Company profile

BURGUARD LIMITED

liquidation • ltd • 14 Bonhill Street, London, EC2A 4BX

Company no.04018420Officers16Documents0

Key company facts

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Company Number: 04018420
Company Status: liquidation
Type: ltd
Date Of Creation: 2000-06-21
Registered Office: 14 Bonhill Street, London, EC2A 4BX
Sic Codes: other business support service activities n.e.c.

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Latest activity

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Update	Date	Recency
BOYTON, John Leonard Resigned	19 Jun 2016	9 Years
FORD, Susan Elizabeth Resigned	9 May 2008	18 Years
CRUICKSHANK, Sarah Appointed	11 Oct 2006	19 Years
FORD, Susan Elizabeth Appointed	24 Oct 2005	20 Years
REID, Duncan Murray Resigned	19 Jul 2004	21 Years
BOYTON, John Leonard Appointed	22 Aug 2001	24 Years
REID, Duncan Murray Appointed	21 Jun 2000	25 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
CRUICKSHANK, Sarah	secretary	2006-10-11
FORSTER, Neil Andrew	director	2008-08-18
WRIGHT, Jennifer	secretary	2016-08-24
BOYTON, John Leonard	director	2001-08-22
MCKENNA, Patrick Anthony	director	2000-06-21
FORD, Susan Elizabeth	director	2005-10-24
WADHWANI, Sanjay	director	2006-06-19
BRADLEY, Jonathan Patrick Frederik	director	2001-08-06
MEAD, Kevin Thomas John	director	2002-04-01
SHAWYER, Peter Michael	director	2006-09-29
FORD, Susan Elizabeth	secretary	2006-06-23
BOYTON, John Leonard	secretary	2004-07-19

PSC records

People with significant control, when present.

Name	Control	Notified
Freeshire Limited	corporate-entity-person-with-significant-control	2017-01-01

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
FORSTER, Neil Andrew	director	109
WRIGHT, Jennifer	secretary	0
BOYTON, John Leonard	director	100
WADHWANI, Sanjay	director	17
BRADLEY, Jonathan Patrick Frederik	director	44
MEAD, Kevin Thomas John	director	67
SHAWYER, Peter Michael	director	12
FORD, Susan Elizabeth	secretary	79
COMPANY DIRECTORS LIMITED	corporate-nominee-director	100
TEMPLE SECRETARIES LIMITED	corporate-nominee-secretary	100

Trademarks

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