BIRCHFIELD ESTATES LTD

Company number 05934119

24 officers / 19 resignations

HODKIN, Carolyne Jane, Ms.

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Secretary
• Appointed on: 22 February 2019

SEN, Tulika, Ms.

• Correspondence address: B-206, Mantri Sarovar Apartments, Hsr Layout, Sector 4, Bengaluru, India, India, 560102
• Role (Active): Secretary
• Appointed on: 20 February 2018

CHIMA, Vikramjit Singh

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 19 July 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

DUNNE, Orla, Ms.

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 4 October 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Technology Management

JERVIS, Fiona Elizabeth, Ms.

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ADEYEYE, Bayo

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 27 April 2016
• Resigned on: 13 January 2017

BROWN, Nola Jean, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 6 November 2008
• Nationality: British

FORDE, Michael

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 29 November 2016
• Resigned on: 2 February 2018

MOULTON-BRADY, Steve

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 20 February 2018
• Resigned on: 13 June 2018

PEARCE, Mark

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 20 August 2010
• Resigned on: 22 February 2019
• Nationality: British

PULLAN, Kirsten Alexandra

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 20 August 2010
• Nationality: Other
• Occupation: In-House Counsel

RHYS, Deian Wyn

• Correspondence address: Peterborough Court, 133 Fleet Street, London, Uk, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 20 June 2008
• Resigned on: 27 April 2016
• Nationality: Other
• Occupation: Lawyer

TWIDALE, Richard Jonathan

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 20 June 2008
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2006
• Resigned on: 14 September 2006

ALI, Fareed

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 25 August 2009
• Resigned on: 4 October 2012
• Nationality: British
• Occupation: Investment Banker

CHARNLEY, James Robert

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 November 2006
• Resigned on: 9 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking Finance

DAVIES, Stephen

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 September 2006
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLMES, Michael

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 14 October 2013
• Resigned on: 19 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCDONOGH, Dermot William

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 February 2009
• Resigned on: 30 September 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

MCDONOGH, Dermot William

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 September 2006
• Resigned on: 29 November 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance

SMITH, Trevor Alexander

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 September 2006
• Resigned on: 25 August 2009
• Nationality: British
• Occupation: Investment Banker

TAYLOR, Mike Christopher

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 January 2017
• Resigned on: 7 June 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WILLS, Gavin Anthony

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 August 2010
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2006
• Resigned on: 14 September 2006