BURGAU PROPERTIES LIMITED

05050197
54 PORTLAND PLACE LONDON UNITED KINGDOM W1B 1DY

People & Contacts

Contact Details
Registered Address 54
PORTLAND PLACE LONDON UNITED KINGDOM

W1B 1DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 07 Apr 2009

Appointment Type: C

Other Appointments: None

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NEDA BORHANI-CHICK

Birthdate: Aug 1981

Nationality: BRITISH

Address: HAMBRO HOUSE ST JULIAN'S AVENUE GY13ED

Date Appointed: 23 Jun 2023

Appointment Type: D

Other Appointments: None

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CDS INTERNATIONAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: HAMBRO HOUSE ST JULIAN’S AVENUE GY13ED

Date Appointed: 07 Apr 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

DOMINION FIDUCIARY SECRETARIES LTD

Birthdate: N/A

Nationality: OTHER

Address: 3RD FLOOR CHARTER PLACE 22-27 SEATON PLACE JERSEY JE40WH

Date Appointed: 19 Feb 2004

Date Resigned: Apr 2009

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: 19 Feb 2004

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ROBERT ANNAN

Birthdate: Jun 1972

Nationality: BRITISH

Address: SG KLEINWORT HAMBROS TRUST COMPANY (CI) LTD HAMBRO HOUSE ST JULIAN'S AVENUE GY13ED

Date Appointed: 05 Feb 2013

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR. MARK DAVID COATES

Birthdate: Jun 1980

Nationality: BRITISH

Address: 3 ST THERESA NEW ROAD GUERNSEY GY24QD

Date Appointed: 07 Apr 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN NICHOLAS STEPHEN COOKE

Birthdate: Aug 1963

Nationality: BRITISH

Address: LOWLANDS LA RUE DU COUVENT, ST. OUEN JE32LT

Date Appointed: 19 Feb 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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TREVOR DEARSLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: YALI LA GRANDE ROUTE DES SABLONS CHANNEL ISLANDS JE39FR

Date Appointed: 19 Feb 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN HAMILTON

Birthdate: Sep 1972

Nationality: BRITISH

Address: WALKABOUT LANGLEY PARK JE27ND

Date Appointed: 16 Nov 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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PAUL HARRIS

Birthdate: Nov 1964

Nationality: BRITISH

Address: LA HAIE DU PUITS LA GRANDE ROUTE DE ROZEL JE36AP

Date Appointed: 19 Feb 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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JONATHAN ALAN JENNINGS

Birthdate: May 1964

Nationality: BRITISH

Address: CLEAR COTTAGE LES CHANOLLES DE SIX RUES ST. LAWRENCE CHANNEL ISLES JE31GN

Date Appointed: 10 Feb 2009

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JULIAN MICHAEL MEDLAND

Birthdate: Sep 1959

Nationality: BRITISH

Address: CLYNE RUE DE LA RONDE CHEMINEE GY57GE

Date Appointed: 30 Sep 2010

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JEFFREY MARK NICOLLE

Birthdate: Nov 1957

Nationality: BRITISH

Address: HAMBRO HOUSE ST JULIAN'S AVENUE GY13ED

Date Appointed: 07 Feb 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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CHARLES MATTHEW PITTER

Birthdate: Feb 1970

Nationality: BRITISH

Address: ACACIA 7 D'AUVERGNE LANE, ST. HELIER JE24PS

Date Appointed: 19 Feb 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES PORTER

Birthdate: Feb 1961

Nationality: BRITISH

Address: SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED PO BOX 86, HAMBRO HOUSE ST JULIAN’S AVENUE GY13ED

Date Appointed: 05 Feb 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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RAYDENE LILLIAN STRACY

Birthdate: Apr 1971

Nationality: BRITISH

Address: SG HAMBROS HOUSE PO BOX 197 18 ESPLANADE JE48RT

Date Appointed: 21 Sep 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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