BIRSE INTEGRATED SOLUTIONS LIMITED

Company number 04319675

29 officers / 26 resignations

BNOMS LIMITED

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role: Secretary
• Appointed on: 1 October 2015

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• Place registered: UNITED KINGDOM
• Registration number: 624621

BRUCE, David Andrew

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD
• Role: Director
• Date of birth: August 1971
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ENGLAND, Paul David

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD
• Role: Director
• Date of birth: February 1970
• Appointed on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, Emma

• Correspondence address: 3 Grimston Grange, Sherburn Road, Tadcaster, North Yorkshire, LS24 9BX
• Role (Resigned): Secretary
• Appointed on: 14 October 2010
• Resigned on: 1 November 2012

JAECKEL, Christine Charlotte

• Correspondence address: Apartment 16 Chorlegh Grange, Chapel Road, Alderley Edge, Cheshire, SK9 7GL
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Finance Director

MORRIS, Philip Hugh

• Correspondence address: 86 Station Road, Redhill, Surrey, United Kingdom, RH1 1PQ
• Role (Resigned): Secretary
• Appointed on: 26 February 2010
• Resigned on: 14 October 2010

MUTCH, Gregory William

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 30 September 2015

THRALL, Timothy Mark

• Correspondence address: Three Oaks, Park Avenue Barlow, Selby, North Yorkshire, YO8 8JH
• Role (Resigned): Secretary
• Appointed on: 28 May 2007
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Accountant

BIRSE GROUP SERVICES LIMITED

• Correspondence address: Humber Road, Barton Upon Humber, North Lincolnshire, DN18 5BW
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 6 October 2004

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 8 November 2001
• Resigned on: 21 February 2002

ADAMS, Robert

• Correspondence address: 7 Isle Close, Crowle, Scunthorpe, Lincolnshire, DN17 4NR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 April 2002
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ASTIN, Andrew Robert

• Correspondence address: Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2016
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BUDDEN, Martin, M

• Correspondence address: Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 June 2006
• Resigned on: 20 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUDDEN, Martin, M

• Correspondence address: Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 February 2002
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Emma

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 11 November 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CRAVEN, Heather Ann

• Correspondence address: 6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 February 2002
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CURL, Stuart Edward

• Correspondence address: 5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 February 2016
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

CUTLER, Mark Lloyd

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 July 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DEW, Beverley Edward John

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 October 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTON, Murray John

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 March 2011
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JAECKEL, Christine Charlotte

• Correspondence address: Apartment 16 Chorlegh Grange, Chapel Road, Alderley Edge, Cheshire, SK9 7GL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 July 2003
• Resigned on: 6 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHNSON, Mark Richard

• Correspondence address: 3 Grimston Grange, Sherburn Road, Tadcaster, North Yorkshire, LS24 9BX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 March 2010
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACAULAY, Hector

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 November 2012
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RUANE, John

• Correspondence address: 16 Oakfield Close, Bramhall, Stockport, Cheshire, SK7 1JE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 15 April 2002
• Resigned on: 28 May 2007
• Nationality: British
• Occupation: Managing Director

SCOTT, Marshall Duncan

• Correspondence address: 3 Grimston Grange, Sherburn Road, Tadcaster, North Yorkshire, LS24 9BX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 March 2011
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

THRALL, Timothy Mark

• Correspondence address: Three Oaks, Park Avenue Barlow, Selby, North Yorkshire, YO8 8JH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 May 2007
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALSH, John Anthony Meade

• Correspondence address: 130 Wilton Road, London, England, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 June 2013
• Resigned on: 28 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDMAN, Dave

• Correspondence address: 3 Strands Court, Netherton, Wakefield, Yorkshire, WF4 4JB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 April 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Regional Director

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 8 November 2001
• Resigned on: 21 February 2002