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BIRCHFIELD INVESTMENTS LIMITED

Company number 03118818

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Officers: 15 officers / 12 resignations

SPROULE, Eric Henry

Correspondence address
51 Hill Street, Belfast, Northern Ireland, BT1 2LB
Role
Secretary
Appointed on
30 October 2001
Nationality
British
Occupation
Company Director

SPROULE, Elizabeth Olive

Correspondence address
51 Hill Street, Belfast, Northern Ireland, BT1 2LB
Role
Director
Date of birth
September 1949
Appointed on
30 October 2001
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

SPROULE, Eric Henry

Correspondence address
51 Hill Street, Belfast, BT1 2LB
Role
Director
Date of birth
September 1947
Appointed on
11 October 2001
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

BANNON, Adrian Gerard Konrad

Correspondence address
5 Piney Park, Belfast, Antrim, BT9 5QU
Role Resigned
Secretary
Appointed on
17 August 1999
Resigned on
30 October 2001
Nationality
British

DAVIS, Frances

Correspondence address
138 Chiltern Court, Baker Street, London, NW1 5SF
Role Resigned
Secretary
Appointed on
26 October 1995
Resigned on
17 August 1999
Nationality
British
Occupation
Company Director

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
26 October 1995
Resigned on
26 October 1995

ADAMS, Michael William

Correspondence address
108 Dora Road, London, SW19 7HJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
9 August 2001
Resigned on
11 October 2001
Nationality
British
Occupation
Director

DAVIS, Frances

Correspondence address
138 Chiltern Court, Baker Street, London, NW1 5SF
Role Resigned
Director
Date of birth
March 1935
Appointed on
3 June 1996
Resigned on
17 August 1999
Nationality
British
Occupation
Company Secretary

DAVIS, Laurence Howard

Correspondence address
18 Westbourne Terrace, London, W2 3UP
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 October 1995
Resigned on
17 August 1999
Nationality
British
Country of residence
England
Occupation
Company Director

DUCKWORTH, Roger Ian

Correspondence address
Mayfield, Huntercombe, Henley On Thames, Oxfordshire, RG9 0RR
Role Resigned
Director
Date of birth
October 1948
Appointed on
16 August 1999
Resigned on
9 August 2001
Nationality
British
Occupation
Company Director

EDE, Graham Hewett

Correspondence address
Moorings, Woodland Drive, East Horsley, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
March 1954
Appointed on
9 August 2001
Resigned on
11 October 2001
Nationality
British
Country of residence
England
Occupation
Director

SPROULE, Eric Henry

Correspondence address
148 Warren Road, Donaghadee, County Down, BT21 0PQ
Role Resigned
Director
Date of birth
September 1947
Appointed on
16 August 1999
Resigned on
9 August 2001
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

SPROULE, Richard Henry

Correspondence address
51 Hill Street, Belfast, Northern Ireland, BT1 2LB
Role Resigned
Director
Date of birth
November 1977
Appointed on
9 March 2006
Resigned on
12 August 2013
Nationality
British
Country of residence
Northern Ireland
Occupation
Chartered Accountant

TUGHAN, Frederick David

Correspondence address
Portavo House 176 Warren Road, Donaghadee, Co Down, BT21 0PJ
Role Resigned
Director
Date of birth
August 1941
Appointed on
17 August 1999
Resigned on
9 August 2001
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
26 October 1995
Resigned on
26 October 1995