BURLINGTON STREET SERVICES LIMITED

Company summary

Company number: 02477006
Status: ACTIVE
Incorporated / age: 5 March 199036 years
Registered office: Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, England
Accounts due: 30 September 2027
Confirmation statement due: 12 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:26 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
Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
SLOTLOGIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSWALD, Alexis George ACTIVE	Director	27 Oct 2014		England	March 1981	Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, England
COHEN, Michael Daniel RESIGNED	Secretary	17 May 2007	04 Apr 2014			10722 Gray Havens Court, Las Vegas, Nevada 89135, NV89135, Usa
GORMAN, Jeremy Philip RESIGNED	Secretary	11 Dec 2002	16 May 2007			19 Connaught Square, London, W2 2HJ
KAUSHAL, Krishan RESIGNED	Secretary	01 Nov 2017	23 Jun 2022			55, Baker Street, London, W1U 8EW, England
PANNETT, George John Robert RESIGNED	Secretary		30 Jun 1992			Maytime, 9 Woodlands Way, Ashtead, Surrey, KT21 1LH
TALBOT, Richard Ian RESIGNED	Secretary	01 Jul 1992	11 Dec 2002			Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG
ATWOOD, Charles Lafayette RESIGNED	Director	02 Apr 2007	19 Dec 2008		December 1948	One Hughes Center Drive No604, Las Vegas, Nevada 89119, NV 89109, Usa
BRUNS II, John Frederic RESIGNED	Director	31 Dec 2007	31 Jan 2008		February 1950	9e Thorney Court Palace Gate, London, W8 5NJ
HARDY, George Barry Conyers RESIGNED	Director	01 Nov 2002	30 Mar 2007	England	July 1947	6 The Bourne, Townsend Lane, Harpenden, Hertfordshire, AL5 2PW
HARDY, George Barry Conyers RESIGNED	Director		03 Aug 1999		July 1947	21 Fallows Green, Harpenden, Hertfordshire, AL5 4DH
JENKIN, Thomas Michael RESIGNED	Director	10 Apr 2019	15 Jul 2020	United States	February 1955	1, Caesars Palace Drive, Las Vegas, NV 89109, United States
KINGSLEY, Max Myer RESIGNED	Director		30 Apr 1992		February 1933	13 Hocroft Road, London, NW2 2BP
LAWLER, Kevin Augustine RESIGNED	Director	17 Mar 1994	21 Jan 2002		October 1944	Springfields, Shalford, Braintree, Essex, CM7 5HH
LILLIS, Linda Mary RESIGNED	Director	03 Aug 1999	06 Apr 2006		May 1957	19 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
LOVEMAN, Gary William RESIGNED	Director	02 Apr 2007	01 Jul 2015	Usa	April 1960	5 Sabrina Farm Road, Wellesley, Ma 02482, MA02482, Us
PANNETT, George John Robert RESIGNED	Director		30 Jun 1992		December 1920	Maytime, 9 Woodlands Way, Ashtead, Surrey, KT21 1LH
RAMM, Roy Alfred Charles RESIGNED	Director	07 Apr 2006	01 May 2015	United Kingdom	December 1950	10 Brick Street, London, W1J 7HQ
ROTHWELL, Michael RESIGNED	Director	02 Apr 2007	21 Mar 2019	United Kingdom	October 1968	Apartment 43,, Vicentia Court Bridges Court Road, London, SW11 3GY
SILBERLING, Michael John RESIGNED	Director	14 Apr 2008	27 Oct 2014	United Kingdom	August 1966	19, Portman Close, London, W1H 6BR, United Kingdom
TALBOT, Richard Ian RESIGNED	Director	01 Jul 1992	11 Dec 2002		September 1952	Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG
TIMMINS, William RESIGNED	Director	02 Apr 2007	31 Dec 2007		August 1947	Apartment 8, 2-4 Hyde Park Gate, London, SW7 5EW
TUTHILL, Gerald Reed RESIGNED	Director	10 Apr 2019	04 Dec 2019	United States	May 1953	55, Baker Street, London, W1U 8EW, England

