BURLINGTON LODGE LIMITED

01115607
10 BURLINGTON LODGE STUDIOS RIGAULT ROAD LONDON ENGLAND SW6 4JJ

People & Contacts

Contact Details
Registered Address 10 BURLINGTON LODGE STUDIOS
RIGAULT ROAD LONDON ENGLAND

SW6 4JJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JONNEA LIMITED 25 May 1973 - 31 Dec 1977
People

Current directors

MR COLIN GEOFFREY THOMAS

Birthdate: Sep 1952

Nationality: BRITISH

Address: 6, BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD SW64JJ

Date Appointed: 09 Apr 1998

Appointment Type: D

Other Appointments: None

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MISS HERMIONE CORFIELD

Birthdate: Nov 1993

Nationality: BRITISH

Address: 66 JERMYN STREET SW1Y6NY

Date Appointed: 13 Feb 2023

Appointment Type: D

Other Appointments: None

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MR MATTHEW JAMES PAGE

Birthdate: N/A

Nationality:

Address: 10 BURLINGTON LODGE STUDIOS RIGAULT ROAD SW64JJ

Date Appointed: 05 Mar 2024

Appointment Type: C

Other Appointments: None

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MR RICHARD CONYNGHAM CORFIELD

Birthdate: May 1955

Nationality: BRITISH

Address: 13 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD SW64JJ

Date Appointed: 09 Apr 1991

Appointment Type: D

Other Appointments: None

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MR SALVATORE MISERENDINO

Birthdate: Apr 1971

Nationality: ITALIAN

Address: STUDIOS 3 & 14 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD SW64JJ

Date Appointed: 29 Sep 2004

Appointment Type: D

Other Appointments: None

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MR MATTHEW JAMES PAGE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 8 CROMWELL PLACE SW72JN

Date Appointed: 13 Feb 2023

Appointment Type: D

Other Appointments: None

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MS ALLEGRA PESENTI

Birthdate: Sep 1972

Nationality: ITALIAN

Address: 8 BURLINGTON LODGE STUDIOS BUER ROAD SW64JJ

Date Appointed: 20 Nov 1995

Appointment Type: D

Other Appointments: None

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MR ANTHONY JOHN VINES

Birthdate: Mar 1943

Nationality: AUSTRALIAN

Address: 13 CONNAUGHT SQUARE W22HG

Date Appointed: 09 Apr 1991

Appointment Type: D

Other Appointments: None

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MRS GILLIAN VANESSA VINES

Birthdate: Jul 1956

Nationality: BRITISH

Address: 13 CONNAUGHT SQUARE W22HG

Date Appointed: 01 Jul 1996

Appointment Type: D

Other Appointments: None

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MR ROLF JULIAN VON PFEFER

Birthdate: Nov 1951

Nationality: AMERICAN

Address: 5 BURLINGTON LODGE STUDIOS RIGAULT ROAD SW64JJ

Date Appointed: 16 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

COLIN GEOFFREY THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: 6 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD SW64JJ

Date Appointed: 31 Jan 2013

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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HANOVER MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 HANS ROAD SW31RS

Date Appointed: 09 Apr 1991

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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HAYWARDS PROPERTY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PHOENIX HOUSE 11 WELLESLEY ROAD SURREY CR02NW

Date Appointed: 31 Jul 2000

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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KINLEIGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GLOBAL HOUSE ASHLEY AVENUE SURREY KT185AD

Date Appointed: 27 May 2002

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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VISCOUNT LINLEY DAVID ALBERT CHARLES ARMSTRONG-JONES

Birthdate: Oct 1961

Nationality: BRITISH

Address: STUDIO 8 BURLINGTON LODGE BUER ROAD SW6

Date Appointed: 09 Apr 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR FABIAN CARLSON

Birthdate: Jul 1944

Nationality: SWEDISH

Address: STUDIO 5 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD SW64JJ

Date Appointed: 09 Apr 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID BRETT DOUGLAS CHRISTOPHERSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: STUDIO 2 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD SW64JJ

Date Appointed: 09 Apr 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR BARNEY EDWARDS

