JAMES EDWARD SULLIVAN BIRCH

Total number of appointments 23, 6 active appointments

TRAVELEX HOLDINGS LIMITED

Correspondence address
KINGS PLACE 4TH FLOOR, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9AG
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
26 February 2015
Nationality
BRITISH
Occupation
GENERAL COUNSEL

TFP REALISATIONS PLC

Correspondence address
KINGS PLACE 4TH FLOOR, 90 YORK WAY, LONDON, N1 9AG
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
12 June 2013
Nationality
BRITISH
Occupation
GENERAL COUNSEL

TGI REALISATIONS LIMITED

Correspondence address
CENTRAL SQUARE 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
4 April 2007
Nationality
BRITISH
Occupation
GENERAL COUNSEL

TL REALISATIONS LIMITED

Correspondence address
KINGS PLACE 4TH FLOOR, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9AG
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
28 February 2007
Nationality
BRITISH
Occupation
SOLICITOR

TRAVELEX PROPERTY SERVICES LIMITED

Correspondence address
KINGS PLACE 4TH FLOOR 90 YORK WAY, LONDON, N1 9AG
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
5 July 2005
Nationality
BRITISH
Occupation
DIRECTOR

KELARCH LIMITED

Correspondence address
16 ABINGDON VILLAS, LONDON, W8 6XB
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
6 December 1991
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TRAVELEX EUROPE LIMITED

Correspondence address
KINGS PLACE 4TH FLOOR, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9AG
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
16 June 2015
Resigned on
11 September 2015
Nationality
BRITISH
Occupation
GENERAL COUNSEL

WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

Correspondence address
16 ABINGDON VILLAS, LONDON, W8 6XB
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
5 September 2007
Resigned on
11 February 2010
Nationality
BRITISH
Occupation
GENERAL COUNSEL

TRAVELEX CLOUD SERVICES LIMITED

Correspondence address
KINGS PLACE 4TH FLOOR, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9AG
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
1 December 2005
Resigned on
5 March 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DEAK INTERNATIONAL (U.K.) LTD

Correspondence address
16 ABINGDON VILLAS, LONDON, W8 6XB
Role
Director
Date of birth
July 1964
Appointed on
1 December 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED

Correspondence address
16 ABINGDON VILLAS, LONDON, W8 6XB
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
17 May 2005
Resigned on
4 April 2007
Nationality
BRITISH
Occupation
DIRECTOR

WUBS PAYMENTS LIMITED

Correspondence address
16 ABINGDON VILLAS, LONDON, W8 6XB
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
19 April 2005
Resigned on
11 February 2010
Nationality
BRITISH
Occupation
DIRECTOR

TB REALISATIONS LIMITED

Correspondence address
16 ABINGDON VILLAS, LONDON, W8 6XB
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
13 April 2005
Resigned on
31 December 2007
Nationality
BRITISH
Occupation
DIRECTOR

TRAVELEX AGENCY SERVICES LIMITED

Correspondence address
16 ABINGDON VILLAS, LONDON, W8 6XB
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
2 April 2003
Resigned on
18 September 2003
Nationality
BRITISH
Occupation
DIRECTOR

WARNER BROS. STUDIOS LEAVESDEN LIMITED

Correspondence address
16 ABINGDON VILLAS, LONDON, W8 6XB
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
12 November 1998
Resigned on
20 February 2002
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

WARNER BROS. THEATRES (UK) LIMITED

Correspondence address
16 ABINGDON VILLAS, LONDON, W8 6XB
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
12 November 1998
Resigned on
12 February 2002
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

VUE CINEMAS (UK) LIMITED

Correspondence address
16 ABINGDON VILLAS, LONDON, W8 6XB
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
3 November 1998
Resigned on
20 February 2002
Nationality
BRITISH
Occupation
LEGAL DIRECTOR

WARNER VILLAGE TRUSTEES LIMITED

Correspondence address
16 ABINGDON VILLAS, LONDON, W8 6XB
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
3 November 1998
Resigned on
20 February 2002
Nationality
BRITISH
Occupation
LEGAL DIRECTOR

VUE PROPERTIES LIMITED

Correspondence address
16 ABINGDON VILLAS, LONDON, W8 6XB
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
3 November 1998
Resigned on
20 February 2002
Nationality
BRITISH
Occupation
LEGAL DIRECTOR

WARNER BROS. INVESTMENT (HOLDINGS) LIMITED

Correspondence address
16 ABINGDON VILLAS, LONDON, W8 6XB
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
7 September 1998
Resigned on
12 February 2002
Nationality
BRITISH
Occupation
LEGAL DIRECTOR

WARNER BROS. CINEMAS (HOLDINGS) LIMITED

Correspondence address
16 ABINGDON VILLAS, LONDON, W8 6XB
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
22 June 1998
Resigned on
20 February 2002
Nationality
BRITISH
Occupation
LEGAL DIRECTOR

WARNER BROS. THEATRES (HOLDINGS) LIMITED

Correspondence address
16 ABINGDON VILLAS, LONDON, W8 6XB
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
27 September 1996
Resigned on
20 February 2002
Nationality
BRITISH
Occupation
LEGAL DIRECTOR

RIO TINTO MINERALS DEVELOPMENT LIMITED

Correspondence address
16 ABINGDON VILLAS, LONDON, W8 6XB
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
5 September 1995
Resigned on
1 April 1996
Nationality
BRITISH
Occupation
SOLICITOR