BIRCHPOINT MANAGEMENT COMPANY LIMITED (01215991)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HES ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	01 Jul 2024				2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
WORTHINGTON, Craig Winston ACTIVE	Director			England	March 1943	15 Florence Court, London, SW19 4SG
ROBERTSON, Sarah Jayne RESIGNED	Secretary	28 Apr 2020	01 Jul 2024			54, Orchard Close, Fetcham, Leatherhead, KT22 9JB, England
WORTHINGTON, Craig Winston RESIGNED	Secretary		28 Apr 2020			15 Florence Court, London, SW19 4SG
BURTON, Ian James Ernest RESIGNED	Director	14 May 2003	15 Nov 2006		October 1969	16 Florence Court, Sunnyside Wimbledon, London, SW19 4SG
CHOUDHURY, Shamimara RESIGNED	Director	01 Nov 2006	01 May 2008		May 1973	11 Florence Court, Sunnyside Wimbledon, London, SW19 4SG
CHURCH, Geoff Peter RESIGNED	Director	19 Jan 2000	14 May 2003		December 1966	10 Florence Court, Sunnyside, London, SW19 4SG
KOWALSKI, Anna RESIGNED	Director		31 Dec 1991		February 1956	12 Florence Court, London, SW19 4SG
LEE, Susan RESIGNED	Director		22 Jan 1997		September 1939	3 Florence Court, London, SW19 4SG
LORD-HOGAN, Linda Maria RESIGNED	Director	22 Jan 1997	23 Mar 2001		June 1947	11 Florence Court, Sunnyside Wimbledon, London, SW19 4SG
MACKENZIE-SMITH, Mary RESIGNED	Director		11 Nov 1992		November 1941	1 Florence Court, London, SW19 4SG
MEHTA, Sanjay RESIGNED	Director	11 Nov 1992	20 Jan 1999		February 1964	14 Florence Court, Sunnyside Wimbledon, London, SW19 4SG
PAYNE, Adrian Gerard RESIGNED	Director	09 Nov 2006	20 Mar 2013	England	February 1936	13 Florence Court, Sunnyside Wimbledon, London, SW19 4SG
STACEY, Mark RESIGNED	Director		31 Mar 1992		December 1959	7 Florence Court, London, SW19 4SG

HES ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

WORTHINGTON, Craig Winston ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1943
Address: 15 Florence Court, London, SW19 4SG

ROBERTSON, Sarah Jayne RESIGNED
Role: Secretary
Appointed on: 28 Apr 2020
Resigned on: 01 Jul 2024
Address: 54, Orchard Close, Fetcham, Leatherhead, KT22 9JB, England

WORTHINGTON, Craig Winston RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 2020
Address: 15 Florence Court, London, SW19 4SG

BURTON, Ian James Ernest RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 15 Nov 2006
Date of birth: October 1969
Address: 16 Florence Court, Sunnyside Wimbledon, London, SW19 4SG

CHOUDHURY, Shamimara RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 01 May 2008
Date of birth: May 1973
Address: 11 Florence Court, Sunnyside Wimbledon, London, SW19 4SG

CHURCH, Geoff Peter RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 14 May 2003
Date of birth: December 1966
Address: 10 Florence Court, Sunnyside, London, SW19 4SG

KOWALSKI, Anna RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: February 1956
Address: 12 Florence Court, London, SW19 4SG

LEE, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1997
Date of birth: September 1939
Address: 3 Florence Court, London, SW19 4SG

LORD-HOGAN, Linda Maria RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 23 Mar 2001
Date of birth: June 1947
Address: 11 Florence Court, Sunnyside Wimbledon, London, SW19 4SG

MACKENZIE-SMITH, Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Date of birth: November 1941
Address: 1 Florence Court, London, SW19 4SG

MEHTA, Sanjay RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 20 Jan 1999
Date of birth: February 1964
Address: 14 Florence Court, Sunnyside Wimbledon, London, SW19 4SG

PAYNE, Adrian Gerard RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: February 1936
Address: 13 Florence Court, Sunnyside Wimbledon, London, SW19 4SG

STACEY, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: December 1959
Address: 7 Florence Court, London, SW19 4SG