BURGUARD LIMITED

Company number 04018420

17 officers / 15 resignations

CRUICKSHANK, Sarah

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Active): Secretary
• Appointed on: 11 October 2006
• Nationality: Other

REID, Duncan Murray

• Correspondence address: Allan House, 10 John Princes Street, London, W1G 0AH
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 21 June 2000
• Nationality: British
• Country of residence: United Kingdom

BOYTON, John Leonard

• Correspondence address: Little Waltham Lodge, Main Road Little Waltham, Chelmsford, Essex, CM3 3NZ
• Role (Resigned): Secretary
• Appointed on: 19 July 2004
• Resigned on: 23 June 2006
• Nationality: British

FORD, Susan Elizabeth

• Correspondence address: 48 Kempe Road, Queens Park, London, NW6 6SL
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 11 October 2006
• Nationality: British

REID, Duncan Murray

• Correspondence address: 96 Wise Lane, London, NW7 2RD
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Director

WRIGHT, Jennifer

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 24 August 2016
• Resigned on: 11 April 2019

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000

BOYTON, John Leonard

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 August 2001
• Resigned on: 19 June 2016
• Nationality: British
• Country of residence: United Kingdom

BRADLEY, Jonathan Patrick Frederik

• Correspondence address: 98 Abinger Road, Bedford Park Chiswick, London, W4 1EX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 August 2001
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FORD, Susan Elizabeth

• Correspondence address: 48 Kempe Road, Queens Park, London, NW6 6SL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 October 2005
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FORSTER, Neil Andrew

• Correspondence address: Allan House, 10 John Princes Street, London, W1G 0AH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 August 2008
• Resigned on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRASER, Antony Patrick Joy

• Correspondence address: The Old Vicarage, Litlington, Royston, Hertfordshire, SG8 0QB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 June 2003
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Director

MCKENNA, Patrick Anthony

• Correspondence address: Coxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 June 2000
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEAD, Kevin Thomas John

• Correspondence address: 18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 April 2002
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAWYER, Peter Michael

• Correspondence address: Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 September 2006
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Director

WADHWANI, Sanjay

• Correspondence address: 1 Connaught Mews, Pond Street Hampstead, London, NW3 2NW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 19 June 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000