OSWALD, Alexis George ACTIVE
Role: Director
Appointed on: 27 Oct 2014
Country of Residence: England
Date of birth: March 1981
Address: Fourth Floor, 265 Tottenham Court Road, London, W1T 7RQ, England

COHEN, Michael Daniel RESIGNED
Role: Secretary
Appointed on: 17 May 2007
Resigned on: 04 Apr 2014
Address: 10722 Gray Havens Court, Las Vegas, Nevada 89135, NV89135, Usa

GORMAN, Jeremy Philip RESIGNED
Role: Secretary
Appointed on: 11 Dec 2002
Resigned on: 16 May 2007
Address: 19 Connaught Square, London, W2 2HJ

KAUSHAL, Krishan RESIGNED
Role: Secretary
Appointed on: 01 Nov 2017
Resigned on: 23 Jun 2022
Address: 55, Baker Street, London, W1U 8EW, England

PANNETT, George John Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: Maytime, 9 Woodlands Way, Ashtead, Surrey, KT21 1LH

TALBOT, Richard Ian RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 11 Dec 2002
Address: Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG

ATWOOD, Charles Lafayette RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 19 Dec 2008
Date of birth: December 1948
Address: One Hughes Center Drive No604, Las Vegas, Nevada 89119, NV 89109, Usa

BRUNS II, John Frederic RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 31 Jan 2008
Date of birth: February 1950
Address: 9e Thorney Court Palace Gate, London, W8 5NJ

HARDY, George Barry Conyers RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: July 1947
Address: 6 The Bourne, Townsend Lane, Harpenden, Hertfordshire, AL5 2PW

HARDY, George Barry Conyers RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1999
Date of birth: July 1947
Address: 21 Fallows Green, Harpenden, Hertfordshire, AL5 4DH

JENKIN, Thomas Michael RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 15 Jul 2020
Country of Residence: United States
Date of birth: February 1955
Address: 1, Caesars Palace Drive, Las Vegas, NV 89109, United States

KINGSLEY, Max Myer RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: February 1933
Address: 13 Hocroft Road, London, NW2 2BP

LAWLER, Kevin Augustine RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 21 Jan 2002
Date of birth: October 1944
Address: Springfields, Shalford, Braintree, Essex, CM7 5HH

LILLIS, Linda Mary RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 06 Apr 2006
Date of birth: May 1957
Address: 19 Capital Wharf, 50 Wapping High Street, London, E1W 1LY

LOVEMAN, Gary William RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 01 Jul 2015
Country of Residence: Usa
Date of birth: April 1960
Address: 5 Sabrina Farm Road, Wellesley, Ma 02482, MA02482, Us

PANNETT, George John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: December 1920
Address: Maytime, 9 Woodlands Way, Ashtead, Surrey, KT21 1LH

RAMM, Roy Alfred Charles RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 10 Brick Street, London, W1J 7HQ

ROTHWELL, Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 21 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Apartment 43,, Vicentia Court Bridges Court Road, London, SW11 3GY

SILBERLING, Michael John RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 27 Oct 2014
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 19, Portman Close, London, W1H 6BR, United Kingdom

TALBOT, Richard Ian RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 11 Dec 2002
Date of birth: September 1952
Address: Oakwood House Woodlands Court, Filton Road Hambrook, Bristol, BS16 1QG

TIMMINS, William RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 31 Dec 2007
Date of birth: August 1947
Address: Apartment 8, 2-4 Hyde Park Gate, London, SW7 5EW

TUTHILL, Gerald Reed RESIGNED
Role: Director
Appointed on: 10 Apr 2019
Resigned on: 04 Dec 2019
Country of Residence: United States
Date of birth: May 1953
Address: 55, Baker Street, London, W1U 8EW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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