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Burford Group (No: 01340222)

Address: RICHMOND HOUSE AVONMOUTH WAY, AVONMOUTH, BRISTOL, BS11 8DE, ENGLAND

Status: Liquidation

Incorporated: 23-Nov-1977

Next Confirmation Statement Due: 05-Jan-2019

Industry Class: 70100 - Activities of head offices

Resigned Director: RANDOLPH JOHN ANDERSON ( DOB: Nov-1948   From: Oct-1996   To: Sep-2006  )

Resigned Director: PATRICK ROBERT ANDERSON ( DOB: Feb-1968   From: Jan-2002   To: Dec-2005  )

Resigned Director: MARK TYRRELL BOYES ( DOB: Jun-1965   From: Jan-2002   To: Dec-2005  )

Resigned Director: MARK CHRISTOPHER CHERRY ( DOB: Dec-1962   From: Jan-2002   To: Apr-2003  )

Resigned Director: CANDIDA MARY COLDWELL ( DOB: Nov-1951   From: May-1991   To: Nov-1991  )

Resigned Director: JOHN PETER CREFFIELD ( DOB: Apr-1930   From: May-1991   To: Nov-1991  )

Resigned Director: MIKE FORSTER ( DOB: Mar-1964   From: Jan-2002   To: Dec-2005  )

Resigned Director: JULIAN GLEEK ( DOB: Sep-1958   From: May-1991   To: Jun-2019  )

Resigned Director: JOHN CLAUDE YVES PATRICK GOMMES ( DOB: Aug-1940   From: May-1991   To: Mar-1995  )

Resigned Director: JEREMY DAVID GOWER ISAAC ( DOB: Oct-1962   From: May-1991   To: Nov-1991  )

Resigned Director: MAURICE LAMBERT ( DOB: Dec-1927   From: May-1992   To: Feb-2001  )

Resigned Director: NICHOLAS LESLAU ( DOB: Aug-1959   From: May-1991   To: Dec-1997  )

Resigned Director: STEVEN DAVID LEWIS ( DOB: Aug-1965   From: Jan-2002   To: Oct-2005  )

Resigned Director: DUNCAN JOHN BERNARD MOSS ( DOB: Dec-1960   From: Mar-1997   To: Feb-2001  )

Resigned Director: PATRICIA ANNE MARY NICHOLSON ( DOB: Mar-1954   From: Mar-2002   To: Apr-2002  )

Resigned Director: DUNCAN CHARLES RICHARD PHILLIPS ( DOB: Jun-1965   From: Jan-2002   To: Dec-2005  )

Resigned Director: BARRY PORTER ( DOB: Jan-1962   From: Jul-2006   To: Jun-2019  )

Resigned Director: KEITH RODWELL ( DOB: Nov-1961   From: Jan-2002   To: Dec-2005  )

Resigned Director: ANTHONY NATHAN SOLOMONS ( DOB: Jan-1930   From: Feb-1994   To: Feb-2001  )

Resigned Director: NIGEL WILLIAM WRAY ( DOB: Apr-1948   From: May-1991   To: Feb-2001  )

Resigned Secretary: KATERINA HELEN ANNA ANGLISS (   From: Oct-1996   To: Oct-1998  )

Resigned Secretary: JULIAN GLEEK ( DOB: Sep-1958   From: Oct-1991   To: Oct-1996  )

Resigned Secretary: IAIN MICHAEL ANDREW MACPHERSON ( DOB: May-1942   From: May-1991   To: Oct-1991  )

Resigned Secretary: PATRICIA ANNE MARY NICHOLSON ( DOB: Mar-1954   From: Mar-2004   To: Sep-2017  )

Resigned Secretary: TERESA CATHERINE WHITE ( DOB: Nov-1966   From: Oct-1998   To: Mar-2004  )

Persons of Significant Control:

Burford Holdings Limited, Richmond House Richmond House, Avonmouth Way, Bristol, BS11 8DE, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-05-01)

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