Burghley Management Co. Limited
Private limited company, incorporated 9 October 1978, Redhill
Directors
Current
2
Retired
23
Closed
—
Full officer details for Burghley Management Co. Limited
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Director details
| Director name | Mr Michael Geoffrey Manktelow |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 26 April 2021 (42 years, 7 months after company formation) |
| Appointment duration | 5 years, 5 months |
| Assigned occupation | Retired |
| Country of residence | England |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Concept Property Management Secretarial Services Ltd |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 11 April 2024 (45 years, 6 months after company formation) |
| Appointment duration | 2 years, 6 months |
| Corporation | This director is a corporation |
| Correspondence address | Redhill Sign up free to see the full address |
| Director name | Mr Keith Denyer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 1990 (12 years, 2 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 08 July 1992) |
| Assigned occupation | Civil Engineer |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Mr Paul Wright |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 1990 (12 years, 2 months after company formation) |
| Appointment duration | 10 months, 2 weeks (Resigned 12 November 1991) |
| Assigned occupation | Chemist |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Miss Lorena Cinzia Odette Sperati |
|---|---|
| Year of birth | |
| Nationality | Italian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 1990 (12 years, 2 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 08 July 1992) |
| Assigned occupation | Pensions Assistant |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Mr Nicholas Distin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 1990 (12 years, 2 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 13 April 1994) |
| Assigned occupation | Insurance Clerk |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Mr Keith Denyer |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 December 1990 (12 years, 2 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 08 July 1992) |
| Assigned occupation | Company Director |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Mr Nigel Shepherd Coulson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 January 1992 (13 years, 3 months after company formation) |
| Appointment duration | 6 years, 7 months (Resigned 08 September 1998) |
| Assigned occupation | Motor Vechiele Mecanhic |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Miss Jacqueline Shirley Crosdil |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 July 1992 (13 years, 9 months after company formation) |
| Appointment duration | 29 years, 6 months (Resigned 31 December 2021) |
| Assigned occupation | Bank Clerk |
| Country of residence | England |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Miss Jacqueline Shirley Crosdil |
|---|---|
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 July 1992 (13 years, 9 months after company formation) |
| Appointment duration | 28 years, 9 months (Resigned 26 April 2021) |
| Assigned occupation | Bank Clerk |
| Country of residence | England |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Richard Andrew Wilson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 April 1994 (15 years, 6 months after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 08 September 1998) |
| Assigned occupation | Computer Service Engineer |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Sarah Anne Main |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 September 1998 (19 years, 11 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 01 May 2001) |
| Assigned occupation | Secretary |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Amanda Jane Howarth |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 October 1998 (19 years, 12 months after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 26 August 2003) |
| Assigned occupation | Sales Executive |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Katherine Lisa Girard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 2001 (22 years, 7 months after company formation) |
| Appointment duration | 11 months, 3 weeks (Resigned 23 April 2002) |
| Assigned occupation | Catering Supervisor |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Sally Margaret Cullen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 April 2002 (23 years, 6 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 26 August 2003) |
| Assigned occupation | Retired |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Matthew Nichols |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 August 2003 (24 years, 10 months after company formation) |
| Appointment duration | 11 months (Resigned 26 July 2004) |
| Assigned occupation | IT Engineer |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Natalie Foulston |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2003 (24 years, 11 months after company formation) |
