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Companies House dossier

BIRCHIN LANE NOMINEES,LIMITED

00204967Dissolved· Ltd· England Wales· 1925-04-01Incorporated 1925-04-01Health 25/100 · Risk

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BIRCHIN LANE NOMINEES,LIMITED is a Ltd currently dissolved, incorporated on 1925-04-01. There are 0 active officer(s) on record. No outstanding charges.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

DOWN, Carolyn Jean· Director
Appointed 2015-06-18
RBS SECRETARIAL SERVICES LIMITED· Corporate Secretary
Appointed 2012-07-27
RUSSELL, Christine Anne· Secretary
Resigned 2012-07-27
SUTHERLAND, Sally Jane· Director
Appointed 2012-04-17

RBS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2012-07-27

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DOWN, Carolyn Jean

Appointed: 2015-06-18
Nationality: British
Residence: England
Born: 01/1973

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NICHOLSON, Andrew James

Appointed: 2011-08-22
Nationality: British
Residence: Scotland
Born: 11/1974

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SUTHERLAND, Sally Jane

Appointed: 2012-04-17
Nationality: British
Residence: Scotland
Born: 10/1967

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BERESFORD, Robyn Fay

Appointed: 2008-08-01
Resigned: 2010-02-05
Nationality: Other

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CASTRO, Marcos

Appointed: 2005-11-23
Resigned: 2008-08-01
Nationality: Other

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LEA, John Albert

Appointed: —
Resigned: 2004-04-20
Nationality: British

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RUSSELL, Christine Anne

Appointed: 2011-08-22
Resigned: 2012-07-27

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WALLACE, Barbara Charlotte

Appointed: 2010-02-05
Resigned: 2011-08-22

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WHITTAKER, Carolyn Jean

Appointed: 2004-04-20
Resigned: 2005-11-23
Nationality: Other

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ADAMS, Sarah Jane

Appointed: 1998-07-08
Resigned: 1999-02-01
Nationality: British
Born: 12/1965

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ALLAN, Gordon Robert

Appointed: —
Resigned: 1995-07-28
Nationality: British
Born: 01/1961

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BETNEY, Lee Alan

Appointed: 1998-07-08
Resigned: 1999-02-01
Nationality: British
Born: 01/1966

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COLEMAN, Simon Gary

Appointed: —
Resigned: 1994-02-18
Nationality: British
Born: 11/1964

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CRAWFORD, Kenneth William

Appointed: —
Resigned: 1994-02-18
Nationality: British
Born: 04/1963

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CUNNINGHAM, Angela Mary

Appointed: 2004-04-20
Resigned: 2008-02-28
Nationality: British
Born: 04/1962

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DARE, Simon Christopher

Appointed: 1997-10-01
Resigned: 2000-01-19
Nationality: British
Born: 02/1959

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DAVIES, Kevin James

Appointed: 1997-06-11
Resigned: 1998-10-19
Nationality: British
Residence: United Kingdom
Born: 03/1961

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DAVIES, Stephen William

Appointed: 1994-02-18
Resigned: 1994-11-28
Nationality: British
Born: 10/1967

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DUNCAN, James

Appointed: 1995-08-16
Resigned: 1996-09-16
Nationality: British
Born: 12/1959

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EWEN, Nichola

Appointed: 1992-12-15
Resigned: 1994-06-09
Nationality: British
Born: 06/1962

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GEACH, Anthony Francis

Appointed: 1994-04-06
Resigned: 1997-06-05
Nationality: British
Born: 03/1956

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GOULDS, Philip Arthur

Appointed: 1998-07-08
Resigned: 1999-02-01
Nationality: British
Born: 02/1955

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GOULDS, Philip Arthur

Appointed: —
Resigned: 1997-06-05
Nationality: British
Born: 02/1955

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HARPER, Alan Christopher

Appointed: 1993-03-22
Resigned: 1995-06-09
Nationality: British
Born: 09/1951

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HAWKINS, Alan Roy

Appointed: 1997-06-11
Resigned: 1999-06-01
Nationality: British
Residence: England
Born: 10/1954

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HOPKINS, Richard James

Appointed: 2004-04-20
Resigned: 2008-02-28
Nationality: British
Residence: England
Born: 04/1958

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HUGHES, Simon Nicholas

Appointed: 1994-07-26
Resigned: 1999-02-01
Nationality: British
Born: 03/1966

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JACKSON, James Anthony

Appointed: 2010-10-15
Resigned: 2012-04-17
Nationality: British
Residence: England
Born: 07/1967

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LAYZELL, Pamela Jane

Appointed: 1997-06-11
Resigned: 1998-02-03
Nationality: British
Born: 02/1967

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LEA, John Albert

Appointed: —
Resigned: 2004-04-20
Nationality: British
Born: 01/1951

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LOWE, Stephen Anthony

Appointed: 1994-04-06
Resigned: 1997-06-05
Nationality: British
Born: 07/1965

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MACARTHUR, Neil Clark

Appointed: 2008-02-29
Resigned: 2010-10-15
Nationality: British
Residence: United Kingdom
Born: 07/1967

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MARSHALL, Elizabeth Jayne

Appointed: 1997-06-24
Resigned: 1998-07-08
Nationality: British
Born: 12/1962

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MCCABE, Jane

Appointed: 1997-06-11
Resigned: 1998-05-08
Nationality: British
Born: 08/1961

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MCGARRY, Paulene

Appointed: 1995-09-07
Resigned: 1997-06-05
Nationality: British
Born: 08/1960

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MORIARTY, Antoinette Una

Appointed: 1997-08-01
Resigned: 2004-04-20
Nationality: British
Born: 06/1967

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NUGENT, Michael Joseph

Appointed: —
Resigned: 1995-06-09
Nationality: British
Born: 07/1943

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O'BRIEN, Amanda Mary

Appointed: 1994-04-06
Resigned: 1997-06-05
Nationality: British
Born: 05/1967

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REED, Colin Campbell

Appointed: 1993-03-22
Resigned: 1995-06-09
Nationality: Scottish
Residence: United Kingdom
Born: 03/1953

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SCOTT, Andrew Edward Charles

Appointed: 1995-07-28
Resigned: 1997-06-05
Nationality: British
Born: 12/1967

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SMITH, Carolyn

Appointed: 2000-01-19
Resigned: 2001-03-30
Nationality: British
Born: 11/1972

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STEPHENS, Johnny

Appointed: 1996-09-05
Resigned: 1997-08-07
Nationality: British
Born: 10/1950

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STEWART, Gary Robert Mcneilly

Appointed: 2008-02-29
Resigned: 2010-10-15
Nationality: British
Residence: Scotland
Born: 03/1966

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STOREY, John

Appointed: 1994-07-26
Resigned: 1999-02-01
Nationality: British
Born: 12/1947

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STRUGNELL, Penelope Ann

Appointed: —
Resigned: 1997-08-01
Nationality: British
Born: 02/1965

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WALLACE, Barbara Charlotte

Appointed: 2010-10-15
Resigned: 2011-08-22
Nationality: British
Residence: Scotland
Born: 07/1971

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WILLMOTT, Brian James

Appointed: 1995-07-28
Resigned: 1997-06-05
Nationality: British
Born: 01/1966

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WYNN, Linda Mary

Appointed: 1998-10-19
Resigned: 1999-02-01
Nationality: British
Born: 07/1948

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