BURMEDIA INVESTMENTS LIMITED

03060487
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

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People & Contacts

Contact Details
Registered Address ACRE HOUSE
11-15 WILLIAM ROAD LONDON

NW1 3ER
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BURLINGTON MEDIA INVESTMENTS LIMITED 03 Aug 1995 - 22 Nov 1995
EXPANDFRIEND LIMITED 24 May 1995 - 03 Aug 1995
People

Current directors

NATALIE JANE DALE

Birthdate: N/A

Nationality: BRITISH

Address: ACRE HOUSE 11-15 WILLIAM ROAD NW13ER

Date Appointed: 22 Oct 2012

Appointment Type: C

Other Appointments: None

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STEPHEN ANDREW JONES

Birthdate: Nov 1966

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 01 Mar 2005

Appointment Type: C

Other Appointments: None

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MR JAMES DANIEL MARSHALL

Birthdate: Aug 1960

Nationality: BRITISH

Address: ACRE HOUSE 11-15 WILLIAM ROAD NW13ER

Date Appointed: 03 May 2013

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN MIDGLEY

Birthdate: Oct 1961

Nationality: BRITISH

Address: ACRE HOUSE 11-15 WILLIAM ROAD NW13ER

Date Appointed: 10 Jul 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

BARBICAN SECRETARIES

Birthdate: N/A

Nationality: BRITISH

Address: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE EC4A1NH

Date Appointed: 03 Nov 1995

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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JENNIFER SANDRA BRAUNHOFER

Birthdate: Dec 1977

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 24 Oct 2005

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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JOSEPHINE ELEANOR GOMM

Birthdate: Nov 1948

Nationality: BRITISH

Address: 136 COLLEGE LANE HURSTPIERPOINT WEST SUSSEX BN69AJ

Date Appointed: 19 Jul 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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MICHAELLA HENDERSON

Birthdate: Feb 1971

Nationality: BRITISH

Address: FLAT 2 62 STILE HALL GARDENS W43BU

Date Appointed: 22 Sep 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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DAKSHA HIRANI

Birthdate: N/A

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 09 Jun 2011

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ANDREW JONES

Birthdate: Nov 1966

Nationality: BRITISH

Address: 36 DARTNELL CLOSE SURREY KT146PQ

Date Appointed: 26 Nov 2002

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 May 1995

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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MR JOHN RICHARD ASHWORTH

Birthdate: Dec 1963

Nationality: BRITISH

Address: ACRE HOUSE 11-15 WILLIAM ROAD NW13ER

Date Appointed: 10 Jan 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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FRANK BARLOW

Birthdate: Feb 1930

Nationality: BRITISH

Address: TREMARNE MARSHAM WAY BUCKINGHAMSHIRE SL98AW

Date Appointed: 20 Jul 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM BURRELL

Birthdate: Mar 1937

Nationality: BRITISH

Address: 43A REEVES MEWS SOUTH AUDLEY STREET W1Y3PA

Date Appointed: 20 Jul 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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TERENCE CHARLES CARTER

Birthdate: Jan 1942

Nationality: BRITISH

Address: 63 MENDIP COURT CHATFIELD ROAD LONDON SW113UZ

Date Appointed: 03 Nov 1995

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID HULTON COLVILLE

Birthdate: May 1949

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 26 Nov 2002

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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DAVID HULTON COLVILLE

Birthdate: May 1949

Nationality: BRITISH

Address: 35 CLEVELAND ROAD BARNES SW130AA

Date Appointed: 19 Jul 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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NIGEL JAMES HAMILTON

Birthdate: Feb 1941

Nationality: BRITISH

Address: LINDENWOOD COKES LANE BUCKINGHAMSHIRE HP84UD

Date Appointed: 03 Nov 1995

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 24 May 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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SALLY KATE MIRANDA JOHNSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 03 May 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY BOYD JOLL

Birthdate: Nov 1936

Nationality: BRITISH

Address: 26 KENSINGTON PARK GARDENS W112QS

Date Appointed: 20 Jul 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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ANETTE VENDELBO LAWLESS

Birthdate: Jan 1957

Nationality: DANISH

Address: 64 VALLANCE ROAD MUSWELL HILL N227UB

Date Appointed: 19 Jul 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES MILLER

Birthdate: Aug 1947

Nationality: BRITISH

Address: 80 STRAND WC2R0RL

Date Appointed: 26 Nov 2002

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN SELLORS

Birthdate: May 1962

Nationality: BRITISH

Address: 36 CAMBRIDGE STREET SW1V4QH

Date Appointed: 20 Jul 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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