BURGESS TECHNICAL SERVICES LIMITED

Company number 08213035 ·

Active

2 active / 3 ceased · persons with significant control

Project Beacon Brokerage Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-01
Correspondence address
7th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16522262
Country registered
United Kingdom

Nigel Burgess Sam

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Block A, 7th Floor, 57 Rue Grimaldi, Monaco, Monaco
Legal form
Societe Anonyme Monegasque

Mr Timothy John Wiltshire

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-11-27
Ceased on
2025-11-01
Date of birth
February 1969
Nationality
British
Country of residence
Monaco
Correspondence address
Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR, England

Mr Jonathan William Field Beckett

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-11-27
Ceased on
2025-11-01
Date of birth
June 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR, England

Nigel Burgess Sam

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-11-27
Correspondence address
Block A, 7th Floor, 57 Rue Grimaldi, Monaco, Monaco
Legal form
Societe Anonyme Monegasque