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NEW BURLINGTON DEVELOPMENTS LIMITED

Company number 06132562

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Officers: 18 officers / 13 resignations

FLR NOMINEES LIMITED

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

UK Limited Company What's this?

Registration number
2058984

CAMP, David John

Correspondence address
2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB
Role Active
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 Active
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 Active
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 Active
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

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