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Company01015245Active

Burlington Road (Tottenham) Management Company Limited

Pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated 22 June 1971, Chigwell

Directors

Current

2

Retired

27

Closed

—

Full officer details for Burlington Road (Tottenham) Management Company Limited

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Director details

Director nameMr Samuel Berkovitz
Year of birth
NationalityBelgian
Appointment statusCurrent
Appointment typeDirector
Appointment date21 December 2014 (43 years, 6 months after company formation)
Appointment duration11 years, 9 months
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Peter Laverack
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date21 December 2014 (43 years, 6 months after company formation)
Appointment duration11 years, 9 months
Assigned occupationLocal Authorities
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Rose Blake
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date23 April 1992 (20 years, 10 months after company formation)
Appointment duration20 years, 3 months (Resigned 01 August 2012)
Assigned occupationRetired
Country of residenceUnited Kingdom
Correspondence addressHarlow Sign up free to see the full address
Director nameElizabeth Audrey Russell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date23 April 1992 (20 years, 10 months after company formation)
Appointment duration1 year (Resigned 23 April 1993)
Assigned occupationRetired
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Maria Marques
Year of birth
NationalityPortuguese
Appointment statusResigned
Appointment typeDirector
Appointment date23 April 1992 (20 years, 10 months after company formation)
Appointment duration5 years, 12 months (Resigned 21 April 1998)
Assigned occupationSecretary
Correspondence addressLondon Sign up free to see the full address
Director nameWilliam John Mears
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date23 April 1992 (20 years, 10 months after company formation)
Appointment duration3 years, 5 months (Resigned 16 October 1995)
Assigned occupationPostman
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Maria Marques
NationalityPortuguese
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date23 April 1992 (20 years, 10 months after company formation)
Appointment duration5 years, 12 months (Resigned 21 April 1998)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMr Ryaan Irzaad Abdul
Year of birth
NationalityGuyanese
Appointment statusResigned
Appointment typeDirector
Appointment date23 April 1993 (21 years, 10 months after company formation)
Appointment duration10 years (Resigned 05 May 2003)
Assigned occupationCertified Accountant
Correspondence addressBarnet Sign up free to see the full address
Director nameJoanna Mary Spencer
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date16 October 1995 (24 years, 4 months after company formation)
Appointment duration2 years, 5 months (Resigned 26 March 1998)
Assigned occupationMarketing Co-Ordinator
Correspondence addressLondon Sign up free to see the full address
Director nameSandra Elaine Mears
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 April 1998 (26 years, 10 months after company formation)
Appointment duration4 years, 4 months (Resigned 07 September 2002)
Assigned occupationHousewife
Correspondence addressLondon Sign up free to see the full address
Director nameBrenda Wheeden
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 April 1998 (26 years, 10 months after company formation)
Appointment duration2 years (Resigned 08 May 2000)
Assigned occupationSocial Services
Correspondence addressLondon Sign up free to see the full address
Director nameBrenda Wheeden
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date21 April 1998 (26 years, 10 months after company formation)
Appointment duration2 years (Resigned 08 May 2000)
Assigned occupationSocial Services
Correspondence addressLondon Sign up free to see the full address
Director nameSandra Elaine Mears
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date08 May 2000 (28 years, 10 months after company formation)
Appointment duration2 years, 4 months (Resigned 07 September 2002)
Assigned occupationHousewife
Correspondence addressLondon Sign up free to see the full address
Director nameMr John David Augustin
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date09 June 2000 (28 years, 12 months after company formation)
Appointment duration10 years, 10 months (Resigned 23 April 2011)
Assigned occupationVan Driver
Country of residenceEngland
Correspondence addressTottenham Sign up free to see the full address
Director nameMr John David Augustin
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date09 June 2000 (28 years, 12 months after company formation)
Appointment duration10 years (Resigned 01 July 2010)
Assigned occupationVan Driver
Country of residenceEngland
Correspondence addressTottenham Sign up free to see the full address
Director nameSonia Germain
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date19 June 2000 (29 years after company formation)
Appointment duration2 years, 2 months (Resigned 02 September 2002)
Assigned occupationCustomer Services
Correspondence addressLondon Sign up free to see the full address
Director nameMr Ryaan Irzaad Abdul
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 May 2012 (40 years, 11 months after company formation)
Appointment duration8 years, 6 months (Resigned 14 November 2020)
Assigned occupationDirector - Shared Service Centre (Europe)
Country of residenceUnited Kingdom
Correspondence addressChigwell Sign up free to see the full address
Director nameMrs Laura Elizabeth Delow
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date16 November 2014 (43 years, 5 months after company formation)
Appointment duration10 years, 7 months (Resigned 27 June 2025)
Assigned occupationFinancial Consultant
Country of residenceEngland
Correspondence addressChigwell Sign up free to see the full address
Director nameMs Ruby Gilkes
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 December 2014 (43 years, 6 months after company formation)
Appointment duration1 year, 1 month (Resigned 08 February 2016)
Assigned occupationRetired
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Simon Aaron Delow
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 December 2014 (43 years, 6 months after company formation)
Appointment duration10 years, 6 months (Resigned 27 June 2025)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressChigwell Sign up free to see the full address
Director nameMr Anthony Colin Weech
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 December 2014 (43 years, 6 months after company formation)
Appointment duration6 years (Resigned 24 December 2020)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressWaltham Cross Sign up free to see the full address
Director nameMr Abraham Richman
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 December 2014 (43 years, 6 months after company formation)
Appointment duration11 years, 9 months (Resigned 21 September 2026)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Terrence Henry
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date21 December 2014 (43 years, 6 months after company formation)
Appointment duration11 years, 5 months (Resigned 31 May 2026)
Assigned occupationTelecoms
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMs Vicky Wai Kit Kong
Year of birth
NationalityEnglish
Appointment statusResigned
Appointment typeDirector
Appointment date27 November 2016 (45 years, 5 months after company formation)
Appointment duration4 years, 6 months (Resigned 19 June 2021)
Assigned occupationAccountant
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Yvonne Marie Abdul
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date14 November 2020 (49 years, 5 months after company formation)
Appointment duration5 years, 6 months (Resigned 31 May 2026)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressChigwell Sign up free to see the full address
Director nameUnited Company Secretaries
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 July 2010 (39 years after company formation)
Appointment duration4 years, 4 months (Resigned 15 November 2014)
CorporationThis director is a corporation
Correspondence addressHarlow Sign up free to see the full address
Director name121 Corporation Limited
Appointment statusResigned
Appointment typeDirector
Appointment date16 November 2014 (43 years, 5 months after company formation)
Appointment duration1 month (Resigned 21 December 2014)
CorporationThis director is a corporation
Correspondence addressSidcup Sign up free to see the full address
Director nameBlueplan Limited
Appointment statusResigned
Appointment typeDirector
Appointment date08 February 2016 (44 years, 8 months after company formation)
Appointment duration9 months, 3 weeks (Resigned 26 November 2016)
CorporationThis director is a corporation
Correspondence addressGateshead Sign up free to see the full address

