BURLINGTON STREET SERVICES LIMITED

55 Baker Street, London, W1U 8EW, England
StatusACTIVE
Company No.02477006
CategoryPrivate Limited Company
Incorporated05 Mar 1990
Age34 years, 2 months, 2 days
JurisdictionEngland Wales

SUMMARY

BURLINGTON STREET SERVICES LIMITED is an active private limited company with number 02477006. It was incorporated 34 years, 2 months, 2 days ago, on 05 March 1990. The company address is 55 Baker Street, London, W1U 8EW, England.



People

OSWALD, Alexis George

Director

Company Director

ACTIVE

Assigned on 27 Oct 2014

Current time on role 9 years, 6 months, 11 days

COHEN, Michael Daniel

Secretary

Corporate Secretary

RESIGNED

Assigned on 17 May 2007

Resigned on 04 Apr 2014

Time on role 6 years, 10 months, 18 days

GORMAN, Jeremy Philip

Secretary

RESIGNED

Assigned on 11 Dec 2002

Resigned on 16 May 2007

Time on role 4 years, 5 months, 5 days

KAUSHAL, Krishan

Secretary

RESIGNED

Assigned on 01 Nov 2017

Resigned on 23 Jun 2022

Time on role 4 years, 7 months, 22 days

PANNETT, George John Robert

Secretary

RESIGNED

Assigned on

Resigned on 30 Jun 1992

Time on role 31 years, 10 months, 7 days

TALBOT, Richard Ian

Secretary

Company Secretary

RESIGNED

Assigned on 01 Jul 1992

Resigned on 11 Dec 2002

Time on role 10 years, 5 months, 10 days

ATWOOD, Charles Lafayette

Director

Vice Chairman

RESIGNED

Assigned on 02 Apr 2007

Resigned on 19 Dec 2008

Time on role 1 year, 8 months, 17 days

BRUNS II, John Frederic

Director

Chief Operating Officer

RESIGNED

Assigned on 31 Dec 2007

Resigned on 31 Jan 2008

Time on role 1 month

HARDY, George Barry Conyers

Director

Chief Operating Officer

RESIGNED

Assigned on 01 Nov 2002

Resigned on 30 Mar 2007

Time on role 4 years, 4 months, 29 days

HARDY, George Barry Conyers

Director

Finance Director

RESIGNED

Assigned on

Resigned on 03 Aug 1999

Time on role 24 years, 9 months, 4 days

JENKIN, Thomas Michael

Director

Global President

RESIGNED

Assigned on 10 Apr 2019

Resigned on 15 Jul 2020

Time on role 1 year, 3 months, 5 days

KINGSLEY, Max Myer

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Apr 1992

Time on role 32 years, 7 days

LAWLER, Kevin Augustine

Director

Overseas Projects Manager

RESIGNED

Assigned on 17 Mar 1994

Resigned on 21 Jan 2002

Time on role 7 years, 10 months, 4 days

LILLIS, Linda Mary

Director

Finance Director

RESIGNED

Assigned on 03 Aug 1999

Resigned on 06 Apr 2006

Time on role 6 years, 8 months, 3 days

LOVEMAN, Gary William

Director

Chairman President And Ceo

RESIGNED

Assigned on 02 Apr 2007

Resigned on 01 Jul 2015

Time on role 8 years, 2 months, 29 days

PANNETT, George John Robert

Director

Director And Company Secretary

RESIGNED

Assigned on

Resigned on 30 Jun 1992

Time on role 31 years, 10 months, 7 days

RAMM, Roy Alfred Charles

Director

Company Director

RESIGNED

Assigned on 07 Apr 2006

Resigned on 01 May 2015

Time on role 9 years, 24 days

ROTHWELL, Michael

Director

Company Director

RESIGNED

Assigned on 02 Apr 2007

Resigned on 21 Mar 2019

Time on role 11 years, 11 months, 19 days

SILBERLING, Michael John

Director

Chief Operating Officer

RESIGNED

Assigned on 14 Apr 2008

Resigned on 27 Oct 2014

Time on role 6 years, 6 months, 13 days

TALBOT, Richard Ian

Director

Company Secretary

RESIGNED

Assigned on 01 Jul 1992

Resigned on 11 Dec 2002

Time on role 10 years, 5 months, 10 days

TIMMINS, William

Director

Company Director

RESIGNED

Assigned on 02 Apr 2007

Resigned on 31 Dec 2007

Time on role 8 months, 29 days

TUTHILL, Gerald Reed

Director

Director

RESIGNED

Assigned on 10 Apr 2019

Resigned on 04 Dec 2019

Time on role 7 months, 24 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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