Birthdate: Aug 1933

Nationality: BRITISH

Address: STUDIO 12 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD SW64JJ

Date Appointed: 09 Apr 1991

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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DR ROY DAVID ESKAPA

Birthdate: May 1955

Nationality: BRITISH

Address: 14 BURLINGTON LODGE STUDIOS RIGAULT ROAD SW64JJ

Date Appointed: 09 Apr 1991

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY FILLINGHAM

Birthdate: Apr 1961

Nationality: BRITISH

Address: 2 BURLINGTON LODGE STUDIOS RIGAULT ROAD SW64JJ

Date Appointed: 06 Apr 1993

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MRS JEAN ELIZABETH FLEMMING

Birthdate: Oct 1952

Nationality: BRITISH

Address: STUDIO 4 BURLINGTON LODGE STUDIOS RIGAULT ROAD SW64JJ

Date Appointed: 09 Apr 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN FORDHAM

Birthdate: Jan 1963

Nationality: BRITISH

Address: BURLINGTON LODGE RIGAULT ROAD SW64JJ

Date Appointed: 09 Apr 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR ANDREW GOODENOUGH

Birthdate: Apr 1951

Nationality: BRITISH

Address: STUDIO 10 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD SW64JJ

Date Appointed: 09 Apr 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JOHN GRIMSHAW

Birthdate: Nov 1963

Nationality: BRITISH

Address: TOP FLOOR 24 HILL STREET ST HELIER JE24ST

Date Appointed: 04 Oct 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MS LISA CHERYL KAYE

Birthdate: Jun 1963

Nationality: BRITISH

Address: BURLINGTON LODGE RIGAULT ROAD SW64JJ

Date Appointed: 09 Apr 1991

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MS SARAH LEIGHTON LLOYD

Birthdate: Dec 1955

Nationality: BRITISH

Address: BURLINGTON LODGE RIGAULT ROAD SW64JJ

Date Appointed: 09 Apr 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR KEITH STUART MACMILLAN

Birthdate: Jan 1947

Nationality: BRITISH

Address: 37 HARWOOD ROAD SW64QP

Date Appointed: 09 Apr 1991

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL VINCENT MALLINSON

Birthdate: Feb 1948

Nationality: BRITISH

Address: 4 BURLINGTON LODGE STUDIOS RIGAULT ROAD SW6

Date Appointed: 26 Aug 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR EMANUELE PESENTI

Birthdate: Dec 1976

Nationality: ITALIAN

Address: 10 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD SW64JJ

Date Appointed: 09 Apr 2013

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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PLAINTAIN INVESTMENT SA

Birthdate: N/A

Nationality: BRITISH

Address: TOP FLOOR 24 HILL STREET ST HELIER JE24UA

Date Appointed: 14 May 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES POOLE

Birthdate: May 1931

Nationality: BRITISH

Address: BURLINGTON LODGE 48 RIGAULT ROAD SW64JJ

Date Appointed: 09 Apr 1991

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CORRIE ROUNDELL

Birthdate: Apr 1942

Nationality: BRITISH

Address: 4 BURLINGTON LODGE STUDIOS BUER ROAD SW64LA

Date Appointed: 09 Sep 1998

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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DIANE ELAYNE SAUNDERS

Birthdate: Aug 1944

Nationality: BRITISH

Address: STUDIO 12 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD SW64JJ

Date Appointed: 13 Nov 1997

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MRS ROSALIND MARY THOMAS

Birthdate: Apr 1953

Nationality: BRITISH

Address: 7 BURLINGTON LODGE STUDIOS 48 RIGAULT ROAD SW64JJ

Date Appointed: 01 Mar 2012

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MISS GEORGINA JANE THOMPSON

Birthdate: Aug 1977

Nationality: BRITISH

Address: 4 BURLINGTON LODGE STUDIOS BUER ROAD SW64JJ

Date Appointed: 31 Jan 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID WYNNE

Birthdate: Apr 1926

Nationality: BRITISH

Address: 5 BURLINGTON LODGE STUDIOS BUER ROAD SW64LA

Date Appointed: 17 Jun 1992

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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