BIRKBY LIMITED

Company number 00544516

30 officers / 29 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, United Kingdom, NW1 2EP
• Role: Secretary
• Appointed on: 1 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02601236

DRYSDALE, Clive Douglas

• Correspondence address: The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 29 January 2013
• Nationality: British

LOWES, Richard Phillip

• Correspondence address: 2 Westcott Keep, Horley, Surrey, RH6 9US
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 26 May 2005
• Nationality: British

TAYLOR-SMITH, Kim David Spencer

• Correspondence address: White Lodge, 338 Upper Richmond Road, London, SW15 6TL
• Role (Resigned): Secretary
• Appointed before: 14 November 1992
• Resigned on: 1 September 1999
• Nationality: British

BIRLEY, Richard

• Correspondence address: 130 Nightingale Lane, London, SW12 8NN
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 14 November 1992
• Resigned on: 29 April 1993
• Nationality: British
• Occupation: Company Director

CHAPMAN, Jeffrey William

• Correspondence address: Manor Croft, Causeway Garth Lane, Thorpe Audlin, Pontefract, West Yorkshire, WF8 3HD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 23 July 1993
• Resigned on: 30 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Peter William

• Correspondence address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 May 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORRIN, John Richard

• Correspondence address: High Stead Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BQ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 25 August 1993
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director\Fca

CRAN, William Michael

• Correspondence address: 16 Ashleigh Dale, Birkby, Huddersfield, West Yorkshire, HD2 2DL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 14 November 1992
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Company Director

DIGHTON, Simon Gerald

• Correspondence address: 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 September 1998
• Resigned on: 16 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DRYSDALE, Clive Douglas

• Correspondence address: The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 September 1999
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GAME, Robert William

• Correspondence address: Meridien House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 June 2009
• Resigned on: 23 December 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HEATHWOOD, Derek Kevin

• Correspondence address: 47 Fullarton Crescent, Troon, South Ayrshire, KA10 6LL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 6 August 2003
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Chartered Surveyor

HINE, Derek Leslie

• Correspondence address: 8 Showell Close, Westwood Court, Droitwich, Worcestershire, WR9 8UQ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 March 1994
• Resigned on: 4 June 1997
• Nationality: British
• Occupation: Managing Director

JONES, Morgan Lewis

• Correspondence address: 4 Camden Close, Chislehurst, Kent, BR7 5PH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 July 2003
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KEOGH, Mark William

• Correspondence address: Meridien House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 December 2008
• Resigned on: 23 December 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

LEWIS, Anthony Meredith

• Correspondence address: Hampnett House, North Leach, Gloucester, Gloucestershire, GL54 3NN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 14 November 1992
• Resigned on: 13 January 2000
• Nationality: British
• Occupation: Solicitor

LOWES, Richard Phillip

• Correspondence address: 2 Westcott Keep, Horley, Surrey, RH6 9US
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 August 2003
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEADE, Karl Robert

• Correspondence address: Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 August 2005
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MOORE, Richard

• Correspondence address: 88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 August 2005
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Property Investment Director

SALMON, Steven Kenneth

• Correspondence address: Oakridge 8 Carters Close, Bromsgrove, Worcestershire, B61 7HJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 March 1994
• Resigned on: 27 November 1995
• Nationality: British
• Occupation: Group Finance Director

SMITH, Nicholas Paul

• Correspondence address: Scrag Oak, Wadhurst, Sussex, TN5 6NP
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 16 February 2000
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Knigdom
• Occupation: Director

SMITH, Nicholas Paul

• Correspondence address: Scrag Oak, Wadhurst, Sussex, TN5 6NP
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 September 1999
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: United Knigdom
• Occupation: Director

STEVENS, Michael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 May 2005
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TAYLOR-SMITH, Kim David Spencer

• Correspondence address: White Lodge, 338 Upper Richmond Road, London, SW15 6TL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 14 November 1992
• Resigned on: 13 June 2002
• Nationality: British
• Occupation: Company Director/Chartered Accountant

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 May 2005
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: Meridien House, 42 Upper Berkeley Street, London, United Kingdom, W1H 5EP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 August 2005
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WATSON, Ian Richard

• Correspondence address: Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 July 2003
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODHEAD, Michael John

• Correspondence address: Wheatroyd Lodge Wheatroyd Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8XS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 14 November 1992
• Resigned on: 13 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker