Company information:
Birse Group Limited (No: 00977257)
Address: 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU, ENGLAND
Status: Active
Incorporated: 16-Apr-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: DAVID ANDREW BRUCE ( DOB: Aug-1971 From: Jun-2016 )
Current Secretary: BNOMS LIMITED ( From: Oct-2015 )
Resigned Director: ANDREW ROBERT ASTIN ( DOB: Jun-1956 From: Feb-2016 To: Mar-2017 )
Resigned Director: BRYAN WILLIAM BAKER ( DOB: Dec-1932 From: Apr-1993 To: Dec-2006 )
Resigned Director: PETER MALCOLM BIRSE ( DOB: Nov-1942 From: Sep-1992 To: Sep-2001 )
Resigned Director: MARTIN BUDDEN ( DOB: Oct-1957 From: Apr-1993 To: Jul-2007 )
Resigned Director: EMMA CAMPBELL ( DOB: Apr-1980 From: Nov-2014 To: Dec-2015 )
Resigned Director: ANDREW STUART CUNNINGHAM CHURCH ( DOB: Jan-1960 From: May-2005 To: Dec-2006 )
Resigned Director: DAVID COTTERILL ( DOB: Mar-1943 From: Apr-2002 To: Dec-2006 )
Resigned Director: HEATHER ANN CRAVEN ( DOB: Nov-1961 From: Aug-2001 To: May-2005 )
Resigned Director: STUART EDWARD CURL ( DOB: Jan-1961 From: Feb-2016 To: May-2016 )
Resigned Director: MARK LLOYD CUTLER ( DOB: Dec-1968 From: Jul-2014 To: Nov-2014 )
Resigned Director: BEVERLEY EDWARD JOHN DEW ( DOB: Mar-1971 From: Oct-2013 To: Dec-2014 )
Resigned Director: MURRAY JOHN EASTON ( DOB: Oct-1955 From: Mar-2011 To: Jul-2014 )
Resigned Director: JOHN THOMAS ELDERS ( DOB: Jul-1951 From: Dec-1998 To: Aug-2001 )
Resigned Director: JAMES ELDERS ( DOB: May-1950 From: Sep-1992 To: Apr-1994 )
Resigned Director: PAUL DAVID ENGLAND ( DOB: Feb-1970 From: Dec-2014 To: Oct-2016 )
Resigned Director: DAVID GEORGE GOOSE ( DOB: Mar-1947 From: Sep-1992 To: May-2002 )
Resigned Director: ERIC GROCOTT ( DOB: Dec-1927 From: Sep-1992 To: Mar-1995 )
Resigned Director: STEPHEN JOHN HALLETT ( DOB: Nov-1947 From: Sep-1992 To: Dec-1992 )
Resigned Director: PHILIP JOHN HARRIS ( DOB: Sep-1956 From: May-2005 To: Dec-2006 )
Resigned Director: JOHN MICHAEL HOLT ( DOB: Feb-1953 From: Sep-1992 To: Sep-2003 )
Resigned Director: CHRISTOPHER HENRY BRUCE HONEYBORNE ( DOB: Dec-1940 From: Apr-2000 To: Dec-2006 )
Resigned Director: MARK RICHARD JOHNSON ( DOB: May-1961 From: Sep-2009 To: Nov-2012 )
Resigned Director: HECTOR MACAULAY ( DOB: Mar-1963 From: Nov-2012 To: May-2014 )
Resigned Director: ANDREW JAMES MCNAUGHTON ( DOB: Nov-1963 From: Aug-2006 To: May-2010 )
Resigned Director: BRIAN OSBORNE ( DOB: Aug-1952 From: Aug-2006 To: Sep-2009 )
Resigned Director: GERARD MICHAEL ROCHE ( DOB: Dec-1960 From: May-2005 To: Dec-2006 )
Resigned Director: MARSHALL DUNCAN SCOTT ( DOB: Nov-1946 From: Mar-2011 To: Mar-2012 )
Resigned Director: DAVID JOHN SWALES ( DOB: Dec-1949 From: Sep-1992 To: Apr-1994 )
Resigned Director: JOHN ANTHONY MEADE WALSH ( DOB: Oct-1964 From: Jun-2013 To: Oct-2013 )
Resigned Director: PETER GARETH WATSON ( DOB: Feb-1950 From: Mar-1995 To: Jul-2007 )
Resigned Director: MICHAEL JOHN WILSON ( DOB: Oct-1950 From: Sep-1992 To: Dec-1997 )
Resigned Director: HANS WITTMANN ( DOB: Nov-1935 From: Sep-1992 To: Apr-1993 )
Resigned Director: JOHN HUMPHREY ASKEY WOOD ( DOB: Nov-1932 From: Sep-1992 To: Sep-1995 )
Resigned Secretary: MARTIN BUDDEN ( DOB: Oct-1957 From: Apr-1994 To: Aug-2001 )
Resigned Secretary: EMMA CAMPBELL ( From: Oct-2010 To: Nov-2012 )
Resigned Secretary: ANDREW STUART CUNNINGHAM CHURCH ( DOB: Jan-1960 From: May-2005 To: Dec-2006 )
Resigned Secretary: HEATHER ANN CRAVEN ( DOB: Nov-1961 From: Aug-2001 To: May-2005 )
Resigned Secretary: PHILIP HUGH MORRIS ( DOB: Sep-1958 From: Dec-2006 To: Oct-2010 )
Resigned Secretary: GREGORY WILLIAM MUTCH ( From: Nov-2012 To: Sep-2015 )
Resigned Secretary: DAVID JOHN SWALES ( DOB: Dec-1949 From: Sep-1992 To: Apr-1994 )
Persons of Significant Control:
Balfour Beatty Group Limited, 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)