BERRY BIRCH & NOBLE ESTATE PLANNING LIMITED

Company number 04563379

13 officers / 11 resignations

OLIVER, Mark Anthony

• Correspondence address: 44 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX
• Role: Secretary
• Appointed on: 8 June 2005
• Nationality: British

LEES, Sheila

• Correspondence address: 79 Dower Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6TL
• Role: Director
• Date of birth: May 1964
• Appointed on: 16 January 2006
• Nationality: British
• Occupation: Director

BROMWICH, Michael Trevor

• Correspondence address: Badgers Retreat, School Lane, Gaulby, Leicester, Leicestershire, LE7 9BX
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 1 November 2003
• Nationality: British

GORMAN, Jeremy Philip

• Correspondence address: 19 Connaught Square, London, W2 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 25 April 2005
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2002
• Resigned on: 12 December 2002

BLACK, Ian Duncan

• Correspondence address: 10 Edgefield Drive, Cramlington, Northumberland, NE23 3HZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 June 2005
• Resigned on: 16 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

CLEARY, Michael Anthony

• Correspondence address: 1 Elm Bank Close, Leamington Spa, Warwickshire, CV32 6LR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 December 2002
• Resigned on: 14 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, John Geoffrey

• Correspondence address: 6a Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 13 December 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

DONOGHUE, Roy John

• Correspondence address: 47 Grove Street, Leamington Spa, Warwickshire, CV32 5AQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 January 2006
• Resigned on: 13 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKINS, Allan

• Correspondence address: 6 Fosseway Road, Coventry, West Midlands, CV3 6JQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 December 2002
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Director

HEXLEY, Gary John

• Correspondence address: The Brambles Keepers Road, Little Aston, Sutton Coldfield, West Midlands, B74 3AX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 13 December 2002
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBSTER, Simon

• Correspondence address: Handley Cross, Wye, Kent, TN25 5DL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 December 2002
• Resigned on: 13 June 2003
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2002
• Resigned on: 12 December 2002