BIRCHSQUARE HOLDCO 1 LIMITED

Company number 07169898

8 officers / 6 resignations

BARRATT, Anthony William

• Correspondence address: Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role: Director
• Date of birth: June 1977
• Appointed on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GLENN, Martin Richard

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role: Director
• Date of birth: July 1960
• Appointed on: 29 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

NORTHERN TRUST INTERNATIONAL FUND ADMINISTRATION SERVICES (GUERNSEY) LIMITED

• Correspondence address: Trafalgar Court, Les Banques, St Peter Port, GY1 3QL
• Role (Resigned): Secretary
• Appointed on: 7 July 2010
• Resigned on: 1 October 2010

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED COMPANY
• Place registered: GUERNSEY
• Registration number: 15532

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 7 July 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6902863

ARMSTRONG, Paul Richard

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 7 July 2010
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 February 2010
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 February 2010
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SELLARS, Ian

• Correspondence address: 80 Pall Mall, London, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 July 2010
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director