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david burnstone

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BURNSTONE, David John
Address: London, NW8 6QE

TENERITY LIMITED
01008797
LIVE
Date Incorporated:

CONFORTI, Michele
Director - Active
Appointed: 2007-06-22

WHEELER, Karen Rachel
Director - Resigned
Appointed: 2017-10-18
Resigned: 2020-03-31

AVERY, William Byron
Director - Resigned
Appointed: 1995-03-08
Resigned: 1999-01-19

AXEL, Elisabeth Helen
Director - Resigned
Appointed: 2016-01-07
Resigned: 2016-02-24

BASS, Jonathan Richard
Director - Resigned
Appointed: 1998-07-28
Resigned: 2002-02-04

BECKER-SMITH, Cassandra
Director - Resigned
Appointed: 2017-10-18
Resigned: 2018-11-30

CHIDSEY III, John Walker
Director - Resigned
Appointed: 1999-01-19
Resigned: 2003-03-31

CHILD, Martin Lawrence
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-06-25

CORIGLIANO, Cosmo
Director - Resigned
Appointed: 1995-03-08
Resigned: 1998-04-08

CUC MANAGEMENT LIMITED
Director - Resigned
Appointed:
Resigned: 1992-10-15

DESFORGES, Giles Mathew Anson
Director - Resigned
Appointed: 2012-06-27
Resigned: 2015-12-18

FORBES, Scott Edward
Director - Resigned
Appointed: 1999-04-16
Resigned: 2004-06-14

FORBES, Walter Alexander
Director - Resigned
Appointed: 1995-03-08
Resigned: 1998-07-28

GALLOWAY, Helene Audrey
Director - Resigned
Appointed: 1992-10-16
Resigned: 1994-07-31

GAROLLA, Mireille Louise Claire
Director - Resigned
Appointed: 1999-01-19
Resigned: 2001-11-16

HERRON, George Craig
Director - Resigned
Appointed:
Resigned: 1992-10-16

HUSER, Guillaume Vincent
Director - Resigned
Appointed: 2011-04-05
Resigned: 2014-11-07

MALHOTRA, Kanuj
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-03-30

MARTINEZ, Andrew Edgar
Director - Resigned
Appointed: 2004-06-14
Resigned: 2004-06-22

MAYBREY, Mark William
Director - Resigned
Appointed: 1995-03-08
Resigned: 2002-01-02

MAYHEW, Mark David
Director - Resigned
Appointed: 2002-03-04
Resigned: 2003-10-10

MCLEOD, Christopher
Director - Resigned
Appointed: 1996-01-16
Resigned: 1998-08-03

MENCHACA, Anthony Louis
Director - Resigned
Appointed: 1998-07-15
Resigned: 1999-01-19

NASTA, Marius Ion
Director - Resigned
Appointed: 2001-09-17
Resigned: 2004-04-20

NAU, Thomas Erwin
Director - Resigned
Appointed: 2016-02-22
Resigned: 2017-10-31

PALMER, David Graham
Director - Resigned
Appointed: 2006-10-12
Resigned: 2011-04-30

RENVERSE, Marc
Director - Resigned
Appointed: 1992-10-15
Resigned: 1995-03-08

RITSEMA, Peter
Director - Resigned
Appointed: 1992-10-16
Resigned: 1995-03-08

SHELTON, Edward Kirk
Director - Resigned
Appointed: 1995-03-08
Resigned: 1996-01-16

SLATER, John Gerald
Director - Resigned
Appointed: 1992-10-16
Resigned: 1995-03-08

TAYLOR, Donald Beales
Director - Resigned
Appointed: 1995-03-08
Resigned: 1997-09-01

UPSHAW, Steven Elliott
Director - Resigned
Appointed: 2004-10-25
Resigned: 2011-04-05

WEBB, Steven Paul
Director - Resigned
Appointed: 1999-01-19
Resigned: 2005-11-30

WILLIAMSON-CARY, Martin Howard
Director - Resigned
Appointed: 2004-06-22
Resigned: 2004-11-23

LUNDY, Aidan Joseph
Director - Resigned
Appointed: 2020-03-24
Resigned: 2023-05-31

STIRLING, Benjamin John
Director - Resigned
Appointed: 2022-07-07
Resigned: 2023-05-31

