WBC BIRCHWOOD PARK NOMINEE 1 LIMITED

Company number 05491629

25 officers / 23 resignations

BROOMHEAD, Steven John, Professor

• Correspondence address: The Town Hall, Sankey Street, Warrington, England, WA1 1UH
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 10 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

PARK, Stephen

• Correspondence address: Warrington & Co, The Base, Dallam Lane, Warrington, England, WA2 7NG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Local Government Officer

MEPC SECRETARIES LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 8 October 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4290683

ALLEN, Stephen

• Correspondence address: 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 January 2006
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLAKE, Matthew David

• Correspondence address: Verde, 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 2 May 2017
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADY, James Michael

• Correspondence address: 1 Cromwell Close, St Albans, Hertfordshire, AL4 9YE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 June 2005
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROOK, Robert William Middleton

• Correspondence address: The Town Hall, Sankey Street, Warrington, England, WA1 1UH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 October 2014
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BRUCE, Nicolas Esmond

• Correspondence address: 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: November 1988
• Appointed on: 1 August 2016
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Taxation

DE BLABY, Richard Armand

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 June 2010
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DESAI, Manish Harshad

• Correspondence address: Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom, SN4 0EU
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 8 October 2014
• Resigned on: 1 August 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

DIPPLE, James Anthony

• Correspondence address: Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom, SN4 0EU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 2010
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GROSE, David Leonard

• Correspondence address: Flat 2 City Mansions, Exmouth Market, London, EC1R 4PY
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 8 May 2006
• Resigned on: 1 June 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Accountant

HARROLD, Richard Anthony

• Correspondence address: Hill House Farm, Brandon Parva, Norwich, Norfolk, NR9 4DL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 August 2005
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Chartered Surveyor

LEWIS, Gavin Andrew

• Correspondence address: 38 Victoria Avenue, Surbiton, Surrey, KT6 5DW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 27 June 2005
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACKENZIE, Alexander Hugh

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 8 October 2014
• Resigned on: 2 May 2017
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vice President

MITZSCHKE, Jonas

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 8 October 2014
• Resigned on: 11 September 2017
• Nationality: German
• Country of residence: England
• Occupation: Director

MOUSLEY, Emily Ann

• Correspondence address: Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 January 2006
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Rachel

• Correspondence address: Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom, SN4 0EU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 June 2010
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PIERCE, Graham Charles

• Correspondence address: 66 Lausanne Road, London, SE15 2JB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 January 2008
• Resigned on: 1 June 2010
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Accountant

QUINCE, Roger Edward

• Correspondence address: Timber Hills, Rede Road Whepstead, Bury St Edmunds, Suffolk, IP29 4SR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 August 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

STENHOUSE, Thomas Ranald

• Correspondence address: The Town Hall, Sankey Street, Warrington, England, WA1 1UH
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 8 October 2014
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALSH, Jonathan Henry Cheshire

• Correspondence address: Patrizia Uk Limited, Chadwick House, Birchwood Park, Warrington, United Kingdom, WA3 6AE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 January 2015
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALSH, Jonathan Henry Cheshire

• Correspondence address: Swatton Barn, Badbury, Swindon, Wiltshire, United Kingdom, SN4 0EU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 June 2010
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WODZINSKI, Jan

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 24 February 2017
• Resigned on: 11 September 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director