BIRCH ENERGY LIMITED

Company number 03694622

20 officers / 14 resignations

ARNOTT, Edward George Robert

• Correspondence address: Melton Ross Quarries, Barnetby, South Humberside, DN38 6AE
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DELL, Blake Pieper

• Correspondence address: Melton Ross Quarries, Barnetby, South Humberside, DN38 6AE
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 1 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

FINCHER, Clenon

• Correspondence address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 7 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

FITZGERALD, Patrick Tallman

• Correspondence address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HOGAN, Paul

• Correspondence address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 7 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

KIEFER, Mike

• Correspondence address: Melton Ross Quarries, Barnetby, South Humberside, DN38 6AE
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

FORMAN, Patrick William

• Correspondence address: The Orchard 19 East End, Kirmington, Ulceby, North Lincolnshire, DN39 6YS
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 18 October 2006
• Nationality: British

ROBERTS, Donald

• Correspondence address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
• Role (Resigned): Secretary
• Appointed on: 7 September 2022
• Resigned on: 1 May 2023

TATTERTON, Ellen Patricia

• Correspondence address: 18a, St. Erics Road, Doncaster, England, DN4 6NG
• Role (Resigned): Secretary
• Appointed on: 18 October 2006
• Resigned on: 7 September 2022
• Nationality: British
• Occupation: Accountant

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1999
• Resigned on: 17 March 1999

BIRDEN, Daryl Weston

• Correspondence address: 4 Westcote Farm, Wold Road, Barrow Upon Humber, North Lincolnshire, DN19 7DY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 October 2006
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CROFT, Christel Marie-Claude, Dr

• Correspondence address: Melton Ross Quarries, Barnetby, South Humberside, DN38 6AE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2022
• Resigned on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORMAN, Patrick William

• Correspondence address: The Orchard 19 East End, Kirmington, Ulceby, North Lincolnshire, DN39 6YS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 17 July 2002
• Resigned on: 10 February 2007
• Nationality: British
• Occupation: Chartered Accountant

HAWORTH, Martin David

• Correspondence address: Cleatham House, 17 Queens Road, Barnetby, South Humberside, DN38 6JH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 October 2006
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

HENKEN, Arthur

• Correspondence address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 September 2022
• Resigned on: 26 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HIBBARD, Peter

• Correspondence address: 28 Church Street, Elsham, Brigg, North Lincolnshire, DN20 ORG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 March 1999
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Director

PALMER, Ian Hedley

• Correspondence address: Meadoway 14 Church Street, Elsham, Brigg, North Lincolnshire, DN20 0RG
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 17 March 1999
• Resigned on: 17 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Donald

• Correspondence address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, United Kingdom, WC2A 3PE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 September 2022
• Resigned on: 1 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Secretary And Treasurer

STANSFIELD, Richard Mark

• Correspondence address: Melton Ross Quarries, Barnetby, South Humberside, DN38 6AE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 April 2013
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1999
• Resigned on: 17 March 1999