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Burlington Street Services Limited (No: 02477006)

Address: 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND

Status: Active

Incorporated: 03-May-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: THOMAS MICHAEL JENKIN ( DOB: Feb-1955   From: Apr-2019  )

Current Director: ALEXIS GEORGE OSWALD ( DOB: Mar-1981   From: Oct-2014  )

Current Director: ALEXIS GEORGE OSWALD ( DOB: Mar-1981   From: Oct-2014  )

Current Director: ALEXIS GEORGE OSWALD ( DOB: Mar-1981   From: Oct-2014  )

Resigned Director: CHARLES LAFAYETTE ATWOOD ( DOB: Dec-1948   From: Apr-2007   To: Dec-2008  )

Resigned Director: JOHN FREDERIC BRUNS II ( DOB: Feb-1950   From: Dec-2007   To: Jan-2008  )

Resigned Director: GEORGE BARRY CONYERS HARDY ( DOB: Jul-1947   From: Mar-1991   To: Aug-1999  )

Resigned Director: GEORGE BARRY CONYERS HARDY ( DOB: Jul-1947   From: Nov-2002   To: Mar-2007  )

Resigned Director: MAX MYER KINGSLEY ( DOB: Feb-1933   From: Mar-1991   To: Apr-1992  )

Resigned Director: KEVIN AUGUSTINE LAWLER ( DOB: Oct-1944   From: Mar-1994   To: Jan-2002  )

Resigned Director: LINDA MARY LILLIS ( DOB: May-1957   From: Aug-1999   To: Apr-2006  )

Resigned Director: GARY WILLIAM LOVEMAN ( DOB: Apr-1960   From: Apr-2007   To: Jul-2015  )

Resigned Director: GEORGE JOHN ROBERT PANNETT ( DOB: Dec-1920   From: Mar-1991   To: Jun-1992  )

Resigned Director: ROY ALFRED CHARLES RAMM ( DOB: Dec-1950   From: Apr-2006   To: May-2015  )

Resigned Director: MICHAEL ROTHWELL ( DOB: Oct-1968   From: Apr-2007   To: Mar-2019  )

Resigned Director: MICHAEL JOHN SILBERLING (   From: Apr-2008   To: Oct-2014  )

Resigned Director: RICHARD IAN TALBOT ( DOB: Sep-1952   From: Jul-1992   To: Dec-2002  )

Resigned Director: WILLIAM TIMMINS ( DOB: Aug-1947   From: Apr-2007   To: Dec-2007  )

Resigned Director: GERALD REED TUTHILL ( DOB: May-1953   From: Apr-2019   To: Dec-2019  )

Resigned Secretary: MICHAEL DANIEL COHEN ( DOB: Mar-1971   From: May-2007   To: Apr-2014  )

Resigned Secretary: JEREMY PHILIP GORMAN ( DOB: Jan-1948   From: Dec-2002   To: May-2007  )

Resigned Secretary: KRISHAN KAUSHAL (   From: Nov-2017   To: Jun-2022  )

Resigned Secretary: GEORGE JOHN ROBERT PANNETT ( DOB: Dec-1920   From: Mar-1991   To: Jun-1992  )

Resigned Secretary: RICHARD IAN TALBOT ( DOB: Sep-1952   From: Jul-1992   To: Dec-2002  )

Persons of Significant Control:

London Clubs Management Limited, 55 Baker Street, London, W1U 8EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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