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BIRCHMAN SOLUTIONS LIMITED

Company number 02862196

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Officers: 22 officers / 19 resignations

SPRINGHAM, Christine Louise

Correspondence address
Victorian Wing, Hare Hatch Grange, Bath Road, Hare Hatch, Reading, Berkshire, England, RG10 9SA
Role Active
Secretary
Appointed on
27 November 2006
Nationality
British

TAYLOR, Richard Michael

Correspondence address
Victorian Wing, Hare Hatch Grange, Bath Road, Hare Hatch, Reading, Berkshire, England, RG10 9SA
Role Active
Director
Date of birth
February 1971
Appointed on
15 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

WYRLEY BIRCH, Ian

Correspondence address
Victorian Wing, Hare Hatch Grange, Bath Road, Hare Hatch, Reading, Berkshire, England, RG10 9SA
Role Active
Director
Date of birth
December 1967
Appointed on
27 November 2006
Nationality
South African
Country of residence
United Kingdom
Occupation
Management Consultant

BARLEY, Michael Desmond Tennyson

Correspondence address
61 Fowlmere Road, Heydon, Royston, Hertfordshire, SG8 8PZ
Role Resigned
Secretary
Appointed on
26 October 2006
Resigned on
27 October 2006
Nationality
British

GLASS, David Selig

Correspondence address
13 Denewood, New Barnet, Hertfordshire, EN5 1LX
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
27 November 2006
Nationality
British

RHODES, John Eric

Correspondence address
40 West Hill Park, London, N6 6ND
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
29 March 2006
Nationality
British

SCHOTTENHAMEL, Klaus Dieter

Correspondence address
23 Prior's Lodge, 56-58 Richmond Hill, Richmond, Surrey, TW10 6BB
Role Resigned
Secretary
Appointed on
8 October 1993
Resigned on
6 April 1995
Nationality
German
Occupation
Businessman

STEINER, Sybille, Dr

Correspondence address
31 Vernon Road, East Sheen, London, SW14 8NH
Role Resigned
Secretary
Appointed on
6 April 1995
Resigned on
1 February 2006
Nationality
German

EDWARDS, David Gareth

Correspondence address
Heathrow Boulevard 1, 286 Bath Road, West Drayton, Middlesex, UB7 0DQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 April 2008
Resigned on
29 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

FERGER, Michael

Correspondence address
Fleyer Strasse 128a, Hagen, D- 58097, Germany
Role Resigned
Director
Date of birth
September 1962
Appointed on
16 May 2005
Resigned on
21 April 2006
Nationality
German
Occupation
Engineer

HERTZOG, Jacobus Johannes

Correspondence address
5 Park Drive, Weybridge, Surrey, KT13 8UU
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 September 1995
Resigned on
2 November 2000
Nationality
South African
Country of residence
United Kingdom
Occupation
Company Director

HERZOG, Ernst

Correspondence address
Sadowastr 61, Wuppertal, Germany, D 42115
Role Resigned
Director
Date of birth
December 1935
Appointed on
8 October 1993
Resigned on
6 April 1995
Nationality
German
Occupation
Businessman

MOSCATELLI, Didier

Correspondence address
11 Rue Georges Bizet, Toulouse, 31500, France, FOREIGN
Role Resigned
Director
Date of birth
July 1959
Appointed on
3 February 2003
Resigned on
16 May 2005
Nationality
French
Occupation
Company Director

SCHILLIGER, Erwin

Correspondence address
Sansibarstrasse 10, Munich, Germany, 81827
Role Resigned
Director
Date of birth
March 1952
Appointed on
3 October 1996
Resigned on
17 April 2002
Nationality
Swiss
Occupation
Controller

SCHOEMAN, Abel Daniel

Correspondence address
Victorian Wing, Hare Hatch Grange, Bath Road, Hare Hatch, Reading, Berkshire, England, RG10 9SA
Role Resigned
Director
Date of birth
June 1971
Appointed on
27 November 2006
Resigned on
21 June 2019
Nationality
South African
Country of residence
South Africa
Occupation
Director

SCHOEMAN, Adel Daniel

Correspondence address
61 Lateward Road, Brentford, Middlesex, TW8 0PL
Role Resigned
Director
Date of birth
June 1971
Appointed on
17 May 2002
Resigned on
3 February 2003
Nationality
South African
Occupation
Company Director

SCHOTTENHAMEL, Klaus Dieter

Correspondence address
23 Prior's Lodge, 56-58 Richmond Hill, Richmond, Surrey, TW10 6BB
Role Resigned
Director
Date of birth
August 1960
Appointed on
8 October 1993
Resigned on
6 April 1995
Nationality
German
Occupation
Businessman

SCHWEIGER, Bernd

Correspondence address
Franz-Joseph-Strasse 14, Munchen, Munich 80801, Germany, FOREIGN
Role Resigned
Director
Date of birth
July 1944
Appointed on
20 April 2006
Resigned on
27 November 2006
Nationality
German
Occupation
Director

STEPHENS, Kevin Frank

Correspondence address
Heathrow Boulevard 1, 286 Bath Road, West Drayton, Middlesex, UB7 0DQ
Role Resigned
Director
Date of birth
April 1957
Appointed on
15 October 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Management Consultant

THURSTON, Karl Andrew

Correspondence address
14 Ashdale Park, Finchampstead, Wokingham, Berkshire, RG40 3QS
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 November 2000
Resigned on
28 February 2001
Nationality
British
Occupation
Management Consultant

VON CARBEN, Uwe

Correspondence address
23 Priors Lodge 56-58 Richmond Hill, Richmond, Surrey, TW10 6BB
Role Resigned
Director
Date of birth
July 1956
Appointed on
6 April 1995
Resigned on
3 October 1996
Nationality
British
Occupation
Dipl Engineer

WYRLEY BIRCH, Ian

Correspondence address
12 Halton Close, London, N11 3HQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
10 January 2002
Resigned on
3 February 2003
Nationality
South African
Occupation
Company Director