BURNHILL EQUIPMENT FINANCE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ

Company number 01878012
Status Active
Incorporation Date 16 January 1985
Company Type Private Limited Company
Address THE ARK 201 TALGARTH ROAD, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 8BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Appointment of Mrs Nina Mary Atkinson as a director on 25 April 2017; Termination of appointment of Gavin Morris as a director on 28 April 2017; Appointment of Mr Alan Evans as a director on 23 December 2016. The most likely internet sites of BURNHILL EQUIPMENT FINANCE LIMITED are www.burnhillequipmentfinance.co.uk, and www.burnhill-equipment-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burnhill Equipment Finance Limited is a Private Limited Company. The company registration number is 01878012. Burnhill Equipment Finance Limited has been working since 16 January 1985. The present status of the company is Active. The registered address of Burnhill Equipment Finance Limited is The Ark 201 Talgarth Road Hammersmith London United Kingdom W6 8bj. . FRENCH, Ann is a Secretary of the company. ATKINSON, Nina Mary is a Director of the company. EVANS, Alan is a Director of the company. FARRELL, Lisa is a Director of the company. Secretary ABBOTT, Courtenay has been resigned. Secretary COLLINS, John Wilfred James has been resigned. Secretary ESSEX, Alicia has been resigned. Secretary NAUGHTON, Brendan Mark Paul has been resigned. Secretary ODDY, Louise Margaret has been resigned. Secretary OWEN, Jennifer Margaret has been resigned. Secretary PEERMOHAMED, Zahra has been resigned. Secretary TURTON, Patricia Anne has been resigned. Secretary ZUERCHER, Eleanor Jane has been resigned. Director ALBERT, Nils has been resigned. Director APT, Lesley has been resigned. Director BURGER, Alexander Stanley has been resigned. Director CAMPKIN, Raymond Peter has been resigned. Director D'UVA, Gabriele has been resigned. Director DHALIWAL, Harminder has been resigned. Director ELLIS, Christopher has been resigned. Director FITZPATRICK, Hugh Alan Taylor has been resigned. Director FORSMAN, James Allen has been resigned. Director GILBERT, Ronald has been resigned. Director GIRARD, Sylvain Andre has been resigned. Director GREEN, Richard William has been resigned. Director GREEN, Robert has been resigned. Director GRODZKI, Kevin Stephen has been resigned. Director HARBOUR, Robert Myron has been resigned. Director HENSON, Daniel Stearn has been resigned. Director HURST, Tiffany has been resigned. Director JANNERYD, Lars Bertil has been resigned. Director JENKINS, John Michael has been resigned. Director JURRIES, Donald Lewis has been resigned. Director KAMATH, Surendra Narasimha has been resigned. Director MCBRIDE, Brian James has been resigned. Director MCCLELLAND, Lynn Fiona has been resigned. Director MCGIBBON, William Hall has been resigned. Director MILLARD, Darren Mark has been resigned. Director MIYAKI, Hiroshi has been resigned. Director MORRIS, Gavin has been resigned. Director NAGARAJAN, Sriram has been resigned. Director PRICE, David John has been resigned. Director RAMAGE, Simon Lewis has been resigned. Director ROBINSON, Alistair James has been resigned. Director SALMON, James Douglas has been resigned. Director SANTACATERINA, Paul has been resigned. Director SARGENT, Steven Andrew has been resigned. Director SOMPER, Jonathan has been resigned. Director TAKAHASHI, Toshio has been resigned. Director TRUDGEON, Simon has been resigned. Director UNAL, Salih has been resigned. Director VILLAMULTEDO, Massimo has been resigned. Director WALSETH, Kathleen Mcmillan has been resigned. Director WOOTTON, Barry Eric has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FRENCH, Ann
Appointed Date: 28 July 2011

Director
ATKINSON, Nina Mary
Appointed Date: 25 April 2017
48 years old

Director
EVANS, Alan
Appointed Date: 23 December 2016
57 years old

Director
FARRELL, Lisa
Appointed Date: 30 September 2014
53 years old

Resigned Directors

Secretary
ABBOTT, Courtenay
Resigned: 18 November 2014
Appointed Date: 20 September 2012

Secretary
COLLINS, John Wilfred James
Resigned: 31 December 1995
Appointed Date: 06 December 1995

Secretary
ESSEX, Alicia
Resigned: 07 September 2012
Appointed Date: 28 October 1997

Secretary
NAUGHTON, Brendan Mark Paul
Resigned: 22 April 1993

Secretary
ODDY, Louise Margaret
Resigned: 28 October 1997
Appointed Date: 12 July 1996

Secretary
OWEN, Jennifer Margaret
Resigned: 06 December 1995
Appointed Date: 18 August 1993

Secretary
PEERMOHAMED, Zahra
Resigned: 22 June 2016
Appointed Date: 18 November 2014

Secretary
TURTON, Patricia Anne
Resigned: 18 August 1993
Appointed Date: 23 April 1993

Secretary
ZUERCHER, Eleanor Jane
Resigned: 30 October 1995
Appointed Date: 23 April 1993

Director
ALBERT, Nils
Resigned: 27 November 2000
Appointed Date: 11 September 1998
58 years old

Director
APT, Lesley
Resigned: 29 January 2001
Appointed Date: 28 October 1997
79 years old

