BIRCHAM & CO NOMINEES LIMITED

Company number 02353720

44 officers / 38 resignations

BROADWAY SECRETARIES LIMITED

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Secretary
• Appointed on: 15 December 2005

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• Registration number: 00889929

COLLETT, Alastair John Calvert

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 2 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GALLAGHER, Hollie Elizabeth

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 8 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MILLAR, Judith Elizabeth

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 11 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEALE, Elizabeth Ann

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 2 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Hugo Lysander Mervyn Moncrieffe

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ABBEY, Helen

• Correspondence address: 190 High Road, North Weald, Essex, Cm16 6ef, CM16 6EF
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 12 June 2012
• Nationality: British
• Occupation: Trust Manager

ABBEY, Helen

• Correspondence address: 190 High Road, North Weald, Essex, Cm16 6ef, CM16 6EF
• Role (Resigned): Secretary
• Appointed before: 3 September 1991
• Resigned on: 15 December 2005
• Nationality: British

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 14 December 2005

ABBEY, Helen

• Correspondence address: 190 High Road, North Weald, Essex, Cm16 6ef, CM16 6EF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 November 2006
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Cm16 6ef

ADAMSON, Ian Richard

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 3 September 1991
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BROWN, Edward Nicholas William

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 3 September 1991
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CECIL, Henry Edward Amherst

• Correspondence address: 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 June 2011
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHAPMAN, Penny Jane

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 September 2000
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COX, Peter Denzil John Hippisley

• Correspondence address: 48 Whistlers Avenue, London, SW11 3TS
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed before: 3 September 1991
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Solicitor

DENKER, James Mitchell

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 September 2000
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Solicitor

DOLMAN, James William

• Correspondence address: 15 Spencer Walk, Putney, London, SW15 1PL
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 3 September 1991
• Resigned on: 10 August 1993
• Nationality: British
• Occupation: Solicitor

GODWIN, Pamela-Ann

• Correspondence address: 39 Balham Grove, London, SW12 8AZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 3 September 1991
• Resigned on: 7 September 1998
• Nationality: British
• Occupation: Solicitor

GOODWIN, Peter Waudby

• Correspondence address: 21 Hertford Lodge, London, SW19 6NE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 September 1991
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JACOBSEN, Peter Thomas

• Correspondence address: Orchard House Weston Green, Thames Ditton, Surrey, KT7 0JP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 3 September 1991
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Solicitor

JOHNSON, Paul Walter Herbert

• Correspondence address: 12 Chatsworth Way, London, SE27 9HR
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 3 September 1991
• Resigned on: 19 February 1997
• Nationality: British
• Occupation: Solicitor

JOHNSTON, Charles James Andrew

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 February 1997
• Resigned on: 4 July 2014
• Nationality: British
• Occupation: Solicitor

JOSSELYN, George Henry

• Correspondence address: 23 Cambridge Street, London, SW1V 4PR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 3 September 1991
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Solicitor

LESSITER, Anthony James

• Correspondence address: 12 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 3 September 1991
• Resigned on: 19 February 1997
• Nationality: British
• Occupation: Solicitor

LEWIN, Stephen Richard

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 September 2000
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MACFARLANE, Mungo

• Correspondence address: 63 Fentiman Road, London, SW8 1LH
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 3 September 1991
• Resigned on: 7 September 1998
• Nationality: British
• Occupation: Solicitor

MCCARTHY, Nicholas Charles

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 8 September 2015
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCULLOCH, Ian Hammond

• Correspondence address: 50 Broadway, London, SW1H OBL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 3 September 1991
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCLOUGHLIN, Peter James

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 22 November 2016
• Resigned on: 28 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MICHELL, David James

• Correspondence address: 1 Remenham Terrace, Remenham Hill Remenham, Henley On Thames, Oxfordshire, RG9 3EN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 3 September 1991
• Resigned on: 26 January 1994
• Nationality: British
• Occupation: Solicitor

MORGAN, Harriet Louise

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 28 October 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OWEN, Robert John Vernon

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 September 1992
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PENCHARZ, William John Nathan Onslow

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 2 December 2008
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Solicitor

RATCLIFFE, Helen Laura

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 2002
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SLEEMAN, Lucie Mary

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 28 October 2014
• Resigned on: 16 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor