BURFORD HOLDINGS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
BURFORD HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
BURFORD HOLDINGS LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085922. The accounts status is GROUP.
BURFORD HOLDINGS LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085922. The accounts status is GROUP.
BURFORD HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2016 |
Registered Office
RICHMOND HOUSE AVONMOUTH WAY
BRISTOL
BS11 8DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2018 | 01/05/2019 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN JOHN BERNARD MOSS | Dec 1960 | British | Director | 1997-03-19 UNTIL 2001-02-28 | RESIGNED |
| KATERINA HELEN ANNA ANGLISS | Secretary | 1996-10-07 UNTIL 1998-10-19 | RESIGNED | ||
| MISS PATRICIA ANNE MARY NICHOLSON | Mar 1954 | British | Secretary | 2004-03-26 UNTIL 2017-09-30 | RESIGNED |
| TERESA CATHERINE WHITE | Nov 1966 | Secretary | 1998-10-19 UNTIL 2004-03-26 | RESIGNED | |
| MR JULIAN GLEEK | Sep 1958 | British | Secretary | 1995-10-09 UNTIL 1996-10-07 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-07-31 UNTIL 1995-10-09 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-07-31 UNTIL 1995-10-09 | RESIGNED |
| WILSON YAO CHANG LEE | Apr 1961 | American | Director | 2001-03-12 UNTIL 2004-07-16 | RESIGNED |
| ANTHONY NATHAN SOLOMONS | Jan 1930 | British | Director | 1995-10-09 UNTIL 2001-02-28 | RESIGNED |
| MR BARRY PORTER | Jan 1962 | British | Director | 2004-08-06 UNTIL 2019-06-06 | RESIGNED |
| ANDREW JOHN PETTIT | Mar 1968 | British | Director | 2001-03-12 UNTIL 2004-01-30 | RESIGNED |
| MISS PATRICIA ANNE MARY NICHOLSON | Mar 1954 | British | Director | 2002-03-27 UNTIL 2002-04-12 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-31 UNTIL 1995-10-09 | RESIGNED | ||
| MR NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 1995-10-09 UNTIL 1997-12-31 | RESIGNED |
| MR JULIAN GLEEK | Sep 1958 | British | Director | 1995-10-09 UNTIL 2001-03-12 | RESIGNED |
| MAURICE LAMBERT | Dec 1927 | British | Director | 1995-10-09 UNTIL 2001-02-28 | RESIGNED |
| WILLIAM JAMES KILLICK | Sep 1972 | British | Director | 2004-01-30 UNTIL 2004-02-12 | RESIGNED |
| MR JULIAN GLEEK | Sep 1958 | British | Director | 2001-03-12 UNTIL 2019-06-06 | RESIGNED |
| PETER ANTHONY GAMESTER | Jun 1952 | British | Director | 2001-03-12 UNTIL 2005-11-03 | RESIGNED |
| NICHOLAS OWEN BRIGSTOCKE | Jun 1942 | British | Director | 1996-03-11 UNTIL 2001-02-28 | RESIGNED |
| JAMES CORRY BLAKEMORE | Nov 1967 | American | Director | 2004-08-06 UNTIL 2006-11-28 | RESIGNED |
| RANDOLPH JOHN ANDERSON | Nov 1948 | British | Director | 1996-07-01 UNTIL 2001-03-12 | RESIGNED |
| RANDOLPH JOHN ANDERSON | Nov 1948 | British | Director | 2001-03-12 UNTIL 2006-11-28 | RESIGNED |
| MR NIGEL WILLIAM WRAY | Apr 1948 | British | Director | 1995-10-09 UNTIL 2001-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thayer Properties (Jersey) Limited | 2017-05-01 | St Hellier Jersey | Ownership of shares 75 to 100 percent |