BIRSE DEVELOPMENTS LIMITED officers and directors : Companies House Number 03173974

MRS EMMA CAMPBELL

Secretary

Correspondence address: TOWER BRIDGE HOUSE ST KATHARINE'S WAY, LONDON, E1W 1DD

Appointed: 2010-10-14
Nationality: NATIONALITY UNKNOWN

MR MARK RICHARD JOHNSON

Director

Correspondence address: TOWER BRIDGE HOUSE ST KATHARINE'S WAY, LONDON, E1W 1DD

Appointed: 2008-12-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1961

MR PHILIP HUGH MORRIS

Secretary Resigned

Correspondence address: 86 STATION ROAD, REDHILL, UNITED KINGDOM, RH1 1PQ

Appointed: 2009-01-01
Resigned: 2010-10-14
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1958

MR ANDREW JAMES MCNAUGHTON

Director Resigned

Correspondence address: HUMBER ROAD, BARTON ON HUMBER, NORTH LINCOLNSHIRE, DN18 5BW

Appointed: 2006-08-22
Resigned: 2010-05-01
Occupation: CIVIL ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1963

BRIAN OSBORNE

Director Resigned

Correspondence address: FLAT F, 73 WARWICK SQUARE, LONDON, SW1V 2AR

Appointed: 2006-08-22
Resigned: 2009-09-01
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1952

MS WENDY CAROLINE ELLIS

Secretary Resigned

Correspondence address: 23 APPLEYARD DRIVE, BARTON UPON HUMBER, NORTH LINCOLNSHIRE, DN18 5TD

Appointed: 2005-07-08
Resigned: 2009-01-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: January 1970

MR GERARD MICHAEL ROCHE

Director Resigned

Correspondence address: THE COPSE BANNISTER LANE, SKELBROOKE, DONCASTER, SOUTH YORKSHIRE, DN6 8LU

Appointed: 2005-05-23
Resigned: 2006-10-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1960

MRS HEATHER ANN CRAVEN

Director Resigned

Correspondence address: 6 NORWOOD, CARLETON, PONTEFRACT, WEST YORKSHIRE, WF8 3SD

Appointed: 2003-11-10
Resigned: 2005-05-23
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1961

KENNETH ROBERT HALL

Director Resigned

Correspondence address: ASCOT HILLS, CHURCH HILL, HOLLOWELL, NORTHAMPTONSHIRE, NN6 8RR

Appointed: 1996-09-09
Resigned: 2003-11-10
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1951

MARTIN BUDDEN

Director Resigned

Correspondence address: NEWLANDS, 8 THORNER LANE, LEEDS, WEST YORKSHIRE, LS14 3AR

Appointed: 1996-09-09
Resigned: 2007-07-03
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1957

RALPH MIDDLEMORE

Director Resigned

Correspondence address: HILLCROFT 19 HIGHBURY ROAD, KEYWORTH, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 5JB

Appointed: 1996-09-09
Resigned: 2003-11-10
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1955

ANDREW STUART CUNNINGHAM CHURCH

Secretary Resigned

Correspondence address: GATEWAYS STONEY WOOD, ENDON, STOKE ON TRENT, STAFFORDSHIRE, ST9 9BX

Appointed: 1996-09-09
Resigned: 2005-07-08
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1960

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Director Resigned Corporate

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Appointed: 1996-03-15
Resigned: 1996-09-09
Nationality: BRITISH

ALNERY INCORPORATIONS NO 2 LIMITED

Nominee Director Resigned Corporate

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Appointed: 1996-03-15
Resigned: 1996-09-09
Nationality: BRITISH

ALNERY INCORPORATIONS NO 1 LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Appointed: 1996-03-15
Resigned: 1996-09-06
Nationality: BRITISH