BIRWELCO LIMITED

Company number 05177978

18 officers / 13 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role (Active): Secretary
• Appointed on: 3 April 2020

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• Registration number: 01988859

SHUKLA, Gaurav

• Correspondence address: Unit House, Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan, SA1 8QE
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 20 February 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SINGH, Vijay Chandra Mohan

• Correspondence address: Unit House, Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan, SA1 8QE
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 20 February 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

WILKINSON, Cy Thomas

• Correspondence address: Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom, SA1 8QE
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Andrew John

• Correspondence address: Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom, SA1 8QE
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 6 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GANDY, Paul Raymond

• Correspondence address: 31 Barnfield Crescent, Sale, Cheshire, M33 6WJ
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 1 August 2010
• Nationality: British
• Occupation: Co Secretary

JENKINS, Leighton

• Correspondence address: Unit House, Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan, Wales, SA1 8QE
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 31 August 2017

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2004
• Resigned on: 13 July 2004
• Nationality: British

ANDERSON, Ian Peter Maxwell

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 April 2019
• Resigned on: 2 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DENT, Angus

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 April 2019
• Resigned on: 18 December 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

GUEST, Derrick Turner

• Correspondence address: Garden Cottage, High Street Ramsden, Chipping Norton, Oxfordshire, OX7 3AU
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 13 July 2004
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Design Engineering

HIRST, John Nigel

• Correspondence address: Brow Top, 6 Owlerbarrow Road Walshaw, Bury, BL8 1RD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 July 2004
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engnr

JENKINS, Leighton

• Correspondence address: Unit House, Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan, Wales, SA1 8QE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 December 2011
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Wynn Rees

• Correspondence address: Unit House, Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan, Wales, SA1 8QE
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 August 2010
• Resigned on: 28 December 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEDWOOD, William Frank

• Correspondence address: Unit House, Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan, Wales, SA1 8QE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 August 2010
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MORGAN, Phillip John

• Correspondence address: Unit House, Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan, Wales, SA1 8QE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 August 2010
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

OLIVER, Malcolm William

• Correspondence address: Unit House, Elba Business Park, Crymlyn Burrows, Swansea, West Glamorgan, Wales, SA1 8QE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2011
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 13 July 2004
• Resigned on: 13 July 2004
• Nationality: British
• Country of residence: United Kingdom