BIRCHFOREST LIMITED

Company number 02180346

1 active person with significant control / 0 active statements

Birchforest Holdings Ltd (Active)

• Correspondence address: Cathedral House, 5 Beacon Street, Lichfield, England, WS13 7AA
• Notified on: 6 April 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 11102138
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Paul Samuel Wassell (Ceased)

• Correspondence address: The Maltings, 2 Anderson Road, Bearwood, Birmingham, B66 4AR
• Notified on: 6 April 2016
• Ceased on: 17 April 2018
• Date of birth: April 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Woodhead (Ceased)

• Correspondence address: The Maltings, 2 Anderson Road, Bearwood, Birmingham, B66 4AR
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: May 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jane Francine Yvonne Louise Woodhead (Ceased)

• Correspondence address: The Maltings, 2 Anderson Road, Bearwood, Birmingham, B66 4AR
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Carol Irene Wassell (Ceased)

• Correspondence address: The Maltings, 2 Anderson Road, Bearwood, Birmingham, B66 4AR
• Notified on: 6 April 2016
• Ceased on: 12 December 2017
• Date of birth: September 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%