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The information these results are derived from was last updated in June 2022
Company/Business Roles
6 entities where a "Anthony L.H. BIRCH" or "Anthony L.H BIRCH" or "Anthony L. H. BIRCH" is named as a director, owner, shareholder, secretary or agent
| Name | Company/Business | Investigative Reports | Role | Start | End |
|---|
Name | Company/Business | Investigative Reports | Role | Start | End |
|---|---|---|---|---|---|
| Anthony L. H. BIRCH | FAIRDEAL HOUSING AND APPLIANCES LTD. | 0 matches | Secretary | 1993 | 2000 |
| Anthony L. H. BIRCH | SECURITY SYSTEMS LIMITED | 0 matches | Secretary | 1994 | 1998 |
| Anthony L. H. BIRCH | WIKO HOLDINGS LIMITED | 0 matches | Secretary | 1994 | 1997 |
| Anthony L.H BIRCH | BYERS ENGINEERING LIMITED | 0 matches | Secretary | 1992 | 1994 |
| Anthony L.H. BIRCH | FRESH 'N' CLEAN LIMITED | 0 matches | Secretary | 1987 | 1995 |
| Anthony L.H. BIRCH | KOKI HEIGHTS LIMITED | 0 matches | Secretary | 1990 | 1990 |
Associated Names
59 people named in the entities where the name "Anthony L.H. BIRCH" or "Anthony L.H BIRCH" or "Anthony L. H. BIRCH" appears
| Name | Investigative Reports | Role | Company/Business | Association |
|---|
Name | Investigative Reports | Role | Company/Business | Association |
|---|---|---|---|---|
| Adrian Warupi WARUPI | 0 matches | Secretary (1998 - 2001) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Adrian Warupi WARUPI | 0 matches | Director (1998 - 1999) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Aho Nollen BALIKI | 0 matches | Director (1998 - 2001) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Andrew Genim CORREN | 0 matches | Director (1999 - 2001) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Andrew William CROMPTON | 1 match | Director (2009 - 2016) | SECURITY SYSTEMS LIMITED | Anthony L. H. BIRCH was a Secretary at SECURITY SYSTEMS LIMITED (1994 - 1998) |
| Ann Larraine MACKIE | 0 matches | Secretary (1987 - 1988) | FRESH 'N' CLEAN LIMITED | Anthony L.H. BIRCH was a Secretary at FRESH 'N' CLEAN LIMITED (1987 - 1995) |
| Ann Larraine MACKIE | 0 matches | Director (1987 - 1988) | FRESH 'N' CLEAN LIMITED | Anthony L.H. BIRCH was a Secretary at FRESH 'N' CLEAN LIMITED (1987 - 1995) |
| Anthony Laurence Hamilton BIRCH | 0 matches | Director (1990) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Benias SABUMEI | 1 match | Director (1996 - 1999) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Benias SABUMEI | 1 match | Director (1995 - 2001) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Benias SABUMEI | 1 match | Director (1996 - 1999) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Benias SABUMEI | 1 match | Director (1995 - 2001) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Bernard FONG | 3 matches | Director (2003 - Unknown) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Billy MOLI | 0 matches | Director (1998 - 2001) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Brian Paul SCHUTTE | 0 matches | Director (2017 - Unknown) | SECURITY SYSTEMS LIMITED | Anthony L. H. BIRCH was a Secretary at SECURITY SYSTEMS LIMITED (1994 - 1998) |
| Charmian May THIRLWALL | 0 matches | Director (1993) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Connelly PYAKON | 0 matches | Director (1988) | FRESH 'N' CLEAN LIMITED | Anthony L.H. BIRCH was a Secretary at FRESH 'N' CLEAN LIMITED (1987 - 1995) |
| Dale Christopher SMITH | 2 matches | Director (1994 - 2018) | SECURITY SYSTEMS LIMITED | Anthony L. H. BIRCH was a Secretary at SECURITY SYSTEMS LIMITED (1994 - 1998) |
| David BRYAN | 0 matches | Secretary (1997 - 1998) | SECURITY SYSTEMS LIMITED | Anthony L. H. BIRCH was a Secretary at SECURITY SYSTEMS LIMITED (1994 - 1998) |
| David Eric REA | 0 matches | Secretary (1985 - 1990) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| David Eric REA | 0 matches | Director (1982 - 1990) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| David J. MURRAY | 0 matches | Director (1990 - 2001) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| David Jeffrey BRYAN | 0 matches | Director (2002 - 2009) | SECURITY SYSTEMS LIMITED | Anthony L. H. BIRCH was a Secretary at SECURITY SYSTEMS LIMITED (1994 - 1998) |
| David Joseph MURRAY | 0 matches | Secretary (1994 - 2000) | BYERS ENGINEERING LIMITED | Anthony L.H BIRCH was a Secretary at BYERS ENGINEERING LIMITED (1992 - 1994) |
| David Joseph MURRAY | 0 matches | Secretary (1989 - 2000) | FAIRDEAL HOUSING AND APPLIANCES LTD. | Anthony L. H. BIRCH was a Secretary at FAIRDEAL HOUSING AND APPLIANCES LTD. (1993 - 2000) |
| Debbie MARAI | 0 matches | Director (1994 - Unknown) | WIKO HOLDINGS LIMITED | Anthony L. H. BIRCH was a Secretary at WIKO HOLDINGS LIMITED (1994 - 1997) |
