BIRCH DEVELOPMENTS LIMITED officers and directors : Companies House Number 01917322

MR Euan James Edward HAGGERTY

Director

Correspondence address: C/O Miller 33 Bruton Street, London, United Kingdom, W1J 6QU

Appointed: 2011-07-01
Nationality: British
Country of residence: Scotland
Date of birth: April 1977

PHILIP HARTLEY MILLER

Director

Correspondence address: C/O MILLER 33 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6QU

Appointed: 2001-01-12
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: October 1956

KEITH MANSON MILLER

Director

Correspondence address: C/O MILLER 33 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6QU

Appointed: 2000-10-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: March 1949

MR JOHN STEEL RICHARDS

Director

Correspondence address: C/O MILLER 33 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6QU

Appointed: 2000-10-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1957

MRS PAMELA JUNE SMYTH

Director Resigned

Correspondence address: C/O MILLER 33 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6QU

Appointed: 2009-02-24
Resigned: 2012-05-16
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1964

MRS PAMELA JUNE SMYTH

Secretary Resigned

Correspondence address: C/O MILLER 33 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6QU

Appointed: 2002-08-30
Resigned: 2012-05-16
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1964

IAIN LACHLAN MACKINNON

Secretary Resigned

Correspondence address: 1 HERMITAGE DRIVE, EDINBURGH, EH10 6DE

Appointed: 2002-01-21
Resigned: 2002-08-30
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: August 1960

EUAN JAMES DONALDSON

Secretary Resigned

Correspondence address: 28 TRAINERS BRAE, NORTH BERWICK, EAST LOTHIAN, EH39 4NR

Appointed: 2000-10-09
Resigned: 2002-01-21
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1962

MARK WILLIAM WILSON

Secretary Resigned

Correspondence address: 18 SILVERDALE CLOSE, ECCLESALL, SHEFFIELD, SOUTH YORKSHIRE, S11 9JN

Appointed: 1999-05-19
Resigned: 2000-10-09
Nationality: BRITISH
Date of birth: April 1963

NEIL EDWARD HARTLEY

Director Resigned

Correspondence address: GREENLEAVES OLD MELTON ROAD, NORMANTON ON THE WOLD KEYWORTH, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 5NH

Appointed: 1995-12-04
Resigned: 2004-09-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1961

JOHN ANDREW COX

Secretary Resigned

Correspondence address: 9 PREMIER AVENUE, ASHBOURNE, DERBYSHIRE, DE6 1LH

Appointed: 1994-02-25
Resigned: 1999-05-19
Nationality: BRITISH
Date of birth: May 1962

MR CHRISTOPHER JOHN ENDSOR

Director Resigned

Correspondence address: MAPLE CROFT, DALBURY LEES, ASHBOURNE, DERBYSHIRE, ENGLAND, DE6 5BE

Appointed: 1994-02-21
Resigned: 2000-10-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1961

MR PAUL JAMES HANEL

Director Resigned

Correspondence address: PIPPINS INGLEBY ROAD, STANTON BY BRIDGE, DERBY, DERBYSHIRE, DE73 1HT

Appointed: 1992-02-20
Resigned: 1994-04-25
Occupation: DEVELOPMENT DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1950

MR KEVIN GEORGE WEDGWOOD LITTING

Secretary Resigned

Correspondence address: CEDAR HOUSE 15 HOLLIES ROAD, ALLESTREE, DERBY, DE22 2HX

Appointed: 1991-06-18
Resigned: 1994-02-24
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1950

MR PETER JAMES GADSBY

Director Resigned

Correspondence address: BURLEY GRANGE, BURLEY LANE QUARNDON, DERBY, DERBYSHIRE, DE22 5JR

Appointed: 1991-06-18
Resigned: 2000-10-09
Occupation: CHAIRMAN AND MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1948

NICHOLAS HOPKIN

Director Resigned

Correspondence address: 4 REDCLIFFE WAY, BRUNDALL, NORWICH, NORFOLK, NR13 5LS

Appointed: 1991-06-18
Resigned: 1996-04-30
Occupation: TAX CONSULTANT
Nationality: BRITISH
Date of birth: December 1955

MR KEVIN GEORGE WEDGWOOD LITTING

Director Resigned

Correspondence address: CEDAR HOUSE 15 HOLLIES ROAD, ALLESTREE, DERBY, DE22 2HX

Appointed: 1991-06-18
Resigned: 1994-02-24
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1950

Kevin George Wedgwood LITTING

Director Resigned

Correspondence address: Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX

Resigned: 1994-02-24
Nationality: British
Country of residence: England
Date of birth: February 1950

Kevin George Wedgwood LITTING

Secretary Resigned

Correspondence address: Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX

Resigned: 1994-02-24
Nationality: British