BURGESS PROCUREMENT SERVICES LTD

Company number 14373340

2 active persons with significant control / 0 active statements

Mr Jonathan William Field Beckett (Active)

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Notified on: 27 November 2023
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Timothy John Wiltshire (Active)

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Notified on: 27 November 2023
• Date of birth: February 1969
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Nigel Burgess Limited (Ceased)

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Notified on: 19 April 2023
• Ceased on: 27 November 2023
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 01203529
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Ground Floor, One, George Yard, London, United Kingdom, EC3V 9DF
• Notified on: 23 September 2022
• Ceased on: 19 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 7168188
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors