BIRSE GROUP SERVICES LIMITED

Company number 04319679

29 officers / 26 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role: Secretary
• Appointed on: 1 October 2015

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• Place registered: UNITED KINGDOM
• Registration number: 624621

BRUCE, David Andrew

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD
• Role: Director
• Date of birth: August 1971
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ENGLAND, Paul David

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD
• Role: Director
• Date of birth: February 1970
• Appointed on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Emma

• Correspondence address: Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Secretary
• Appointed on: 14 October 2010
• Resigned on: 1 November 2012

CHURCH, Andrew Stuart Cunningham

• Correspondence address: Gateways Stoney Wood, Endon, Stoke On Trent, Staffordshire, ST9 9BX
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 22 September 2004
• Nationality: British

ELLIS, Wendy Caroline

• Correspondence address: 23 Appleyard Drive, Barton Upon Humber, North Lincolnshire, DN18 5TD
• Role (Resigned): Secretary
• Appointed on: 22 September 2004
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Accountant

MORRIS, Philip Hugh

• Correspondence address: 86 Station Road, Redhill, United Kingdom, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 14 October 2010
• Nationality: British
• Occupation: Solicitor

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 30 September 2015

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 8 November 2001
• Resigned on: 21 February 2002

ASTIN, Andrew Robert

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2016
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BUDDEN, Martin, M

• Correspondence address: Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 February 2002
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Emma

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 11 November 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHURCH, Andrew Stuart Cunningham

• Correspondence address: Gateways Stoney Wood, Endon, Stoke On Trent, Staffordshire, ST9 9BX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 April 2002
• Resigned on: 26 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Officer

CRAVEN, Heather Ann

• Correspondence address: 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 February 2002
• Resigned on: 23 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CURL, Stuart Edward

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 February 2016
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

CUTLER, Mark Lloyd

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 July 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DEW, Beverley Edward John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 October 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTON, Murray John

• Correspondence address: Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 March 2011
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Philip John

• Correspondence address: 1 Linemere Close, Bristol, Avon, BS48 3PX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 April 2002
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Mark Richard

• Correspondence address: Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 December 2008
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEO, Carol

• Correspondence address: 38 Farndale Road, Knaresborough, North Yorkshire, HG5 0NY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 May 2005
• Resigned on: 3 October 2007
• Nationality: British
• Occupation: Managing Director

MACAULAY, Hector

• Correspondence address: Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 November 2012
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MACAULAY, Hector

• Correspondence address: Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 November 2012
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Philip Hugh

• Correspondence address: 86 Station Road, Redhill, United Kingdom, RH1 1PQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 October 2007
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MULCAHY, Dara Mary

• Correspondence address: 38 Waterside Mews, Lymm, Cheshire, WA13 0JS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 February 2003
• Resigned on: 27 August 2004
• Nationality: Irish
• Occupation: Accountant

SCOTT, Marshall Duncan

• Correspondence address: Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 March 2011
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

WALSH, John Anthony Meade

• Correspondence address: Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 June 2013
• Resigned on: 28 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Louise

• Correspondence address: 13 Oldfield Road, Bath, Avon, BA2 3ND
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 April 2002
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 8 November 2001
• Resigned on: 21 February 2002