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Companies/02477006

Burlington Street Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
London Clubs Management 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 115501154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
AO
Alexis OswaldCurrent director
Appointed 2014-10-27 · 11 yrs · Company Director
+29 others
Show 21 historical appointments
TJ
Thomas JenkinResigned director
Resigned 2019-04-10 · 1 yr · Global President
GT
Gerald TuthillResigned director
Resigned 2019-04-10 · Director
KK
Krishan KaushalResigned secretary
Resigned 2017-11-01 · 4 yrs
MS
Michael SilberlingResigned director
Resigned 2008-04-14 · 6 yrs · Chief Operating Officer
JB
John Bruns IiResigned director
Resigned 2007-12-31 · Chief Operating Officer
MC
Michael CohenResigned secretary
Resigned 2007-05-17 · 6 yrs · Corporate Secretary
WT
William TimminsResigned director
Resigned 2007-04-02 · Company Director
MR
Michael RothwellResigned director
Resigned 2007-04-02 · 11 yrs · Company Director
CA
Charles AtwoodResigned director
Resigned 2007-04-02 · 1 yr · Vice Chairman
GL
Gary LovemanResigned director
Resigned 2007-04-02 · 8 yrs · Chairman President And Ceo
RR
Roy RammResigned director
Resigned 2006-04-07 · 9 yrs · Company Director
JG
Jeremy GormanResigned secretary
Resigned 2002-12-11 · 4 yrs
GH
George HardyResigned director
Resigned 2002-11-01 · 4 yrs · Chief Operating Officer
LL
Linda LillisResigned director
Resigned 1999-08-03 · 6 yrs · Finance Director
KL
Kevin LawlerResigned director
Resigned 1994-03-17 · 7 yrs · Overseas Projects Manager
RT
Richard TalbotResigned directorResigned secretary
Resigned 1992-07-01 · 10 yrs · Company Secretary
GP
George PannettResigned directorResigned secretary
Resigned 1991-03-04 · 1 yr · Director And Company Secretary
MK
Max KingsleyResigned director
Resigned 1991-03-04 · 1 yr · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active