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BIRCHPOINT NO. 1

Company number 03455575

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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