BIRKBECK SECURITIES LIMITED

Company number 00008032

31 officers / 28 resignations

MAFFEI, Westley Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Secretary
• Appointed on: 31 July 2023

EDWARDS, Nicholas John

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONG, Stephen Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BULKELEY, Russell

• Correspondence address: 63 Park Hall Road, Walsall, West Midlands, W55 3HL
• Role (Resigned): Secretary
• Appointed on: 5 November 1997
• Resigned on: 10 September 1998
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 8 November 2018
• Resigned on: 31 July 2023

HYMAN, Martin Barry

• Correspondence address: 45 Littleover Avenue, Birmingham, West Midlands, B28 9HR
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 25 March 1999
• Nationality: British

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 8 November 2018
• Nationality: British

SNASHFOLD, Lee

• Correspondence address: 25 Mardell Road, Shirley, Croydon, Surrey, CR0 7TJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 5 November 1997
• Nationality: British

WILLIAMSON, Robert Douglas

• Correspondence address: 35 Treves Road, Dorchester, Dorset, DT1 2HE
• Role (Resigned): Secretary
• Appointed on: 25 March 1999
• Resigned on: 16 April 2004
• Nationality: British

WRIGHT, Barrie

• Correspondence address: Crooked Chimneys House, Gover Hill Roughway, Tonbridge, Kent, TN11 9SP
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 1 July 1993
• Nationality: British

BROWN, James

• Correspondence address: Brackenville 17 Rocky Road, Knockbreda, Belfast, County Antrim, BT6 9QL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 10 April 1998
• Resigned on: 22 February 1999
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managinf Director

CHANNON, Gary Andrew Scott

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2022
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Kate Alexandra

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 6 February 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EAMES, Angela

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 November 2022
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FAULKNER GANT, Steven Andrew

• Correspondence address: Colt One, West Heath Ashgrove Road, Sevenoaks, Kent, TN13 1SR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 1993
• Resigned on: 5 November 1997
• Nationality: British
• Occupation: Crematorium Manager

HAMILTON, William Mark

• Correspondence address: 24 Pelham Street, London, SW7 2NG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 November 1997
• Resigned on: 2 April 1998
• Nationality: American
• Occupation: Finance Director

HARRIS, Anthony John

• Correspondence address: 86 Devonshire Way, Shirley, Croydon, Surrey, CR0 8BS
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 7 June 1991
• Resigned on: 5 November 1997
• Nationality: British
• Occupation: Crematorium Director

HILLMAN-EADY, Marcus

• Correspondence address: Villa Coccinella, 45 Rue Plati, Monaco, Mc 98000, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 March 2000
• Resigned on: 13 November 2000
• Nationality: British
• Occupation: Director

HINDLEY, Peter Talbot

• Correspondence address: Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 10 April 1998
• Resigned on: 29 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HODE, Jean Michel

• Correspondence address: 46b Avenue Margerite, Eaubonne, 95600, France
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 27 March 2000
• Resigned on: 8 October 2001
• Nationality: French
• Occupation: Director

JUDD, Andrew

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 December 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEITH, Gerald Royal

• Correspondence address: 13 Berkswell Hall, Meriden Road Berkswell, Coventry, CV7 7BG
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 5 November 1997
• Resigned on: 8 April 1998
• Nationality: American
• Occupation: Ceo

LATHBURY, Alan

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 December 2020
• Resigned on: 6 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEROUGE, Philippe William Claude

• Correspondence address: 16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 February 1999
• Resigned on: 10 February 2002
• Nationality: French
• Occupation: Director

MANGER, Denis Gordon

• Correspondence address: Orchard Cottage North Street, Sheldwich, Faversham, Kent, ME13 0LN
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 7 June 1991
• Resigned on: 5 November 1997
• Nationality: British
• Occupation: Estate Agent

MCCOLLUM, Michael Kinloch

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 February 2002
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

OGDEN, Darren

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 June 2023
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARR, Albert Edward

• Correspondence address: Kingswood 25 Heathfield Road, Keston, Kent, BR2 6BG
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 7 June 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Funeral Director

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 April 2020
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTERN, Stephen Lee

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 December 2008
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Barrie

• Correspondence address: Crooked Chimneys House, Gover Hill Roughway, Tonbridge, Kent, TN11 9SP
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 1 July 1993
• Resigned on: 23 December 1994
• Nationality: British
• Occupation: Crematorium Manager