NEW BURLINGTON DEVELOPMENTS LIMITED

Company number 06132562

18 officers / 13 resignations

FLR NOMINEES LIMITED

• Correspondence address: 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
• Role: Secretary
• Appointed on: 2 July 2010

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• Registration number: 2058984

CAMP, David John

• Correspondence address: 2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB
• Role: Director
• Date of birth: August 1957
• Appointed on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Frederick Paul

• Correspondence address: 2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB
• Role: Director
• Date of birth: April 1956
• Appointed on: 17 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Gareth Mark

• Correspondence address: 155 Moorgate, London, England, EC2M 6XB
• Role: Director
• Date of birth: April 1962
• Appointed on: 24 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REYNOLDS, Mark Peter

• Correspondence address: 155 Moorgate, London, England, EC2M 6XB
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

POWLESLAND, Dawn Patricia

• Correspondence address: 13 Fakenham Way, Owlsmoor, Berkshire, GU47 0YW
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 2 July 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2007
• Resigned on: 1 March 2007

ATKINSON, Michael William

• Correspondence address: Atelier House, 64 Pratt Street, London, NW1 0LF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 March 2007
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

CAMP, Simon Clive

• Correspondence address: 2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 October 2008
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERMAN, Ronald Ian

• Correspondence address: Touchwood, Back Lane Holywell, St Ives, Cambridgeshire, PE27 4TQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 May 2007
• Resigned on: 17 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HONE, Dennis Vincent

• Correspondence address: 155 Moorgate, London, England, EC2M 6XB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 December 2014
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

LEWIS, Frederick Paul

• Correspondence address: 24 Riddy Lane, Bourn, Cambridge, Cambridgeshire, CB3 7SP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 May 2007
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Gavin Andrew

• Correspondence address: 38 Victoria Avenue, Surbiton, Surrey, KT6 5DW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 March 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOSCHINI, Stephen Anthony

• Correspondence address: 2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 June 2007
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGAN, Clare Noelle

• Correspondence address: Flat 56 Minster Court, London, W5 1HH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 June 2008
• Resigned on: 30 October 2008
• Nationality: British
• Occupation: Director

PYCROFT, Stephen Gerard

• Correspondence address: 155 Moorgate, London, England, EC2M 6XB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 May 2007
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAUGHAN, David Keith

• Correspondence address: Atelier House, 64 Pratt Street, London, NW1 0LF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 January 2009
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2007
• Resigned on: 1 March 2007