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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)

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