BIRCHWOOD INVESTMENT MANAGEMENT LIMITED

Company number 01785610

13 officers / 9 resignations

KATTEN, Adam Simon

• Correspondence address: 8 Prospect Place, Welwyn, Hertfordshire, AL6 9EN
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

LORD, Sarah Joanna

• Correspondence address: 8 Prospect Place, Welwyn, Hertfordshire, United Kingdom, AL6 9EN
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Nicholas John

• Correspondence address: 8 Prospect Place, Welwyn, Hertfordshire, United Kingdom, AL6 9EN
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 21 March 2023
• Nationality: South African
• Country of residence: Guernsey
• Occupation: Chartered Accountant (Sa)

SIMMS, Peter Robert

• Correspondence address: 8 Prospect Place, Welwyn, Hertfordshire, AL6 9EN
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

GRAY, Margaret Ann Elizabeth

• Correspondence address: 25 Foster Drive, Hitchin, Hertfordshire, SG4 9EH
• Role (Resigned): Secretary
• Appointed on: 31 August 2003
• Resigned on: 31 December 2020
• Nationality: British

LUCKINS, Andrew Roger

• Correspondence address: 20 Park Lane, Knebworth, Hertfordshire, SG3 6PH
• Role (Resigned): Secretary
• Appointed before: 11 January 1992
• Resigned on: 31 August 2003
• Nationality: British

FOX, Wesley

• Correspondence address: 89 The Thatchers, St Michaels Mead, Bishop's Stortford, Hertfordshire, CM23 4GU
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 November 2005
• Resigned on: 18 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

GRAY, Margaret Ann Elizabeth

• Correspondence address: 25 Foster Drive, Hitchin, Hertfordshire, SG4 9EH
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 October 1995
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

LUCKINS, Andrew Roger

• Correspondence address: 20 Park Lane, Knebworth, Hertfordshire, SG3 6PH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 October 1995
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PATTERSON, Sean

• Correspondence address: 8 Prospect Place, Welwyn, Hertfordshire, United Kingdom, AL6 9EN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 March 2023
• Resigned on: 28 May 2024
• Nationality: South African
• Country of residence: Malta
• Occupation: Director

PAUL, Richard Jeremy

• Correspondence address: 8 Prospect Place, Welwyn, Hertfordshire, AL6 9EN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 October 2014
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PITTAL, Lee Elliott

• Correspondence address: 8 Prospect Place, Welwyn, Hertfordshire, AL6 9EN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 October 2014
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMMS, Trevor

• Correspondence address: 5 Bury Lane, Codicote, Hitchin, Hertfordshire, SG4 8XX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 11 January 1992
• Resigned on: 12 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director