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BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED

Company number 05971378

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Officers: 25 officers / 22 resignations

M & N SECRETARIES LIMITED

Correspondence address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Role Active
Nominee Secretary
Appointed on
31 October 2008

CHITTOCK, Asa Rae

Correspondence address
Academy Place, 1-9 Brook Street, Brentwood, Essex, United Kingdom, CM14 5NQ
Role Active
Director
Date of birth
January 1982
Appointed on
14 January 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
1 November 2026

LEWIS, Mike

Correspondence address
Building One, Abbey View, St Albans, Hertfordshire, England, England, AL1 2QU
Role Active
Director
Date of birth
October 1971
Appointed on
14 January 2025
Nationality
British
Country of residence
England
Identity verification due
1 November 2026

COWLEY, Julia

Correspondence address
Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire, YO51 9PT
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
31 October 2008
Nationality
British

SEYMOUR MACINTYRE LIMITED

Correspondence address
Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire, YO51 9PT
Role Resigned
Secretary
Appointed on
18 October 2006
Resigned on
31 December 2007

ATKINSON, Carl Ramon

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Resigned
Director
Date of birth
November 1960
Appointed on
9 June 2020
Resigned on
26 November 2021
Nationality
British
Country of residence
England

AUSTEN, Chris

Correspondence address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Role Resigned
Director
Date of birth
June 1974
Appointed on
18 March 2024
Resigned on
14 January 2025
Nationality
British
Country of residence
United Kingdom

BANFIELD, Simon Philip

Correspondence address
6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE
Role Resigned
Director
Date of birth
December 1964
Appointed on
18 October 2006
Resigned on
30 January 2009
Nationality
British
Country of residence
United Kingdom

BARBER, Robert Kevin

Correspondence address
16 Gwynn Road, Northfleet, Kent, DA11 8AR
Role Resigned
Director
Date of birth
November 1953
Appointed on
18 October 2006
Resigned on
24 July 2008
Nationality
British
Country of residence
England

BOHR, Adrian Stuart

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 5PX
Role Resigned
Director
Date of birth
December 1977
Appointed on
13 March 2019
Resigned on
10 January 2020
Nationality
British
Country of residence
United Kingdom

BROSTER, Sean Paul

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 5PX
Role Resigned
Director
Date of birth
October 1972
Appointed on
13 March 2019
Resigned on
28 February 2020
Nationality
British
Country of residence
England

BUGBY, Philippa Aklexandra

Correspondence address
11 Morris Way, West Chiltington, W Sussex, RH20 2RX
Role Resigned
Director
Date of birth
March 1964
Appointed on
18 October 2006
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom

COLE, Annette Clair

Correspondence address
4 Brickbarns, Great Leighs, Chelmsford, Essex, CM3 1JL
Role Resigned
Director
Date of birth
December 1973
Appointed on
30 January 2009
Resigned on
6 January 2020
Nationality
British
Country of residence
United Kingdom

COULSON, Karen Jane

Correspondence address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Role Resigned
Director
Date of birth
July 1967
Appointed on
6 January 2020
Resigned on
18 March 2024
Nationality
British
Country of residence
England

COULTHARD, Jackie

Correspondence address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Role Resigned
Director
Date of birth
November 1975
Appointed on
18 March 2024
Resigned on
14 January 2025
Nationality
British
Country of residence
United Kingdom

DAVIES, Nicholas Stanley

Correspondence address
The Jetty House The Acorns, Stonegate, Wadhurst, East Sussex, TN5 7EY
Role Resigned
Director
Date of birth
July 1953
Appointed on
18 October 2006
Resigned on
13 July 2010
Nationality
British
Country of residence
United Kingdom

DIFFLEY, Peter David

Correspondence address
Stone Hall Barn, Byng Hall Road, Pettistree, Woodbridge, Suffolk, United Kingdom, IP13 0JQ
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 January 2009
Resigned on
27 April 2018
Nationality
British

DYSON, Jonathan

Correspondence address
5 Abenberg Way, Hutton, Brentwood, Essex, United Kingdom, CM13 2UG
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 January 2009
Resigned on
13 March 2019
Nationality
British
Country of residence
United Kingdom

HEARN, Christopher Paul

Correspondence address
Academy Place, 1-9 Brook Street, Brentwood, Essex, United Kingdom, CM14 5NQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
10 February 2020
Resigned on
14 May 2021
Nationality
British
Country of residence
United Kingdom

JONES, Steve Keith

Correspondence address
3 Frances Green, Beaulieu Park, Chelmsford, Essex, CM1 6EG
Role Resigned
Director
Date of birth
September 1959
Appointed on
18 October 2006
Resigned on
30 January 2009
Nationality
British
Country of residence
United Kingdom

LOUGHEAD, Christopher Robert

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 5PX
Role Resigned
Director
Date of birth
July 1992
Appointed on
13 March 2019
Resigned on
1 June 2020
Nationality
British
Country of residence
England

SEBRY, Peter Martin

Correspondence address
Moses Farm, Piltdown, Uckfield, West Sussex, TN22 3XN
Role Resigned
Director
Date of birth
February 1956
Appointed on
18 October 2006
Resigned on
30 January 2009
Nationality
British
Country of residence
England

SNOWDON, Stephen John

Correspondence address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 June 2021
Resigned on
18 March 2024
Nationality
British
Country of residence
United Kingdom

STARK, Alexander David Fraser

Correspondence address
Academy Place, 1-9 Brook Street, Brentwood, Essex, United Kingdom, CM14 5NQ
Role Resigned
Director
Date of birth
October 1983
Appointed on
20 January 2020
Resigned on
8 August 2023
Nationality
British
Country of residence
England

TILLBROOK, David William

Correspondence address
25 The Mall, Hornchurch, Essex, RM11 1FS
Role Resigned
Director
Date of birth
June 1957
Appointed on
18 October 2006
Resigned on
30 January 2009
Nationality
British
Country of residence
United Kingdom