THE BIRCHMAN GROUP LIMITED

Company number 04656447

10 officers / 7 resignations

ITA SECRETARIES LIMITED

• Correspondence address: Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ
• Role (Active): Secretary
• Appointed on: 4 February 2003

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• Registration number: 4126580

TAYLOR, Richard Michael

• Correspondence address: Units Scf 1, & 2, South Core, Western Internat Market Hayes Road, Southall, Middlesex, United Kingdom, UB2 5XJ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 15 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

WYRLEY-BIRCH, Ian

• Correspondence address: Units Scf 1, & 2, South Core, Western Internat Market Hayes Road, Southall, Middlesex, United Kingdom, UB2 5XJ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 5 February 2003
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Consultant

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2003
• Resigned on: 5 February 2003

AGUAYO, Francisco Javier

• Correspondence address: Units Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom, UB2 5XJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 June 2019
• Resigned on: 22 April 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Consultant

DEWAR, Donryn

• Correspondence address: 27 Buckingham Terrace, Edinburgh, EH4 3AE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 5 February 2003
• Resigned on: 8 August 2005
• Nationality: South African
• Occupation: Consultant

EDWARDS, David Gareth

• Correspondence address: Units Scf 1, & 2, South Core, Western Internat Market Hayes Road, Southall, Middlesex, United Kingdom, UB2 5XJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 October 2009
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

SCHOEMAN, Abel Daniel

• Correspondence address: Units Scf 1, & 2, South Core, Western Internat Market Hayes Road, Southall, Middlesex, United Kingdom, UB2 5XJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 February 2003
• Resigned on: 21 June 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

STEPHENS, Kevin Frank

• Correspondence address: Units Scf 1, & 2, South Core, Western Internat Market Hayes Road, Southall, Middlesex, United Kingdom, UB2 5XJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 October 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2003
• Resigned on: 5 February 2003