Peter Gibbs BIRCH

Total number of appointments 36

• Date of birth: December 1937

FAIRVINE LTD (11059053)

• Company status: Dissolved
• Correspondence address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
• Role: Director
• Appointed on: 10 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCH FUTURE 1 LIMITED (06708053)

• Company status: Dissolved
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role: Director
• Appointed on: 25 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCH FUTURE 2 LIMITED (06707943)

• Company status: Dissolved
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role: Secretary
• Appointed on: 25 September 2008
• Nationality: British

KELARCH LIMITED (01639536)

• Company status: Dissolved
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role: Director
• Appointed before: 6 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELARCH LIMITED (01639536)

• Company status: Dissolved
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role: Secretary
• Appointed before: 6 December 1991
• Nationality: British

TRIGOLDCRYSTAL LIMITED (03598974)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 27 October 2006
• Resigned on: 13 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TRAVELEX HOLDINGS LIMITED (05356574)

• Company status: Dissolved
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 2 August 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

FIVE ARROWS FINANCE LIMITED (03174791)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 1 February 1999
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THE NORTHVIEW GROUP LIMITED (03050321)

• Company status: Dissolved
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 28 June 2000
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KENSINGTON PERSONAL LOANS LIMITED (03598132)

• Company status: Dissolved
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 23 February 2006
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KENSINGTON MORTGAGE COMPANY LIMITED (03049877)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 27 June 2005
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

REACH PLC (00082548)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 18 March 1998
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Independent Director

TL REALISATIONS LIMITED (04001915)

• Company status: Liquidation
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 11 July 2000
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAND SECURITIES GROUP PLC (04369054)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 5 July 2002
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAINSBURY'S BANK PLC (03279730)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 20 March 2002
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVELEX GROUP LIMITED (04090247)

• Company status: Dissolved
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 25 January 2001
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

N. M. ROTHSCHILD & SONS LIMITED (00925279)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 14 May 1998
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAND SECURITIES P L C (00551412)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 7 April 1997
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRAVELLERS EXCHANGE CORPORATION LIMITED (03642637)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 25 March 1999
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UCTX LIMITED (03927244)

• Company status: Dissolved
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 11 January 2001
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROTHSCHILD & CO CONTINUATION LIMITED (00371601)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 23 July 1998
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

SYGEN INTERNATIONAL LIMITED (03215874)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 1 April 1998
• Resigned on: 29 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIC FYFIELD LIMITED (00019739)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 1 February 1993
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EXPERIAN 2006 UNLIMITED (02454812)

• Company status: Dissolved
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed before: 3 July 1992
• Resigned on: 15 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANTANDER UK FOUNDATION LIMITED (02509711)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed before: 1 May 1992
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SANTANDER INSURANCE SERVICES UK LIMITED (01492302)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed before: 24 June 1991
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED (00617484)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed before: 24 June 1991
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

SCOTTISH MUTUAL ASSURANCE LIMITED (SC133846)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 13 December 1991
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

SANTANDER UK PLC (02294747)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed before: 19 April 1992
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

CATER ALLEN HOLDINGS LIMITED (00380825)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 20 August 1997
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (03283077)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 27 November 1996
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANTANDER FINANCIAL SERVICES PLC (02338548)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed before: 31 March 1992
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

AN (123) LIMITED (00059614)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 30 August 1995
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GE MONEY HOME FINANCE LIMITED (00592986)

• Company status: Active
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed on: 30 August 1995
• Resigned on: 25 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ANDSH LIMITED (02210150)

• Company status: Dissolved
• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Appointed before: 31 March 1992
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive