BURCOT LIMITED

Company number 09479491 ·

Active

3 officers / 7 resignations

Sarah Jane FULLER

Director Active
Correspondence address
C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Appointed
2026-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1986

Georgina Anne BRYANT

Director Active
Correspondence address
C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
Appointed
2026-06-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1989

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

Corporate Secretary Active
Correspondence address
Aztec Group House Ifc6, The Esplanade, St Helier, Jersey, JE4 0QH
Appointed
2026-06-30

Kevin Robert OLLERENSHAW

Director Resigned
Correspondence address
1st Floor, Monmouth House Shelton Street, London, England, WC2H 9JN
Appointed
2024-08-30
Resigned
2024-09-01
Nationality
British
Country of residence
England
Date of birth
March 1983

Peter Stuart CAMERON

Director Resigned
Correspondence address
Third Floor Gaspé House, 66-72 The Esplanade, St Helier, Jersey, JE1 2LH
Appointed
2024-04-10
Resigned
2026-06-30
Nationality
British
Country of residence
England
Date of birth
May 1966

Amanda Marie ROBINSON

Director Resigned
Correspondence address
Third Floor Gaspé House, 66-72 The Esplanade, St Helier, Jersey, JE1 2LH
Appointed
2024-04-10
Resigned
2026-06-30
Nationality
British
Country of residence
Scotland
Date of birth
February 1987

LHJ SECRETARIES LIMITED

Corporate Secretary Resigned
Correspondence address
Third Floor Gaspé House, 66-72 The Esplanade, St Helier, Jersey, JE1 2LH
Appointed
2024-04-10
Resigned
2026-06-30

Laura Jane TAYLOR

Director Resigned
Correspondence address
1st Floor, Monmouth House Shelton Street, London, England, WC2H 9JN
Appointed
2023-09-29
Resigned
2024-04-10
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
June 1980

Andrew Garrett WINSTANLEY

Director Resigned
Correspondence address
Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST
Appointed
2022-08-08
Resigned
2023-09-29
Occupation
Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1974

MR Declan Patrick WALSH

Director Resigned
Correspondence address
Garden Floor 2 Kensington Square, London, United Kingdom, W8 5EP
Appointed
2015-03-09
Resigned
2022-08-08
Nationality
Irish
Country of residence
United Kingdom
Date of birth
March 1966