BURGUARD LIMITED

04018420
14 BONHILL STREET LONDON EC2A 4BX

People & Contacts

Contact Details
Registered Address 14
BONHILL STREET LONDON

EC2A 4BX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INGENIOUS VENTURES LIMITED 21 Jun 2000 - 26 Nov 2018
People

Current directors

SARAH CRUICKSHANK

Birthdate: N/A

Nationality: OTHER

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 11 Oct 2006

Appointment Type: C

Other Appointments: None

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MR DUNCAN MURRAY REID

Birthdate: Jun 1958

Nationality: BRITISH

Address: 14 BONHILL STREET EC2A4BX

Date Appointed: 21 Jun 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN LEONARD BOYTON

Birthdate: Aug 1947

Nationality: BRITISH

Address: LITTLE WALTHAM LODGE MAIN ROAD LITTLE WALTHAM ESSEX CM33NZ

Date Appointed: 19 Jul 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MS SUSAN ELIZABETH FORD

Birthdate: Mar 1960

Nationality: BRITISH

Address: 48 KEMPE ROAD QUEENS PARK NW66SL

Date Appointed: 23 Jun 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR DUNCAN MURRAY REID

Birthdate: Jun 1958

Nationality: BRITISH

Address: 96 WISE LANE NW72RD

Date Appointed: 21 Jun 2000

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 21 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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JENNIFER WRIGHT

Birthdate: N/A

Nationality:

Address: 15 GOLDEN SQUARE W1F9JG

Date Appointed: 24 Aug 2016

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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JOHN LEONARD BOYTON

Birthdate: Aug 1947

Nationality: BRITISH

Address: ALLAN HOUSE 10 JOHN PRINCES STREET W1G0AH

Date Appointed: 22 Aug 2001

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PATRICK FREDERIK BRADLEY

Birthdate: Mar 1960

Nationality: BRITISH

Address: 98 ABINGER ROAD BEDFORD PARK CHISWICK W41EX

Date Appointed: 06 Aug 2001

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 21 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MS SUSAN ELIZABETH FORD

Birthdate: Mar 1960

Nationality: BRITISH

Address: 48 KEMPE ROAD QUEENS PARK NW66SL

Date Appointed: 24 Oct 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ANTONY PATRICK JOY FRASER

Birthdate: Jan 1965

Nationality: BRITISH

Address: THE OLD VICARAGE LITLINGTON HERTFORDSHIRE SG80QB

Date Appointed: 24 Jun 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PATRICK ANTHONY MCKENNA

Birthdate: May 1956

Nationality: BRITISH

Address: COXTIE HOUSE LINCOLNS LANE COXTIE GREEN ESSEX CM145RS

Date Appointed: 21 Jun 2000

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN THOMAS JOHN MEAD

Birthdate: Dec 1952

Nationality: BRITISH

Address: 18 GUN WHARF 124 WAPPING HIGH STREET E1W2NJ

Date Appointed: 01 Apr 2002

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL SHAWYER

Birthdate: Aug 1950

Nationality: BRITISH

Address: DELOITTE & TOUCHE LLP STONECUTTER COURT LONDON EC4A4TR

Date Appointed: 29 Sep 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR SANJAY WADHWANI

Birthdate: Aug 1970

Nationality: BRITISH

Address: 1 CONNAUGHT MEWS POND STREET HAMPSTEAD NW32NW

Date Appointed: 19 Jun 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW FORSTER

Birthdate: Nov 1970

Nationality: BRITISH

Address: ALLAN HOUSE 10 JOHN PRINCES STREET W1G0AH

Date Appointed: 18 Aug 2008

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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