SILVER BIRCH TRUSTEES LIMITED

Company number 06468423

27 officers / 21 resignations

BARKER, Colin Andrew

• Correspondence address: 400 South Oak Way, Reading, Berkshire, England, RG2 6AD
• Role (Active): Secretary
• Appointed on: 19 February 2015

BEAVER, Martin

• Correspondence address: 400 South Oak Way, Reading, Berkshire, England, RG2 6AD
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 26 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of It

GRIFFITHS, James Clifford

• Correspondence address: 400 South Oak Way, Reading, Berkshire, England, RG2 6AD
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Head Of Accounting

HARTLEY, Robert Henry

• Correspondence address: 400 South Oak Way, Reading, Berkshire, England, RG2 6AD
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 14 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Mark

• Correspondence address: 230 Science Park, Milton Road, Cambridge, England, CB4 0WB
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 9 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hr

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: The St Botolph Building, Houndsditch, London, England, EC3A 7AW
• Role (Active): Director
• Appointed on: 13 October 2016

UK Limited Company What's this?

• Registration number: 2567540

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Secretary
• Appointed on: 9 January 2008
• Resigned on: 19 February 2015

BARKER, Colin Andrew

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, United Kingdom, RG14 1JA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 January 2008
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Risk Manager

BEE, Michael Gerard

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 March 2009
• Resigned on: 15 June 2011
• Nationality: British
• Occupation: Head Of Sales Bayer Schering Pharma

CHOLERA, Reena

• Correspondence address: 400 South Oak Way, Reading, Berkshire, England, RG2 6AD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 26 March 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Regional Business Manager

FARMER, Nicole Suzanne

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 January 2008
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Unit Head

GILMOUR, Lesley Jean

• Correspondence address: Abacus House, 33 Gutter Lane, London, England, EC2V 8AR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 June 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Health Economist

HAMPSON, Robert William

• Correspondence address: 400 South Oak Way, Reading, Berkshire, England, RG2 6AD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 January 2008
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance & Controlling

HEER, Jaz

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, United Kingdom, RG14 1JA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 March 2014
• Resigned on: 17 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager - Oncology

HIBBITT, Christopher

• Correspondence address: 2 Green Close, Writtle, Essex, CM1 3DX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 9 January 2008
• Resigned on: 27 March 2014
• Nationality: British
• Occupation: Retired

HOWE, Jonathan Andrew Guy

• Correspondence address: 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 9 January 2008
• Resigned on: 6 January 2010
• Nationality: British
• Occupation: Hr Manager

ISBILL, Simon Edward

• Correspondence address: Abacus House, 33 Gutter Lane, London, England, EC2V 8AR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 June 2010
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LONGTHORNE, Peter Norman, Doctor

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 9 January 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

MITTON, Patrick

• Correspondence address: 230 Science Park, Milton Road, Cambridge, England, CB4 0WB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 January 2008
• Resigned on: 14 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Food Industry Stewardship Mana

MUIRHEAD, Angus, Dr

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 January 2008
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Business Group Director

PEERS, Julie

• Correspondence address: 400 South Oak Way, Reading, Berkshire, England, RG2 6AD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 September 2022
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PLANK, Juliette Alison

• Correspondence address: 400 South Oak Way, Reading, Berkshire, England, RG2 6AD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 June 2020
• Resigned on: 19 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Medical Operations Excellence Manager

RAINBIRD, Clive

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, United Kingdom, RG14 1JA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 March 2011
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SHARP, Philip John

• Correspondence address: 400 South Oak Way, Reading, Berkshire, England, RG2 6AD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 13 February 2020
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLACE, Michael Ernest

• Correspondence address: Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 January 2008
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BES TRUSTEES PLC

• Correspondence address: Five Kings House, 1 Queen Street Place, London, EC4R 1QS
• Role (Resigned): Director
• Appointed on: 9 January 2008
• Resigned on: 13 October 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02671775

PENNINGTONS DIRECTORS (NO 1) LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2008
• Resigned on: 9 January 2008