BURSON GROUP LIMITED

BURSON GROUP LIMITED is a Ltd currently active, incorporated on 1995-06-12. There are 3 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 2 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HINTON-JONES, Mark James· Director
Appointed 2025-07-08
HUGHES, Jonathan Paul Ashley· Director
Appointed 2025-07-02
WILSON, Scott· Director
Resigned 2025-07-02
LOMBARDO, Gerald· Director
Resigned 2025-06-27

HINTON-JONES, Mark James

Director

Active

Appointed: 2025-07-08
Nationality: British
Residence: England
Born: 08/1973

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HUGHES, Jonathan Paul Ashley

Director

Active

Appointed: 2025-07-02
Nationality: British
Residence: England
Born: 04/1971

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MACDONALD, Rachel

Director

Active

Appointed: 2024-11-12
Nationality: British
Residence: United Kingdom
Born: 02/1980

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BELLARS, Carole Avis

Secretary

Resigned

Appointed: 2001-05-21
Resigned: 2003-12-24
Nationality: British

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BLEASE, Jacqueline Anne Chapple

Secretary

Resigned

Appointed: 2013-10-28
Resigned: 2020-01-23

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MCQUADE, James

Secretary

Resigned

Appointed: 1999-01-01
Resigned: 2013-10-28
Nationality: British

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SMITH HASTIE, Jacqueline

Secretary

Resigned

Appointed: 1995-06-16
Resigned: 1999-01-01
Nationality: British

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HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1995-06-12
Resigned: 1995-06-16

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BUCKLEY, Georgina Sarah

Director

Resigned

Appointed: 2001-08-06
Resigned: 2002-09-23
Nationality: British
Born: 12/1962

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LOMBARDO, Gerald

Director

Resigned

Appointed: 2024-11-12
Resigned: 2025-06-27
Nationality: American
Residence: United States
Born: 03/1970

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MENDOZA, Neil

Director

Resigned

Appointed: 1995-06-16
Resigned: 2001-08-06
Nationality: British
Residence: England
Born: 11/1959

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MORRIS, Sarah Faith

Director

Resigned

Appointed: 2001-08-06
Resigned: 2003-12-24
Nationality: British
Born: 08/1963

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PARKER, Christopher John

Director

Resigned

Appointed: 1995-06-28
Resigned: 2000-04-17
Nationality: British
Born: 12/1943

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SCOTT, William Michael

Director

Resigned

Appointed: 2001-08-06
Resigned: 2024-11-12
Nationality: British
Residence: England
Born: 06/1961

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SIEGHART, William Matthew

Director

Resigned

Appointed: 1995-06-16
Resigned: 2001-08-06
Nationality: British
Residence: United Kingdom
Born: 04/1960

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STILES IVORY, Hilary

Director

Resigned

Appointed: 2001-08-06
Resigned: 2008-01-31
Nationality: British
Born: 06/1953

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WILSON, Scott

Director

Resigned

Appointed: 2024-11-12
Resigned: 2025-07-02
Nationality: British
Residence: United Kingdom
Born: 06/1968

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WYSE, Sarah Elizabeth

Director

Resigned

Appointed: 2001-08-06
Resigned: 2009-03-31
Nationality: British
Born: 02/1967

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HALLMARK REGISTRARS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1995-06-12
Resigned: 1995-06-16

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