BIRCHFIELD INTERACTIVE LIMITED

Company number 03439052

19 officers / 14 resignations

MORGAN, Arwel Brynmor

• Correspondence address: 2 Havergal Close, Caswell, Swansea, West Glamorgan, SA3 4RL
• Role: Secretary
• Appointed on: 22 September 2003
• Nationality: British
• Occupation: Company Director

CASE, Jonathan Martin

• Correspondence address: Hollybush, Stalling Down, Cowbridge Common, Vale Of Glamorgan
• Role: Director
• Date of birth: October 1971
• Appointed on: 24 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, William Stuart

• Correspondence address: Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT
• Role: Director
• Date of birth: September 1956
• Appointed on: 22 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Stephen Rhys

• Correspondence address: Meliden House 65 Stanwell Road, Penarth, South Glamorgan, CF64 3LR
• Role: Director
• Date of birth: December 1960
• Appointed on: 30 July 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MORGAN, Arwel Brynmor

• Correspondence address: 2 Havergal Close, Caswell, Swansea, West Glamorgan, SA3 4RL
• Role: Director
• Date of birth: June 1953
• Appointed on: 22 September 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

CASE, Jonathan Martin

• Correspondence address: 11 Birchfield Crescent, Victoria Park, Cardiff, CF5 1AE
• Role (Resigned): Secretary
• Appointed on: 24 September 1997
• Resigned on: 30 July 2001
• Nationality: British
• Occupation: Health & Safety

DASENT, Susan Mary

• Correspondence address: Langcliffe House, 47 Tunnel Terrace, Newport, South Wales, NP20 4BX
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 21 October 2002
• Nationality: British

WILLIAMS, Davi Brian, Sec

• Correspondence address: 48 Victoria Road, Penarth, CF64 3HY
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1997
• Resigned on: 24 September 1997

COMRUSCO UK LIMITED

• Correspondence address: Plas Y Coed House, 3 Cwrt Y Cadno, St Fagans, Cardiff, CF5 4PJ
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 8 April 2002

COLES, Richard Anthony

• Correspondence address: 37 Clos Henblas, Heddfan Broadlands, Bridgend, CF31 5EU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 September 1997
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FUDGE, Gareth Dominic John

• Correspondence address: 7 Wellwood, Llanedeyrn, Cardiff, South Glamorgan, CF3 7JP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 24 September 1997
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Health & Safety

GRIFFITHS, Christopher John

• Correspondence address: Chapel House, Llancarfan, Vale Of Glamorgan, CF62 3AD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 April 1998
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILDERLEY, Tristan Stephen

• Correspondence address: 30 Elborough Street, Southfields, London, SW18 5DW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 February 2005
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Director

LEWIS, Michael

• Correspondence address: Sker Court West Road, Nottage, Porthcawl, Mid Glamorgan, CF36 3RT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 February 2003
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: School Principal

REA, Edward

• Correspondence address: Llechwedd 8 Y Parc, Groesfaen, Pontyclun, Cymru, CF7 8NP
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 30 July 2001
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Company Director

TWAMLEY, Paul James

• Correspondence address: 88a Plymouth Road, Penarth, Cardiff, CF64 5DL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 July 2001
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1997
• Resigned on: 24 September 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1997
• Resigned on: 24 September 1997