| Appointment duration | 3 years (Resigned 12 September 2006) |
| Assigned occupation | Cabin Crew |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Nicole Tamara Webb |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 July 2004 (25 years, 9 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 12 September 2006) |
| Assigned occupation | Rents Processing |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Matthew James Spiers |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 September 2006 (27 years, 11 months after company formation) |
| Appointment duration | 10 months (Resigned 10 July 2007) |
| Assigned occupation | Building Surveyor |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Diane Frances Lee |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 September 2006 (27 years, 11 months after company formation) |
| Appointment duration | 4 years (Resigned 07 October 2010) |
| Assigned occupation | Finance |
| Country of residence | England |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Claire Ellen Griffin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 September 2008 (29 years, 11 months after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 26 July 2013) |
| Assigned occupation | Recruitment Consultant |
| Country of residence | England |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Mr Martin Lennard Newman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 October 2010 (32 years after company formation) |
| Appointment duration | 5 months, 3 weeks (Resigned 31 March 2011) |
| Assigned occupation | Sales Manager |
| Country of residence | United Kingdom |
| Correspondence address | West Sussex Sign up free to see the full address |
| Director name | Mrs Carol Jane White |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 March 2011 (32 years, 6 months after company formation) |
| Appointment duration | 10 years, 4 months (Resigned 17 August 2021) |
| Assigned occupation | IT Project Manager |
| Country of residence | United Kingdom |
| Correspondence address | West Sussex Sign up free to see the full address |
| Director name | Mr David Stuart Knight |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 April 2021 (42 years, 7 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 14 June 2023) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Horsham Sign up free to see the full address |
| Director name | Ml Surveyors |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 26 April 2021 (42 years, 7 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 11 April 2024) |
| Corporation | This director is a corporation |
| Correspondence address | Horsham Sign up free to see the full address |
Director timeline
-
Mr Keith Denyer
DirectorResigned31 Dec 1990 to 8 Jul 1992
1 year, 6 months, 7 days
-
Mr Paul Wright
DirectorResigned31 Dec 1990 to 12 Nov 1991
10 months, 12 days
-
Miss Lorena Cinzia Odette Sperati
DirectorResigned31 Dec 1990 to 8 Jul 1992
1 year, 6 months, 7 days
-
Mr Nicholas Distin
DirectorResigned31 Dec 1990 to 13 Apr 1994
3 years, 3 months, 13 days
-
Mr Keith Denyer
Company SecretaryResigned31 Dec 1990 to 8 Jul 1992
1 year, 6 months, 7 days
-
Mr Nigel Shepherd Coulson
DirectorResigned15 Jan 1992 to 8 Sep 1998
6 years, 7 months, 24 days
-
Miss Jacqueline Shirley Crosdil
DirectorResigned8 Jul 1992 to 31 Dec 2021
29 years, 5 months, 23 days
-
Miss Jacqueline Shirley Crosdil
Company SecretaryResigned8 Jul 1992 to 26 Apr 2021
28 years, 9 months, 18 days
-
Richard Andrew Wilson
DirectorResigned13 Apr 1994 to 8 Sep 1998
4 years, 4 months, 26 days
-
Sarah Anne Main
DirectorResigned8 Sep 1998 to 1 May 2001
2 years, 7 months, 23 days
-
Amanda Jane Howarth
DirectorResigned2 Oct 1998 to 26 Aug 2003
4 years, 10 months, 24 days
-
Katherine Lisa Girard
DirectorResigned1 May 2001 to 23 Apr 2002
11 months, 22 days
-
Sally Margaret Cullen
DirectorResigned23 Apr 2002 to 26 Aug 2003
1 year, 4 months, 3 days
-
Matthew Nichols
DirectorResigned26 Aug 2003 to 26 Jul 2004
11 months
-
Natalie Foulston
DirectorResigned1 Sep 2003 to 12 Sep 2006
3 years, 11 days
-
Nicole Tamara Webb
DirectorResigned26 Jul 2004 to 12 Sep 2006
2 years, 1 month, 17 days
-
Matthew James Spiers
DirectorResigned12 Sep 2006 to 10 Jul 2007
9 months, 28 days
-
Diane Frances Lee
DirectorResigned12 Sep 2006 to 7 Oct 2010
4 years, 25 days
-
Claire Ellen Griffin
DirectorResigned17 Sep 2008 to 26 Jul 2013
4 years, 10 months, 9 days
-
Mr Martin Lennard Newman
DirectorResigned7 Oct 2010 to 31 Mar 2011
5 months, 24 days
-
Mrs Carol Jane White
DirectorResigned31 Mar 2011 to 17 Aug 2021
10 years, 4 months, 17 days
-
Mr Michael Geoffrey Manktelow
DirectorCurrent26 Apr 2021 to Present
5 years, 5 months, 20 days
-
Mr David Stuart Knight
DirectorResigned26 Apr 2021 to 14 Jun 2023
2 years, 1 month, 19 days
-
Ml Surveyors
Company SecretaryResigned26 Apr 2021 to 11 Apr 2024
2 years, 11 months, 16 days
-
Concept Property Management Secretarial Services Ltd
Company SecretaryCurrent11 Apr 2024 to Present
2 years, 6 months, 5 days