Bircham & Co Nominees Limited
Solicitors · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBroadfield Law Uk LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-06 · No cessation recorded
Source record 180549607Show 1 ceased record
Bdb Pitmans LlpLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-12-06
Source record 175387328People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 41 historicalCorpBroadway Secretaries LimitedCurrent secretary
Appointed 2005-12-15 · 20 yrs
Show 41 historical appointments
PM
Peter McloughlinResigned director
Resigned 2016-11-22 · Solicitor
NM
Nicholas MccarthyResigned director
Resigned 2015-09-08 · 7 yrs · Solicitor
HG
Hollie GallagherResigned director
Resigned 2015-09-08 · 9 yrs · Solicitor
LS
Lucie SleemanResigned director
Resigned 2014-10-28 · 2 yrs · Solicitor
HM
Harriet MorganResigned director
Resigned 2014-10-28 · Solicitor
HC
Henry CecilResigned director
Resigned 2011-06-01 · 7 yrs · Solicitor
HS
Hugo SmithResigned director
Resigned 2011-06-01 · 14 yrs · Solicitor
WP
William PencharzResigned director
Resigned 2008-12-02 · 1 yr · Solicitor
EN
Elizabeth NealeResigned director
Resigned 2008-12-02 · 17 yrs · Solicitor
HA
Resigned 2006-11-29 · Cm16 6Ef
CorpBroadway Secretaries LimitedResigned secretary
Resigned 2005-12-14
JM
Judith MillarResigned director
Resigned 2003-09-11 · 22 yrs · Solicitor
HR
Helen RatcliffeResigned director
Resigned 2002-10-01 · 19 yrs · Solicitor
JD
James DenkerResigned director
Resigned 2000-09-07 · 7 yrs · Solicitor
PC
Penny ChapmanResigned director
Resigned 2000-09-07 · 24 yrs · Solicitor
SL
Stephen LewinResigned director
Resigned 2000-09-07 · 13 yrs · Solicitor
SW
Sally WilkinsResigned director
Resigned 1997-02-28 · 1 yr · Solicitor
CJ
Charles JohnstonResigned director
Resigned 1997-02-28 · 17 yrs · Solicitor
SS
Sarah StowellResigned director
Resigned 1995-09-27 · 15 yrs · Solicitor
RO
Robert OwenResigned director
Resigned 1992-09-07 · 20 yrs · Solicitor
PG
Peter GoodwinResigned director
Resigned 1991-09-30 · 17 yrs · Solicitor
GJ
George JosselynResigned director
Resigned 1991-09-03 · 12 yrs · Solicitor
AL
Anthony LessiterResigned director
Resigned 1991-09-03 · 5 yrs · Solicitor
VW
Veronica WilliamsResigned director
Resigned 1991-09-03 · 5 yrs · Solicitor
PT
Paul ThompsonResigned director
Resigned 1991-09-03 · 23 yrs · Solicitor
PS
Peter StevensonResigned director
Resigned 1991-09-03 · 7 yrs · Solicitor
PJ
Paul JohnsonResigned director
Resigned 1991-09-03 · 5 yrs · Solicitor
PJ
Peter JacobsenResigned director
Resigned 1991-09-03 · 10 yrs · Solicitor
PG
Pamela GodwinResigned director
Resigned 1991-09-03 · 7 yrs · Solicitor
PC
Peter CoxResigned director
Resigned 1991-09-03 · 1 yr · Solicitor
JS
John StephensonResigned director
Resigned 1991-09-03 · 32 yrs · Solicitor
IA
Ian AdamsonResigned director
Resigned 1991-09-03 · 20 yrs · Solicitor
EB
Edward BrownResigned director
Resigned 1991-09-03 · 28 yrs · Solicitor
IM
Ian MccullochResigned director
Resigned 1991-09-03 · 23 yrs · Solicitor
JD
James DolmanResigned director
Resigned 1991-09-03 · 1 yr · Solicitor
DM
David MichellResigned director
Resigned 1991-09-03 · 2 yrs · Solicitor
JT
John TurnbullResigned director
Resigned 1991-09-03 · 23 yrs · Solicitor
MM
Mungo MacfarlaneResigned director
Resigned 1991-09-03 · 7 yrs · Solicitor
SW
Simon WeilResigned director
Resigned 1991-09-03 · 29 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active