BIRCH WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birch Worldwide Limited. The company was founded 22 years ago and was given the registration number 04565956. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BIRCH WORLDWIDE LIMITED
Company Number	:	04565956
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 2002
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, EC4V 6JA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Blue Tower, Blue Tower, 14th Floor, Media City Uk, Salford, England, M50 2ST	Secretary	01 April 2023	Active
Blue Tower, Blue Tower, 14th Floor, Media City Uk, Salford, England, M50 2ST	Director	24 June 2022	Active
Blue Tower, Blue Tower, 14th Floor, Media City Uk, Salford, England, M50 2ST	Director	01 April 2023	Active
9600, Great Hills Trail, Suite 300e, Austin, United States,	Secretary	10 November 2017	Active
Thorndon House, Exeter Road, Rewe, Devon, Great Britain, EX5 4EU	Secretary	31 August 2003	Active
Nahoon, Down End, Chieveley, RG20 8TS	Secretary	01 January 2003	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Secretary	10 November 2017	Active
116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU	Corporate Secretary	17 October 2002	Active
100, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GP	Director	10 November 2017	Active
10 Birch Drive, Blackwater, Camberley, GU17 9BY	Director	07 November 2002	Active
100, New Bridge Street, London, EC4V 6JA	Director	31 October 2017	Active
9600, Great Hills Trail, Suite 300e, Austin, United States,	Director	02 October 2019	Active
Ilex Unit 16, Fishponds Road, Wokingham, United Kingdom, RG41 2GY	Director	30 December 2013	Active
9600, Great Hills Trail, Suite 300e, Austin, United States,	Director	10 November 2017	Active
1 Andromeda House, Calleva Park, Aldermaston, England, RG7 8AP	Director	30 December 2013	Active
9600, Great Hills Trail, Suite 300e, Austin, United States,	Director	17 September 2018	Active
116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU	Director	17 October 2002	Active
Thorndon House, Exeter Road, Rewe, Devon, Great Britain, EX5 4EU	Director	31 August 2003	Active
Thorndon House, Exeter Road, Rewe, Great Britain, EX5 4EU	Director	31 August 2003	Active
Sunfold, Bramshill Road, Heckfield, RG27 0LA	Director	07 November 2002	Active
Walbury View, Pottery Lane, Inkpen, Great Britain, RG17 9QA	Director	01 July 2016	Active
Sunfold, Bramshill Road, Heckfield, RG27 0LA	Director	31 August 2003	Active

People with Significant Control

E2open Parent Holdings, Inc.
Notified on	:	22 December 2022
Status	:	Active
Country of residence	:	United States
Address	:	9600, Great Hills Trail, Austin, United States, 78759
Nature of control	:	Significant influence or control

Zyme Solutions Uk Pvt Limited
Notified on	:	31 October 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1020, Eskdale Road, Reading, United Kingdom, RG41 5TS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Antony Robert White
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1956
Nationality	:	British
Country of residence	:	Great Britain
Address	:	Walbury View, Pottery Lane, Inkpen, Great Britain, RG17 9QA
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Christine White
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Country of residence	:	Great Britain
Address	:	Walbury View, Pottery Lane, Inkpen, Great Britain, RG17 9QA
Nature of control	:	Significant influence or control

Mr John David Harding
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1954
Nationality	:	British
Country of residence	:	England
Address	:	1 Andromeda House, Calleva Park, Aldermaston, England, RG7 8AP
Nature of control	:	Significant influence or control

David John Griffiths
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1954
Nationality	:	British
Country of residence	:	England
Address	:	Ilex Unit 16, Mulberry Business Park, Wokingham, England, RG41 2GY
Nature of control	:	Significant influence or control

BIRCH WORLDWIDE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement