Birketts Secretaries Limited

Company details

Industry (SIC)

Ownership - persons with significant control (3)

• Birketts Llp
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Mr Mark Edward Gipson ceased British
  ownership of shares 25-50% voting rights 25-50%
• Mr James St John Austin ceased British
  ownership of shares 25-50% voting rights 25-50%

Officers (38)

• Curle, Nicola Jayne Director · appointed 2024
• Tubb, Andrew Stewart Director · appointed 2022
• Hoxley, Christopher Michael Director · appointed 2021
• Eaton, Richard John Director · appointed 2015
• Ruiz, Rafael Jonathan Director · appointed 2015
• Jones, Adam Mark Director · appointed 2015
• Fletcher, Lottie Sarah Jane Director · appointed 2013
• Dinwiddy, James Maynard Director · appointed 2008
• Burt, Nicholas James Director · appointed 2007
• Schwer, Christopher Peter Director · appointed 2007
• Allan, Gregory Sanderson Director · appointed 2007
• Seagers, Adrian Charles Director · appointed 2005
• Gipson, Mark Edward Director · appointed 1998
• Hill, Lynne Mairi Former Director · appointed 2014 · resigned 2016
• Burnett, Nicholas John Former Director · appointed 2011 · resigned 2020
• Payne, Richard James Former Director · appointed 2011 · resigned 2015
• Thompson, Nigel Howard Former Director · appointed 2011 · resigned 2022
• Wood, Andrew David Knoyle Former Director · appointed 2011 · resigned 2018
• Henry, Mark Andrew Former Director · appointed 2010 · resigned 2022
• Finnegan, Leah Former Director · appointed 2010 · resigned 2018
• French, Virginia Vere Former Director · appointed 2009 · resigned 2015
• Siggers, Thomas Charles Former Director · appointed 2006 · resigned 2010
• Muskett, Nathan James Former Director · appointed 2006 · resigned 2014
• Sleight, Paul Thomas Former Director · appointed 2004 · resigned 2007
• Matthews, Paul Nigel Former Director · appointed 2004 · resigned 2013
• Hazlewood, Geoffrey Alan Former Director · appointed 2004 · resigned 2006
• Austin, James St John Former Secretary · appointed 2004 · resigned 2025
• Mackinnon, Alasdair John, Sol Former Secretary · appointed 2002 · resigned 2004
• Pearce, Paul Robert Thomas Former Director · appointed 2000 · resigned 2003
• Hallifax, Iain Former Director · appointed 1997 · resigned 2000
• Macdonald, Jane Victoria Former Secretary · appointed 1996 · resigned 2002
• Larner, Richard John Former Director · appointed 1994 · resigned 1997
• Cotton, James Douglas Beaumont Former Director · appointed 1994 · resigned 2007
• Turner, Walter Douglas Robinson Former Director · appointed 1992 · resigned 2019
• Hughes, Paul Roland Former Secretary · resigned 1996
• George, Philip William Former Director · resigned 1995
• Hall, James Stewart Former Director · resigned 2025
• Whybrow, Joan Annette Former Director · resigned 2008

Directors and officers on the Companies House record, current and former.