BURNFIELD LIMITED: Руководители

Обзор

Название компании	BURNFIELD LIMITED
Статус компании	Активная
Организационно-правовая форма	Общество с ограниченной ответственностью
Номер компании	01522736
Юрисдикция	Англия/Уэльс
Дата создания	16 окт. 1980 г.

Кто является должностными лицами BURNFIELD LIMITED?

Руководители
Имя	Назначен	Ушел в отставку	Роль	Адрес	Страна проживания	Гражданство	Дата рождения	Профессия	Номер
UNWIN, Eliza Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	29 февр. 2024 г.		Секретарь	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England					320248810001
CLARK, Niall Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	19 нояб. 2021 г.		Директор	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	United Kingdom	British	1977-12	Director	289814000001
UNWIN, Eliza Mary Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	29 февр. 2024 г.		Директор	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	United Kingdom	British	1990-12	Deputy Company Secretary	270552320003
WAITE, Andrew Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	01 авг. 2024 г.		Директор	Space House, 12 Keeley Street WC2B 4BA London 6th Floor, The Block England	United Kingdom	British	1980-1	Group Financial Controller	325927620001
BOUGHTON, Paul Victor 205 Coombe Lane Wimbledon SW20 0RG London	24 янв. 1997 г.	15 мая 1997 г.	Секретарь	205 Coombe Lane Wimbledon SW20 0RG London		British			2484130001
DUNN, Rebecca Louise c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	02 мая 2017 г.	05 июн. 2020 г.	Секретарь	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey					234513090001
MARTIN, Robert Scott c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	26 июл. 2006 г.	02 мая 2017 г.	Секретарь	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England		British		Chartered Secretary	49287750001
MONTANARO, Richard Haldane Stokes 29 Northumberland Road CV32 6HE Leamington Spa Warwickshire		11 мар. 1993 г.	Секретарь	29 Northumberland Road CV32 6HE Leamington Spa Warwickshire		British			2264720001
PARSONS, Graham John Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire	26 нояб. 1993 г.	24 янв. 1997 г.	Секретарь	Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		British		Company Secretary	33400140001
SNOWDON, Clive John New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire	11 мар. 1993 г.	26 нояб. 1993 г.	Секретарь	New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire		British		Finance Director	32242700001
STEPHENS, Roger John Pensdell Old Farmhouse Farleigh Road Cliddesden RG25 2HA Basingstoke Hampshire	15 мая 1997 г.	26 июл. 2006 г.	Секретарь	Pensdell Old Farmhouse Farleigh Road Cliddesden RG25 2HA Basingstoke Hampshire		British			51784060003
UNWIN, Eliza Mary 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	09 июн. 2020 г.	19 дек. 2022 г.	Секретарь	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England					270639110001
ADAMS, Mark Andrew 2 Nightingale Court Kelvedon Grove B91 2UA Solihull West Midlands	11 июл. 1995 г.	24 янв. 1997 г.	Директор	2 Nightingale Court Kelvedon Grove B91 2UA Solihull West Midlands		British	1964-8	Financial Director	22733610002
BALCHIN, Victoria Jane c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	25 мар. 2019 г.	20 янв. 2020 г.	Директор	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	England	British	1974-4	Chartered Accountant	112827260001
BOUGHTON, Paul Victor 11 Esher Place Avenue KT10 8PU Esher Surrey	24 янв. 1997 г.	04 окт. 2004 г.	Директор	11 Esher Place Avenue KT10 8PU Esher Surrey	United Kingdom	British	1955-9	Company Director	2484130002
CLAY, Glynne Herbert Charles Lower House Farm Nantyderry NP7 9DP Abergavenny Monmouthshire		27 янв. 1997 г.	Директор	Lower House Farm Nantyderry NP7 9DP Abergavenny Monmouthshire		British	1931-4	Consultant	12384000001
DUMPLETON, Anthony William c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	17 июл. 2013 г.	15 нояб. 2021 г.	Директор	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1969-1	Accountant	116102930001
DUNN, Rebecca Louise c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	25 мар. 2019 г.	05 июн. 2020 г.	Директор	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey	England	British	1980-6	Company Secretary	148511710002
HARRIS, Stephen Clive Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex	02 авг. 2006 г.	31 янв. 2008 г.	Директор	Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex	United Kingdom	British	1958-5	Director	114556470001
JOHNSON, Ian Andrew 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	21 янв. 2020 г.	01 авг. 2024 г.	Директор	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	England	British	1972-2	Director	266333280001
MCGOWAN, Brian Dennis Beamhurst Hall Beamhurst ST14 5EA Uttoxeter Staffordshire		24 янв. 1997 г.	Директор	Beamhurst Hall Beamhurst ST14 5EA Uttoxeter Staffordshire	England	British	1944-10	Chief Executive (Williams Holdings Plc)	6775610001
MCLACHLAN, Kenneth John 445 Herengracht 1017 Br Amsterdam The Netherlands		27 янв. 1997 г.	Директор	445 Herengracht 1017 Br Amsterdam The Netherlands		British	1947-1	Chartered Accountant	53816210002
NILSSON, Hans Daniel 30 East Sheen Avenue East Sheen SW14 8AS London	02 дек. 1997 г.	25 мая 2005 г.	Директор	30 East Sheen Avenue East Sheen SW14 8AS London	England	Swedish	1955-9	Company Director	55982340002
POULTER, John William 8 Milford House Queen Anne Street W1G 9HN London	24 янв. 1997 г.	08 мая 2001 г.	Директор	8 Milford House Queen Anne Street W1G 9HN London		British	1942-11	Chief Executive	4333730004
SAHOTA, Sulakhan Manor House Manor Lane Wroxall CV35 7NH Warwick Warwickshire		24 янв. 1997 г.	Директор	Manor House Manor Lane Wroxall CV35 7NH Warwick Warwickshire		British	1960-3	Corporate Finance Director	29243730002
SNOWDON, Clive John New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire		24 янв. 1997 г.	Директор	New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire	United Kingdom	British	1953-6	Finance Director	32242700001
STAPLES, Ian Laurence The Paddocks Lowsonford B95 5HN Solihull West Midlands		26 нояб. 1993 г.	Директор	The Paddocks Lowsonford B95 5HN Solihull West Midlands		British	1946-12	Chief Executive	1559360001
STEPHENS, Roger John c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	27 окт. 2004 г.	04 янв. 2018 г.	Директор	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1960-12	Chartered Secretary	51784060004
UNWIN, Eliza Mary 5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	09 июн. 2020 г.	19 дек. 2022 г.	Директор	5th Floor, 44-46 Aldwych WC2B 4LL London Melbourne House England	United Kingdom	British	1990-12	Company Secretary	270552320003
WATSON, Clive Graeme c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	08 окт. 2013 г.	25 мар. 2019 г.	Директор	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1958-2	Director	69872200005
WEBSTER, James Charles c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	24 янв. 1997 г.	08 окт. 2013 г.	Директор	c/o C/O Spectris Plc Church Road TW20 9QD Egham Heritage House Surrey England	England	British	1950-6	Company Director	35299330001
ZACHARIAS, James Graham Hillside Mountview Road KT10 0UD Claygate Surrey	24 янв. 1997 г.	13 сент. 2004 г.	Директор	Hillside Mountview Road KT10 0UD Claygate Surrey	England	British	1951-3	Company	47188690001

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