BIRCH CHEMICALS LIMITED

Company number 03880774

25 officers / 18 resignations

DELL, Blake Pieper

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

EMBLETON, Alexa Jayne

• Correspondence address: Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

FORMAN, Alistair William

• Correspondence address: Singleton Birch Limited, Singleton Birch Ltd, Melton Ross Quarries, Barnetby, County, England, DN38 6AE
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 13 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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, North Lincolnshire, DN38 6AE
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

PALMER, Alan Stephen

• Correspondence address: 6 Dengayne, Basildon, Essex, SS14 1QG
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Retired

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

SHEHATA, Mina Labib

• Correspondence address: 4150 Saint Georges Road, Toorak, Victoria 3142
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 17 September 2009
• Nationality: Australian
• Occupation: Businessman

TATTERTON, Ellen Patricia

• Correspondence address: Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
• Role (Resigned): Secretary
• Appointed on: 17 September 2009
• Resigned on: 7 September 2022
• Nationality: British
• Occupation: Accountant

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1999
• Resigned on: 22 November 1999

BALDWIN, Mark Andrew

• Correspondence address: Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 February 2023
• Resigned on: 9 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALDWIN, Mark Andrew

• Correspondence address: Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 June 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 17 September 2009
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPION, Paul Anthony

• Correspondence address: 73 Eagle Valley, Enniskery, County Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 January 2000
• Resigned on: 17 September 2009
• Nationality: British
• Occupation: Businessman

DRINKHILL, John David

• Correspondence address: 23 Hailey Place, Cranleigh, Surrey, GU6 7EG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 July 2000
• Resigned on: 17 September 2009
• Nationality: British
• Occupation: Director

FOSTER, Stephen William

• Correspondence address: Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 April 2013
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

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

PALMER, Kevin Barry

• Correspondence address: 6 Dengayne, Basildon, Essex, SS14 1QG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 November 1999
• Resigned on: 19 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemist

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

SHEHATA, Mina Labib

• Correspondence address: 4150 Saint Georges Road, Toorak, Victoria 3142
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 January 2000
• Resigned on: 17 September 2009
• Nationality: Australian
• Occupation: Businessman

STANSFIELD, Richard Mark

• Correspondence address: Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 February 2018
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TATTERTON, Ellen Patricia

• Correspondence address: Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 September 2009
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1999
• Resigned on: 22 November 1999