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Burnetts Lane (Southampton) No 2 Limited

Directors

Current

4

Retired

9

Closed

—

Director Details

Director Name	Mr Peter James Stephen Grant
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 November 2009 (6 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Rivendale Barley Fields Horton Heath Eastleigh Hampshire SO50 7FD

Director Name	Mrs Caroline May McCulloch
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2014 (11 years after company formation)
Appointment Duration	9 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	67 Cranbury Road Eastleigh SO50 5HB

Director Name	Dr Dinny Wallis
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 March 2017 (13 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Assigned Occupation	Doctor
Country of Residence	England
Correspondence Address	67 Cranbury Road Eastleigh SO50 5HB

Director Name	Mr Nicholas James Bishop
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 June 2020 (16 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	67 Cranbury Road Cranbury Road Eastleigh SO50 5HB

Director Name	Mr Steven John Roberts
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 2003 (same day as company formation)
Appointment Duration	6 years (Resigned 30 June 2009)
Assigned Occupation	Structural Engineer
Country of Residence	England
Correspondence Address	32 Allbrook Hill Eastleigh Hants SO50 4LY

Director Name	Lionel Jude Thipthorpe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 2003 (same day as company formation)
Appointment Duration	4 years, 11 months (Resigned 09 June 2008)
Assigned Occupation	Landlord
Country of Residence	United Kingdom
Correspondence Address	Greyladyes Outlands Lane Curdridge Southampton SO30 2HD

Director Name	Lionel Jude Thipthorpe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 June 2003 (same day as company formation)
Appointment Duration	4 years, 11 months (Resigned 09 June 2008)
Assigned Occupation	Landlord
Country of Residence	United Kingdom
Correspondence Address	Greyladyes Outlands Lane Curdridge Southampton SO30 2HD

Director Name	Mark Roberts
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2004 (1 year, 5 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 15 September 2010)
Assigned Occupation	Site Manager
Country of Residence	United Kingdom
Correspondence Address	23 Southgate Street Winchester Hampshire SO23 9EB

Director Name	Mr Steven John Roberts
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 May 2009 (5 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (Resigned 30 June 2009)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	32 Allbrook Hill Eastleigh Hants SO50 4LY

Director Name	Dr Chritsopher James Budge
Date of Birth	June 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 November 2009 (6 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 14 April 2015)
Assigned Occupation	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	23 Southgate Street Winchester Hampshire SO23 9EB

Director Name	Alan Davis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 November 2009 (6 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (Resigned 31 May 2020)
Assigned Occupation	Company Director
Correspondence Address	23 Southgate Street Winchester Hampshire SO23 9EB

Director Name	Mr Ian David Gaywood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 2016 (12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 11 November 2019)
Assigned Occupation	Head Of Export Control
Country of Residence	England
Correspondence Address	23 Southgate Street Winchester Hampshire SO23 9EB

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 June 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 23 June 2003)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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