BIRCH (LONDON) LIMITED

Company number 00639304

1 active person with significant control / 0 active statements

Mr Martin Stegeman (Active)

• Correspondence address: Hole Farm, Lordings Road, Billingshurst, West Sussex, United Kingdom, R14 9JA
• Notified on: 5 April 2024
• Date of birth: July 1963
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Mr Peter Charles Birch (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 1 November 2022
• Ceased on: 5 April 2024
• Date of birth: June 1964
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more

Ms Phyllis Evelyn Mary Birch (Ceased)

• Correspondence address: 18 Barlow Road, Hampton, Middlesex, United Kingdom, TW12 2QP
• Notified on: 11 May 2018
• Ceased on: 1 November 2022
• Date of birth: May 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 27 March 2017
• Withdrawn on: 11 May 2018