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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)

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