BURNDENE INVESTMENTS LIMITED

SC015613
4TH FLOOR 115 GEORGE STREET EDINBURGH SCOTLAND EH2 4JN

People & Contacts

Contact Details
Registered Address 4TH FLOOR
115 GEORGE STREET EDINBURGH SCOTLAND

EH2 4JN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BURNDENE INVESTMENTS PLC 24 Oct 1989 - 18 May 2004
People

Current directors

MRS SUSAN ALLAN

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 02 Jun 2016

Appointment Type: C

Other Appointments: None

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MS SUSAN ALLAN

Birthdate: Dec 1970

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 24 May 2016

Appointment Type: D

Other Appointments: None

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MR PETER MUNK

Birthdate: Jun 1963

Nationality: DANISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 01 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN JAMES BURVILLE

Birthdate: Nov 1941

Nationality: BRITISH

Address: PROSPECT HOUSE FERRIBY HIGH ROAD EAST YORKSHIRE HU143LD

Date Appointed: 01 Jun 1990

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR BERNARD MALCOLM MURPHY

Birthdate: Jun 1958

Nationality: BRITISH

Address: IMPERIAL HOUSE 1251 HEDON ROAD EAST YORKSHIRE HU95NA

Date Appointed: 01 Jul 2004

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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FRANCIS WILLIAM RITCHIE

Birthdate: Oct 1929

Nationality: BRITISH

Address: 41 WOLFRETON GARTH KIRK ELLA NORTH HUMBERSIDE HU107AB

Date Appointed: 09 Mar 1989

Date Resigned: Jun 1990

Appointment Type: PC

Other Appointments: None

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MR IAN JAMES BURVILLE

Birthdate: Nov 1941

Nationality: BRITISH

Address: PROSPECT HOUSE FERRIBY HIGH ROAD EAST YORKSHIRE HU143LD

Date Appointed: 27 May 2002

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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DAVID THOMAS CUNNINGHAM CALDOW

Birthdate: Oct 1932

Nationality: BRITISH

Address: KIRKELLA HOUSE KIRKELLA HU107TG

Date Appointed: 09 Mar 1989

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR JULIAN EDWARD PEREGRINE COOPER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 27 Feb 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM ROBIN DOUGLAS

Birthdate: Sep 1931

Nationality: BRITISH

Address: FLAT 3 QUARRY COURT ABBOTSFORD ROAD EAST LOTHIAN EH35DB

Date Appointed: 09 Mar 1989

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MISS STROMA JANE CUNNINGHAM FINSTON

Birthdate: May 1964

Nationality: BRITISH

Address: 105 ABBOTSBURY ROAD W148EP

Date Appointed: 01 Mar 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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COLIN DREW JEFFREY

Birthdate: Aug 1958

Nationality: BRITISH

Address: IMPERIAL HOUSE, 1251 HEDON ROAD NORTH HUMBERSIDE HU95NA

Date Appointed: 10 Mar 2004

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DAVID LITTLE

Birthdate: Jul 1951

Nationality: BRITISH

Address: SOUTH FARM CARR ROAD EAST YORKSHIRE HU129DH

Date Appointed: 10 Mar 2004

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES MEREDITH

Birthdate: Jul 1960

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 07 Dec 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR BERNARD MALCOLM MURPHY

Birthdate: Jun 1958

Nationality: BRITISH

Address: IMPERIAL HOUSE 1251 HEDON ROAD EAST YORKSHIRE HU95NA

Date Appointed: 01 Jul 2004

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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FRANCIS WILLIAM RITCHIE

Birthdate: Oct 1929

Nationality: BRITISH

Address: 111 SOUTHFIELD NORTH HUMBERSIDE HU130ET

Date Appointed: 09 Mar 1989

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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