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BURNTHOUSE FARM LIMITED

Company number 07903114

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Officers: 12 officers / 10 resignations

SUDECK, Katharina Annalotte

Correspondence address
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
Role Active
Director
Date of birth
June 1988
Appointed on
20 February 2024
Nationality
German
Country of residence
United Kingdom
Occupation
Director

TETOT, Stephane Christophe

Correspondence address
12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
Role Active
Director
Date of birth
August 1981
Appointed on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

CROCKFORD, David

Correspondence address
6 Paddock Road, Guildford, Surrey, United Kingdom, GU4 7LL
Role Resigned
Secretary
Appointed on
10 January 2012
Resigned on
21 December 2015

BOOTH, Stephen

Correspondence address
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, England, GU1 2BJ
Role Resigned
Director
Date of birth
November 1959
Appointed on
26 June 2014
Resigned on
21 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROCKFORD, David Edward

Correspondence address
6 Paddock Road, Guildford, Surrey, United Kingdom, GU4 7LL
Role Resigned
Director
Date of birth
November 1972
Appointed on
10 January 2012
Resigned on
21 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Neil Tracey

Correspondence address
Levalsa Farm, London Apprentice, St. Austell, Cornwall, United Kingdom, PL26 6DN
Role Resigned
Director
Date of birth
January 1953
Appointed on
10 January 2012
Resigned on
21 December 2015
Nationality
British
Country of residence
England
Occupation
Director

PARTRIDGE, Matthew Richard

Correspondence address
Cambray House, Bath Road, Nailsworth, Stroud, Gloucestershire, United Kingdom, GL6 0QL
Role Resigned
Director
Date of birth
September 1971
Appointed on
10 January 2012
Resigned on
21 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAFTERY, Peter George, Mr.

Correspondence address
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, United Kingdom, GU1 2BJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
21 December 2015
Resigned on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

REID, Charles Desmond Kyle

Correspondence address
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, United Kingdom, GU1 2BJ
Role Resigned
Director
Date of birth
March 1981
Appointed on
21 December 2015
Resigned on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

RHODES-JOURNEAY, Julia Katharine, Ms.

Correspondence address
12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 December 2018
Resigned on
8 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

WANNOP, Simon Thomas

Correspondence address
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, England, GU1 2BJ
Role Resigned
Director
Date of birth
May 1979
Appointed on
26 June 2014
Resigned on
21 December 2015
Nationality
British
Country of residence
Unitied Kingdom
Occupation
Director

WHALLEY, Andrew Nicholas

Correspondence address
Marchwood House, Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom, KT22 9DS
Role Resigned
Director
Date of birth
September 1964
Appointed on
10 January 2012
Resigned on
21 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director