Burhill Group Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Elmbridge

Company Details

Business Name
Burhill Group Limited
Address
******************
SIC Codes
70100, 93110
SIC Description
Activities of head offices, Operation of sports facilities
Company Number
07447067
Listing UID
40524

Location

9H3M+33 Walton-on-Thames, UK
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Geolocation Details

Latitude
51.352732
Longitude
-0.4173
Easting
510310.0
Northing
162706.0
Opportunities
13

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Permit Information

Registration Number
CBDU431454
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, April 1, 2022
Expiry Date

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Company Officers

CLIVE, Edward George

Appointed On: March 1, 2011

Occupation: N/A

Role: director

Address: Burhill,, Burwood Road, Walton On Thames, Surrey, KT12 4BX, England

FANSHAWE, Georgia Honor, Margarite, The Honorable

Appointed On: March 1, 2011

Occupation: N/A

Role: director

Address: Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX, England

GUINNESS, Arthur Edward Rory, The Earl Of Iveagh

Appointed On: March 1, 2011

Occupation: N/A

Role: director

Address: Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX, England

MONTAGU, Honor Victoria, Lady

Appointed On: March 1, 2011

Occupation: N/A

Role: director

Address: Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX, England

O'DONNELL, Simon

Appointed On: April 1, 2016

Occupation: N/A

Role: director

Address: Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX

THOMPSON, Simon Edward

Appointed On: December 1, 2024

Occupation: N/A

Role: director

Address: Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX

WARD, Michelle Sylvia

Appointed On: November 1, 2019

Occupation: N/A

Role: director

Address: Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX

CONLAN, James

Appointed On: November 22, 2010

Occupation: N/A

Role: secretary

Address: Burhill, Walton-On-Thames, Surrey, KT12 4BX

Resigned On: July 31, 2025

PENNSEC LIMITED

Appointed On: November 22, 2010

Occupation: N/A

Role: corporate-secretary

Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR

Resigned On: November 22, 2010

BOSI, Gianfranco

Appointed On: November 22, 2010

Occupation: N/A

Role: director

Address: Da Vinci House, Basing View, Basingstoke, Hampshire, RG21 4EQ

Resigned On: November 22, 2010

CONLAN, James

Appointed On: November 22, 2010

Occupation: N/A

Role: director

Address: Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX, England

Resigned On: July 31, 2025

HADEN-SCOTT, Timothy

Appointed On: January 1, 2013

Occupation: N/A

Role: director

Address: Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX, England

Resigned On: December 31, 2015

HOWARD, Robin Ivan

Appointed On: November 22, 2010

Occupation: N/A

Role: director

Address: Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX, England

Resigned On: December 31, 2020

MAYES, Colin Michael

Appointed On: November 22, 2010

Occupation: N/A

Role: director

Address: Burhill, Burwood Road, Walton On Thames, Surrey, KT12 4BX, England

Resigned On: April 1, 2025

Filing History

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