Company information:
St Ives Burnley Limited (No: 05464477)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 26-May-2005
Accounts Next Due: 30-Apr-2022
Next Confirmation Statement Due: 06-Sep-2022
Industry Class: 18129 - Printing n.e.c.
Current Director: DANIEL FATTAL ( DOB: Oct-1974 From: Jul-2021 )
Current Director: MICHAEL FRANCIS GALLAGHER ( DOB: Aug-1968 From: Jul-2021 )
Current Director: PAUL BRADLEY GRAY ( DOB: Dec-1961 From: Aug-2014 )
Current Director: J SCHWAN ( DOB: Nov-1975 From: Aug-2018 )
Current Director: J SCHWAN ( DOB: Nov-1975 From: Aug-2018 )
Current Secretary: DANIEL FATTAL ( From: Nov-2015 )
Resigned Director: MATTHEW ROBERT ARMITAGE ( DOB: Oct-1968 From: Aug-2009 To: Aug-2018 )
Resigned Director: PHILIP ASCROFT ( DOB: Jan-1968 From: Mar-2011 To: Nov-2012 )
Resigned Director: NICHOLAS EVAN COLE ( DOB: Jul-1975 From: Jan-2012 To: Apr-2018 )
Resigned Director: BRIAN CHARLES EDWARDS ( DOB: Nov-1949 From: Jul-2005 To: Aug-2009 )
Resigned Director: PAUL BRADLEY GRAY ( DOB: Dec-1961 From: Aug-2014 To: Jun-2019 )
Resigned Director: PHILIP CHARLES HARRIS ( From: Jun-2005 To: Jul-2005 )
Resigned Director: GEORGE CHRIS KUTSOR ( DOB: Jul-1973 From: Jun-2019 To: Jul-2021 )
Resigned Director: MARK ALEXANDER LOCKLEY ( DOB: Nov-1964 From: Jul-2005 To: Jul-2008 )
Resigned Director: CLIVE JONATHAN LOVETT ( DOB: Apr-1964 From: Oct-2010 To: Mar-2018 )
Resigned Director: PATRICK NEIL MARTELL ( DOB: Dec-1963 From: Sep-2009 To: Nov-2014 )
Resigned Director: RAYMOND VICTOR MORLEY ( DOB: Nov-1951 From: Jul-2005 To: Mar-2007 )
Resigned Director: STEPHEN JOHN PARKIN ( DOB: May-1961 From: Oct-2010 To: Jan-2012 )
Resigned Director: J SCHWAN ( DOB: Nov-1975 From: Aug-2018 To: Jul-2021 )
Resigned Director: ST IVES PLC ( From: Jun-2005 To: Jul-2005 )
Resigned Director: ST IVES PLC ( From: Jun-2005 To: Jul-2005 )
Resigned Director: SIMON CHRISTOPHER WARD ( DOB: Apr-1968 From: Jul-2005 To: Mar-2009 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-2005 To: Jun-2005 )
Resigned Director: LLOYD JOHN WIGGLESWORTH ( DOB: May-1959 From: Sep-2009 To: Jun-2013 )
Resigned Secretary: PHILIP CHARLES HARRIS ( DOB: Jan-1952 From: Jun-2005 To: Nov-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-2005 To: Jun-2005 )
Persons of Significant Control:
Kin And Carta Investments Limited, The Spitfire Building 71 Collier Street, London, N1 9BE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)