Company information:
Burnfield Limited (No: 01522736)
Address: MELBOURNE HOUSE, 5TH FLOOR, 44-46 ALDWYCH, LONDON, WC2B 4LL, ENGLAND
Status: Active
Incorporated: 16-Oct-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NIALL CLARK ( DOB: Dec-1977 From: Nov-2021 )
Current Director: REBECCA LOUISE DUNN ( DOB: Jun-1980 From: Mar-2019 )
Current Director: IAN ANDREW JOHNSON ( DOB: Feb-1972 From: Jan-2020 )
Current Director: ELIZA MARY UNWIN ( DOB: Dec-1990 From: Jun-2020 )
Current Director: ELIZA MARY UNWIN ( DOB: Dec-1990 From: Feb-2024 )
Current Secretary: REBECCA LOUISE DUNN ( From: May-2017 )
Current Secretary: ELIZA UNWIN ( From: Feb-2024 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Jul-1995 To: Jan-1997 )
Resigned Director: VICTORIA JANE BALCHIN ( DOB: Apr-1974 From: Mar-2019 To: Jan-2020 )
Resigned Director: PAUL VICTOR BOUGHTON ( DOB: Sep-1955 From: Jan-1997 To: Oct-2004 )
Resigned Director: GLYNNE HERBERT CHARLES CLAY ( DOB: Apr-1931 From: Jun-1992 To: Jan-1997 )
Resigned Director: ANTHONY WILLIAM DUMPLETON ( DOB: Jan-1969 From: Jul-2013 To: Nov-2021 )
Resigned Director: STEPHEN CLIVE HARRIS ( DOB: May-1958 From: Aug-2006 To: Jan-2008 )
Resigned Director: BRIAN DENNIS MCGOWAN ( DOB: Oct-1944 From: Jun-1992 To: Jan-1997 )
Resigned Director: KENNETH JOHN MCLACHLAN ( DOB: Jan-1947 From: Jun-1992 To: Jan-1997 )
Resigned Director: HANS DANIEL NILSSON ( DOB: Sep-1955 From: Dec-1997 To: May-2005 )
Resigned Director: JOHN WILLIAM POULTER ( DOB: Nov-1942 From: Jan-1997 To: May-2001 )
Resigned Director: SULAKHAN SAHOTA ( DOB: Mar-1960 From: Jun-1992 To: Jan-1997 )
Resigned Director: CLIVE JOHN SNOWDON ( DOB: Jun-1953 From: Jun-1992 To: Jan-1997 )
Resigned Director: IAN LAURENCE STAPLES ( DOB: Dec-1946 From: Jun-1992 To: Nov-1993 )
Resigned Director: ROGER JOHN STEPHENS ( DOB: Dec-1960 From: Oct-2004 To: Jan-2018 )
Resigned Director: ELIZA MARY UNWIN ( DOB: Dec-1990 From: Jun-2020 To: Dec-2022 )
Resigned Director: CLIVE GRAEME WATSON ( DOB: Feb-1958 From: Oct-2013 To: Mar-2019 )
Resigned Director: JAMES CHARLES WEBSTER ( DOB: Jun-1950 From: Jan-1997 To: Oct-2013 )
Resigned Director: JAMES GRAHAM ZACHARIAS ( DOB: Mar-1951 From: Jan-1997 To: Sep-2004 )
Resigned Secretary: PAUL VICTOR BOUGHTON ( DOB: Sep-1955 From: Jan-1997 To: May-1997 )
Resigned Secretary: ROBERT SCOTT MARTIN ( DOB: Jul-1957 From: Jul-2006 To: May-2017 )
Resigned Secretary: RICHARD HALDANE STOKES MONTANARO ( DOB: Aug-1955 From: Jun-1992 To: Mar-1993 )
Resigned Secretary: GRAHAM JOHN PARSONS ( DOB: Oct-1935 From: Nov-1993 To: Jan-1997 )
Resigned Secretary: CLIVE JOHN SNOWDON ( DOB: Jun-1953 From: Mar-1993 To: Nov-1993 )
Resigned Secretary: ROGER JOHN STEPHENS ( DOB: Dec-1960 From: May-1997 To: Jul-2006 )
Resigned Secretary: ELIZA MARY UNWIN ( From: Jun-2020 To: Dec-2022 )
Persons of Significant Control:
Spectris Us Holdings Limited, Melbourne House 5th Floor, 44-46 Aldwych, London, WC2B 4LL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)