Burlington Warehouses Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLittlewoods Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 164827346People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
GP
Gregory PaterasResigned director
Resigned 2016-02-29 · Group Finance Director
DK
David KershawResigned director
Resigned 2003-11-25 · 3 yrs · Finance Director
EI
Euan ImrieResigned director
Resigned 2002-10-22 · 1 yr · Finance Director
AM
Alistair McgeorgeResigned director
Resigned 2002-05-01 · 3 yrs · Chartered Accountant
JO
John OgilvieResigned director
Resigned 2000-10-19 · 2 yrs · Solicitor
AW
Alan WhiteResigned director
Resigned 1999-12-08 · 2 yrs · Finance Director
MW
Michael WynneResigned director
Resigned 1998-06-23 · 2 yrs · Managing Director
PR
Paul RewResigned secretary
Resigned 1996-04-05
TH
Terence HurstResigned director
Resigned 1995-12-14 · 2 yrs · Finance Director
BM
Bryan MayohResigned director
Resigned 1995-05-15 · 3 yrs · Director
WH
William HuntleyResigned director
Resigned 1991-11-13 · 3 yrs · Director
MH
Resigned 1991-11-13 · 4 yrs · Company Secretary
DP
Desmond PitcherResigned director
Resigned 1991-11-13 · 1 yr · Director
JM
John MooresResigned director
Resigned 1991-11-13 · 1 yr · Director
PM
Peter MooresResigned director
Resigned 1991-11-13 · 1 yr · Director
JM
John MooresResigned director
Resigned 1991-11-13 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active