BURCOT HOUSE MANAGEMENT LIMITED

03491983
22B HIGH STREET WITNEY OXFORDSHIRE OX28 6RB

People & Contacts

Contact Details
Registered Address 22B
HIGH STREET WITNEY OXFORDSHIRE

OX28 6RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FABELA LIMITED 13 Jan 1998 - 20 Mar 1998
LINNELLS NUMBER 4 LIMITED 28 Apr 1998 - 05 Jun 1998
RETAIL SECURSYSTEMS (UK) LIMITED 20 Mar 1998 - 28 Apr 1998
People

Current directors

MISS DORIAN GRIER

Birthdate: Jun 1957

Nationality: AMERICAN

Address: 22B HIGH STREET OXFORDSHIRE OX286RB

Date Appointed: 15 Jul 2023

Appointment Type: D

Other Appointments: None

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MR MARK STEPHEN GARDENER

Birthdate: Nov 1969

Nationality: BRITISH

Address: 9 RIVERSIDE HOUSE BURCOT OX143BY

Date Appointed: 19 Apr 2024

Appointment Type: D

Other Appointments: None

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PEERLESS PROPERTIES OXFORD LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6 COURT FARM BARNS TACKLEY OXFORDSHIRE OX53AL

Date Appointed: 01 Jan 2008

Appointment Type: C

Other Appointments: None

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MR BRIAN FLANAGAN

Birthdate: Apr 1968

Nationality: BRITISH

Address: 6 COURT FARM BARNS MEDCROFT ROAD TACKLEY OXFORDSHIRE OX53AL

Date Appointed: 14 Jul 2013

Appointment Type: D

Other Appointments: None

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ROBERT ANDREW MATTHEWS

Birthdate: May 1935

Nationality: BRITISH

Address: 1 RIVERSIDE HOUSE BURCOT OXFORDSHIRE OX143BY

Date Appointed: 06 Dec 2001

Appointment Type: D

Other Appointments: None

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IAN MCKEAN

Birthdate: May 1938

Nationality: BRITISH

Address: 3 RIVERSIDE HOUSE OXFORDSHIRE OX143BY

Date Appointed: 06 Dec 2001

Appointment Type: D

Other Appointments: None

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MR HARRY NICHOLLS

Birthdate: Mar 1988

Nationality: BRITISH

Address: 30 ADDISON AVENUE W114QR

Date Appointed: 29 Jul 2018

Appointment Type: D

Other Appointments: None

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MR GARETH WATKINS

Birthdate: Apr 1957

Nationality: BRITISH

Address: 5 WATERSIDE VILLAS BURCOT OX143BZ

Date Appointed: 29 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES BERRY COCKLE

Birthdate: Jul 1952

Nationality: BRITISH

Address: 19 WYCHWOOD PADDOCKS CHARLBURY OXFORDSHIRE OX73RW

Date Appointed: 06 Dec 2001

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 13 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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LINNELLS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GREYFRIARS COURT PARADISE SQUARE OXFORDSHIRE OX11BB

Date Appointed: 02 Feb 1998

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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PAUL HENRY ALEXANDER

Birthdate: Nov 1947

Nationality: BRITISH

Address: 4 RIVERSIDE HOUSE BURCOT OXFORDSHIRE OX143BY

Date Appointed: 06 Dec 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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EILEEN PATRICIA BROOKS

Birthdate: Aug 1948

Nationality: BRITISH

Address: 1 WATERSIDE VILLAS OXFORDSHIRE OX143BZ

Date Appointed: 06 Dec 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR HENRY GEORGE BROOKS

Birthdate: May 1945

Nationality: BRITISH

Address: 1 WATERSIDE VILLAS OXFORDSHIRE OX143BZ

Date Appointed: 22 May 2003

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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LESLEY BUCKERIDGE

Birthdate: Jul 1963

Nationality: BRITISH

Address: 2 RIVERSIDE HOUSE BURCOT OXFORDSHIRE OX143BY

Date Appointed: 10 May 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DR FRANCES CHARLOTTE BUTCHER

Birthdate: Oct 1988

Nationality: BRITISH

Address: 22B HIGH STREET OXFORDSHIRE OX286RB

Date Appointed: 23 Jul 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 13 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 13 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ROGER GREENO

Birthdate: Jun 1948

Nationality: BRITISH

Address: 8 RIVERSIDE HOUSE BURCOT OXFORDSHIRE OX143BY

Date Appointed: 06 Dec 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JULIA KEAR

Birthdate: Mar 1953

Nationality: BRITISH

Address: 6 WATERSIDE VILLAS OXFORDSHIRE OX143BZ

Date Appointed: 02 Apr 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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LINNELLS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GREYFRIARS COURT PARADISE SQUARE OXFORDSHIRE OX11BB

Date Appointed: 20 Jun 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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HELEN LOUISE MACKMAN

Birthdate: Sep 1969

Nationality: BRITISH

Address: 2 WATERSIDE VILLAS BURCOT OXFORDSHIRE OX143BZ

Date Appointed: 25 Mar 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MARK PATRICK NICHOLLS

Birthdate: Apr 1949

Nationality: BRITISH

Address: 14 LANSDOWNE CRESCENT W112NJ

Date Appointed: 06 Dec 2001

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR MARK PRITCHETT

Birthdate: Dec 1966

Nationality: BRITISH

Address: 5 WATERSIDE VILLAS BURCOT OXON OX143BZ

Date Appointed: 08 Jun 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MATTHEW BERNARD ROOKE

Birthdate: Dec 1942

Nationality: BRITISH

Address: RIVERSIDE LODGE BURCOT OXFORDSHIRE OX143BX

Date Appointed: 06 Dec 2001

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MARTIN STONE

Birthdate: Oct 1944

Nationality: BRITISH

Address: 5 RIVERSIDE HOUSE BURCOT OXFORDSHIRE OX143BY

Date Appointed: 06 Dec 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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EUAN MALCOLM FORBES TEMPLE

Birthdate: Dec 1945

Nationality: BRITISH

Address: 13 BURTON PLACE COWLEY OXFORDSHIRE OX42RQ

Date Appointed: 02 Feb 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR WILLEM NICOLAAS VAN DER MERWE

Birthdate: Oct 1985

Nationality: BRITISH

Address: 6 COURT FARM BARNS MEDCROFT ROAD TACKLEY OXFORDSHIRE OX53AL

Date Appointed: 07 May 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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