BIRCHPOINT NO. 1

Company number 03455575

20 officers / 17 resignations

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role: Secretary
• Appointed on: 30 September 2001

GARDINER, Simon Roger

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role: Director
• Date of birth: May 1967
• Appointed on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
• Role: Director
• Appointed on: 29 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3333298

APPLEWHITE, Peter Norman

• Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Secretary
• Appointed on: 22 October 1997
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Assistant Company Secretary

BOURNE, Jonathan Rowland

• Correspondence address: Bank House 9 Charlotte Street, Manchester, M1 4EU
• Role (Resigned): Secretary
• Appointed on: 21 October 1997
• Resigned on: 22 October 1997
• Nationality: British

APPLEWHITE, Peter Norman

• Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 22 October 1997
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Assistant Company Secretary

BEESLEY, Martin Geoffrey

• Correspondence address: 3 Fernyhalgh Court, Preston, PR2 9NJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 May 2008
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEESLEY, Martin Geoffrey

• Correspondence address: 3 Fernyhalgh Court, Preston, PR2 9NJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 May 2008
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELL, Leslie Anthony

• Correspondence address: 25 Cambridge Road, Southport, Merseyside, PR9 9NQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 August 2004
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BROOK, Christopher John

• Correspondence address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 August 2004
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Finance Director

CORNISH, Charles Thomas

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 May 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Michael John

• Correspondence address: 18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 December 2007
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

FERGUSON, Robert James

• Correspondence address: 3 Fairways Court, Shireburn Road, Formby, Liverpool, L37 1QA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 22 October 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finances Director

KILGOUR, David John

• Correspondence address: 2 Dean Drive, Bowden, Cheshire, WA14 3NE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 December 2007
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMAHON, Gregory Joseph

• Correspondence address: Bank House 9 Charlotte Street, Manchester, M1 4EU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 October 1997
• Resigned on: 22 October 1997
• Nationality: British
• Occupation: Solicitor

PLENDERLEITH, Ian John Alexander

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 May 2008
• Resigned on: 29 July 2014
• Nationality: British
• Occupation: Company Director

STARLING, Kevin

• Correspondence address: 11a Ogden Road, Bramhall, Stockport, SK7 1HG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 April 2007
• Resigned on: 12 May 2008
• Nationality: British
• Occupation: Company Director

TREGASKIS, Gordon Joseph Martin

• Correspondence address: 82-62 The Noble, Sukhumvit Soi 63 Sub Soi, 10110, Bangkok
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 22 October 1997
• Resigned on: 7 March 2002
• Nationality: British
• Occupation: Barrister

WATERS, Gordon Arthur Ivan

• Correspondence address: 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 August 2004
• Resigned on: 24 December 2006
• Nationality: British
• Occupation: Managing Director Contract Sol

UU DIRECTORATE LIMITED

• Correspondence address: Dawson House, Great Sankey, Warrington, Cheshire, WA5 3LW
• Role (Resigned): Director
• Appointed on: 28 September 2001
• Resigned on: 5 August 2004