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50-85 Burton Court Limited

Directors

Current

6

Retired

14

Closed

—

Director Details

Director Name	Ms Nicola Frances Ross Farrow
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 December 2005 (4 years, 3 months after company formation)
Appointment Duration	18 years, 4 months
Assigned Occupation	European Civil Servant
Country of Residence	United Kingdom
Correspondence Address	80 Burton Court Franklins Row London SW3 4SX

Director Name	Ms Karen Ann Cook
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Current
Director Ownership	3.03%
Appointment Type	Director
Appointment Date	25 June 2009 (7 years, 9 months after company formation)
Appointment Duration	14 years, 10 months
Assigned Occupation	Architect
Country of Residence	England
Correspondence Address	76 Burton Cuort Franklins Row Chelsea London SW3 4SX

Director Name	Ms Sara Anne Fleming
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 September 2019 (18 years after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Daniel Murray
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 January 2023 (21 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Tech
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Robert Stewart Napier
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 May 2023 (21 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks
Assigned Occupation	Hon Treasurer Surrey University
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	E.L. Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	12 July 2012 (10 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Corporation	This director is a corporation
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Barry Stanley Thorne
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2001 (2 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (Resigned 12 July 2011)
Assigned Occupation	Food Trader
Country of Residence	United Kingdom
Correspondence Address	63 Burton Court Franklins Row London SW3 4SY

Director Name	Mr David Robin Raw
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2001 (2 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (Resigned 20 July 2019)
Assigned Occupation	Retail Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Burton Court Franklins Row London SW3 4SY

Director Name	Ms Angela Lucy Partridge
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	3.03%
Appointment Type	Director
Appointment Date	22 November 2001 (2 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (Resigned 12 August 2015)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	73 Burton Court Franklins Row London SW3 4SX

Director Name	Mr Robert Stewart Napier
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	3.03%
Appointment Type	Director
Appointment Date	22 November 2001 (2 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (Resigned 02 May 2009)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Baynards Manor Rudgwick West Sussex RH12 3AD

Director Name	Michael James Bay Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2001 (2 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 15 October 2002)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	75 Burton Court Franklins Row London SW3 4SX

Director Name	Kendall Anne Clamp
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2001 (3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (Resigned 01 June 2005)
Assigned Occupation	Pharmaceuticals
Correspondence Address	51 Burton Court Franklins Row London SW3 4SY

Director Name	Paul Granville Jacobs
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2002 (1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 11 September 2007)
Assigned Occupation	Retired Solicitor
Correspondence Address	27 First Street London SW3 2LB

Director Name	Valerie Joan Walker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2003 (1 year, 6 months after company formation)
Appointment Duration	5 years (Resigned 31 March 2008)
Assigned Occupation	Secretary
Correspondence Address	The Cottage Church Road Crockenhill Swanley Kent BR8 8JY

Director Name	Mr Patrick Robert Maguire
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 2008 (6 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (Resigned 04 March 2022)
Assigned Occupation	Insurance
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Rede Bury St Edmunds Suffolk IP29 4BE

Director Name	Mr Laurence David Rutman
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2009 (7 years, 10 months after company formation)
Appointment Duration	10 years (Resigned 17 August 2019)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 Burton Court Franklins Row Chelsea London SW3 4SX

Director Name	Mr Paul Granville Jacobs
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2019 (17 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 13 February 2024)
Assigned Occupation	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	PONT Street Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2001 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 22 November 2001)
Corporation	This director is a corporation
Correspondence Address	45 Pont Street London SW1X 0BX

Director Name	Pg Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 September 2001 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 27 March 2003)
Corporation	This director is a corporation
Correspondence Address	45 Pont Street Knightsbridge London SW1X 0BX

Director Name	Kinleigh Folkard & Hayward
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2008 (6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 01 February 2012)
Corporation	This director is a corporation
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

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