BIRCHGROVE PROPERTY SERVICES LIMITED

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3 officers / 5 resignations

DEERBRAND SECRETARIES LIMITED

Correspondence address
SECOND FLOOR DE BURGH HOUSE MARKET ROAD, WICKFORD, ESSEX, UNITED KINGDOM, SS12 0FD
Role ACTIVE
Secretary
Appointed on
19 March 2008
Nationality
BRITISH

RHODES, JOHN ERIC

Correspondence address
THIRD FLOOR CARRINGTON HOUSE 126-130, REGENT STREET MAYFAIR, LONDON, UNITED KINGDOM, W1B 5SE
Role ACTIVE
Director
Date of birth
December 1952
Appointed on
29 August 2006
Nationality
BRITISH
Occupation
SOLICITOR

POTUKIAN, ENRICO JACQUES

Correspondence address
THIRD FLOOR CARRINGTON HOUSE 126-130, REGENT STREET MAYFAIR, LONDON, UNITED KINGDOM, W1B 5SE
Role ACTIVE
Director
Date of birth
November 1953
Appointed on
5 July 2002
Nationality
ITALIAN
Occupation
TAX CONSULTANT

OAKLAND SECRETARIES LTD

Correspondence address
2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON, W14 9NL
Role RESIGNED
Secretary
Appointed on
1 January 2007
Resigned on
19 March 2008
Nationality
BRITISH

Average house price in the postcode W14 9NL £549,000

PHILLIPE, GEORGES

Correspondence address
RHEINHALDENSTRASSE 10, SCHAFFHAUSEN, SWITZERLAND, 8200
Role RESIGNED
Director
Date of birth
May 1928
Appointed on
5 July 2002
Resigned on
29 August 2006
Nationality
SWISS
Occupation
LAWYER

VARELA, EDUARDO

Correspondence address
TOGGWILERSTRASSE 21, MEILEN, SWITZERLAND
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
5 July 2002
Resigned on
29 August 2006
Nationality
SPANISH
Occupation
COMPANY DIRECTOR

STARWAY LIMITED

Correspondence address
6TH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Director
Appointed on
16 February 2001
Resigned on
5 July 2002
Nationality
BRITISH
Occupation
CORPORATE BODY

Average house price in the postcode W1U 3RF £25,188,000

LONDON SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2001
Resigned on
1 January 2007
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