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ST IVES BURNLEY LIMITED

Company number 05464477

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Officers: 22 officers / 19 resignations

FATTAL, Daniel

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Secretary
Appointed on
1 November 2015

FATTAL, Daniel

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
October 1974
Appointed on
6 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GALLAGHER, Michael Francis

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
August 1968
Appointed on
6 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRIS, Philip Charles

Correspondence address
33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA
Role Resigned
Secretary
Appointed on
20 June 2005
Resigned on
1 November 2015
Nationality
British
Occupation
Company Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
26 May 2005
Resigned on
20 June 2005

ARMITAGE, Matthew Robert

Correspondence address
One Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
October 1968
Appointed on
3 August 2009
Resigned on
4 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ASCROFT, Philip

Correspondence address
2 Ashendean View, Padiham, Lancashire, BB12 8DU
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 March 2011
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director St Ives Burnley

COLE, Nicholas Evan

Correspondence address
The Barn, Lower Bottom Farm, Main Street, Ufford, United Kingdom, PE9 3BH
Role Resigned
Director
Date of birth
July 1975
Appointed on
18 January 2012
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

EDWARDS, Brian Charles

Correspondence address
Sequoia, Grassy Lane, Sevenoaks, Kent, TN13 1PL
Role Resigned
Director
Date of birth
November 1949
Appointed on
20 July 2005
Resigned on
3 August 2009
Nationality
British
Country of residence
England
Occupation
Company Director

GRAY, Paul Bradley

Correspondence address
One, Tudor Street, London, EC4Y 0AH
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 August 2014
Resigned on
17 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Philip Charles

Correspondence address
7 Lichfield Court, 72 Claremont Road, Surbiton, Surrey, KT6 4RN
Role Resigned
Director
Date of birth
January 1952
Appointed on
20 June 2005
Resigned on
20 July 2005
Nationality
British
Occupation
Company Director

KUTSOR, George Chris

Correspondence address
11 Soho Street, Soho, London, England, W1D 3AD
Role Resigned
Director
Date of birth
July 1973
Appointed on
17 June 2019
Resigned on
6 July 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

LOCKLEY, Mark Alexander

Correspondence address
Edgewood Gables, The Holloway, Rowney Green, Worcestershire, B48 7QA
Role Resigned
Director
Date of birth
November 1964
Appointed on
29 July 2005
Resigned on
25 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

LOVETT, Clive Jonathan

Correspondence address
31a, Hall Park Hill, Berkhamsted, Hertfordshire, United Kingdom, HP4 2NH
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 October 2010
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MARTELL, Patrick Neil

Correspondence address
9 Norfolk Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4HL
Role Resigned
Director
Date of birth
December 1963
Appointed on
29 September 2009
Resigned on
27 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORLEY, Raymond Victor

Correspondence address
Flat G 10 Thorney Crescent, London, SW11 3TR
Role Resigned
Director
Date of birth
November 1951
Appointed on
20 July 2005
Resigned on
31 March 2007
Nationality
British
Occupation
Finance Director

PARKIN, Stephen John

Correspondence address
St Ives Plc, One, Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Director
Date of birth
May 1961
Appointed on
13 October 2010
Resigned on
18 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHWAN, J

Correspondence address
11 Soho Street, Soho, London, England, W1D 3AD
Role Resigned
Director
Date of birth
November 1975
Appointed on
4 August 2018
Resigned on
6 July 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

WARD, Simon Christopher

Correspondence address
Orchard Well, Chapel Street Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QE
Role Resigned
Director
Date of birth
April 1968
Appointed on
20 July 2005
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

WIGGLESWORTH, Lloyd John

Correspondence address
Latton House, Latton, Cricklade, Swindon, England, SN6 6DP
Role Resigned
Director
Date of birth
May 1959
Appointed on
29 September 2009
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Director

ST IVES PLC

Correspondence address
St Ives House Lavington Street, London, SE1 0NX
Role Resigned
Director
Appointed on
20 June 2005
Resigned on
20 July 2005

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
26 May 2005
Resigned on
20 June 2005