BIRCHILL INVESTMENT CO. LIMITED

Company number 01201437

Filter officers

Filter officers

17 officers / 14 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role
Secretary
Appointed on
25 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3133134

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role
Director
Date of birth
February 1967
Appointed on
26 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role
Director
Date of birth
July 1965
Appointed on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLEN, John

Correspondence address
"Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA
Role Resigned
Secretary
Resigned on
5 September 1996

BILLIALD, Stanley Alan Royall

Correspondence address
Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
Role Resigned
Secretary
Appointed on
19 November 2002
Resigned on
1 July 2009

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
25 February 2013

MARTIN, Robert Scott

Correspondence address
Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
Role Resigned
Secretary
Appointed on
5 September 1996
Resigned on
21 April 2004

TELLER, Valerie Francine Anne

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
27 July 2012

CAMPBELL, Niall George

Correspondence address
63b Redington Road, Hampstead, London, NW3 7RP
Role Resigned
Director
Date of birth
July 1962
Appointed on
20 June 1997
Resigned on
23 October 2002
Nationality
British
Occupation
Chartered Accountant

FROST, Martyn Robert

Correspondence address
Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG
Role Resigned
Director
Date of birth
September 1950
Resigned on
1 December 1994
Nationality
British
Occupation
Chartered Accountant

MARTINELLI, Franco

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
October 1960
Appointed on
23 October 2002
Resigned on
14 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PORTER, Erik Alexander Steven

Correspondence address
20 The Mall, East Sheen, London, SW14 7EN
Role Resigned
Director
Date of birth
November 1939
Resigned on
30 July 1997
Nationality
British
Occupation
Chartered Accountant

ROSE, Peter

Correspondence address
Chirnells 20 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY
Role Resigned
Director
Date of birth
October 1958
Appointed on
7 February 1995
Resigned on
20 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAME, William

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
July 1954
Appointed on
22 January 2002
Resigned on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WETHERALL, Robert James

Correspondence address
Hollydyke House, Little Missenden, Amersham, Buckinghamshire, HP7 0RD
Role Resigned
Director
Date of birth
September 1943
Resigned on
30 June 1994
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

WHITEHEAD, Godfrey Oliver

Correspondence address
55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
Role Resigned
Director
Date of birth
August 1941
Resigned on
30 April 1993
Nationality
British
Occupation
Civil Engineer Company Director

YOUNG, Nigel Robert

Correspondence address
Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
Role Resigned
Director
Date of birth
June 1953
Appointed on
31 July 1997
Resigned on
30 November 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant