspondence address
10 Borrowdale Close, Brierley Hill, West Midlands, DY5 3RW
Role Resigned
Director
Date of birth
January 1950
Appointed on
27 February 2006
Resigned on
17 September 2012
Nationality
British
Country of residence
England
Occupation
Director

KAPLAN, Lee Richard, Mr.

Correspondence address
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
Role Resigned
Director
Date of birth
April 1960
Appointed on
7 August 2014
Resigned on
31 July 2016
Nationality
American
Country of residence
United States
Occupation
Business Executive

LAFFEY, Thomas Paul, Mr.

Correspondence address
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
Role Resigned
Director
Date of birth
March 1948
Appointed on
7 August 2014
Resigned on
31 July 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

METCALFE, Richard

Correspondence address
Hillock House, Hillock Lane, Dalton, Wigan, Lancashire, WN8 7RJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
27 February 2006
Resigned on
7 August 2014
Nationality
English
Country of residence
England
Occupation
Director

PURKIS, Stephen Robert

Correspondence address
Burnt Tree House, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3AB
Role Resigned
Director
Date of birth
September 1967
Appointed on
20 July 2012
Resigned on
7 August 2014
Nationality
British
Country of residence
England
Occupation
Accountant

SHORT, Ricky Allan, Mr.

Correspondence address
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 July 2016
Resigned on
31 January 2023
Nationality
American
Country of residence
United States
Occupation
Director

SNYDER, William Wayne

Correspondence address
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
Role Resigned
Director
Date of birth
February 1951
Appointed on
7 August 2014
Resigned on
31 July 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

DLA PIPER UK NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
10 October 2005
Resigned on
27 February 2006

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
10 October 2005
Resigned on
27 February 2006