BIRTHDAYS GROUP LIMITED

Company number 03234510

28 officers / 25 resignations

MURRAY, Kirsty Elizabeth

• Correspondence address: 23 Speyburn Place, Lawthorn, Irvine, Ayrshire, KA11 2BE
• Role: Secretary
• Appointed on: 30 November 2007
• Nationality: British

SEALES, Sharon

• Correspondence address: 22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
• Role: Secretary
• Appointed on: 28 July 2006
• Nationality: British
• Occupation: Chartered Accountant

LIVINGSTONE, William

• Correspondence address: Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, Scotland, KA2 9AE
• Role: Director
• Date of birth: February 1949
• Appointed on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAYE, David Stanley

• Correspondence address: 3 Egidia Avenue, Giffnock, Glasgow, G46 7NH
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Solicitor

WALKER, Thomas Alexander Goldie

• Correspondence address: 4 Golf View, Strathaven, Lanarkshire, ML10 6AZ
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 28 July 2006
• Nationality: British

WOODHOUSE, Christopher Kevin

• Correspondence address: 62 Station Road, Chapeltown, Bolton, BL9 0HA
• Role (Resigned): Secretary
• Appointed on: 9 October 1996
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Company Director

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 10 September 1996
• Resigned on: 9 October 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1996
• Resigned on: 10 September 1996

BOLAND, Richard Paul

• Correspondence address: Hillfoot Cottage, 25 Uttoxeter Road, Hill Ridware Rugeley, Staffordshire, WS15 3QR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 April 1998
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Company Director

CARTER, Nicholas Michael

• Correspondence address: Laverton House, Laverton, Broadway, Worcs, WR12 7NA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 March 1999
• Resigned on: 15 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Martin Andrew, Dr

• Correspondence address: 35 The Bromptons, Rose Square, London, Uk, SW3 6RS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 October 1996
• Resigned on: 28 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 6 August 1996
• Resigned on: 9 October 1996
• Nationality: British

DUXBURY, Nigel David

• Correspondence address: 7 Holkar Meadows, Bromley Cross, Bolton, Lancashire, BL7 9NA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 April 1998
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KENNELL, Geraldine

• Correspondence address: Shene Cottage, Marchmont Road, Richmond, Surrey, TW10 6HQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 August 2002
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Investment Director

LOVERING, John David

• Correspondence address: New House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 October 1996
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACRITCHIE, Iain Donald

• Correspondence address: Caldcoats, Dodside Road, Glasgow, G77 6PW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 July 2003
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Company Director

MCAULEY, Charles

• Correspondence address: Witchingham Apartment 8, Adlington Road, Wilmslow, Cheshire, SK9 2AL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 March 1997
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Trading Director

MCCLUSKEY, Brian

• Correspondence address: 35 Castlehill Road, Ayr, Ayrshire, KA7 2HY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 August 2003
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NASH, Jeffrey Nigel

• Correspondence address: Lane Rigg 148 Thornhill Road, Sutton Coldfield, West Midlands, B74 2EH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 August 1999
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Director

PEDDER, Roger Anthony

• Correspondence address: 9 Derby Road, Haslemere, Surrey, GU27 1BS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 September 2002
• Resigned on: 10 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PREECE, Ian

• Correspondence address: Stiggits Barn Annfield Mains, Kettlehill, Fife, KY15 7TW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 April 1998
• Resigned on: 7 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHERWOOD, Charles Nigel Cross

• Correspondence address: Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 December 1996
• Resigned on: 19 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

TAPP, Christopher

• Correspondence address: 17 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 May 2003
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, Nicholas John

• Correspondence address: 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 July 2003
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Chartered Accountant

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Nominee Director
• Date of birth: May 1965
• Appointed on: 6 August 1996
• Resigned on: 9 October 1996
• Nationality: British

WINCKLES, Richard Kenneth

• Correspondence address: Gorse Hill House, Hollow Lane, Virginia Water, Surrey, GU25 4LP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 19 November 1998
• Resigned on: 10 June 1999
• Nationality: British
• Occupation: Venture Capitalist

WINCKLES, Richard Kenneth

• Correspondence address: Gorse Hill House, Hollow Lane, Virginia Water, Surrey, GU25 4LP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 October 1996
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Investment Banker

WOODHOUSE, Christopher Kevin

• Correspondence address: 62 Station Road, Chapeltown, Bolton, BL9 0HA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 October 1996
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Company Director