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Nom

Manor of Bosham Limited
Adresse
Burhill, Burwood Road
Walton-On-Thames
Surrey
KT12 4BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00239504 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Burhill Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07447067 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (18)

    Source: Companies House
    Thompson, Simon Edward Walton-On-Thames, Surrey Status: Active Notified: 06/12/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Boyd, Simon Donald Rupert Neville, The Viscount Boyd Of Merton Saltash Status: Ceased Ceased: 25/09/2007 Role: Director Nationality: British
    Channon, Henry, The Honourable London Status: Ceased Notified: 30/09/1998 Ceased: 09/09/1998 Role: Director Nationality: British
    Conlan, James Walton-On-Thames, Surrey Status: Ceased Notified: 28/09/2006 Ceased: 31/07/2025 Occupation: Chartered Accountant&director Role: Secretary Nationality: British
    Conlan, James Walton-On-Thames, Surrey Status: Ceased Notified: 12/12/2006 Ceased: 31/07/2025 Date of Birth: 06/1956 Occupation: Chartered Accountant&director Role: Director Country of Residence: United Kingdom Nationality: British
    Fifield, Clifford John West Byfleet Status: Ceased Notified: 14/04/1999 Ceased: 31/01/2001 Role: Director Nationality: British
    Fifield, Clifford John West Byfleet Status: Ceased Notified: 14/04/1999 Ceased: 31/01/2001 Role: Secretary Nationality: British
    Howard, Robin Ivan Coningsby Lane, Fifield, Maidenhead Status: Ceased Notified: 09/07/1998 Ceased: 01/10/2005 Role: Director Country of Residence: United Kingdom Nationality: British,
    Lampard, Kevin David Rowledge, Farnham Status: Ceased Ceased: 14/04/1999 Role: Secretary Nationality: British
    Lennox-Boyd, Philippa Patricia, The Honourable 33a Pembroke Road, London Status: Ceased Notified: 26/03/1997 Ceased: 01/10/2005 Role: Director Nationality: British
    Martin, David Anthony Gerrards Cross Status: Ceased Ceased: 09/09/1998 Role: Director Nationality: British
    Mayes, Colin Michael Walton-On-Thames, Surrey Status: Ceased Notified: 04/07/2006 Ceased: 01/04/2025 Date of Birth: 10/1955 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Patrick Nigel Headley Road Grayshott, Hindhead Status: Ceased Notified: 03/12/1998 Ceased: 31/07/2006 Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Peter James Guildford Status: Ceased Notified: 01/10/1996 Ceased: 06/03/2005 Role: Director Nationality: British
    Sherwood, Charles Maxwell Woodham, Addlestone Status: Ceased Ceased: 31/12/1997 Role: Director Nationality: British
    Steven, Kenneth Charles Windsor Status: Ceased Notified: 01/02/2001 Ceased: 28/09/2006 Role: Director Nationality: British
    Steven, Kenneth Charles Windsor Status: Ceased Notified: 01/02/2001 Ceased: 28/09/2006 Role: Secretary Nationality: British
    Von Preussen, Frederick Nicholas, Prince London Status: Ceased Ceased: 25/09/2007 Role: Director Nationality: British