Director timeline

  1. Mrs Rose Blake

    DirectorResigned

    23 Apr 1992 to 1 Aug 2012

    20 years, 3 months, 9 days

  2. Elizabeth Audrey Russell

    DirectorResigned

    23 Apr 1992 to 23 Apr 1993

    1 year

  3. Mrs Maria Marques

    DirectorResigned

    23 Apr 1992 to 21 Apr 1998

    5 years, 11 months, 29 days

  4. William John Mears

    DirectorResigned

    23 Apr 1992 to 16 Oct 1995

    3 years, 5 months, 23 days

  5. Mrs Maria Marques

    Company SecretaryResigned

    23 Apr 1992 to 21 Apr 1998

    5 years, 11 months, 29 days

  6. Mr Ryaan Irzaad Abdul

    DirectorResigned

    23 Apr 1993 to 5 May 2003

    10 years, 12 days

  7. Joanna Mary Spencer

    DirectorResigned

    16 Oct 1995 to 26 Mar 1998

    2 years, 5 months, 10 days

  8. Sandra Elaine Mears

    DirectorResigned

    21 Apr 1998 to 7 Sep 2002

    4 years, 4 months, 17 days

  9. Brenda Wheeden

    DirectorResigned

    21 Apr 1998 to 8 May 2000

    2 years, 17 days

  10. Brenda Wheeden

    Company SecretaryResigned

    21 Apr 1998 to 8 May 2000

    2 years, 17 days

  11. Sandra Elaine Mears

    Company SecretaryResigned

    8 May 2000 to 7 Sep 2002

    2 years, 3 months, 30 days

  12. Mr John David Augustin

    DirectorResigned

    9 Jun 2000 to 23 Apr 2011

    10 years, 10 months, 14 days

  13. Mr John David Augustin

    Company SecretaryResigned

    9 Jun 2000 to 1 Jul 2010

    10 years, 22 days

  14. Sonia Germain

    DirectorResigned

    19 Jun 2000 to 2 Sep 2002

    2 years, 2 months, 14 days

  15. United Company Secretaries

    Company SecretaryResigned

    1 Jul 2010 to 15 Nov 2014

    4 years, 4 months, 14 days

  16. Mr Ryaan Irzaad Abdul

    DirectorResigned

    18 May 2012 to 14 Nov 2020

    8 years, 5 months, 27 days

  17. Mrs Laura Elizabeth Delow

    DirectorResigned

    16 Nov 2014 to 27 Jun 2025

    10 years, 7 months, 11 days

  18. 121 Corporation Limited

    DirectorResigned

    16 Nov 2014 to 21 Dec 2014

    1 month, 5 days

  19. Mr Samuel Berkovitz

    DirectorCurrent

    21 Dec 2014 to Present

    11 years, 9 months, 21 days

  20. Mr Peter Laverack

    DirectorCurrent

    21 Dec 2014 to Present

    11 years, 9 months, 21 days

  21. Ms Ruby Gilkes

    DirectorResigned

    21 Dec 2014 to 8 Feb 2016

    1 year, 1 month, 18 days

  22. Mr Simon Aaron Delow

    DirectorResigned

    21 Dec 2014 to 27 Jun 2025

    10 years, 6 months, 6 days

  23. Mr Anthony Colin Weech

    DirectorResigned

    21 Dec 2014 to 24 Dec 2020

    6 years, 3 days

  24. Mr Abraham Richman

    DirectorResigned

    21 Dec 2014 to 21 Sep 2026

    11 years, 9 months

  25. Mr Terrence Henry

    DirectorResigned

    21 Dec 2014 to 31 May 2026

    11 years, 5 months, 10 days

  26. Blueplan Limited

    DirectorResigned

    8 Feb 2016 to 26 Nov 2016

    9 months, 18 days

  27. Ms Vicky Wai Kit Kong

    DirectorResigned

    27 Nov 2016 to 19 Jun 2021

    4 years, 6 months, 23 days

  28. Mrs Yvonne Marie Abdul

    DirectorResigned

    14 Nov 2020 to 31 May 2026

    5 years, 6 months, 17 days

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