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Companies/05586365

Burnt Tree Holdings Limited

Private Limited Company · Egham

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-25 · No cessation recorded

Source record 129829790
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-25

Source record 133196419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
RW
Russell WilleyCurrent director
Appointed 2023-03-18 · 3 yrs · Business Executive
+13 others
JG
Jay GolderCurrent secretary
Appointed 2020-04-30 · 6 yrs
+13 others
Show 11 historical appointments
TH
Teresa HoldererResigned secretary
Resigned 2016-07-31 · 3 yrs
RS
Ricky ShortResigned director
Resigned 2016-07-31 · 6 yrs · Director
TL
Thomas LaffeyResigned secretaryResigned director
Resigned 2014-08-07 · 1 yr
WS
William SnyderResigned director
Resigned 2014-08-07 · 1 yr · Business Executive
LK
Lee KaplanResigned director
Resigned 2014-08-07 · 1 yr · Business Executive
PT
Patricia ThomasResigned director
Resigned 2010-09-06 · 3 yrs · Company Director
NA
Norah AshworthResigned director
Resigned 2010-09-06 · 3 yrs · Company Director
KA
Keith AshworthResigned directorResigned secretary
Resigned 2006-02-27 · 8 yrs · Director
WT
William ThomasResigned director
Resigned 2006-02-27 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active