BIRCHGREE LIMITED

Company number 01566128

30 officers / 27 resignations

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Secretary
• Appointed on: 21 November 2019

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• Registration number: 733291

SMITH, Stuart John

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUTTERS, Charles Alexander

• Correspondence address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARSENIĆ, Sonja

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 30 September 2019
• Resigned on: 21 November 2019

HUGHES, Barbara

• Correspondence address: Flat 3, 11 Hazelmere Road, London, NW6 6PY
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 31 December 1998
• Nationality: British

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 14 March 1997
• Nationality: British

LADBROKES CORAL CORPORATE SECRETARIES LIMITED

• Correspondence address: 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 30 September 2019

ADELMAN, Jonathan Mark

• Correspondence address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 June 2012
• Resigned on: 18 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BARKER, Brian Geoffrey

• Correspondence address: 7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 14 March 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Chartered Accountant

BATY, John Clifford

• Correspondence address: Flat C, 1 Cranley Gardens, London, N10 3AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 March 2005
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BEARDSELL, Lindsay Claire

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 April 2018
• Resigned on: 4 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

BELL, Christopher

• Correspondence address: The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 July 1995
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Company Director

BORKOWSKI, Christopher Peter

• Correspondence address: Flat 1, 28 Hyde Park Gardens, London, W2 2NB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 3 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSHNELL, Adrian John

• Correspondence address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 April 2014
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CARTER, Richard

• Correspondence address: 54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 3 May 1992
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Personnel Director

DAVER, Berjis Jal

• Correspondence address: 13 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 3 May 1992
• Resigned on: 10 July 1995
• Nationality: British
• Occupation: Company Director

DYSON, Ian

• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 March 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Accountant

GEORGE, Peter Michael

• Correspondence address: 9 Downesbury, 40 Steeles Road, London, NW3 4SA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 3 May 1992
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Company Director

GLICK, Steven Marc

• Correspondence address: 15 Eton Villas, London, NW3 4SG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 March 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Lawyer

MASON, Geoffrey Keith Howard

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 July 2016
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MILES, Colin Gordon

• Correspondence address: The Brills, Brook End, Weston Turville, Bucks, HP22 5RF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 July 1995
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Company Director

NOBLE, Michael Jeremy

• Correspondence address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 March 2005
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 March 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PARMAR, Vinod

• Correspondence address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England, SW1E 6SQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 August 2007
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

ROSS, Alan Spencer

• Correspondence address: 1a Palace Gate, Kensington, London, W8 5LS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 2 September 1996
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Company Director

SHAH, Snehal

• Correspondence address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 June 2016
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

USHER, Paul William

• Correspondence address: Green Shadows, Tupwood Lane, Caterham, Surrey, CR3 6DD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 3 May 1992
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Company Director

WALKER, Colin Edward

• Correspondence address: Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 3 May 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Marketing Service Director

WILSON, Andrew James

• Correspondence address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 March 2009
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

LADBROKE CORPORATE DIRECTOR LIMITED

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Appointed on: 31 December 1998
• Resigned on: 19 April 2005