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SILVER BIRCH TRUSTEES LIMITED

Company number 06468423

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Officers: 27 officers / 20 resignations

BARKER, Colin Andrew

Correspondence address
400 South Oak Way, Reading, Berkshire, England, RG2 6AD
Role Active
Secretary
Appointed on
19 February 2015

BEAVER, Martin

Correspondence address
400 South Oak Way, Reading, Berkshire, England, RG2 6AD
Role Active
Director
Date of birth
September 1959
Appointed on
26 March 2015
Nationality
British
Country of residence
England
Occupation
Head Of It

GRIFFITHS, James Clifford

Correspondence address
400 South Oak Way, Reading, Berkshire, England, RG2 6AD
Role Active
Director
Date of birth
June 1968
Appointed on
31 October 2023
Nationality
British
Country of residence
Wales
Occupation
Head Of Accounting

HARTLEY, Robert Henry

Correspondence address
400 South Oak Way, Reading, Berkshire, England, RG2 6AD
Role Active
Director
Date of birth
May 1953
Appointed on
14 July 2021
Nationality
British
Country of residence
England
Occupation
Director

HARVEY, Mark

Correspondence address
230 Science Park, Milton Road, Cambridge, England, CB4 0WB
Role Active
Director
Date of birth
November 1959
Appointed on
9 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Hr

SHARP, Philip John

Correspondence address
400 South Oak Way, Reading, Berkshire, England, RG2 6AD
Role Active
Director
Date of birth
November 1970
Appointed on
13 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INDEPENDENT TRUSTEE SERVICES LIMITED

Correspondence address
The St Botolph Building, Houndsditch, London, England, EC3A 7AW
Role Active
Director
Appointed on
13 October 2016

UK Limited Company What's this?

Registration number
2567540

PENNSEC LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Secretary
Appointed on
9 January 2008
Resigned on
19 February 2015

BARKER, Colin Andrew

Correspondence address
Bayer House, Strawberry Hill, Newbury, Berkshire, United Kingdom, RG14 1JA
Role Resigned
Director
Date of birth
August 1965
Appointed on
9 January 2008
Resigned on
12 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Risk Manager

BEE, Michael Gerard

Correspondence address
Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
Role Resigned
Director
Date of birth
August 1965
Appointed on
26 March 2009
Resigned on
15 June 2011
Nationality
British
Occupation
Head Of Sales Bayer Schering Pharma

CHOLERA, Reena

Correspondence address
400 South Oak Way, Reading, Berkshire, England, RG2 6AD
Role Resigned
Director
Date of birth
May 1977
Appointed on
26 March 2015
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Regional Business Manager

FARMER, Nicole Suzanne

Correspondence address
Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
Role Resigned
Director
Date of birth
February 1967
Appointed on
9 January 2008
Resigned on
27 March 2014
Nationality
British
Country of residence
England
Occupation
Business Unit Head

GILMOUR, Lesley Jean

Correspondence address
Abacus House, 33 Gutter Lane, London, England, EC2V 8AR
Role Resigned
Director
Date of birth
October 1959
Appointed on
29 June 2010
Resigned on
31 December 2012
Nationality
British
Country of residence
Uk
Occupation
Health Economist

HAMPSON, Robert William

Correspondence address
400 South Oak Way, Reading, Berkshire, England, RG2 6AD
Role Resigned
Director
Date of birth
October 1966
Appointed on
9 January 2008
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance & Controlling

HEER, Jaz

Correspondence address
Bayer House, Strawberry Hill, Newbury, Berkshire, United Kingdom, RG14 1JA
Role Resigned
Director
Date of birth
September 1967
Appointed on
27 March 2014
Resigned on
17 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager - Oncology

HIBBITT, Christopher

Correspondence address
2 Green Close, Writtle, Essex, CM1 3DX
Role Resigned
Director
Date of birth
March 1943
Appointed on
9 January 2008
Resigned on
27 March 2014
Nationality
British
Occupation
Retired

HOWE, Jonathan Andrew Guy

Correspondence address
33 Gutter Lane, London, EC2V 8AR
Role Resigned
Director
Date of birth
April 1952
Appointed on
9 January 2008
Resigned on
6 January 2010
Nationality
British
Occupation
Hr Manager

ISBILL, Simon Edward

Correspondence address
Abacus House, 33 Gutter Lane, London, England, EC2V 8AR
Role Resigned
Director
Date of birth
January 1965
Appointed on
29 June 2010
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LONGTHORNE, Peter Norman, Doctor

Correspondence address
Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
Role Resigned
Director
Date of birth
January 1944
Appointed on
9 January 2008
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Director

MITTON, Patrick

Correspondence address
230 Science Park, Milton Road, Cambridge, England, CB4 0WB
Role Resigned
Director
Date of birth
May 1952
Appointed on
9 January 2008
Resigned on
14 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Food Industry Stewardship Mana

MUIRHEAD, Angus, Dr

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Director
Date of birth
February 1956
Appointed on
9 January 2008
Resigned on
31 December 2012
Nationality
British
Occupation
Business Group Director

PEERS, Julie

Correspondence address
400 South Oak Way, Reading, Berkshire, England, RG2 6AD
Role Resigned
Director
Date of birth
November 1972
Appointed on
19 September 2022
Resigned on
30 September 2023
Nationality
British
Country of residence
England
Occupation
Director

PLANK, Juliette Alison

Correspondence address
400 South Oak Way, Reading, Berkshire, England, RG2 6AD
Role Resigned
Director
Date of birth
April 1970
Appointed on
16 June 2020
Resigned on
19 September 2022
Nationality
British
Country of residence
England
Occupation
Medical Operations Excellence Manager

RAINBIRD, Clive

Correspondence address
Bayer House, Strawberry Hill, Newbury, Berkshire, United Kingdom, RG14 1JA
Role Resigned
Director
Date of birth
June 1951
Appointed on
31 March 2011
Resigned on
12 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WALLACE, Michael Ernest

Correspondence address
Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AR
Role Resigned
Director
Date of birth
April 1947
Appointed on
9 January 2008
Resigned on
26 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BES TRUSTEES PLC

Correspondence address
Five Kings House, 1 Queen Street Place, London, EC4R 1QS
Role Resigned
Director
Appointed on
9 January 2008
Resigned on
13 October 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02671775

PENNINGTONS DIRECTORS (NO 1) LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Nominee Director
Appointed on
9 January 2008
Resigned on
9 January 2008