MR ANDREW BIRD

Active Link Company Matters Limited 6th Floor, 65 Gresham, London, EC2V 7NQ

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MR ANDREW BIRD

Active Link Company Matters Limited 6th Floor, 65 Gresham, London, EC2V 7NQ

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Current Appointments

Company Name Company Status Position Appointed Resigned
TILSTONE TAMWORTH LIMITED Dissolved Director 17/06/24 2024-06-17
FINCH HOLDINGS LIMITED Dissolved Director 21/09/23 2023-09-21
TBAY PROPERTIES LIMITED Active Director 03/10/17 2017-10-03
TILSTONE PARTNERS LIMITED Active Director 01/02/17 2017-02-01
TILSTONE RETAIL WAREHOUSE LIMITED Dissolved Director 07/10/16 2016-10-07
TILSTONE INDUSTRIAL WAREHOUSE LIMITED Dissolved Director 07/10/16 2016-10-07
TILSTONE WAREHOUSE HOLDCO LIMITED Dissolved Director 03/10/16 2016-10-03
TILSTONE GLASGOW LIMITED Active Director 03/10/16 2016-10-03
TILSTONE HOLDINGS LIMITED Active Director 10/03/16 2016-03-10
TILSTONE TRADE LIMITED Active Director 09/03/16 2016-03-09
TILSTONE RETAIL LIMITED Active Director 08/01/16 2016-01-08
CHESHIRE GREEN EMPLOYMENT PARK LIMITED Active Director 17/09/15 2015-09-17
SOMERSHAM INVESTMENT MANAGEMENT LLP Active Llp Designated Member 28/07/14 2014-07-28
TILSTONE INDUSTRIAL LIMITED Dissolved Director 28/06/13 2013-06-28
SOMERSHAM ESTATES LTD Active Director 13/03/13 2013-03-13
SOMERSHAM LLP Active Llp Designated Member 31/12/12 2012-12-31
ASTON LANE INVESTMENTS LIMITED Active Director 14/04/04 2004-04-14
RED OAK LIMITED Active Director 26/11/02 2002-11-26
RED OAK LIMITED Active Company Secretary 26/11/02 2002-11-26
SANDSTONE HILL LLP Dissolved Llp Designated Member 23/06/17 2017-06-23
TILSTONE INVESTMENTS LLP Dissolved Llp Designated Member 30/04/13 2013-04-30
DEVA WHITE LIMITED Dissolved Director 28/09/11 2011-09-28
SOMERSHAM NANTWICH LLP Dissolved Llp Designated Member 20/07/10 2010-07-20
MACONSTONE LIMITED Dissolved Director 28/06/10 2010-06-28
TILSTONE ESTATES LIMITED Dissolved Director 26/05/10 2010-05-26
GORSE STACKS RUFUS LIMITED Dissolved Director 09/02/09 2009-02-09
ENDEAVOUR CONGLETON LIMITED Dissolved Director 27/06/07 2007-06-27
HYLTON ROAD INVESTMENTS LIMITED Dissolved Director 31/01/06 2006-01-31
WATERBIRD PROPERTIES LIMITED Dissolved Director 29/06/00 2000-06-29
MAXONIUM ESTATES LIMITED Dissolved Director 01/02/94 1994-02-01