LICHERI, Domenico
Director - Active
Appointed: 2023-05-31

MEHEW, Adrian Mark
Director - Active
Appointed: 2023-05-31

FOSSATI-KOTZ, Iphigenie
Secretary - Active
Appointed: 2015-04-02

DYDE, Stephen David
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2015-04-02

FAHEY, Michael Thomas
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2011-04-30

GALLOWAY, Helene Audrey
Secretary - Resigned
Appointed: 1992-10-16
Resigned: 1994-07-31

KESON LEE, Maiken
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2004-12-06

LIPTON, Amy Natkins
Secretary - Resigned
Appointed: 1995-03-08
Resigned: 1998-04-30

MAYBREY, Mark William
Secretary - Resigned
Appointed: 1994-07-31
Resigned: 1998-06-17

NASTA, Marius Ion
Secretary - Resigned
Appointed: 1998-06-17
Resigned: 1999-03-01

VAN HULLEN, Rupert
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2003-04-30

COFRA G.B. LIMITED
01110590
LIVE
Date Incorporated:

CHIN, May Jee
Director - Active
Appointed: 2012-09-17

FORDER, Charlotte Frances Shaladar
Director - Active
Appointed: 2015-10-27

ZANDSTRA, Stephanie Dina Trijn
Director - Resigned
Appointed: 2014-09-23
Resigned: 2020-03-31

ADAMS, Louise Ann
Director - Resigned
Appointed: 2004-10-01
Resigned: 2015-09-30

BEUNIS, Roland Adrianus
Director - Resigned
Appointed: 2007-02-01
Resigned: 2007-10-31

BRENNINKMEIJER, Herman
Director - Resigned
Appointed: 2002-12-05
Resigned: 2003-09-30

BRENNINKMEIJER, Martijn Nicolaas Norbertus
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-07-21

DOETS, Mark Stephen
Director - Resigned
Appointed: 2012-09-17
Resigned: 2014-09-29

DRURY, John David
Director - Resigned
Appointed: 2000-12-19
Resigned: 2004-02-04

DUFFY, Martin Robert Anthony
Director - Resigned
Appointed:
Resigned: 2000-12-19

HUISMAN, Johannes Bartholomeus Arnoldus Alphonsus
Director - Resigned
Appointed: 2008-07-21
Resigned: 2012-09-17

WARING, Richard Denton
Director - Resigned
Appointed:
Resigned: 1993-06-23

WRIGHT, Robert William
Director - Active
Appointed: 2022-01-25

ADAMS, Louise Ann
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2007-09-25

EVANS, Amanda
Secretary - Resigned
Appointed: 2007-09-25
Resigned: 2013-07-30

KNIGHT, Christopher Charles
Secretary - Resigned
Appointed: 1995-02-13
Resigned: 2002-11-26

LEE, Stephen Richard
Secretary - Resigned
Appointed:
Resigned: 1995-02-13

NORTON, Julia
Secretary - Resigned
Appointed: 2002-11-26
Resigned: 2005-01-14

BRENHAM ESTATES
00540975
LIVE
Date Incorporated:

FORDER, Charlotte Frances Shaladar
Director - Active
Appointed: 2011-05-31

STEGGINK, Ilonka Maria
Director - Active
Appointed: 2016-05-06

ADAMS, Louise Ann
Director - Resigned
Appointed: 2004-09-01
Resigned: 2015-10-02

BARTLETT, Lorraine Joanne
Director - Resigned
Appointed: 2005-10-12
Resigned: 2007-02-07

DAVIES, Graham
Director - Resigned
Appointed: 2007-03-12
Resigned: 2014-05-01

DRURY, John David
Director - Resigned
Appointed: 2000-12-19
Resigned: 2004-02-04

DUFFY, Martin Robert Anthony
Director - Resigned
Appointed:
Resigned: 2000-12-19

HAVILLAND, Emma Margaret
Director - Resigned
Appointed: 2000-12-19
Resigned: 2004-09-01

PERROTIN, Anne
Director - Resigned
Appointed: 2007-06-12
Resigned: 2011-05-15

ADAMS, Louise Ann
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2007-07-31

EVANS, Amanda
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2013-07-30

HAVILLAND, Emma Margaret
Secretary - Resigned
Appointed:
Resigned: 2004-09-01

NORTON, Julia
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2005-01-14

ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED
01162254
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-19

BRENNINKMEIJER, Dennis Ralph
Director - Resigned
Appointed: 2005-06-16
Resigned: 2021-06-30

