James Burrough Limited
Company 00057949 Active
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| Number | 00057949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1898 |
| Address | 20 MONTFORD PLACE, KENNINGTON, LONDON, SE11 5DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Allied Domecq Spirits & Wine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
Show 27 former officers
- Philippa Armstrong Secretary · appointed 2005 · resigned 2006
- Ian Terence Fitzsimons Director · appointed 2005 · resigned 2006
- Nicholas David Martin Giles Secretary · appointed 2005 · resigned 2005
- Sarah Helen Hughes Secretary · appointed 2003 · resigned 2005
- Leonard Anthony Quaranto Director · appointed 2001 · resigned 2003
- Peter John Lyster Director · appointed 2001 · resigned 2005
- Thomas Gordon Mains Secretary · appointed 2001 · resigned 2006
- Russell Phelps Kelley Director · appointed 2001 · resigned 2001
- Charles Bennett Brown Director · appointed 2001 · resigned 2005
- Iain Norris James Artis Secretary · appointed 1996 · resigned 1997
- Peter Adrian Kinnear Wood Director · appointed 1995 · resigned 1996
- Ian Wilson Hannah Director · appointed 1995 · resigned 2000
- Paul John Bristow Director · appointed 1995 · resigned 2000
- Joseph Michael Wooters Secretary · appointed 1994 · resigned 1996
- Chris Heath Director · appointed 1994 · resigned 2001
- Ronald Archibald Macquarrie Director · appointed 1993 · resigned 2000
- Graham Hammond Smith Director · appointed 1993 · resigned 1995
- Richard Graham Turner Director · appointed 1992 · resigned 2001
- Ian Ronald Jamieson Director · appointed 1992 · resigned 2001
- James Waddell Lawrie Director · resigned 1993
- Martin Stanley Riley Director · resigned 1997
- Bernard George Windsor Director · resigned 1995
- Peter William Rosewell Director · resigned 1995
- John Michael Tomlinson Secretary · resigned 1994
- Patrick Timothy Burke Director · resigned 1995
- Anthony Baxter Oscroft Director · resigned 1992
- Alan Craig Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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