BIRCHFIELD MANAGEMENT LIMITED

Company number 05034359

26 officers / 23 resignations

BURROW, William Timothy

• Correspondence address: 5 Birchfield, Sundridge, Sevenoaks, England, TN14 6DQ
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 18 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COWARD, John Thurlow

• Correspondence address: 11 Birchfield, Sundridge, Sevenoaks, England, TN14 6DQ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 11 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

GRAY, Walter David

• Correspondence address: 22 Birchfield, Birchfield, Sundridge, Sevenoaks, England, TN14 6DQ
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 25 August 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Consultant

CARTER, Stephen William Douglas

• Correspondence address: 1 Birchfield, Sundridge, Sevenoaks, Kent, TN14 6DQ
• Role (Resigned): Secretary
• Appointed on: 13 February 2009
• Resigned on: 11 November 2009
• Nationality: British
• Occupation: Business Analyst

MARCH, Christopher John

• Correspondence address: 17 Plume Avenue, Maldon, Essex, CM9 6LB
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 22 October 2009
• Nationality: British
• Occupation: Property Manager

SPENCER, Pamela Jean

• Correspondence address: 12 Birchfield, Sundridge, Sevenoaks, Kent, TN14 6DQ
• Role (Resigned): Secretary
• Appointed on: 11 November 2009
• Resigned on: 30 June 2020
• Nationality: British

CRL COMPANY SECRETARIES LIMITED

• Correspondence address: Central House, Clifftown Road, Southend On Sea, Essex, SS1 1AB
• Role (Resigned): Secretary
• Appointed on: 23 June 2008
• Resigned on: 13 February 2009

ARNOLD, Daniel John

• Correspondence address: R L Vaughan & Co, Mortimer House, 40 Chatsworth Parade, Queensway, Petts Wood, Kent, England, BR5 1DE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 January 2014
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BAIN, Malcolm Donald Milne

• Correspondence address: 24 Birchfield, Birchfield, Sundridge, Sevenoaks, Kent, England, TN14 6DQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 October 2009
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Service

BANFIELD, Simon Philip

• Correspondence address: 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 February 2004
• Resigned on: 13 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARLING, John Edwin

• Correspondence address: 14 Birchfield, Sundridge, Sevenoaks, Kent, TN14 6DQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 7 July 2008
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

BECKERSON, Mark Steven

• Correspondence address: 409-411, Croydon Road, Beckenham, England, BR3 3PP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 2 September 2014
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BISZTYGA, Clare Marie

• Correspondence address: R L Vaughan & Co, Mortimer House, 40 Chatsworth Parade, Queensway, Petts Wood, Kent, BR5 1DE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 15 November 2016
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Housewife

CARTER, Stephen William Douglas

• Correspondence address: 1 Birchfield, Sundridge, Sevenoaks, Kent, TN14 6DQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 November 2008
• Resigned on: 27 October 2009
• Nationality: British
• Occupation: Business Analyst

GOODE, David

• Correspondence address: 3 Birchfield, Sundridge, Sevenoaks, Kent, TN14 6DQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 July 2008
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

HENNING, Abraham Johannes

• Correspondence address: 409-411, Croydon Road, Beckenham, England, BR3 3PP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 January 2019
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

HODDER, Julian Paul

• Correspondence address: Bay Tree House, Domesday Gardens, Horsham, West Sussex, RH13 6LB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 13 August 2004
• Resigned on: 10 November 2008
• Nationality: British
• Occupation: Accountant

JEBJERG, Lars, Dr

• Correspondence address: 15 Birchfield, Sundridge, Sevenoaks, Kent, England, TN14 6DQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 June 2010
• Resigned on: 21 October 2015
• Nationality: Danish
• Country of residence: England
• Occupation: Financial Analyst

LAWRENCE, William John

• Correspondence address: 409-411, Croydon Road, Beckenham, England, BR3 3PP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 January 2015
• Resigned on: 15 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

MALPASS, Christopher Paul

• Correspondence address: 409-411, Croydon Road, Beckenham, England, BR3 3PP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 January 2019
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

MARCH, Christopher John

• Correspondence address: 17 Plume Avenue, Maldon, Essex, CM9 6LB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 February 2004
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

MILNE, Pamela Elizabeth

• Correspondence address: T14
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 July 2008
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Training Consultant

MULLINS, James Patrick

• Correspondence address: R L Vaughan & Co, Mortimer House, 40 Chatsworth Parade, Queensway, Petts Wood, Kent, BR5 1DE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 October 2015
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Global Sales Director

SPENCER, Graham Charles

• Correspondence address: 12 Birchfield, Sundridge, Sevenoaks, Kent, TN14 6DQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 July 2008
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WELLINGTON, Keith Andrew

• Correspondence address: 409-411, Croydon Road, Beckenham, England, BR3 3PP
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 21 October 2015
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CRL COMPANY SECRETARIES LIMITED

• Correspondence address: Central House, Clifftown Road, Southend On Sea, Essex, SS1 1AB
• Role (Resigned): Director
• Appointed on: 23 June 2008
• Resigned on: 22 October 2009