- Company Overview for BIRCHPOINT NO. 1 (03455575)
- Filing history for BIRCHPOINT NO. 1 (03455575)
- People for BIRCHPOINT NO. 1 (03455575)
- More for BIRCHPOINT NO. 1 (03455575)
Officers: 20 officers / 17 resignations
UU SECRETARIAT LIMITED
- Correspondence address
- Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
- Role
- Secretary
- Appointed on
- 30 September 2001
GARDINER, Simon Roger
- Correspondence address
- Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
- Role
- Director
- Date of birth
- May 1967
- Appointed on
- 29 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
UU SECRETARIAT LIMITED
- Correspondence address
- Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
- Role
- Director
- Appointed on
- 29 July 2014
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3333298
APPLEWHITE, Peter Norman
- Correspondence address
- 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
- Role Resigned
- Secretary
- Appointed on
- 22 October 1997
- Resigned on
- 30 September 2001
- Nationality
- British
- Occupation
- Assistant Company Secretary
BOURNE, Jonathan Rowland
- Correspondence address
- Bank House 9 Charlotte Street, Manchester, M1 4EU
- Role Resigned
- Secretary
- Appointed on
- 21 October 1997
- Resigned on
- 22 October 1997
- Nationality
- British
APPLEWHITE, Peter Norman
- Correspondence address
- 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 22 October 1997
- Resigned on
- 30 September 2001
- Nationality
- British
- Occupation
- Assistant Company Secretary
BEESLEY, Martin Geoffrey
- Correspondence address
- 3 Fernyhalgh Court, Preston, PR2 9NJ
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 12 May 2008
- Resigned on
- 29 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BEESLEY, Martin Geoffrey
- Correspondence address
- 3 Fernyhalgh Court, Preston, PR2 9NJ
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 12 May 2008
- Resigned on
- 29 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BELL, Leslie Anthony
- Correspondence address
- 25 Cambridge Road, Southport, Merseyside, PR9 9NQ
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 5 August 2004
- Resigned on
- 2 April 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Civil Engineer
BROOK, Christopher John
- Correspondence address
- 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 5 August 2004
- Resigned on
- 5 December 2007
- Nationality
- British
- Occupation
- Finance Director
CORNISH, Charles Thomas
- Correspondence address
- Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 12 May 2008
- Resigned on
- 30 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
EDWARDS, Michael John
- Correspondence address
- 18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 5 December 2007
- Resigned on
- 12 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Development Director
FERGUSON, Robert James
- Correspondence address
- 3 Fairways Court, Shireburn Road, Formby, Liverpool, L37 1QA
- Role Resigned
- Director
- Date of birth
- July 1942
- Appointed on
- 22 October 1997
- Resigned on
- 31 March 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finances Director
KILGOUR, David John
- Correspondence address
- 2 Dean Drive, Bowden, Cheshire, WA14 3NE
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 11 December 2007
- Resigned on
- 12 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MCMAHON, Gregory Joseph
- Correspondence address
- Bank House 9 Charlotte Street, Manchester, M1 4EU
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 21 October 1997
- Resigned on
- 22 October 1997
- Nationality
- British
- Occupation
- Solicitor
PLENDERLEITH, Ian John Alexander
- Correspondence address
- Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 12 May 2008
- Resigned on
- 29 July 2014
- Nationality
- British
- Occupation
- Company Director
STARLING, Kevin
- Correspondence address
- 11a Ogden Road, Bramhall, Stockport, SK7 1HG
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 2 April 2007
- Resigned on
- 12 May 2008
- Nationality
- British
- Occupation
- Company Director
TREGASKIS, Gordon Joseph Martin
- Correspondence address
- 82-62 The Noble, Sukhumvit Soi 63 Sub Soi, 10110, Bangkok
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 22 October 1997
- Resigned on
- 7 March 2002
- Nationality
- British
- Occupation
- Barrister
WATERS, Gordon Arthur Ivan
- Correspondence address
- 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 5 August 2004
- Resigned on
- 24 December 2006
- Nationality
- British
- Occupation
- Managing Director Contract Sol
UU DIRECTORATE LIMITED
- Correspondence address
- Dawson House, Great Sankey, Warrington, Cheshire, WA5 3LW
- Role Resigned
- Director
- Appointed on
- 28 September 2001
- Resigned on
- 5 August 2004