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Simon Paul BURKE

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Total number of appointments 60

Date of birth
August 1958

ALLWYN ENTERTAINMENT LTD (13157556)

Company status
Active
Correspondence address
One Connaught Place, 5th Floor, London, United Kingdom, W2 2ET
Role Active
Director
Appointed on
1 February 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

CAMELOT UK LOTTERIES LIMITED (02822203)

Company status
Active
Correspondence address
Tolpits Lane, Watford, Hertfordshire, WD18 9RN
Role Active
Director
Appointed on
4 September 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

RPL OSSINGTON LIMITED (13499182)

Company status
Active
Correspondence address
Field House, Chiswick Mall, London, England, W4 2PR
Role Active
Director
Appointed on
7 July 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

THE LIGHT CINEMAS GROUP LIMITED (11559398)

Company status
Dissolved
Correspondence address
22 Golden Square, London, United Kingdom, W1F 9AD
Role
Director
Appointed on
10 September 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

BAKKAVOR GROUP PLC (10986940)

Company status
Active
Correspondence address
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
Role Active
Director
Appointed on
20 October 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

RATHFARNHAM PROPERTIES LIMITED (10737835)

Company status
Active
Correspondence address
Field House, Chiswick Mall, London, United Kingdom, W4 2PR
Role Active
Director
Appointed on
24 April 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

DIGBY MANSIONS FREEHOLD LIMITED (09520578)

Company status
Active
Correspondence address
Field House, Chiswick Mall, London, United Kingdom, W4 2PR
Role Active
Director
Appointed on
31 March 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

THE LIGHT CINEMAS (HOLDINGS) LIMITED (08822170)

Company status
Active
Correspondence address
6 Kingly Street, London, England, W1B 5PF
Role Active
Director
Appointed on
19 February 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

KENSINGTON HALL MANAGEMENT LIMITED (02240065)

Company status
Active
Correspondence address
Field House, Chiswick Mall, London, W4 2PR
Role Active
Secretary
Appointed on
30 March 2005
Nationality
Irish

51/53 OSSINGTON STREET FREEHOLD LIMITED (04587370)

Company status
Active
Correspondence address
Field House, Chiswick Mall, London, W4 2PR
Role Active
Director
Appointed on
12 November 2002
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chairman

CESTBOURNE LIMITED (02683966)

Company status
Active
Correspondence address
Field House, Chiswick Mall, London, England, W4 2PR
Role Active
Director
Appointed on
15 January 2001
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

KENSINGTON HALL MANAGEMENT LIMITED (02240065)

Company status
Active
Correspondence address
Field House, Chiswick Mall, London, W4 2PR
Role Active
Director
Appointed on
1 April 1997
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

BAKKAVOR HOLDINGS LIMITED (06215286)

Company status
Active
Correspondence address
Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England, W1T 3JJ
Role Resigned
Director
Appointed on
1 February 2017
Resigned on
29 June 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

JOHNSON BURKE & CO LIMITED (09179139)

Company status
Active
Correspondence address
Field House, Chiswick Mall, London, United Kingdom, W4 2PR
Role Resigned
Director
Appointed on
18 August 2014
Resigned on
25 February 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

STITCH BIDCO LIMITED (07068903)

Company status
Active
Correspondence address
7 Enterprise Way Aviation Park, Bournemouth International Airport, Christchurch, Dorset, Uk, BH23 6HG
Role Resigned
Director
Appointed on
28 October 2010
Resigned on
27 February 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

STITCH 3 LIMITED (07217283)

Company status
Active
Correspondence address
7 Enterprise Way Aviation Park, Bournemouth International Airport, Christchurch, Dorset, Uk, BH23 6HG
Role Resigned
Director
Appointed on
28 October 2010
Resigned on
27 February 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

HOBBYCRAFT SUPERSTORES LIMITED (03289788)

Company status
Active
Correspondence address
7 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset, BH23 6HG
Role Resigned
Director
Appointed on
28 October 2010
Resigned on
27 February 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

STITCH 2 LIMITED (07216740)

Company status
Active
Correspondence address
7 Aviation Park, Hurn, Christchurch, Dorset, Uk, BH23 6HG
Role Resigned
Director
Appointed on
28 October 2010
Resigned on
27 February 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

