BIRCHLEAF LIMITED

Company number 05503027 ·

Active

6 officers / 9 resignations

James Michael SERMON

Director Active
Correspondence address
4th Floor 46-48 James Street, London, England, W1U 1EZ
Appointed
2024-09-23
Nationality
British
Country of residence
England
Date of birth
January 1991

NSM SERVICES LIMITED

Corporate Secretary Active
Correspondence address
Les Echelons Court Les Echelons, St. Peter Port, Guernsey, Guernsey, GY1 1AR
Appointed
2023-10-27

MR Paul Emmanuel O'NEILL

Director Active
Correspondence address
4th Floor 46-48 James Street, London, England, W1U 1EZ
Appointed
2018-01-18
Nationality
Irish
Country of residence
Guernsey
Date of birth
November 1978
Correspondence address
4th Floor 46-48 James Street, London, England, W1U 1EZ
Appointed
2017-09-12
Nationality
British
Country of residence
Guernsey
Date of birth
January 1973

MR Simon GRAHAM

Director Active
Correspondence address
4th Floor 46-48 James Street, London, England, W1U 1EZ
Appointed
2017-09-12
Nationality
British,
Country of residence
Guernsey
Date of birth
January 1970

MR. ADRIAN RELPH

Director Active
Correspondence address
NJHCO SUITE 1 THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, KT6 6DU
Appointed
2017-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GUERNSEY
Date of birth
October 1967

MR DAVID ALAN ROWLINSON

Director Resigned
Correspondence address
NJHCO SUITE 1 THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, KT6 6DU
Appointed
2016-10-18
Resigned
2017-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GUERNSEY
Date of birth
September 1962

MR. BRUCE MARK CURRIE

Director Resigned
Correspondence address
NJHCO SUITE 1 THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, KT6 6DU
Appointed
2014-09-16
Resigned
2018-01-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
GUERNSEY
Date of birth
September 1967
Correspondence address
NJHCO SUITE 1 THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, KT6 6DU
Appointed
2014-09-16
Resigned
2017-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1971

GOODWOOD SERVICES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Dixcart House Fort Charles, Charlestown, Saint Kitts And Nevis
Appointed
2014-09-16
Resigned
2023-10-27

BRISTOL LEGAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, AVON, BS2 8PE
Appointed
2005-07-07
Resigned
2005-07-07
Nationality
BRITISH

MR WILLIAM STEPHEN CAIRNS

Director Resigned
Correspondence address
KEY WEST DOYLE ROAD, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS, GY1 1RG
Appointed
2005-07-07
Resigned
2014-09-16
Occupation
FIDUCIARY SERVICES
Nationality
BRITISH
Country of residence
CHANNEL ISLANDS
Date of birth
January 1949

BOURSE NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, BS2 8PE
Appointed
2005-07-07
Resigned
2005-07-07
Nationality
BRITISH
Date of birth
November 1996

WEIGHBRIDGE TRUST ADMINISTRATION LIMITED

Secretary Resigned Corporate
Correspondence address
CHANNEL HOUSE FOREST LANE, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS, GY1 2NF
Appointed
2005-07-07
Resigned
2017-06-16
Nationality
BRITISH

MR Paul CONWAY

Director Resigned
Correspondence address
Charel Les Osmonds Lane, St Sampsons, Guernsey, Channel Islands, GY2 4GG
Appointed
2005-07-07
Resigned
2014-09-16
Occupation
Fiduciary Services
Nationality
British,
Country of residence
Guernsey
Date of birth
January 1958