GOLDBIRCH INVESTMENTS LIMITED

Company number 04094834

13 officers / 11 resignations

MGRWK COMPANY SECRETARIES LIMITED

• Correspondence address: 55 Loudoun Road, St Johns Wood, London, United Kingdom, NW8 0DL
• Role: Secretary
• Appointed on: 1 October 2012

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• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: 04388379

DINKEL, Philip

• Correspondence address: 55 Loudoun Road, St John's Wood, London, NW8 0DL
• Role: Director
• Date of birth: October 1946
• Appointed on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Fredrick Gordon

• Correspondence address: 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 12 January 2001
• Nationality: Irish
• Occupation: Chartered Accountant

REID, Louise

• Correspondence address: 55 Loudoun Road, St John's Wood, London, NW8 0DL
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 27 February 2012
• Nationality: Irish

CORNHILL SERVICES LIMITED

• Correspondence address: 3rd Floor 45-47 Cornhill, London, EC3V 3PD
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 23 October 2000

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 12 January 2001
• Resigned on: 1 November 2005

ILS (ISLE OF MAN) LIMITED

• Correspondence address: Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 14 November 2000

PARKER, Fredrick Gordon

• Correspondence address: 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 November 2000
• Resigned on: 12 January 2001
• Nationality: Irish
• Occupation: Chartered Accountant

ROWAN, John Anthony

• Correspondence address: 35 Ennersdale Road, Kew, London, TW9 3PE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 November 2000
• Resigned on: 12 January 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

CAPITAL NOMINEES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Director
• Appointed on: 12 January 2001
• Resigned on: 1 November 2005

CORNHILL DIRECTORS LIMITED

• Correspondence address: 3rd Floor 45-47 Cornhill, London, EC3V 3PD
• Role (Resigned): Director
• Appointed on: 23 October 2000
• Resigned on: 23 October 2000

OAKLAWN LIMITED

• Correspondence address: Suite 6, Mill Mall, PO BOX 3085, Wickhams Cay, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 23 October 2000
• Resigned on: 14 November 2000

UANCO LIMITED

• Correspondence address: 40 Welbeck Street, London, W1G 8LN
• Role (Resigned): Director
• Appointed on: 11 November 2005
• Resigned on: 23 March 2012