HOBBYCRAFT TRADING LIMITED (00806269)

Company status
Active
Correspondence address
7 Enterprise Way Aviation Park, Bournemouth International Airport, Christchurch, Dorset, Uk, BH23 6HG
Role Resigned
Director
Appointed on
28 October 2010
Resigned on
27 February 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

HOBBYCRAFT GROUP LIMITED (07216034)

Company status
Active
Correspondence address
7 Enterprise Way Aviation Park, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HG
Role Resigned
Director
Appointed on
28 October 2010
Resigned on
27 February 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

EAGLE EYE SOLUTIONS LIMITED (04745717)

Company status
Active
Correspondence address
3rd Floor City View Place, 67 Sydenham Road, Guildford, Surrey, GU1 3RY
Role Resigned
Director
Appointed on
12 May 2011
Resigned on
8 April 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

MITCHELLS & BUTLERS PLC (04551498)

Company status
Active
Correspondence address
27 Fleet Street, Birmingham, B3 1JP
Role Resigned
Director
Appointed on
28 January 2010
Resigned on
13 July 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

SUPERQUINN (U.K.) LIMITED (02102548)

Company status
Dissolved
Correspondence address
35 Chepstow Place, London, W2 4TT
Role Resigned
Director
Appointed on
25 August 2005
Resigned on
1 February 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

NATIONAL GALLERY GLOBAL LIMITED (02280277)

Company status
Active
Correspondence address
Field House, Chiswick Mall, London, W4 2PR
Role Resigned
Director
Appointed on
13 March 2003
Resigned on
28 January 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Retailer

NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED (03082908)

Company status
Active
Correspondence address
Field House, Chiswick Mall, London, W4 2PR
Role Resigned
Director
Appointed on
10 March 2000
Resigned on
6 August 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

NAKED WINES PLC (02281640)

Company status
Active
Correspondence address
Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW
Role Resigned
Director
Appointed on
10 March 2000
Resigned on
6 August 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED (04015665)

Company status
Dissolved
Correspondence address
35 Chepstow Place, London, W2 4TT
Role Resigned
Director
Appointed on
5 August 2004
Resigned on
5 September 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAMLEYS OF LONDON LIMITED (02287862)

Company status
Active
Correspondence address
35 Chepstow Place, London, W2 4TT
Role Resigned
Director
Appointed on
13 January 2000
Resigned on
6 August 2003
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

THE HAMLEYS GROUP LIMITED (02352435)

Company status
Dissolved
Correspondence address
35 Chepstow Place, London, W2 4TT
Role Resigned
Director
Appointed on
21 July 1999
Resigned on
6 August 2003
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive

DORMCO HBI LIMITED (04482308)

Company status
Dissolved
Correspondence address
35 Chepstow Place, London, W2 4TT
Role Resigned
Director
Appointed on
27 August 2002
Resigned on
6 August 2003
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

DORMCO HES LIMITED (03118614)

Company status
Dissolved
Correspondence address
35 Chepstow Place, London, W2 4TT
Role Resigned
Director
Appointed on
13 January 2000
Resigned on
6 August 2003
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

DORMCO HP LIMITED (04539756)

Company status
Dissolved
Correspondence address
35 Chepstow Place, London, W2 4TT
Role Resigned
Director
Appointed on
4 February 2003
Resigned on
6 August 2003
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

HOUSE OF TOYS LIMITED (02887942)

Company status
Dissolved
Correspondence address
35 Chepstow Place, London, W2 4TT
Role Resigned
Director
Appointed on
13 January 2000
Resigned on
6 August 2003
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

HOBBIES AND MODELS LIMITED (01207167)

Company status
Dissolved
Correspondence address
35 Chepstow Place, London, W2 4TT
Role Resigned
Director
Appointed on
13 January 2000
Resigned on
16 November 2001
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

CINEWORLD CINEMAS LIMITED (01915767)

Company status
Active
Correspondence address
35 Chepstow Place, London, W2 4TT
Role Resigned
Director
Appointed on
21 November 1995
Resigned on
6 May 1999
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director