BIRRELL LIMITED

Company number SC012973

24 officers / 20 resignations

BELL, Robbie Ian

• Correspondence address: Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, England, CM15 9ST
• Role: Director
• Date of birth: May 1973
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FULLER, Simon Jeremy Ian

• Correspondence address: Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA
• Role: Director
• Date of birth: July 1977
• Appointed on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Steven

• Correspondence address: Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA
• Role: Director
• Date of birth: March 1981
• Appointed on: 22 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Simon Jonathan

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role: Director
• Date of birth: July 1963
• Appointed on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNES, Christopher Howard

• Correspondence address: 11 Hepplewhite Close, Baughurst, Basingstoke, Hampshire, RG26 5HD
• Role (Resigned): Secretary
• Appointed on: 28 November 1998
• Resigned on: 14 March 2003
• Nationality: British

FORD, Laurence Henry

• Correspondence address: 123 Eastern Avenue East, Romford, Essex, RM1 4SH
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 28 November 1998
• Nationality: British

MILLER, Simon Jonathan

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 22 August 2017
• Nationality: British

READER, Colin Graham

• Correspondence address: 51 Arlington Road, London, NW1 7ES
• Role (Resigned): Secretary
• Appointed on: 9 March 1995
• Resigned on: 19 July 1996
• Nationality: British

REES, John Michael

• Correspondence address: 102 Pollards Green, Chelmer Village, Chelmsford, CM2 6UL
• Role (Resigned): Secretary
• Appointed on: 19 July 1996
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Finance Director

SYMMONS, Peter Samuel

• Correspondence address: 3 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
• Role (Resigned): Secretary
• Appointed before: 21 November 1988
• Resigned on: 8 March 1995
• Nationality: English

TEDDER, Kingsley John

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 12 August 2015
• Nationality: British

YOUNG, Bernadette Clare

• Correspondence address: Unit 11,The Avenue, Newton Mearns, Glasgow, G77 6AA
• Role (Resigned): Secretary
• Appointed on: 22 August 2017
• Resigned on: 7 September 2018

AGUSS, Martyn James

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 October 2011
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BRISTOW, Nicholas John

• Correspondence address: 5 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 29 December 1989
• Resigned on: 30 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRISTOW, Nicholas John

• Correspondence address: 5 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 21 November 1988
• Resigned on: 31 December 1989
• Nationality: British
• Country of residence: England
• Occupation: Ass Managing Director

COX, Allister Russell

• Correspondence address: The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 November 1998
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HONEYBALL, Garry Philip

• Correspondence address: 9 Ilfracombe Crescent, Suttons Farm, Hornchurch, Essex, RM12 6RQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 May 1989
• Resigned on: 9 January 1995
• Nationality: British
• Occupation: Chartered Accountant

JACKSON, Brian

• Correspondence address: 9 The Grazings, Highfield Lane, Hemel Hempstead, Hertfordshire, HP2 5JN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 July 1991
• Resigned on: 28 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trading Dir

LANCASTER, James

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 November 1998
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

READER, Colin Graham

• Correspondence address: 51 Arlington Road, London, NW1 7ES
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 17 March 1995
• Resigned on: 19 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

REES, John Michael

• Correspondence address: 6 Nelson Crescent, Maldon, Essex, CM9 6WE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 July 1996
• Resigned on: 28 November 1998
• Nationality: British
• Occupation: Finance Director

SYMMONS, Peter Samuel

• Correspondence address: 3 Lippitts Hill, Luton, Bedfordshire, LU2 7YN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 21 November 1988
• Resigned on: 8 March 1995
• Nationality: English
• Country of residence: England
• Occupation: Chartered Secretary

TALBOT, John Richard

• Correspondence address: 14 The Coppens, Stotfold, Hitchin, Hertfordshire, SG5 4PJ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 9 January 1995
• Resigned on: 28 November 1998
• Nationality: British
• Occupation: Director

WILKINSON, Stephen William

• Correspondence address: Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 November 2004
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director