BURNT TREE VEHICLE SOLUTIONS LIMITED

Company number 05587476

16 officers / 14 resignations

GOLDER, Jay Phillip

• Correspondence address: Enterprise House, Vicarage Road, Egham, England, TW20 9FB
• Role (Active): Secretary
• Appointed on: 30 April 2020

WILLEY, Russell Alan

• Correspondence address: Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 18 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DOUGLASS, Ian Leslie

• Correspondence address: 10 Borrowdale Close, Brierley Hill, West Midlands, DY5 3RW
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 17 September 2012
• Nationality: British
• Occupation: Director

HOLDERER, Teresa Anne

• Correspondence address: Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
• Role (Resigned): Secretary
• Appointed on: 31 July 2016
• Resigned on: 30 April 2020

LAFFEY, Thomas Paul

• Correspondence address: Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
• Role (Resigned): Secretary
• Appointed on: 7 August 2014
• Resigned on: 31 July 2016

PURKIS, Stephen Robert

• Correspondence address: Burnt Tree House, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3AB
• Role (Resigned): Secretary
• Appointed on: 20 July 2012
• Resigned on: 7 August 2014

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 27 February 2006

DOUGLASS, Ian Leslie

• Correspondence address: 10 Borrowdale Close, Brierley Hill, West Midlands, DY5 3RW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 27 February 2006
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KAPLAN, Lee Richard, Mr.

• Correspondence address: Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 August 2014
• Resigned on: 31 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LAFFEY, Thomas Paul, Mr.

• Correspondence address: Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 August 2014
• Resigned on: 31 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

METCALFE, Richard

• Correspondence address: Hillock House, Hillock Lane, Dalton, Wigan, Lancashire, WN8 7RJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 February 2006
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PURKIS, Stephen Robert

• Correspondence address: Burnt Tree House, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3AB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 July 2012
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHORT, Ricky Allan, Mr.

• Correspondence address: Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 July 2016
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SNYDER, William Wayne

• Correspondence address: Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England, TW20 9FB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 7 August 2014
• Resigned on: 31 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 10 October 2005
• Resigned on: 27 February 2006

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 10 October 2005
• Resigned on: 27 February 2006