BIRSE GROUP LIMITED

Company number 00977257

42 officers / 40 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Secretary
• Appointed on: 1 October 2015

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• Registration number: 624621

BRUCE, David Andrew

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUDDEN, Martin, M

• Correspondence address: Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
• Role (Resigned): Secretary
• Appointed on: 25 April 1994
• Resigned on: 15 August 2001
• Nationality: British

CAMPBELL, Emma

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Secretary
• Appointed on: 14 October 2010
• Resigned on: 1 November 2012

CHURCH, Andrew Stuart Cunningham

• Correspondence address: Gateways Stoney Wood, Endon, Stoke On Trent, Staffordshire, ST9 9BX
• Role (Resigned): Secretary
• Appointed on: 23 May 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Lawyer

CRAVEN, Heather Ann

• Correspondence address: 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Director

MORRIS, Philip Hugh

• Correspondence address: 86 Station Road, Redhill, United Kingdom, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 14 October 2010
• Nationality: British
• Occupation: Company Secretary Solicitor

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 30 September 2015

SWALES, David John

• Correspondence address: 7 The Dales, Cottingham, North Humberside, HU16 5JN
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 25 April 1994
• Nationality: British

ASTIN, Andrew Robert

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2016
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BAKER, Bryan William

• Correspondence address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 26 April 1993
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Company Director

BIRSE, Peter Malcolm

• Correspondence address: Langscott Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 27 September 1992
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Engineer

BUDDEN, Martin, M

• Correspondence address: Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 April 1993
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

CAMPBELL, Emma

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 11 November 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHURCH, Andrew Stuart Cunningham

• Correspondence address: Gateways Stoney Wood, Endon, Stoke On Trent, Staffordshire, ST9 9BX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 May 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

COTTERILL, David

• Correspondence address: Yew Tree House Well Lane, Butley Town, Macclesfield, Cheshire, SK10 4DZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 23 April 2002
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Company Director

CRAVEN, Heather Ann

• Correspondence address: 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 August 2001
• Resigned on: 23 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CURL, Stuart Edward

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 February 2016
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

CUTLER, Mark Lloyd

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 July 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DEW, Beverley Edward John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 October 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTON, Murray John

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 March 2011
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ELDERS, James

• Correspondence address: New Barn House New Barn Road, Longfield, Kent, DA3 7JF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 27 September 1992
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Engineer

ELDERS, John Thomas

• Correspondence address: 427 Acklam Road, Middlesbrough, Cleveland, TS5 7HB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 December 1998
• Resigned on: 15 August 2001
• Nationality: British
• Occupation: Director

ENGLAND, Paul David

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 5 December 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GOOSE, David George

• Correspondence address: Springfield House Brigg Road, Wrawby, Brigg, Ne Lincolnshire, DN20 8RD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 27 September 1992
• Resigned on: 29 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GROCOTT, Eric

• Correspondence address: 27 High Street, Nafferton, Driffield, North Humberside, YO25 4JR
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 27 September 1992
• Resigned on: 9 March 1995
• Nationality: British
• Occupation: Chartered Accountant

HALLETT, Stephen John

• Correspondence address: Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 27 September 1992
• Resigned on: 23 December 1992
• Nationality: British
• Country of residence: United Kingdom

HARRIS, Philip John

• Correspondence address: 1 Linemere Close, Bristol, Avon, BS48 3PX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 23 May 2005
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Human Resources Dire

HOLT, John Michael

• Correspondence address: Rushgreen Farm Bucklow Gardens, Rushgreen Road, Lymm, Cheshire, WA13 9RN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 27 September 1992
• Resigned on: 11 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

HONEYBORNE, Christopher Henry Bruce, Dr

• Correspondence address: Scawton Croft, Rievaulx, York, North Yorkshire, YO62 5LE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 4 April 2000
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Mark Richard

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 2009
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACAULAY, Hector

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 November 2012
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNAUGHTON, Andrew James

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 August 2006
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

OSBORNE, Brian

• Correspondence address: Flat F, 73 Warwick Square, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 August 2006
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer

ROCHE, Gerard Michael

• Correspondence address: The Copse Bannister Lane, Skelbrooke, Doncaster, South Yorkshire, DN6 8LU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 23 May 2005
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

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