Cross Check

BIRCH COMMERCIAL LIMITED

Company Number

02859510

Private limited company
Dissolved
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JACKSON, Julie Mansfield

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Centro Place Pride Park Derby Derbyshire DE24 8RF
Country of Residence
Scotland

MURDOCH, Ian

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Centro Place Pride Park Derby Derbyshire DE24 8RF
Country of Residence
Scotland

COX, John Andrew

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Premier Avenue Ashbourne Derbyshire DE6 1LH

DONALDSON, Euan James

Role
Resigned
Secretary
Occupation
Legal Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Trainers Brae North Berwick East Lothian EH39 4NR

LITTING, Kevin George Wedgwood

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cedar House 15 Hollies Road Allestree Derby DE22 2HX

MACKINNON, Iain Lachlan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hermitage Drive Edinburgh EH10 6DE

SMYTH, Pamela June

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull B37 7WY

WILSON, Mark William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Silverdale Close Ecclesall Sheffield South Yorkshire S11 9JN

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BORLAND, Donald William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Centro Place Pride Park Derby Derbyshire DE24 8RF
Country of Residence
United Kingdom

ENDSOR, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Centro Place Pride Park Derby Derbyshire DE24 8RF
Country of Residence
United Kingdom

ENDSOR, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple Croft Dalbury Lees Ashbourne Derbyshire DE6 5BE England
Country of Residence
United Kingdom

GADSBY, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burley Grange Burley Lane Quarndon Derby Derbyshire DE22 5JR
Country of Residence
England

HODSDEN, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Centro Place Pride Park Derby Derbyshire DE24 8RF
Country of Residence
England

LITTING, Kevin George Wedgwood

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar House 15 Hollies Road Allestree Derby DE22 2HX
Country of Residence
United Kingdom

MILLER, Keith Manson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Centro Place Pride Park Derby Derbyshire DE24 8RF United Kingdom
Country of Residence
Scotland

RICHARDS, John Steel

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Centro Place Pride Park Derby Derbyshire DE24 8RF United Kingdom
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Birch Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
2 Centro Place Pride Park Derby DE24 8RF England