BIRCHWOOD OMNIA LIMITED: Directors

Overview

Company Name	BIRCHWOOD OMNIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04020668
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2000

Who are the officers of BIRCHWOOD OMNIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England				205997200001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 26, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	287317590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Dec 01, 2000	Jul 11, 2003	Secretary	Rectory Stables Gay Street BA11 3PT Mells Somerset		British		154498310001
STAUNTON, Robin Mark Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon	Jun 23, 2000	Jun 30, 2000	Secretary	Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon		British		41835610001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jul 11, 2003	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British		113777700001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Jul 31, 2000	Dec 01, 2000	Secretary	105 Thingwall Park Fishponds BS16 2AR Bristol		British		55610930001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Jul 11, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	90294620001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	160732500001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jul 11, 2003	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	324778100001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
LECLERCQ, Christian 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 02, 2008	Mar 31, 2010	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Belgian	1965-9	130757120001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Jul 31, 2000	Jul 11, 2003	Director	Rectory Stables Gay Street BA11 3PT Mells Somerset	England	British	1965-7	154498310001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	152863060001
PYPER, Timothy Edward Stock Farm Stock Hill, Littleton Upon Severn BS35 1NL Bristol Avon	Jun 23, 2000	Jun 30, 2000	Director	Stock Farm Stock Hill, Littleton Upon Severn BS35 1NL Bristol Avon	England	British	1944-11	38987410001
STAUNTON, Robin Mark Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon	Jun 23, 2000	Jun 30, 2000	Director	Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon	United Kingdom	British	1957-5	41835610001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Jul 11, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	90315200001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Jul 31, 2000	Dec 01, 2000	Director	105 Thingwall Park Fishponds BS16 2AR Bristol	United Kingdom	British	1959-11	55610930001
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	Jul 31, 2000	Jun 30, 2003	Director	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	United Kingdom	British	1957-9	97479630001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Oct 26, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	220319550003

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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