NIGEL BURGESS LIMITED

Company summary

Company number: 01203529
Status: ACTIVE
Incorporated / age: 13 March 197551 years
Registered office: Cunard House 15 Regent Street, St James's, London, SW1Y 4LR, England
Accounts due: 30 September 2026
Confirmation statement due: 18 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cunard House 15 Regent Street, St James's, London, SW1Y 4LR, England
Nature of business
Agents specialised in the sale of other particular products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHEATLEY, Alexander Giles ACTIVE	Secretary	21 Mar 2006				Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR, England
ARMSTRONG, Ian Cameron ACTIVE	Director	26 Jul 2023		England	November 1973	Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR, England
BECKETT, Jonathan William Field ACTIVE	Director			Monaco	June 1957	Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR, England
BINNIE, Mark ACTIVE	Director	08 Apr 1997		England	July 1957	Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR, England
OLSZOWSKI, Mark Tadeusz ACTIVE	Director	08 May 2006		England	April 1962	Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR, England
WILTSHIRE, Timothy John ACTIVE	Director	05 Feb 2001		England	February 1969	Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR, England
BECKETT, Catherine Mary RESIGNED	Secretary	08 Apr 1997	21 Mar 2006			Merrywood 66 Cottenham Park Road, Wimbledon, London, SW20 0TB
BINNIE, Mark RESIGNED	Secretary	02 Dec 1993	08 Apr 1997			8 Cadet Drive, London, SE1 5RT
CHAPELIER, Catherine Anne RESIGNED	Secretary		02 Dec 1993			Le Maranta 299 Avenue Des, Genets Roquebrune-06190, Roquebrune-Cap-Martin, FOREIGN, France
HORNSBY, Neil Graham RESIGNED	Director	01 Jan 2003	14 Apr 2017	England	July 1962	Cunard House, 15 Regent Street, St James, London, SW1Y 4LR, England
KARAGULLE, Alev RESIGNED	Director	03 Jun 2003	29 Jun 2018	England	May 1955	Cunard House, 15 Regent Street, St James, London, SW1Y 4LR, England
LAMBERT, Richard Allen RESIGNED	Director	14 Mar 2011	26 Apr 2013	United Kingdom	May 1972	16/17 Pall Mall, London, SW1Y 5LU
MILLAR, Katherine Helen Ann RESIGNED	Director	08 Apr 1997	21 Mar 2006		December 1964	33 St Stephens Terrace, London, SW8 1DL
MOORE, Neil Hodson RESIGNED	Director	05 Feb 2001	29 Feb 2020	England	July 1953	Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR, England
PONCHAU, Daniel Ghislain RESIGNED	Director		02 Apr 1997		September 1946	Domaine Du Loup La Roya B, 06800, Cagnes Sur Mer, France
THIMONT, Paul Andrew RESIGNED	Director	01 Jul 2003	31 Mar 2006		May 1953	58 Kings Road, Wimbledon, London, SW19 8QW

WHEATLEY, Alexander Giles ACTIVE
Role: Secretary
Appointed on: 21 Mar 2006
Address: Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR, England

ARMSTRONG, Ian Cameron ACTIVE
Role: Director
Appointed on: 26 Jul 2023
Country of Residence: England
Date of birth: November 1973
Address: Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR, England

BECKETT, Jonathan William Field ACTIVE
Role: Director
Appointed on:
Country of Residence: Monaco
Date of birth: June 1957
Address: Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR, England

BINNIE, Mark ACTIVE
Role: Director
Appointed on: 08 Apr 1997
Country of Residence: England
Date of birth: July 1957
Address: Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR, England

OLSZOWSKI, Mark Tadeusz ACTIVE
Role: Director
Appointed on: 08 May 2006
Country of Residence: England
Date of birth: April 1962
Address: Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR, England

WILTSHIRE, Timothy John ACTIVE
Role: Director
Appointed on: 05 Feb 2001
Country of Residence: England
Date of birth: February 1969
Address: Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR, England

BECKETT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 08 Apr 1997
Resigned on: 21 Mar 2006
Address: Merrywood 66 Cottenham Park Road, Wimbledon, London, SW20 0TB

BINNIE, Mark RESIGNED
Role: Secretary
Appointed on: 02 Dec 1993
Resigned on: 08 Apr 1997
Address: 8 Cadet Drive, London, SE1 5RT

CHAPELIER, Catherine Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1993
Address: Le Maranta 299 Avenue Des, Genets Roquebrune-06190, Roquebrune-Cap-Martin, FOREIGN, France

HORNSBY, Neil Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 14 Apr 2017
Country of Residence: England
Date of birth: July 1962
Address: Cunard House, 15 Regent Street, St James, London, SW1Y 4LR, England

KARAGULLE, Alev RESIGNED
Role: Director
Appointed on: 03 Jun 2003
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: May 1955
Address: Cunard House, 15 Regent Street, St James, London, SW1Y 4LR, England

LAMBERT, Richard Allen RESIGNED
Role: Director
Appointed on: 14 Mar 2011
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 16/17 Pall Mall, London, SW1Y 5LU

MILLAR, Katherine Helen Ann RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 21 Mar 2006
Date of birth: December 1964
Address: 33 St Stephens Terrace, London, SW8 1DL

MOORE, Neil Hodson RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: July 1953
Address: Cunard House, 15 Regent Street, St James's, London, SW1Y 4LR, England

PONCHAU, Daniel Ghislain RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1997
Date of birth: September 1946
Address: Domaine Du Loup La Roya B, 06800, Cagnes Sur Mer, France

THIMONT, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Mar 2006
Date of birth: May 1953
Address: 58 Kings Road, Wimbledon, London, SW19 8QW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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