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BIRCH WORLDWIDE LIMITED

Company number 04565956

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Officers: 23 officers / 20 resignations

PITTMAN, Stephen Gregory

Correspondence address
Blue Tower, Blue Tower, 14th Floor, Media City Uk, Salford, England, M50 2ST
Role Active
Secretary
Appointed on
1 April 2023

BENNETT, Susan Elizabeth

Correspondence address
Blue Tower, Blue Tower, 14th Floor, Media City Uk, Salford, England, M50 2ST
Role Active
Director
Date of birth
January 1967
Appointed on
31 May 2024
Nationality
American
Country of residence
United States
Occupation
Lawyer

PITTMAN, Stephen Gregory

Correspondence address
Blue Tower, Blue Tower, 14th Floor, Media City Uk, Salford, England, M50 2ST
Role Active
Director
Date of birth
February 1974
Appointed on
1 April 2023
Nationality
American
Country of residence
United States
Occupation
Associate General Counsel

FESE, Laura Lynn

Correspondence address
9600 Great Hills Trail, Suite 300e, Austin, Tx 78759, United States
Role Resigned
Secretary
Appointed on
10 November 2017
Resigned on
1 April 2023

STROUD, John Norman

Correspondence address
Thorndon House, Exeter Road, Rewe, Devon, Great Britain, EX5 4EU
Role Resigned
Secretary
Appointed on
31 August 2003
Resigned on
6 November 2012
Nationality
British
Occupation
Director

WHITE, Christine

Correspondence address
Nahoon, Down End, Chieveley, Berkshire, RG20 8TS
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
31 August 2003
Nationality
British
Occupation
Manager

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role Resigned
Secretary
Appointed on
10 November 2017
Resigned on
29 June 2022

UK Limited Company What's this?

Registration number
1688036

NOMINEE COMPANY SECRETARIES LIMITED

Correspondence address
116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands, B1 1QU
Role Resigned
Secretary
Appointed on
17 October 2002
Resigned on
17 October 2002

BACHMANN, Thorsten Guido

Correspondence address
100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
Role Resigned
Director
Date of birth
November 1975
Appointed on
10 November 2017
Resigned on
30 September 2019
Nationality
German
Country of residence
Germany
Occupation
Business Executive

BARKAWAY, John Charles

Correspondence address
10 Birch Drive, Blackwater, Camberley, Surrey, GU17 9BY
Role Resigned
Director
Date of birth
August 1949
Appointed on
7 November 2002
Resigned on
31 August 2003
Nationality
British
Occupation
Director

DIMBERO, Edward Stanley

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 October 2017
Resigned on
15 November 2017
Nationality
American
Country of residence
Usa
Occupation
Ceo

FESE, Laura Lynn

Correspondence address
9600 Great Hills Trail, Suite 300e, Austin, Texas 78759, United States
Role Resigned
Director
Date of birth
July 1963
Appointed on
2 October 2019
Resigned on
1 April 2023
Nationality
American
Country of residence
United States
Occupation
Attorney

GRAFTON, Jennifer

Correspondence address
Blue Tower, Blue Tower, 14th Floor, Media City Uk, Salford, England, M50 2ST
Role Resigned
Director
Date of birth
March 1976
Appointed on
24 June 2022
Resigned on
24 May 2024
Nationality
American
Country of residence
United States
Occupation
Associate General Counsel

GRIFFITHS, David John

Correspondence address
Ilex Unit 16, Fishponds Road, Wokingham, Berkshire, United Kingdom, RG41 2GY
Role Resigned
Director
Date of birth
April 1954
Appointed on
30 December 2013
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

HANTMAN, Peter Robert

Correspondence address
9600 Great Hills Trail, Suite 300e, Austin, Tx 78759, United States
Role Resigned
Director
Date of birth
May 1967
Appointed on
10 November 2017
Resigned on
31 August 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

HARDING, John David

Correspondence address
1 Andromeda House, Calleva Park, Aldermaston, Berkshire, England, RG7 8AP
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 December 2013
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

JANIK, Jarett Jay

Correspondence address
9600 Great Hills Trail, Suite 300e, Austin, Tx 78759, United States
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 September 2018
Resigned on
24 June 2022
Nationality
American
Country of residence
United States
Occupation
Business Executive

STROUD, Gina

Correspondence address
Thorndon House, Exeter Road, Rewe, Devon, Great Britain, EX5 4EU
Role Resigned
Director
Date of birth
April 1951
Appointed on
31 August 2003
Resigned on
27 June 2012
Nationality
British
Country of residence
Great Britain
Occupation
Director

STROUD, John Norman

Correspondence address
Thorndon House, Exeter Road, Rewe, Devon, Great Britain, EX5 4EU
Role Resigned
Director
Date of birth
June 1955
Appointed on
31 August 2003
Resigned on
6 November 2012
Nationality
British
Country of residence
Great Britain
Occupation
Director

WHITE, Antony Robert

Correspondence address
Sunfold, Bramshill Road, Heckfield, Hampshire, RG27 0LA
Role Resigned
Director
Date of birth
June 1956
Appointed on
7 November 2002
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, Christine

Correspondence address
Walbury View, Pottery Lane, Inkpen, Berkshire, Great Britain, RG17 9QA
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 July 2016
Resigned on
31 October 2017
Nationality
British
Country of residence
Great Britain
Occupation
Director

WHITE, Christine

Correspondence address
Sunfold, Bramshill Road, Heckfield, Hampshire, RG27 0LA
Role Resigned
Director
Date of birth
November 1962
Appointed on
31 August 2003
Resigned on
27 June 2012
Nationality
British
Country of residence
Great Britain
Occupation
Director

NOMINEE COMPANY DIRECTORS LIMITED

Correspondence address
116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands, B1 1QU
Role Resigned
Director
Appointed on
17 October 2002
Resigned on
17 October 2002