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BURTON WOLD EXTENSION LIMITED

05943003Dissolved 2006-09-21Health 25/100 · Risk

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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

HARDY, Joseph Paul

Director
Active
Appointed
2022-03-31
Nationality
British
Residence
England
Born
12/1978
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BEATY, Stuart James

Secretary
Resigned
Appointed
2006-09-22
Resigned
2013-06-26
Nationality
British
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HEDGES, Teresa Sarah

Secretary
Resigned
Appointed
2016-11-30
Resigned
2018-09-17
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LEWIS, Maria

Secretary
Resigned
Appointed
2013-06-26
Resigned
2015-09-04
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NAYLOR, Philip

Secretary
Resigned
Appointed
2015-09-04
Resigned
2016-11-30
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ROBINSON, John James Michael Laud, Sir

Secretary
Resigned
Appointed
2008-12-24
Resigned
2010-09-30
Nationality
British
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DUPORT SECRETARY LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2006-09-21
Resigned
2006-09-22
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HCP MANAGEMENT SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2018-09-17
Resigned
2019-01-31
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BEATY, Mark Robert

Director
Resigned
Appointed
2006-09-22
Resigned
2013-06-26
Nationality
British
Residence
England
Born
12/1962
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BEATY, Stuart James

Director
Resigned
Appointed
2006-09-22
Resigned
2013-06-26
Nationality
British
Residence
England
Born
06/1966
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BEATY, Wilson Miles

Director
Resigned
Appointed
2006-12-14
Resigned
2013-06-26
Nationality
British
Residence
England
Born
01/1964
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BROOKS, Thomas Daniel

Director
Resigned
Appointed
2015-01-31
Resigned
2015-12-02
Nationality
British
Residence
United Kingdom
Born
06/1985
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DIX, Carl Harvey

Director
Resigned
Appointed
2013-10-28
Resigned
2014-10-30
Nationality
British
Residence
United Kingdom
Born
01/1966
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FERRIDAY, Richard John

Director
Resigned
Appointed
2013-06-26
Resigned
2013-10-28
Nationality
British
Residence
England
Born
12/1976
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HARDY, David Michael

Director
Resigned
Appointed
2015-12-02
Resigned
2018-02-16
Nationality
British
Residence
England
Born
12/1957
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HOLMES, Christopher

Director
Resigned
Appointed
2018-02-16
Resigned
2020-11-05
Nationality
British
Residence
United Kingdom
Born
02/1976
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HUGHES, Steven William

Director
Resigned
Appointed
2020-11-05
Resigned
2022-12-15
Nationality
British
Residence
England
Born
06/1972
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LINNEY, Joseph Mark

Director
Resigned
Appointed
2015-12-02
Resigned
2024-05-22
Nationality
British
Residence
Scotland
Born
11/1958
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MCARTHUR, Ross

Director
Resigned
Appointed
2013-06-26
Resigned
2013-10-28
Nationality
British
Residence
Scotland
Born
09/1971
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PARRISH, Simon Lambert

Director
Resigned
Appointed
2013-06-26
Resigned
2015-12-02
Nationality
British
Residence
England
Born
03/1966
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POLLOCK, Benjamin Peter

Director
Resigned
Appointed
2013-10-28
Resigned
2015-01-31
Nationality
British
Residence
United Kingdom
Born
11/1970
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ROBINSON, John James Michael Laud, Sir

Director
Resigned
Appointed
2008-12-24
Resigned
2013-06-26
Nationality
British
Residence
United Kingdom
Born
01/1943
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DUPORT DIRECTOR LIMITED

Corporate Nominee Director
Resigned
Appointed
2006-09-21
Resigned
2006-09-22
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