BIRSE PROPERTIES LIMITED

Company number 01668204

25 officers / 22 resignations

BNOMS LIMITED

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

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• Place registered: UNITED KINGDOM
• Registration number: 624621

BRUCE, David Andrew

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD
• Role: Director
• Date of birth: August 1971
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ENGLAND, Paul David

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD
• Role: Director
• Date of birth: February 1970
• Appointed on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Emma

• Correspondence address: Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
• 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: 25 April 1994
• Resigned on: 8 July 2005
• Nationality: British

ELLIS, Wendy Caroline

• Correspondence address: 23 Appleyard Drive, Barton Upon Humber, North Lincolnshire, DN18 5TD
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 1 January 2009
• Nationality: British

MORRIS, Philip Hugh

• Correspondence address: 86 Station Road, Redhill, United Kingdom, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 14 October 2010
• Nationality: British
• Occupation: 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: 18 October 1991
• Resigned on: 25 April 1994
• Nationality: British

ASTIN, Andrew Robert

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD
• 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

BIRSE, Peter Malcolm

• Correspondence address: Langscott Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 18 October 1991
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Director

BRADLEY, Andrew Peter

• Correspondence address: 140 Hale Road, Hale, Altrincham, Cheshire, WA15 8SQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 December 1995
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Chartered Surveyor

BUDDEN, Martin, M

• Correspondence address: Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 April 1995
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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: 4 April 2014
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWNING, David John

• Correspondence address: 235 The Ridgeway, St Albans, Hertfordshire, AL4 9XG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 18 October 1991
• Resigned on: 6 March 1992
• Nationality: British
• Occupation: Director

EASTON, Murray John

• Correspondence address: Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 October 2013
• Resigned on: 22 July 2014
• 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: 18 October 1991
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 18 October 1991
• Resigned on: 12 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Mark Richard

• Correspondence address: Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 December 2008
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACAULAY, Hector

• Correspondence address: Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
• 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

MORRIS, Philip Hugh

• Correspondence address: 86 Station Road, Redhill, RH1 1PQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 July 2007
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WATSON, Peter Gareth

• Correspondence address: 21 Eights Marina, Cambridge, CB4 1ZA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 July 1999
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Director