Previous Appointments

Company Name Company Status Position Appointed Resigned
TILSTONE TAMWORTH LIMITED Dissolved Director 17/06/24 2024-06-17
FINCH HOLDINGS LIMITED Dissolved Director 21/09/23 2023-09-21
TBAY PROPERTIES LIMITED Active Director 03/10/17 2017-10-03
TILSTONE PARTNERS LIMITED Active Director 01/02/17 2017-02-01
TILSTONE RETAIL WAREHOUSE LIMITED Dissolved Director 07/10/16 2016-10-07
TILSTONE INDUSTRIAL WAREHOUSE LIMITED Dissolved Director 07/10/16 2016-10-07
TILSTONE WAREHOUSE HOLDCO LIMITED Dissolved Director 03/10/16 2016-10-03
TILSTONE GLASGOW LIMITED Active Director 03/10/16 2016-10-03
TILSTONE HOLDINGS LIMITED Active Director 10/03/16 2016-03-10
TILSTONE TRADE LIMITED Active Director 09/03/16 2016-03-09
TILSTONE RETAIL LIMITED Active Director 08/01/16 2016-01-08
CHESHIRE GREEN EMPLOYMENT PARK LIMITED Active Director 17/09/15 2015-09-17
SOMERSHAM INVESTMENT MANAGEMENT LLP Active Llp Designated Member 28/07/14 2014-07-28
TILSTONE INDUSTRIAL LIMITED Dissolved Director 28/06/13 2013-06-28
SOMERSHAM ESTATES LTD Active Director 13/03/13 2013-03-13
SOMERSHAM LLP Active Llp Designated Member 31/12/12 2012-12-31
ASTON LANE INVESTMENTS LIMITED Active Director 14/04/04 2004-04-14
RED OAK LIMITED Active Director 26/11/02 2002-11-26
RED OAK LIMITED Active Company Secretary 26/11/02 2002-11-26
SPITFIRE @ CHESHIRE GREEN 1 LIMITED Active Director 15/02/18 19/11/18 2018-02-15
SPITFIRE @ CHESHIRE GREEN 2 LIMITED Active Director 15/02/18 09/05/19 2018-02-15
SUFFOLK AND GOOD LTD Active Director 11/06/14 03/01/15 2014-06-11
RUSSMORE PROPERTY COMPANY LIMITED Active Director 09/03/11 22/03/11 2011-03-09
MODELGATE LIMITED Active Director 01/12/10 22/03/11 2010-12-01
BCP KNUTSFORD LIMITED Active Director 22/10/08 02/04/10 2008-10-22
BOGH LIMITED Active Director 15/05/06 02/04/10 2006-05-15
RUFUS ESTATES (BOUGHTON) LIMITED Active Director 29/03/06 02/04/10 2006-03-29
BARLOWS PROPERTIES PORTFOLIO LIMITED Active Director 23/11/04 02/04/10 2004-11-23
MEDICAL PROPERTY SOLUTIONS LIMITED Active Director 14/09/04 31/07/09 2004-09-14
DEE VALLEY GROUP LIMITED Active Director 02/02/04 31/01/11 2004-02-02
HAFREN DYFRDWY CYFYNGEDIG Active Director 02/02/04 31/01/11 2004-02-02
SANDY LANE (CHESTER) LIMITED Active Director 17/06/03 02/04/10 2003-06-17
RUFUS ESTATES LIMITED Active Director 22/01/03 31/08/16 2003-01-22
BARLOWS HOLDINGS LIMITED Active Director 23/02/95 02/04/10 1995-02-23
SANDSTONE HILL LLP Dissolved Llp Designated Member 23/06/17 2017-06-23
TILSTONE INVESTMENTS LLP Dissolved Llp Designated Member 30/04/13 2013-04-30
DEVA WHITE LIMITED Dissolved Director 28/09/11 2011-09-28
SOMERSHAM NANTWICH LLP Dissolved Llp Designated Member 20/07/10 2010-07-20
MACONSTONE LIMITED Dissolved Director 28/06/10 2010-06-28
TILSTONE ESTATES LIMITED Dissolved Director 26/05/10 2010-05-26
MOTTRAM VENTURES LIMITED Dissolved Director 01/06/09 31/03/16 2009-06-01
MOTTRAM INVESTMENTS LIMITED Dissolved Director 01/06/09 31/03/16 2009-06-01
GORSE STACKS RUFUS LIMITED Dissolved Director 09/02/09 2009-02-09
ENDEAVOUR CONGLETON LIMITED Dissolved Director 27/06/07 2007-06-27
BARLOWS SECRETARIAL SERVICES LIMITED Dissolved Director 18/04/06 02/04/10 2006-04-18
MULTIPLE PROPERTY SOLUTIONS LIMITED Dissolved Director 23/03/06 02/04/10 2006-03-23
RHYL INVESTMENTS LIMITED Dissolved Director 15/02/06 02/04/10 2006-02-15
HYLTON ROAD INVESTMENTS LIMITED Dissolved Director 31/01/06 2006-01-31
CALVER ESTATES LIMITED Dissolved Director 13/10/05 22/04/15 2005-10-13
BARLOWS AUTOZONE LIMITED Dissolved Director 19/05/05 02/04/10 2005-05-19
BARLOWS ASSET MANAGEMENT LIMITED Dissolved Director 30/09/04 02/04/10 2004-09-30
BARLOWS EASTBOURNE LIMITED Dissolved Director 17/12/03 02/04/10 2003-12-17
BARLOWS EASTBOURNE VENTURES LIMITED Dissolved Director 17/12/03 02/04/10 2003-12-17
BARLOWS EASTBOURNE HOLDINGS LIMITED Dissolved Director 17/11/03 02/04/10 2003-11-17
RUFUS (CHESTER) LIMITED Dissolved Director 08/08/03 02/04/10 2003-08-08
BARLOWS (OAKLANDS) LTD Dissolved Director 25/04/02 02/04/10 2002-04-25
BARLOWS GENERAL PARTNER (NO.1) LIMITED Dissolved Director 21/03/01 02/04/10 2001-03-21
BARLOWS L.P.(NO.1) LIMITED Dissolved Director 21/03/01 02/04/10 2001-03-21
WATERBIRD PROPERTIES LIMITED Dissolved Director 29/06/00 2000-06-29
HALLAMSHIRE INVESTMENTS LIMITED Dissolved Director 17/12/99 02/04/10 1999-12-17
BARLOWS INVESTMENTS LIMITED Dissolved Director 30/04/97 02/04/10 1997-04-30
BARLOWS SECURITIES LIMITED Dissolved Director 30/04/97 02/04/10 1997-04-30
BARLOWS DEVELOPMENTS LIMITED Dissolved Director 30/04/97 02/04/10 1997-04-30
BARLOWS PROPERTIES SOUTH EAST LIMITED Dissolved Director 30/04/97 02/04/10 1997-04-30
BARLOWS ESTATES LIMITED Dissolved Director 03/03/94 02/04/10 1994-03-03
MAXONIUM ESTATES LIMITED Dissolved Director 01/02/94 1994-02-01
BARCON DEVELOPMENTS LIMITED Dissolved Director 17/12/93 02/04/10 1993-12-17
EDGAR BARLOW LIMITED Dissolved Director 17/12/93 02/04/10 1993-12-17
BARRAMAT LIMITED Dissolved Director 17/12/93 02/04/10 1993-12-17
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