BURLING (UK) INTERNATIONAL LIMITED

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2 officers / 9 resignations

CHALFEN SECRETARIES LIMITED

Correspondence address
19 LEYDEN STREET, LONDON, ENGLAND, E1 7LE
Role
Secretary
Appointed on
1 January 2010
Nationality
BRITISH

Average house price in the postcode E1 7LE £542,000

PURDON, JONATHAN GARDNER

Correspondence address
SUITE 54 2 LONDON BRIDGE WALK, LONDON, ENGLAND, SE1 2SX
Role
Director
Date of birth
January 1966
Appointed on
1 October 2008
Nationality
BRITISH
Occupation
DIRECTOR

WHELAN, JEFFERY JOHN

Correspondence address
66 ELFORT ROAD, LONDON, UNITED KINGDOM, N5 1AZ
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
1 October 2008
Resigned on
1 October 2008
Nationality
IRISH
Occupation
DIRECTOR

Average house price in the postcode N5 1AZ £1,147,000

TAGIVA MANAGEMENT LTD

Correspondence address
HENVILLE BUILDING, PRINCE CHARLES STREET, CHARLESTOWN, NEVIS WEST INDIES
Role RESIGNED
Secretary
Appointed on
24 August 2006
Resigned on
1 January 2010
Nationality
BRITISH

CASAL MANAGEMENT LTD

Correspondence address
HENVILLE BUILDING, PRINCE CHARLES STREET, CHARLESTOWN, NEVIS
Role RESIGNED
Director
Date of birth
February 2004
Appointed on
24 August 2006
Resigned on
1 October 2008
Nationality
BRITISH

ASHDOWN SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
18 July 2006
Resigned on
24 August 2006
Nationality
BRITISH

HEATHBROOKE DIRECTORS LIMITED

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Director
Appointed on
18 July 2006
Resigned on
24 August 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

ANNAN LIMITED

Correspondence address
6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Director
Appointed on
11 July 2004
Resigned on
18 July 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

Average house price in the postcode W1U 3RF £25,188,000

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2004
Resigned on
1 July 2004

Average house price in the postcode W1U 3RF £25,188,000

HAKIM RAD, PARVIZ

Correspondence address
LADDERSTILE COTTAGE, WARBOYS ROAD, KINGSTON HILL, SURREY, KT2 7LS
Role RESIGNED
Director
Date of birth
January 1939
Appointed on
1 July 2004
Resigned on
1 July 2004
Nationality
IRISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT2 7LS £3,841,000

LONDON SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Nominee Secretary
Appointed on
1 July 2004
Resigned on
18 July 2006
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