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Birch Sites Limited (No: 06404382)

Address: 1-3 STRAND, LONDON, WC2N 5EH

Status: Active

Incorporated: 19-Oct-2007

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 41100 - Development of building projects

Current Director: RICHARD ALDEN ( DOB: Jan-1974   From: Feb-2016  )

Current Director: PHILIP DUNCAN EDWARDS ( DOB: Jun-1970   From: May-2017  )

Current Director: PREM KUMAR GABBI ( DOB: Apr-1969   From: Oct-2016  )

Current Director: ALISTAIR MARK TODD ( DOB: Nov-1975   From: Sep-2023  )

Current Secretary: RUKSHANA YOUSUF (   From: Oct-2016  )

Resigned Director: MOHAMMED AJAZ ( DOB: Aug-1973   From: Nov-2012   To: Nov-2016  )

Resigned Director: MALCOLM CHARLES COOPER ( DOB: Jun-1959   From: Nov-2012   To: Mar-2017  )

Resigned Director: NICOLA KATE DARK ( DOB: Jun-1970   From: Jan-2009   To: Nov-2012  )

Resigned Director: EMMANUEL DAVID FRASER ( DOB: Apr-1977   From: Sep-2013   To: Oct-2015  )

Resigned Director: SIMON WARREN GRANT ( DOB: Oct-1979   From: Apr-2021   To: Feb-2023  )

Resigned Director: PHILLIP CHARLES KIRBY ( DOB: Nov-1945   From: Oct-2007   To: Mar-2008  )

Resigned Director: BRIAN JOHN MCKENDRY ( DOB: Apr-1950   From: Oct-2007   To: Mar-2008  )

Resigned Director: ROBERT JOHN MUNDAY ( DOB: Dec-1973   From: Feb-2016   To: Nov-2016  )

Resigned Director: ARTHUR MARK COLLINS PROWSE ( DOB: Feb-1964   From: Mar-2008   To: Oct-2008  )

Resigned Director: COLIN MICHAEL SHOESMITH ( DOB: Dec-1957   From: Mar-2008   To: Nov-2012  )

Resigned Director: JULIE ANNE TAYLOR ( DOB: Mar-1968   From: Feb-2023   To: Sep-2023  )

Resigned Secretary: MEGAN BARNES (   From: Nov-2018   To: Nov-2022  )

Resigned Secretary: EMMA SUZANNE COCKBURN (   From: Oct-2007   To: Sep-2008  )

Resigned Secretary: DAVID CHARLES FORWARD (   From: Feb-2011   To: Nov-2013  )

Resigned Secretary: PHILIP LYNDON HIGGINS (   From: Nov-2009   To: Jan-2011  )

Resigned Secretary: ALICE MORGAN ( DOB: Jul-1983   From: Feb-2016   To: Nov-2018  )

Resigned Secretary: MARK DAVID NOBLE ( DOB: Jun-1966   From: Oct-2007   To: Nov-2010  )

Resigned Secretary: HEATHER MARIA RAYNER (   From: Nov-2010   To: Nov-2010  )

Resigned Secretary: HEATHER MARIA RAYNER (   From: Nov-2010   To: Feb-2016  )

Resigned Secretary: VICTORIA ANNE SOUTH (   From: Sep-2008   To: Nov-2009  )

Persons of Significant Control:

National Grid Commercial Holdings Limited, 1-3 Strand, London, WC2N 5EH, 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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