CompaniesInTheUK

BURHILL DEVELOPMENTS LIMITED

Company number 03507288 ·

Active

4 officers / 20 resignations

Stephen Paul BROWN

Director Active
Correspondence address
Burhill, Walton On Thames, Surrey, KT12 4BX
Appointed
2026-05-28
Nationality
British
Country of residence
England
Date of birth
April 1972

Alistair Erith BOOTH

Director Active
Correspondence address
Burhill, Walton On Thames, Surrey, KT12 4BX
Appointed
2026-05-28
Nationality
British
Country of residence
England
Date of birth
August 1983

Edward George CLIVE

Director Active
Correspondence address
Burhill, Walton On Thames, Surrey, KT12 4BX
Appointed
2026-01-07
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1968

Simon Edward THOMPSON

Director Active
Correspondence address
Burhill, Walton On Thames, Surrey, KT12 4BX
Appointed
2024-12-06
Nationality
British
Country of residence
England
Date of birth
January 1971

MR James CONLAN

Director Resigned
Correspondence address
Burhill, Walton On Thames, Surrey, KT12 4BX
Appointed
2006-12-12
Resigned
2025-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1956

MR James CONLAN

Secretary Resigned
Correspondence address
Burhill, Walton On Thames, Surrey, KT12 4BX
Appointed
2006-09-28
Resigned
2025-07-31
Nationality
British

MR Colin Michael MAYES

Director Resigned
Correspondence address
Burhill, Walton On Thames, Surrey, KT12 4BX
Appointed
2006-07-04
Resigned
2025-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1955

KENNETH CHARLES STEVEN

Director Resigned
Correspondence address
19 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1PL
Appointed
2001-02-01
Resigned
2006-09-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
September 1963

KENNETH CHARLES STEVEN

Secretary Resigned
Correspondence address
19 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1PL
Appointed
2001-02-01
Resigned
2006-09-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
September 1963

Kenneth Charles STEVEN

Secretary Resigned
Correspondence address
19 Thames Street, Windsor, Berkshire, SL4 1PL
Appointed
2001-02-01
Resigned
2006-09-28
Nationality
British

Kenneth Charles STEVEN

Director Resigned
Correspondence address
19 Thames Street, Windsor, Berkshire, SL4 1PL
Appointed
2001-02-01
Resigned
2006-09-28
Nationality
British
Date of birth
September 1963

Clifford John FIFIELD

Secretary Resigned
Correspondence address
5 Dartnell Place, West Byfleet, Surrey, KT14 6QQ
Appointed
1999-04-14
Resigned
2001-01-31
Nationality
British

CLIFFORD JOHN FIFIELD

Secretary Resigned
Correspondence address
5 DARTNELL PLACE, WEST BYFLEET, SURREY, KT14 6QQ
Appointed
1999-04-14
Resigned
2001-01-31
Occupation
FINANCE & COMPANY SECRETARY
Nationality
BRITISH
Date of birth
May 1953

Clifford John FIFIELD

Director Resigned
Correspondence address
5 Dartnell Place, West Byfleet, Surrey, KT14 6QQ
Appointed
1999-04-14
Resigned
2001-01-31
Nationality
British
Date of birth
May 1953

CLIFFORD JOHN FIFIELD

Director Resigned
Correspondence address
5 DARTNELL PLACE, WEST BYFLEET, SURREY, KT14 6QQ
Appointed
1999-04-14
Resigned
2001-01-31
Occupation
FINANCE & COMPANY SECRETARY
Nationality
BRITISH
Date of birth
May 1953

Patrick Nigel MITCHELL

Director Resigned
Correspondence address
The New Studio, Headley Road Grayshott, Hindhead, Surrey, GU26 6PD
Appointed
1998-12-03
Resigned
2006-07-31
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1945

MR Robin Ivan HOWARD

Director Resigned
Correspondence address
Broadacre House, Coningsby Lane, Fifield, Maidenhead, Berkshire, SL6 2PF
Appointed
1998-07-09
Resigned
2005-10-01
Nationality
British,
Country of residence
United Kingdom
Date of birth
March 1955

Kevin David LAMPARD

Secretary Resigned
Correspondence address
Lickfolds Farm The Long Road, Rowledge, Farnham, Surrey, GU10 4DH
Appointed
1998-02-04
Resigned
1999-04-14
Nationality
British

LONDON LAW SERVICES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Appointed
1998-02-04
Resigned
1998-02-04

LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Appointed
1998-02-04
Resigned
1998-02-04

MR KEVIN DAVID LAMPARD

Director Resigned
Correspondence address
LICKFOLDS FARM THE LONG ROAD, ROWLEDGE, FARNHAM, SURREY, GU10 4DH
Appointed
1998-02-04
Resigned
1999-04-14
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
February 1940

MR KEVIN DAVID LAMPARD

Secretary Resigned
Correspondence address
LICKFOLDS FARM THE LONG ROAD, ROWLEDGE, FARNHAM, SURREY, GU10 4DH
Appointed
1998-02-04
Resigned
1999-04-14
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
February 1940

Kevin David LAMPARD

Director Resigned
Correspondence address
Lickfolds Farm The Long Road, Rowledge, Farnham, Surrey, GU10 4DH
Appointed
1998-02-04
Resigned
1999-04-14
Nationality
British
Date of birth
February 1940

David Anthony MARTIN

Director Resigned
Correspondence address
The Rudgewycks, Gerrards Cross, Bucks, SL9 7NG
Appointed
1998-02-04
Resigned
1998-09-09
Nationality
British
Date of birth
March 1943