BIRCHIN INVESTMENTS LIMITED

Company number 05455864

7 officers / 5 resignations

SIMMONS, Mark Andrew

• Correspondence address: 23 The Avenue, Wembley, Middlesex, HA9 9QH
• Role: Secretary
• Appointed on: 18 May 2005
• Nationality: British
• Occupation: Accountant

SIMMONS, Mark Andrew

• Correspondence address: 23 The Avenue, Wembley, Middlesex, HA9 9QH
• Role: Director
• Date of birth: September 1964
• Appointed on: 18 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2005
• Resigned on: 18 May 2005

KELMANSON, David Ian

• Correspondence address: 31 Claremont Road, Hadley Wood, Hertfordshire, EN4 0HR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 June 2005
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

SHARMAN, John Nicholas

• Correspondence address: 33 Saint Peters Square, London, W6 9NW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 May 2005
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STAAL, Gerardus Johannes Remigius

• Correspondence address: Claudiusstrasse 27, Dusseldorf, D-40474, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 May 2005
• Resigned on: 21 May 2008
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Banker

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2005
• Resigned on: 18 May 2005