Birchfield Estates Ltd
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-01 · No cessation recorded
Source record 248176220Show 1 ceased record
The Goldman Sachs Group, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-12-01
Source record 248272654People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalShow 21 historical appointments
CH
Carolyne HodkinResigned secretary
Resigned 2019-02-22 · 6 yrs
SM
Steve Moulton BradyResigned secretary
Resigned 2018-02-20
VC
Vikramjit ChimaResigned director
Resigned 2017-07-19 · 8 yrs · Accountant
MT
Mike TaylorResigned director
Resigned 2017-01-13 · 6 yrs · Chartered Surveyor
MF
Michael FordeResigned secretary
Resigned 2016-11-29 · 1 yr
BA
Bayo AdeyeyeResigned secretary
Resigned 2016-04-27
MH
Michael HolmesResigned director
Resigned 2013-10-14 · 3 yrs · Accountant
OD
Orla DunneResigned director
Resigned 2012-10-04 · 12 yrs · Technology Management
MP
Mark PearceResigned secretary
Resigned 2010-08-20 · 8 yrs
GW
Gavin WillsResigned director
Resigned 2010-08-20 · 8 yrs · Accountant
FA
Fareed AliResigned director
Resigned 2009-08-25 · 3 yrs · Investment Banker
DM
Dermot McdonoghResigned director
Resigned 2009-02-20 · 4 yrs · Banker
DR
Deian RhysResigned secretary
Resigned 2008-06-20 · 7 yrs · Lawyer
KP
Kirsten PullanResigned secretary
Resigned 2008-04-07 · 2 yrs · In-House Counsel
NB
Nola BrownResigned secretary
Resigned 2007-06-29 · 1 yr
JC
James CharnleyResigned director
Resigned 2006-11-29 · 6 yrs · Investment Banking Finance
TS
Trevor SmithResigned director
Resigned 2006-09-14 · 2 yrs · Investment Banker
RT
Richard TwidaleResigned secretary
Resigned 2006-09-14 · 1 yr
SD
Stephen DaviesResigned director
Resigned 2006-09-14 · 2 yrs · Chartered Accountant
CorpHackwood Directors LimitedResigned director
Resigned 2006-09-13
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active