DE BOER, Klaas
Director - Resigned
Appointed: 2007-06-29
Resigned: 2021-06-30

DRURY, John David
Director - Resigned
Appointed: 2000-12-19
Resigned: 2005-06-16

BRENNINKMEIJER, Herbert Eduard Johannes
Director - Resigned
Appointed: 2005-06-16
Resigned: 2006-01-30

BRENNINKMEIJER, Louis Ignatz Maria
Director - Resigned
Appointed: 2008-01-14
Resigned: 2010-01-14

BRENNINKMEIJER, Stephanus Rupprecht Maria
Director - Resigned
Appointed: 2003-03-13
Resigned: 2007-06-29

BRENNINKMEYER, Clemens Ernst
Director - Resigned
Appointed:
Resigned: 1995-09-29

BRENNINKMEYER, Mark Conrad Louis
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-01-31

COLEMAN, Jonathan Henry
Director - Resigned
Appointed:
Resigned: 1996-02-14

DUFFY, Martin Robert Anthony
Director - Resigned
Appointed:
Resigned: 2000-12-19

FIGEAC, Alexis Raphael Frank
Director - Resigned
Appointed: 2010-01-14
Resigned: 2010-09-06

KARMALI, Leila Yasmin
Director - Resigned
Appointed: 2013-10-10
Resigned: 2016-05-18

NILSSON, Sally Clare
Director - Resigned
Appointed: 2010-01-14
Resigned: 2015-10-28

WARING, Richard Denton
Director - Resigned
Appointed:
Resigned: 1993-06-23

HOPSON, Martin
Secretary - Resigned
Appointed: 2005-07-11
Resigned: 2021-06-30

DRURY, John David
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2005-07-11

KNIGHT, Christopher Charles
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 2003-05-06

LEE, Stephen Richard
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

NORTON, Julia
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2005-01-14

LANGERSAL NO.2 LIMITED
01143030
LIVE
Date Incorporated:

DRURY, John David
Director - Resigned
Appointed: 2000-12-19
Resigned: 2004-10-27

BARRY, Stephen
Director - Resigned
Appointed: 2004-09-10
Resigned: 2005-10-14

BRADFORD, Justin
Director - Resigned
Appointed: 2007-07-09
Resigned: 2012-12-14

CONVERY, Rachael Victoria
Director - Resigned
Appointed: 2007-06-11
Resigned: 2008-04-04

DUFFY, Martin Robert Anthony
Director - Resigned
Appointed:
Resigned: 2000-12-19

HAMMER, Christoph
Director - Resigned
Appointed: 2015-10-28
Resigned: 2018-06-28

NILSSON, Sally Clare
Director - Resigned
Appointed: 2008-04-04
Resigned: 2015-10-28

OWEN, Robert John
Director - Resigned
Appointed: 2004-09-10
Resigned: 2006-05-02

RAYMENT, Robert Charles
Director - Resigned
Appointed: 2006-04-19
Resigned: 2007-04-30

VELLANI, Hassanali Andrew Shams-Ud-Din
Director - Resigned
Appointed: 2007-04-30
Resigned: 2011-02-17

DRURY, John David
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2004-09-10

DAVIS, Dave O Brian
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

KNIGHT, Christopher Charles
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 2003-05-06

LEE, Stephen Richard
Secretary - Resigned
Appointed: 2004-09-10
Resigned: 2006-04-20

SPARROW, Steven Roy
Secretary - Resigned
Appointed: 2006-04-20
Resigned: 2007-04-30

EMPTOR SERVICES LIMITED
01166678
LIVE
Date Incorporated:

DRURY, John David
Director - Active
Appointed: 2007-03-01

BRENNINKMEIJER, Herbert Eduard Johannes
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-06-26

BRENNINKMEIJER, Stephanus Rupprecht Maria
Director - Resigned
Appointed: 1994-02-23
Resigned: 2007-07-13

BRENNINKMEYER, Clemens Ernst
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-01-05

BRENNINKMEYER, Kevin George
Director - Resigned
Appointed: 1994-02-23
Resigned: 1995-06-30

CONVERY, Rachael Victoria
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-04-04

DICKINSON, David Charles
Director - Resigned
Appointed: 1998-01-05
Resigned: 1999-12-15

DUFFY, Martin Robert Anthony
Director - Resigned
Appointed:
Resigned: 1998-01-05

EVANS, James Malcolm
Director - Resigned
Appointed: 1999-01-13
Resigned: 2007-03-05

