BIRCHFIELD INTERACTIVE LIMITED

Company number 03439052 ·

Dissolved

5 officers / 14 resignations

Correspondence address
ASH LEA DIXONS LANE, BROUGHTON, STOCKBRIDGE, HAMPSHIRE, SO20 8AT
Appointed
2003-09-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Correspondence address
2 HAVERGAL CLOSE, CASWELL, SWANSEA, WEST GLAMORGAN, SA3 4RL
Appointed
2003-09-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Correspondence address
2 HAVERGAL CLOSE, CASWELL, SWANSEA, WEST GLAMORGAN, SA3 4RL
Appointed
2003-09-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
WALES
Correspondence address
MELIDEN HOUSE 65 STANWELL ROAD, PENARTH, SOUTH GLAMORGAN, CF64 3LR
Appointed
2001-07-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Correspondence address
HOLLYBUSH, STALLING DOWN, COWBRIDGE COMMON, VALE OF GLAMORGAN
Appointed
1997-09-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

TRISTAN STEPHEN HILDERLEY

Director Resigned
Correspondence address
30 ELBOROUGH STREET, SOUTHFIELDS, LONDON, SW18 5DW
Appointed
2005-02-22
Resigned
2005-07-29
Occupation
DIRECTOR
Nationality
BRITISH

MICHAEL LEWIS

Director Resigned
Correspondence address
SKER COURT WEST ROAD, NOTTAGE, PORTHCAWL, MID GLAMORGAN, CF36 3RT
Appointed
2003-02-24
Resigned
2003-09-22
Occupation
SCHOOL PRINCIPAL
Nationality
BRITISH

SEC DAVI BRIAN WILLIAMS

Secretary Resigned
Correspondence address
48 VICTORIA ROAD, PENARTH, CF64 3HY
Appointed
2002-10-21
Resigned
2003-09-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

SUSAN MARY DASENT

Secretary Resigned
Correspondence address
LANGCLIFFE HOUSE, 47 TUNNEL TERRACE, NEWPORT, SOUTH WALES, NP20 4BX
Appointed
2002-04-08
Resigned
2002-10-21
Nationality
BRITISH

EDWARD REA

Director Resigned
Correspondence address
LLECHWEDD 8 Y PARC, GROESFAEN, PONTYCLUN, CYMRU, CF7 8NP
Appointed
2001-07-30
Resigned
2003-09-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

COMRUSCO UK LIMITED

Secretary Resigned Corporate
Correspondence address
PLAS Y COED HOUSE, 3 CWRT Y CADNO, ST FAGANS, CARDIFF, CF5 4PJ
Appointed
2001-07-30
Resigned
2002-04-08
Nationality
BRITISH

PAUL JAMES TWAMLEY

Director Resigned
Correspondence address
88A PLYMOUTH ROAD, PENARTH, CARDIFF, CF64 5DL
Appointed
2001-07-30
Resigned
2003-09-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR CHRISTOPHER JOHN GRIFFITHS

Director Resigned
Correspondence address
CHAPEL HOUSE, LLANCARFAN, VALE OF GLAMORGAN, CF62 3AD
Appointed
1998-04-14
Resigned
2007-03-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1997-09-24
Resigned
1997-09-24
Nationality
BRITISH

GARETH DOMINIC JOHN FUDGE

Director Resigned
Correspondence address
7 WELLWOOD, LLANEDEYRN, CARDIFF, SOUTH GLAMORGAN, CF3 7JP
Appointed
1997-09-24
Resigned
1998-06-11
Occupation
HEALTH & SAFETY
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1997-09-24
Resigned
1997-09-24
Nationality
BRITISH

JONATHAN MARTIN CASE

Secretary Resigned
Correspondence address
11 BIRCHFIELD CRESCENT, VICTORIA PARK, CARDIFF, CF5 1AE
Appointed
1997-09-24
Resigned
2001-07-30
Occupation
HEALTH & SAFETY
Nationality
BRITISH

RICHARD ANTHONY COLES

Director Resigned
Correspondence address
37 CLOS HENBLAS, HEDDFAN BROADLANDS, BRIDGEND, CF31 5EU
Appointed
1997-09-24
Resigned
2010-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1997-09-24
Resigned
1997-09-24
Nationality
BRITISH