HDD BURGHFIELD COMMON LIMITED

06480081
100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

People & Contacts

Contact Details
Registered Address 100 VICTORIA STREET
LONDON ENGLAND

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EPD LEEK LIMITED 22 Jan 2008 - 05 Apr 2008
HDD WEEDON HILL LIMITED 05 Apr 2008 - 04 Apr 2009
HDD BROMSGROVE LIMITED 04 Apr 2009 - 16 May 2009
HDD LOUTH LIMITED 16 May 2009 - 13 Aug 2010
People

Current directors

U AND I COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 05 Oct 2022

Appointment Type: C

Other Appointments: None

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MR GEORGE MARK RICHARDSON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 17 Jun 2021

Appointment Type: D

Other Appointments: None

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U AND I DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 05 Oct 2022

Appointment Type: D

Other Appointments: None

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U AND I DIRECTOR 2 LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 05 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRIS BARTON

Birthdate: N/A

Nationality:

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 05 Jan 2015

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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STEPHEN ALEC LANES

Birthdate: N/A

Nationality: BRITISH

Address: THORPE HOUSE 105 MYCENAE ROAD SE37RX

Date Appointed: 29 Mar 2010

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET ENGLAND SW1E5JL

Date Appointed: 17 Dec 2021

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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HELEN MARIA RATSEY

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BRESSENDEN PLACE SW1E5DS

Date Appointed: 01 Mar 2011

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR MARCUS OWEN SHEPHERD

Birthdate: N/A

Nationality:

Address: PORTLAND HOUSE BRESSENDEN PLACE ENGLAND SW1E5DS

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN TWOMLOW

Birthdate: Jul 1959

Nationality: BRITISH

Address: 44 MANOR RISE STAFFORDSHIRE WS149RF

Date Appointed: 22 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR BRADLEY DAVID CASSELS

Birthdate: Jan 1978

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 29 Mar 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR JAMIE GRAHAM CHRISTMAS

Birthdate: May 1981

Nationality: BRITISH

Address: 7A HOWICK PLACE UNITED KINGDOM SW1P1DZ

Date Appointed: 27 May 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL SAMUEL CROSS

Birthdate: Oct 1952

Nationality: BRITISH

Address: BECKETTS COTTAGE 36 DEENTHORPE NORTHAMPTONSHIRE NN173EP

Date Appointed: 22 Jan 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR SCOTT INNES DAVIDSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: BOTTOM GREEN FARM BOTTOM GREEN, UPPER BROUGHTON LEICESTERSHIRE LE143BA

Date Appointed: 22 Jan 2008

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN TIMOTHY HENRY

Birthdate: Sep 1955

Nationality: BRITISH

Address: THE HOVEL SPINNEY DRIVE KIRBY GRANGE LEICESTERSHIRE LE99FG

Date Appointed: 22 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MATTHEW RICHARD POTTER

Birthdate: Sep 1985

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 25 Sep 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR MARCUS OWEN SHEPHERD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 23 Oct 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN TWOMLOW

Birthdate: Jul 1959

Nationality: BRITISH

Address: 44 MANOR RISE STAFFORDSHIRE WS149RF

Date Appointed: 22 Jan 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD UPTON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 08 Feb 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW SIMON WEINER

Birthdate: Nov 1970

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 29 Mar 2010

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN WOOD

Birthdate: Mar 1959

Nationality: BRITISH

Address: MAGNOLIA COTTAGE GREEN LANE OFF COCKSHOT LANE WORCESTERSHIRE WR74JZ

Date Appointed: 22 Jan 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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