HAMMER, Christoph
Director - Resigned
Appointed: 2015-10-28
Resigned: 2018-06-28

NILSSON, Sally Clare
Director - Resigned
Appointed: 2008-04-04
Resigned: 2015-10-28

DRURY, John David
Secretary - Active
Appointed: 2002-10-21

CROWTHER, John Nicholas
Secretary - Resigned
Appointed: 1994-02-23
Resigned: 2002-10-21

DAVIS, Dave O Brian
Secretary - Resigned
Appointed:
Resigned: 1994-02-23

REDEVCO UK LIMITED
02024364
LIVE
Date Incorporated:

FOULDS, Andrew Brian
Director - Resigned
Appointed: 2011-10-03
Resigned: 2022-02-14

HOYE, Thomas Edmund
Director - Active
Appointed: 2017-10-17

LAURIE, Gemma Carolyn
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-11-25

STARR, Adam
Director - Resigned
Appointed: 2007-01-02
Resigned: 2011-05-26

BLOKHUIS, Jacob Gijsbert
Director - Resigned
Appointed: 2004-01-14
Resigned: 2011-12-30

BRENNINKMEIJER, Nicolaas Ludgerus
Director - Resigned
Appointed: 1996-12-17
Resigned: 2009-03-30

BRENNINKMEIJER, Thomas Arnold
Director - Resigned
Appointed:
Resigned: 1996-12-17

BRENNINKMEYER, Clemens Ernst
Director - Resigned
Appointed:
Resigned: 1996-12-17

BRENNINKMEYER, Kevin George
Director - Resigned
Appointed:
Resigned: 1995-06-30

DE MOES, Carolus Franciscus
Director - Resigned
Appointed: 2006-04-21
Resigned: 2007-07-01

DROEGE, Judith
Director - Resigned
Appointed: 2014-01-24
Resigned: 2014-07-10

DRURY, John David
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-16

DUFFY, Martin Robert Anthony
Director - Resigned
Appointed:
Resigned: 2000-12-19

EGGENKAMP, Marcel Gerardus
Director - Resigned
Appointed: 2011-12-30
Resigned: 2014-09-05

FABER, Herman Jan
Director - Resigned
Appointed: 2011-12-30
Resigned: 2013-12-02

GORDON, Alastair Peter Fraser
Director - Resigned
Appointed: 1999-03-12
Resigned: 2002-03-04

KOKKEDEE, Willem
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-07-18

SMITH, David Graeme
Director - Resigned
Appointed: 2007-01-02
Resigned: 2013-10-01

SMITH, Simon Richard Conway
Director - Resigned
Appointed: 2007-08-30
Resigned: 2013-01-31

VAUGHAN, Andrew Robin
Director - Resigned
Appointed: 2001-02-01
Resigned: 2014-09-05

WARD, Christopher Peter Alan
Director - Resigned
Appointed: 2002-03-04
Resigned: 2011-12-30

FLEETWOOD, Christopher John
Director - Active
Appointed: 2022-02-14

BROWN, Jonathan Robert
Director - Active
Appointed: 2022-11-25

BAKER, Christopher Thomas
Director - Active
Appointed: 2024-02-20

DRURY, John David
Secretary - Resigned
Appointed: 2002-10-16
Resigned: 2021-04-27

CROWTHER, John Nicholas
Secretary - Resigned
Appointed: 1997-06-16
Resigned: 2002-10-16

LAURIE, Nicholas Robert
Secretary - Resigned
Appointed:
Resigned: 1997-05-20

LAROQUE LIMITED
03818302
LIVE
Date Incorporated:

MCGEOCH, Andrew John
Director - Active
Appointed: 2020-08-04

MCGEOCH, Neil James
Director - Active
Appointed: 2020-08-04

BRENNINKMEIJER, Bernard Anthony
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-08-29

BRENNINKMEIJER, Cornel Gerard
Director - Resigned
Appointed: 2000-09-06
Resigned: 2003-02-04

BRENNINKMEIJER, Heinrich Peter Maria
Director - Resigned
Appointed: 2000-09-06
Resigned: 2001-03-23

BRENNINKMEYER, Mark Conrad Louis
Director - Resigned
Appointed: 2001-03-23
Resigned: 2003-02-04

COSGROVE, Karma Lhamo
Director - Resigned
Appointed: 1999-08-23
Resigned: 1999-12-16

DRURY, John David, Mr.
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-09-06

