Birkbeck Securities Limited
Activities of head offices · Sutton Coldfield
ActiveUnited KingdomIncorporated 1874Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDignity ServicesCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-01 · No cessation recorded
Source record 107864159People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalET
Emily TateCurrent director
Appointed 2025-07-11 · 1 yr · Chief Finance Officer
ZB+417 others
Zillah Byng ThorneCurrent director
Appointed 2024-06-01 · 2 yrs · Chief Executive Officer
Show 32 historical appointments
JD
Jane DunlopResigned secretary
Resigned 2025-05-16
NE
Nicholas EdwardsResigned director
Resigned 2023-12-06 · Company Director
SL
Stephen LongResigned director
Resigned 2023-12-06 · 1 yr · Chief Financial Officer
WM
Westley MaffeiResigned secretary
Resigned 2023-07-31 · 1 yr
DO
Darren OgdenResigned director
Resigned 2023-06-28 · Company Director
AE
Angela EamesResigned director
Resigned 2022-11-10 · Accountant
GC
Gary ChannonResigned director
Resigned 2022-04-01 · Company Director
KD
Kate DavidsonResigned director
Resigned 2022-02-06 · 1 yr · Company Director
AJ
Andrew JuddResigned director
Resigned 2020-12-14 · 1 yr · Company Director
AL
Alan LathburyResigned director
Resigned 2020-12-14 · 1 yr · Company Director
RP
Richard PortmanResigned director
Resigned 2020-04-03 · Company Director
TG
Timothy GeorgeResigned secretary
Resigned 2018-11-08 · 4 yrs
SW
Stephen WhitternResigned director
Resigned 2008-12-29 · 11 yrs · Company Director
RP
Richard PortmanResigned secretary
Resigned 2004-04-16 · 14 yrs
MM
Michael MccollumResigned director
Resigned 2002-02-10 · 18 yrs · Director
MH
Marcus Hillman EadyResigned director
Resigned 2000-03-31 · Director
JH
Jean HodeResigned director
Resigned 2000-03-27 · 1 yr · Director
RW
Robert WilliamsonResigned secretary
Resigned 1999-03-25 · 5 yrs
PL
Philippe LerougeResigned director
Resigned 1999-02-22 · 2 yrs · Director
MH
Martin HymanResigned secretary
Resigned 1998-09-10
JB
James BrownResigned director
Resigned 1998-04-10 · Managinf Director
PH
Peter HindleyResigned director
Resigned 1998-04-10 · 10 yrs · Chief Executive Officer
GK
Gerald KeithResigned director
Resigned 1997-11-05 · Ceo
WH
William HamiltonResigned director
Resigned 1997-11-05 · Finance Director
RB
Russell BulkeleyResigned secretary
Resigned 1997-11-05
LS
Lee SnashfoldResigned secretary
Resigned 1993-07-01 · 4 yrs
SF
Steven Faulkner GantResigned director
Resigned 1993-07-01 · 4 yrs · Crematorium Manager
BW
Resigned 1993-07-01 · 1 yr · Crematorium Manager
AP
Albert ParrResigned director
Resigned 1991-06-07 · 4 yrs · Funeral Director
DM
Denis MangerResigned director
Resigned 1991-06-07 · 6 yrs · Estate Agent
AH
Anthony HarrisResigned director
Resigned 1991-06-07 · 6 yrs · Crematorium Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active