Director
BURGER, Alexander Stanley
Resigned: 14 October 1996
Appointed Date: 06 December 1995
62 years old

Director
CAMPKIN, Raymond Peter
Resigned: 06 December 1995
Appointed Date: 01 May 1992
75 years old

Director
D'UVA, Gabriele
Resigned: 23 December 2016
Appointed Date: 30 September 2014
52 years old

Director
DHALIWAL, Harminder
Resigned: 31 October 2003
Appointed Date: 25 June 2002
66 years old

Director
ELLIS, Christopher
Resigned: 15 August 2000
Appointed Date: 13 June 1997
64 years old

Director
FITZPATRICK, Hugh Alan Taylor
Resigned: 30 September 2014
Appointed Date: 25 July 2011
56 years old

Director
FORSMAN, James Allen
Resigned: 02 June 1995
Appointed Date: 23 July 1992
73 years old

Director
GILBERT, Ronald
Resigned: 30 August 2001
Appointed Date: 27 November 2000
75 years old

Director
GIRARD, Sylvain Andre
Resigned: 01 July 2010
Appointed Date: 06 November 2002
55 years old

Director
GREEN, Richard William
Resigned: 19 June 2009
Appointed Date: 26 March 2007
59 years old

Director
GREEN, Robert
Resigned: 06 November 2002
Appointed Date: 22 November 2001
58 years old

Director
GRODZKI, Kevin Stephen
Resigned: 06 December 1995
Appointed Date: 02 June 1995
70 years old

Director
HARBOUR, Robert Myron
Resigned: 23 July 1992
83 years old

Director
HENSON, Daniel Stearn
Resigned: 11 September 1998
Appointed Date: 06 December 1995
64 years old

Director
HURST, Tiffany
Resigned: 10 August 2007
Appointed Date: 31 October 2003
51 years old

Director
JANNERYD, Lars Bertil
Resigned: 31 December 1993
87 years old

Director
JENKINS, John Michael
Resigned: 15 March 2013
Appointed Date: 19 June 2009
61 years old

Director
JURRIES, Donald Lewis
Resigned: 22 November 2001
Appointed Date: 15 August 2000
61 years old

Director
KAMATH, Surendra Narasimha
Resigned: 06 December 1995
86 years old

Director
MCBRIDE, Brian James
Resigned: 06 December 1995
Appointed Date: 20 December 1993
70 years old

Director
MCCLELLAND, Lynn Fiona
Resigned: 01 November 2006
Appointed Date: 25 July 2005
57 years old

Director
MCGIBBON, William Hall
Resigned: 30 September 2011
Appointed Date: 20 June 2008
68 years old

Director
MILLARD, Darren Mark
Resigned: 30 September 2014
Appointed Date: 25 July 2011
57 years old

Director
MIYAKI, Hiroshi
Resigned: 10 February 1995
87 years old

Director
MORRIS, Gavin
Resigned: 28 April 2017
Appointed Date: 04 July 2016
56 years old

Director
NAGARAJAN, Sriram
Resigned: 17 May 2007
Appointed Date: 12 July 2005
53 years old

Director
PRICE, David John
Resigned: 25 July 2011
Appointed Date: 10 August 2007
55 years old

Director
RAMAGE, Simon Lewis
Resigned: 26 March 2007
Appointed Date: 29 January 2001
64 years old

Director
ROBINSON, Alistair James
Resigned: 20 March 2008
Appointed Date: 17 May 2007
55 years old

Director
SALMON, James Douglas
Resigned: 30 September 1992
85 years old

Director
SANTACATERINA, Paul
Resigned: 16 May 2005
Appointed Date: 30 August 2001
63 years old

Director
SARGENT, Steven Andrew
Resigned: 25 February 2003
Appointed Date: 27 November 2000
65 years old

Director
SOMPER, Jonathan
Resigned: 25 November 2005
Appointed Date: 12 July 2005
62 years old

Director
TAKAHASHI, Toshio
Resigned: 06 December 1995
Appointed Date: 10 February 1995
83 years old

Director
TRUDGEON, Simon
Resigned: 15 September 2006
Appointed Date: 12 July 2005
57 years old

Director
UNAL, Salih
Resigned: 14 April 2016
Appointed Date: 30 September 2014
45 years old

Director
VILLAMULTEDO, Massimo
Resigned: 20 June 2008
Appointed Date: 23 January 2006
57 years old

Director
WALSETH, Kathleen Mcmillan
Resigned: 13 June 1997
Appointed Date: 06 December 1995
70 years old

Director
WOOTTON, Barry Eric
Resigned: 06 December 1995
80 years old

Persons With Significant Control

Ge Capital Investments Funding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURNHILL EQUIPMENT FINANCE LIMITED Events

04 May 2017
Appointment of Mrs Nina Mary Atkinson as a director on 25 April 2017
04 May 2017
Termination of appointment of Gavin Morris as a director on 28 April 2017
04 Jan 2017
Appointment of Mr Alan Evans as a director on 23 December 2016
04 Jan 2017
Termination of appointment of Gabriele D'uva as a director on 23 December 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
...
... and 219 more events
20 Feb 1987
Full accounts made up to 31 March 1986

27 Sep 1986
Return made up to 14/08/86; full list of members

30 Aug 1986
Secretary resigned;new secretary appointed

13 Aug 1986
New director appointed

03 May 1986
New director appointed