MCGEOCH, Iain William
Director - Resigned
Appointed: 2003-02-04
Resigned: 2021-01-11

MCKIMMIE, Matthew Richard
Director - Resigned
Appointed: 2003-02-04
Resigned: 2017-05-26

PENFOLD, Diane June
Director - Resigned
Appointed: 1999-08-02
Resigned: 1999-08-23

URWIN, Gavin
Director - Resigned
Appointed: 2017-05-26
Resigned: 2020-08-04

VANN, Paul Jeffrey
Director - Resigned
Appointed: 2003-02-04
Resigned: 2005-03-24

WILSON, Clare Alice
Director - Resigned
Appointed: 1999-08-02
Resigned: 1999-12-16

MILLER, Malcolm James Archibald
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2022-12-30

BELL, James
Secretary - Resigned
Appointed: 2008-08-02
Resigned: 2009-03-09

CAMPBELL, Louise Anne
Secretary - Resigned
Appointed: 2003-05-19
Resigned: 2008-08-02

DRURY, John David, Mr.
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2003-02-04

MCKIMMIE, Matthew Richard
Secretary - Resigned
Appointed: 2003-02-04
Resigned: 2003-05-19

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 1999-12-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 1999-08-19

REDEVCO PROPERTIES LIMITED
04055313
LIVE
Date Incorporated:

FOULDS, Andrew Brian
Director - Resigned
Appointed: 2014-09-05
Resigned: 2022-02-14

HOYE, Thomas Edmund
Director - Active
Appointed: 2017-10-17

LAURIE, Gemma Carolyn
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-11-25

STARR, Adam
Director - Active
Appointed: 2014-09-05

BLOKHUIS, Jacob Gijsbert
Director - Resigned
Appointed: 2004-01-14
Resigned: 2011-12-30

BRENNINKMEIJER, Herbert Eduard Johannes
Director - Resigned
Appointed: 2001-06-15
Resigned: 2009-03-30

BRENNINKMEIJER, Nicolaas Ludgerus
Director - Resigned
Appointed: 2001-06-15
Resigned: 2009-03-30

BRENNINKMEIJER, Thomas Arnold
Director - Resigned
Appointed: 2001-06-15
Resigned: 2009-03-30

DE MOES, Carolus Franciscus
Director - Resigned
Appointed: 2006-09-14
Resigned: 2007-07-01

DRURY, John David
Director - Resigned
Appointed: 2000-08-15
Resigned: 2002-10-16

DUFFY, Martin Robert Anthony
Director - Resigned
Appointed: 2000-08-15
Resigned: 2000-12-19

EGGENKAMP, Marcel Gerardus
Director - Resigned
Appointed: 2011-12-30
Resigned: 2014-09-05

FABER, Herman Jan
Director - Resigned
Appointed: 2011-12-30
Resigned: 2013-12-02

GORDON, Alastair Peter Fraser
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-03-04

KOKKEDEE, Willem
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-07-18

OVERBOSCH, Aart
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-06-26

SMITH, Simon Richard Conway
Director - Resigned
Appointed: 2007-08-30
Resigned: 2013-01-31

VAUGHAN, Andrew Robin
Director - Resigned
Appointed: 2001-02-01
Resigned: 2014-09-05

WARD, Christopher Peter Alan
Director - Resigned
Appointed: 2002-03-04
Resigned: 2011-12-30

BROWN, Jonathan Robert
Director - Active
Appointed: 2022-11-25

FLEETWOOD, Christopher John
Director - Active
Appointed: 2022-02-14

CROWTHER, John Nicholas
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2002-10-16

DRURY, John David
Secretary - Resigned
Appointed: 2002-10-16
Resigned: 2021-04-27

TRITOGENEIA LIMITED
04114288
DISSOLVED
Date Incorporated:
Dissolved on 2011-04-26

GRANA, Charlotte
Director - Expired
Appointed: 2002-12-05

GRANA, Timothy Oran
Director - Expired
Appointed: 2001-02-01

BRENNINKMEIJER, Louis Ignatz Maria
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-11-08

DRURY, John David
Director - Resigned
Appointed: 2000-11-24
Resigned: 2001-02-01

SANGSTER, Mary Elizabeth
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-12-05

GRANA, Charlotte
Secretary - Expired
Appointed: 2001-02-01

DRURY, John David
Secretary - Resigned
Appointed: 2000-11-24
Resigned: 2001-02-01

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