BURWOOD PARK ESTATE LIMITED

00218198
SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE ENGLAND KT13 9LZ

People & Contacts

Contact Details
Registered Address SPRINGFIELD HOUSE
23 OATLANDS DRIVE WEYBRIDGE ENGLAND

KT13 9LZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BURHILL GOLF AND LEISURE LIMITED 17 Jul 2006 - 05 Jul 2011
BURHILL ESTATES COMPANY LIMITED 13 Oct 1989 - 17 Jul 2006
BURHILL ESTATES COMPANY LIMITED 05 Jul 2011 - 07 Jan 2020
People

Current directors

MR TORBEN DAL

Birthdate: Apr 1949

Nationality: DANISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 22 Feb 2023

Appointment Type: D

Other Appointments: None

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MRS ANDREA DAVIS

Birthdate: Nov 1950

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 22 Feb 2023

Appointment Type: D

Other Appointments: None

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MR DAVID ANTHONY GEORGE

Birthdate: Nov 1970

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 11 Jan 2023

Appointment Type: D

Other Appointments: None

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MR KEITH RICHARD MULLINS

Birthdate: May 1957

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 26 Jun 2024

Appointment Type: D

Other Appointments: None

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MRS CLAIRE MARGARET PRESCOTT

Birthdate: May 1952

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 11 Jan 2023

Appointment Type: D

Other Appointments: None

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MR DAMIAN SUTFCLIFFE

Birthdate: May 1969

Nationality: BRITISH,AMERICAN

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 11 Jan 2023

Appointment Type: D

Other Appointments: None

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MR ANTHONY GRAHAM VAN HOFFEN

Birthdate: Nov 1968

Nationality: IRISH,SOUTH AFRICAN

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 11 Jan 2023

Appointment Type: D

Other Appointments: None

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MR BRIAN GEORGE WILLIAMS

Birthdate: Feb 1940

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 29 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES CONLAN

Birthdate: May 1956

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 28 Sep 2006

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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CLIFFORD JOHN FIFIELD

Birthdate: Apr 1953

Nationality: BRITISH

Address: 5 DARTNELL PLACE SURREY KT146QQ

Date Appointed: 14 Apr 1999

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR KEVIN DAVID LAMPARD

Birthdate: Jan 1940

Nationality: BRITISH

Address: LICKFOLDS FARM THE LONG ROAD ROWLEDGE SURREY GU104DH

Date Appointed: 04 Oct 1992

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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KENNETH CHARLES STEVEN

Birthdate: Aug 1963

Nationality: BRITISH

Address: 19 THAMES STREET BERKSHIRE SL41PL

Date Appointed: 01 Feb 2001

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JOHN ACRES

Birthdate: Jan 1933

Nationality: BRITISH

Address: 10 ST CHARLES COURT ST CHARLES PLACE MELROSE ROAD SURREY KT138JH

Date Appointed: 04 Oct 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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BARRY ANTHONY BALDWIN

Birthdate: Dec 1934

Nationality: BRITISH

Address: ZAHRA LAKESIDE DRIVE BUCKS SL24LX

Date Appointed: 09 Jul 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY BAMSEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 31 Dec 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BLAND

Birthdate: Sep 1940

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 12 May 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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THE VISCOUNT BOYD OF MERTON SIMON DONALD RUPERT NEVILLE BOYD

Birthdate: Nov 1939

Nationality: BRITISH

Address: INCE CASTLE CORNWALL PL124RA

Date Appointed: 04 Oct 1992

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE HENRY CHANNON

Birthdate: Sep 1935

Nationality: BRITISH

Address: 96 CHEYNE WALK SW100DQ

Date Appointed: 04 Oct 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR EDWARD GEORGE CLIVE

Birthdate: Feb 1968

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 11 Jul 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES CONLAN

Birthdate: May 1956

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 12 Dec 2006

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MRS JUDITH DUNJAY

Birthdate: Feb 1939

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 12 May 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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THE HON GEORGIA HONOR MARGERETHA FANSHAWE

Birthdate: Feb 1966

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 23 May 2000

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR PETER JULIAN GOVER

Birthdate: Nov 1965

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 31 Dec 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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THE EARL OF IVEAGH ARTHUR EDWARD RORY GUINNESS

Birthdate: Jul 1969

Nationality: IRISH,

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 19 Nov 1999

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JEREMY ALEXANDER HARTILL

Birthdate: Apr 1969

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 12 May 2020

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ROBIN IVAN HOWARD

Birthdate: Feb 1955

Nationality: BRITISH,

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 29 Jan 1998

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR KEVIN DAVID LAMPARD

Birthdate: Jan 1940

Nationality: BRITISH

Address: LICKFOLDS FARM THE LONG ROAD ROWLEDGE SURREY GU104DH

Date Appointed: 01 Oct 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE PHILIPPA PATRICIA LENNOX-BOYD

Birthdate: Feb 1970

Nationality: BRITISH

Address: BEECH HOUSE 33A PEMBROKE ROAD W86DP

Date Appointed: 23 Nov 1995

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR IAN WILLIAM MARKLEW

Birthdate: Apr 1955

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 22 Feb 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY MARTIN

Birthdate: Feb 1943

Nationality: BRITISH

Address: THE RUDGEWYCKS BUCKS SL97NG

Date Appointed: 04 Oct 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR COLIN MICHAEL MAYES

Birthdate: Sep 1955

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 04 Jul 2006

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MRS KATHLEEN MARTHA MCDOUGALL

Birthdate: Apr 1968

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 12 May 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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PATRICK NIGEL MITCHELL

Birthdate: Jun 1945

Nationality: BRITISH

Address: THE NEW STUDIO HEADLEY ROAD GRAYSHOTT SURREY GU266PD

Date Appointed: 03 Dec 1998

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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LADY HONOR VICTORIA MONTAGU

Birthdate: Sep 1979

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 09 Feb 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN EDWARD DAVID PATTERSON

Birthdate: May 1964

Nationality: IRISH,BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 12 May 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL REED

Birthdate: Oct 1943

Nationality: BRITISH

Address: SPRINGFIELD HOUSE 23 OATLANDS DRIVE KT139LZ

Date Appointed: 29 Sep 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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PETER JAMES ROBINSON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 86 WODELAND AVENUE SURREY GU24LD

Date Appointed: 01 Oct 1996

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR CHARLES MAXWELL SHERWOOD

Birthdate: Jan 1944

Nationality: BRITISH

Address: 17 AMBERLEY DRIVE WOODHAM SURREY KT153SN

Date Appointed: 04 Oct 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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PRINCE FREDERICK NICHOLAS VON PREUSSEN

Birthdate: Apr 1946

Nationality: BRITISH

Address: 81 QUEENSGATE MEWS W114RE

Date Appointed: 04 Oct 1992

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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