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BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED

Company number 04049146

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Officers: 13 officers / 10 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

FORMAN, Alistair William

Correspondence address
Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
Role Active
Director
Date of birth
April 1975
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Commercial 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

FORMAN, Patrick William

Correspondence address
The Orchard 19 East End, Kirmington, Ulceby, North Lincolnshire, DN39 6YS
Role Resigned
Secretary
Appointed on
4 January 2001
Resigned on
18 October 2006
Nationality
British
Occupation
Company Secretary

TATTERTON, Ellen Patricia

Correspondence address
18a, St. Erics Road, Doncaster, England, DN4 6NG
Role Resigned
Secretary
Appointed on
18 October 2006
Resigned on
10 December 2023
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
8 August 2000
Resigned on
4 January 2001

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

FOSTER, Stephen William

Correspondence address
Melton Ross Quarries, Barnetby, North Lincolnshire, United Kingdom, DN38 6AE
Role Resigned
Director
Date of birth
October 1962
Appointed on
2 September 2013
Resigned on
27 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

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

HIBBARD, Peter

Correspondence address
28 Church Street, Elsham, Brigg, North Lincolnshire, DN20 ORG
Role Resigned
Director
Date of birth
August 1950
Appointed on
4 January 2001
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
4 January 2001
Resigned on
17 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STANSFIELD, Richard Mark

Correspondence address
42 Queen Street, Kirton Lindsey, Gainsborough, Lincolnshire, England, DN21 4NX
Role Resigned
Director
Date of birth
May 1967
Appointed on
18 October 2006
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
8 August 2000
Resigned on
4 January 2001