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Companies/04018420

Burguard Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2000Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 130185186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SC
Sarah CruickshankCurrent secretary
Appointed 2006-10-11 · 19 yrs
+776 others
DR
Duncan ReidCurrent director
Appointed 2000-06-21 · 26 yrs
+677 others
Show 13 historical appointments
JW
Jennifer WrightResigned secretary
Resigned 2016-08-24 · 2 yrs
NF
Neil ForsterResigned director
Resigned 2008-08-18 · 15 yrs · Finance Director
PS
Peter ShawyerResigned director
Resigned 2006-09-29 · Director
SF
Susan FordResigned secretaryResigned director
Resigned 2006-06-23
SW
Sanjay WadhwaniResigned director
Resigned 2006-06-19 · 1 yr · Company Director
JB
John BoytonResigned secretaryResigned director
Resigned 2004-07-19 · 1 yr
AF
Antony FraserResigned director
Resigned 2003-06-24 · 2 yrs · Director
KM
Kevin MeadResigned director
Resigned 2002-04-01 · 5 yrs · Director
JB
Jonathan BradleyResigned director
Resigned 2001-08-06 · 6 yrs · Solicitor
DR
Duncan ReidResigned secretary
Resigned 2000-06-21 · 4 yrs · Director
PM
Patrick MckennaResigned director
Resigned 2000-06-21 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active