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BURNS & WILCOX LIMITED

Company number 06185834

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Officers: 23 officers / 18 resignations

WILLIAMS, David Benjamin

Correspondence address
1 Minster Court, 5th Floor F, London, England, EC3R 7AA
Role Active
Secretary
Appointed on
4 June 2020

BAILEY, Richard Leslie

Correspondence address
1 Minster Court, 5th Floor F, London, England, EC3R 7AA
Role Active
Director
Date of birth
September 1973
Appointed on
28 February 2020
Nationality
British
Country of residence
England
Occupation
Director

KILPATRICK, Stuart Watt

Correspondence address
1 Minster Court, 5th Floor F, London, England, EC3R 7AA
Role Active
Director
Date of birth
September 1965
Appointed on
6 March 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

STEVENSON, James Roger

Correspondence address
1 Minster Court, 5th Floor F, London, England, EC3R 7AA
Role Active
Director
Date of birth
September 1963
Appointed on
28 February 2020
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, David Benjamin

Correspondence address
1 Minster Court, 5th Floor F, London, England, EC3R 7AA
Role Active
Director
Date of birth
September 1961
Appointed on
28 February 2020
Nationality
British
Country of residence
England
Occupation
Director

BRITT, Stephen John

Correspondence address
33 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Secretary
Appointed on
20 April 2018
Resigned on
29 November 2019

BRITT, Stephen John

Correspondence address
Barbican Insurance, 33 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Secretary
Appointed on
12 May 2014
Resigned on
29 September 2017

HAIGH, Stephen

Correspondence address
14 Oakes Lane, Brockholes, Holmfirth, West Yorkshire, HD9 7AR
Role Resigned
Secretary
Appointed on
20 February 2009
Resigned on
3 November 2009
Nationality
British

MATTHEWS, Joanne

Correspondence address
12 The Pines, Leyland, Lancashire, PR26 7AP
Role Resigned
Secretary
Appointed on
27 March 2007
Resigned on
20 February 2009
Nationality
British
Occupation
Accounts Manager

NATTRESS, Zoe Louise

Correspondence address
33 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Secretary
Appointed on
29 September 2017
Resigned on
20 April 2018

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
27 March 2007
Resigned on
27 March 2007

TPDS LIMITED

Correspondence address
Hollins Chambers 64a, Bridge Street, Manchester, Greater Manchester, M3 3BA
Role Resigned
Secretary
Appointed on
3 November 2009
Resigned on
12 May 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
3761011

BRADLEY, Colin Peter

Correspondence address
76 Greenfield Road, Holmfirth, Huddersfield, West Yorkshire, HD7 1LA
Role Resigned
Director
Date of birth
June 1953
Appointed on
28 June 2007
Resigned on
16 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

COOPER, Christopher Robert

Correspondence address
1 Minster Court, 5th Floor F, London, England, EC3R 7AA
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 March 2018
Resigned on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

GODFRAY, Jonathan James Simon

Correspondence address
33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
May 1959
Appointed on
16 March 2012
Resigned on
2 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

HALL, William James

Correspondence address
51 Corkland Street, Ashton Under Lyne, Lancashire, OL6 6RZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
28 June 2007
Resigned on
16 March 2012
Nationality
British
Occupation
Insurance Underwriter

HARRINGTON, Mark John

Correspondence address
33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 March 2012
Resigned on
29 November 2019
Nationality
British
Country of residence
England
Occupation
Insurance Executive

HILL, Roland John

Correspondence address
1 Minster Court, 5th Floor F, London, England, EC3R 7AA
Role Resigned
Director
Date of birth
January 1979
Appointed on
28 July 2016
Resigned on
28 February 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JACKSON, Martin Robert

Correspondence address
Apartment 70 Mere House 62, Ellesmere Street, Castlefield, Manchester, Lancashire, England, M15 4QR
Role Resigned
Director
Date of birth
July 1972
Appointed on
28 June 2007
Resigned on
16 March 2012
Nationality
British
Country of residence
England
Occupation
Insurance Broker

LEESE, Jonathan Frederick

Correspondence address
10 Mullion Avenue, Honley, Huddersfield, West Yorkshire, HD7 2GN
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 June 2007
Resigned on
16 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

MCPARLAND, Kevin James

Correspondence address
261a Birkby Road, Egerton, Huddersfield, HD2 2DW
Role Resigned
Director
Date of birth
June 1953
Appointed on
27 March 2007
Resigned on
16 March 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

REEVES, David Edward

Correspondence address
33 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
August 1955
Appointed on
30 April 2014
Resigned on
24 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
27 March 2007
Resigned on
27 March 2007