BIRCH CONSTRUCTION DIVISION LIMITED

Company number 00688041

24 officers / 21 resignations

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

• Correspondence address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
• Role: Secretary
• Appointed on: 18 September 2014

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• Registration number: 07970508

COCKER, Neil David

• Correspondence address: 5 Rossett Close, Northwich, Cheshire, United Kingdom, CW9 8WP
• Role: Director
• Date of birth: October 1966
• Appointed on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JUBB, Ian Thomas

• Correspondence address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
• Role: Director
• Date of birth: July 1964
• Appointed on: 18 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Management

COX, John Andrew

• Correspondence address: 9 Premier Avenue, Ashbourne, Derbyshire, DE6 1LH
• Role (Resigned): Secretary
• Appointed before: 19 March 1991
• Resigned on: 19 May 1999
• Nationality: British

DONALDSON, Euan James

• Correspondence address: 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Director

MACKINNON, Iain Lachlan

• Correspondence address: 1 Hermitage Drive, Edinburgh, EH10 6DE
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 30 August 2002
• Nationality: British

SMYTH, Pamela June

• Correspondence address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland, B37 7WY
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 16 May 2012
• Nationality: British

WILSON, Mark William

• Correspondence address: 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 9 October 2000
• Nationality: British

COOPER, Martin

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 September 2014
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

COX, John Andrew

• Correspondence address: 9 Premier Avenue, Ashbourne, Derbyshire, DE6 1LH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 July 1991
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Chartered Accountant

ENDSOR, Christopher John

• Correspondence address: Maple Croft, Dalbury Lees, Ashbourne, Derbyshire, England, DE6 5BE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 19 March 1991
• Resigned on: 9 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FINNEGAN, Thomas Gerard

• Correspondence address: 6 Swallow Close, Mickleover, Derby, DE3 5XD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 19 March 1991
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Quantity Surveyor

GADSBY, Peter James

• Correspondence address: Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 19 March 1991
• Resigned on: 9 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GIBSON, Neil Calum

• Correspondence address: 139 Overlane, Belper, Derbyshire, DE56 0HN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 March 1993
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Estimating Director

GOODWIN, Roger Charles

• Correspondence address: 50 Green Lane, Ockbrook, Derby, DE72 3SE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 23 March 1993
• Resigned on: 9 October 1995
• Nationality: British
• Occupation: Development Director - Design

HODSDEN, Richard David

• Correspondence address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland, B37 7WY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 November 2013
• Resigned on: 9 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LITTING, Kevin George Wedgwood

• Correspondence address: Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 19 March 1991
• Resigned on: 24 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MCBRIDE, Garry

• Correspondence address: 12 Cumberhills Road, Duffield, Derby, Derbyshire, DE56 4HA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 May 1997
• Resigned on: 15 November 1999
• Nationality: British
• Occupation: Company Director

MILLER, Keith Manson

• Correspondence address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland, B37 7WY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 9 October 2000
• Resigned on: 9 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RICHARDS, John Steel

• Correspondence address: C/O Miller Construction (Uk) Limited, 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland, B37 7WY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 October 2000
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SMALLEY, William Anthony

• Correspondence address: Furnace Pond Farm, Dale Road, Dale Abbey, Derbyshire, DE7 4PF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 19 March 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Contracts Director

TURNER, Charles Robert

• Correspondence address: 45 Charlecote Drive, Nottingham, Nottinghamshire, NG8 2SD
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 21 January 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Marketing Director

WHEATCROFT, Mitchell

• Correspondence address: 17 Bakers Hill, Heage, Belper, Derbyshire, DE56 2BL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 19 March 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Estimator

WILSON, Mark William

• Correspondence address: 18 Silverdale Close, Ecclesall, Sheffield, South Yorkshire, S11 9JN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 September 1997
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Finance