BURKE FORD GROUP LIMITED

Company number 02659917

25 officers / 21 resignations

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Secretary
• Appointed on: 31 July 2000
• Nationality: British

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Secretary
• Appointed on: 26 June 2015

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• Place registered: UNITED KINGDOM
• Registration number: 8728337

ASHTON, Helen Louise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: June 1962
• Appointed on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAY, Helen Frances

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Director
• Date of birth: November 1964
• Appointed on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOYLE, Michael John

• Correspondence address: 17 Summerville Gardens, Stockton Heath, Warrington, Cheshire, WA4 2EG
• Role (Resigned): Secretary
• Appointed on: 12 March 1992
• Resigned on: 27 February 1998
• Nationality: British

LEES, Iain Roger

• Correspondence address: Church Farm, School Lane, Pickmere, Cheshire, WA16 0JF
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Finance Director

PETERSON, Robert David

• Correspondence address: The Paddocks 135 Station Road, Lingfield, Surrey, RH7 6DZ
• Role (Resigned): Secretary
• Appointed on: 20 February 1992
• Resigned on: 12 March 1992
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1991
• Resigned on: 20 February 1992

BOYLE, Michael John

• Correspondence address: 17 Summerville Gardens, Stockton Heath, Warrington, Cheshire, WA4 2EG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 November 1994
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Chartered Accountant

BURKE, Dominic James

• Correspondence address: Park Wood Farm, Leighterton, Gloucestershire, GL8 8UO
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 March 1992
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Insurance Broker

CARPMAEL, Donald

• Correspondence address: Bracken Hill, Midhurst, W Sussex, GU29 0QG
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 January 1995
• Resigned on: 25 January 1996
• Nationality: British
• Occupation: Insurance Broker

CURTIS, Simon

• Correspondence address: Park Farmhouse Vicarage Lane, Little Budworth, Tarporley, Cheshire, CW6 9BP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 March 1992
• Resigned on: 7 August 2002
• Nationality: British
• Occupation: Insurance Broker

FORD, Graham

• Correspondence address: Lothlorien 28 Birch Grove, Kingswood, Tadworth, Surrey, KT20 6QU
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 20 February 1992
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Insurance Broker

GOODINGS, Phillip Eric

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 July 2000
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 August 2002
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LEES, Iain Roger

• Correspondence address: Church Farm, School Lane, Pickmere, Cheshire, WA16 0JF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 February 1998
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MANLEY, Nigel John

• Correspondence address: 10 Ash Gate, Thatcham, Berkshire, RG18 4EH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 October 1996
• Resigned on: 2 October 2000
• Nationality: English
• Country of residence: England
• Occupation: Independent Financial Adviser

PETERSON, Robert David

• Correspondence address: The Paddocks 135 Station Road, Lingfield, Surrey, RH7 6DZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 April 1992
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Insurance Broker

REED, Christopher Leslie

• Correspondence address: Acorn House, Potash Road, Billericay, Essex, CM11 1HG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 January 1996
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Insurance Broker

REED, Christopher Leslie

• Correspondence address: Acorn House, Potash Road, Billericay, Essex, CM11 1HG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 March 1992
• Resigned on: 25 January 1994
• Nationality: British
• Occupation: Insurance Broker

SANDERS, Ian Colin

• Correspondence address: Whitegates New Hey, Sandfield Park, Liverpool, Merseyside, L12 1LH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 March 1992
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Insurance Broker

TAYLOR, Frank William

• Correspondence address: Stableford, Brook Lane Parkgate, Wirral, Cheshire, CH64 6TP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 25 January 1996
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Chartered Accountant

WYNNE, Steve John

• Correspondence address: Diddington House, Bredon, Tewkesbury, Gloucestershire, GL20 7LX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 1998
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Regional Sales Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1991
• Resigned on: 20 February 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1991
• Resigned on: 20 February 1992