| Debbie MARAI | 0 matches | Director (1994) | SECURITY SYSTEMS LIMITED | Anthony L. H. BIRCH was a Secretary at SECURITY SYSTEMS LIMITED (1994 - 1998) |
| Dennis William BUX | 0 matches | Secretary (1994 - Unknown) | SECURITY SYSTEMS LIMITED | Anthony L. H. BIRCH was a Secretary at SECURITY SYSTEMS LIMITED (1994 - 1998) |
| Dennis William BUX | 0 matches | Director (1994 - Unknown) | SECURITY SYSTEMS LIMITED | Anthony L. H. BIRCH was a Secretary at SECURITY SYSTEMS LIMITED (1994 - 1998) |
| Dianne KENDE | 0 matches | Director (1996 - 1997) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Dianne KENDE | 0 matches | Director (1995 - 2001) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Dianne KENDE | 0 matches | Director (1996 - 1997) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Dianne KENDE | 0 matches | Director (1995 - 2001) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Dogodo RAHO | 0 matches | Director (1982 - Unknown) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Elisa CIPRIANO | 0 matches | Secretary (1992 - 1998) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Elisa CIPRIANO | 0 matches | Director (1992 - 2001) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Elliott ELIJAH | 0 matches | Director (1988 - 2002) | FRESH 'N' CLEAN LIMITED | Anthony L.H. BIRCH was a Secretary at FRESH 'N' CLEAN LIMITED (1987 - 1995) |
| Elliott ELIJAH | 0 matches | Secretary (1995 - Unknown) | FRESH 'N' CLEAN LIMITED | Anthony L.H. BIRCH was a Secretary at FRESH 'N' CLEAN LIMITED (1987 - 1995) |
| Elliott ELIJAH | 0 matches | Shareholder (1996 - Unknown) | FRESH 'N' CLEAN LIMITED | Anthony L.H. BIRCH was a Secretary at FRESH 'N' CLEAN LIMITED (1987 - 1995) |
| Eunice ELIJAH | 0 matches | Director (2002 - Unknown) | FRESH 'N' CLEAN LIMITED | Anthony L.H. BIRCH was a Secretary at FRESH 'N' CLEAN LIMITED (1987 - 1995) |
| Fiona SUTHERLAND | 0 matches | Director (1982 - 1985) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Fiona SUTHERLAND | 0 matches | Secretary (1993 - 1995) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Fred LAVAKI | 0 matches | Secretary (1998 - 2001) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Fred LAVAKI | 0 matches | Director (1998 - 1999) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Garth MCILWAIN | 49 matches | Director (2001 - 2003) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Gary ALCOCK | 0 matches | Director (1987 - 1988) | FAIRDEAL HOUSING AND APPLIANCES LTD. | Anthony L. H. BIRCH was a Secretary at FAIRDEAL HOUSING AND APPLIANCES LTD. (1993 - 2000) |
| Gavera REA | 8 matches | Director (1985 - 1990) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Gavera REA | 8 matches | Secretary (1990 - 2001) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Geoffrey David APPLEGATE | 0 matches | Director (1986 - 1987) | FAIRDEAL HOUSING AND APPLIANCES LTD. | Anthony L. H. BIRCH was a Secretary at FAIRDEAL HOUSING AND APPLIANCES LTD. (1993 - 2000) |
| Geok Yin Theresa LEE | 0 matches | Director (2022 - Unknown) | FAIRDEAL HOUSING AND APPLIANCES LTD. | Anthony L. H. BIRCH was a Secretary at FAIRDEAL HOUSING AND APPLIANCES LTD. (1993 - 2000) |
| George Lee Teck GUAN | 0 matches | Secretary (1986 - 1989) | FAIRDEAL HOUSING AND APPLIANCES LTD. | Anthony L. H. BIRCH was a Secretary at FAIRDEAL HOUSING AND APPLIANCES LTD. (1993 - 2000) |
| George Lee Teck GUAN | 0 matches | Director (1987 - 2018) | FAIRDEAL HOUSING AND APPLIANCES LTD. | Anthony L. H. BIRCH was a Secretary at FAIRDEAL HOUSING AND APPLIANCES LTD. (1993 - 2000) |
| George Teck Guan LEE | 0 matches | Shareholder (1999 - Unknown) | FAIRDEAL HOUSING AND APPLIANCES LTD. | Anthony L. H. BIRCH was a Secretary at FAIRDEAL HOUSING AND APPLIANCES LTD. (1993 - 2000) |
| Gideon KEHARA | 0 matches | Director (1987 - 1988) | FRESH 'N' CLEAN LIMITED | Anthony L.H. BIRCH was a Secretary at FRESH 'N' CLEAN LIMITED (1987 - 1995) |
| Graham PARKER | 1 match | Director (1988 - 1995) | FRESH 'N' CLEAN LIMITED | Anthony L.H. BIRCH was a Secretary at FRESH 'N' CLEAN LIMITED (1987 - 1995) |
| Hamish Gordon SHARP | 1 match | Secretary (1974 - 1980) | BYERS ENGINEERING LIMITED | Anthony L.H BIRCH was a Secretary at BYERS ENGINEERING LIMITED (1992 - 1994) |
| Hamish Gordon SHARP | 1 match | Secretary (1992 - Unknown) | BYERS ENGINEERING LIMITED | Anthony L.H BIRCH was a Secretary at BYERS ENGINEERING LIMITED (1992 - 1994) |
| Hamish Gordon SHARP | 1 match | Secretary (1974 - 1980) | BYERS ENGINEERING LIMITED | Anthony L.H BIRCH was a Secretary at BYERS ENGINEERING LIMITED (1992 - 1994) |
| Hamish Gordon SHARP | 1 match | Secretary (1992 - Unknown) | BYERS ENGINEERING LIMITED | Anthony L.H BIRCH was a Secretary at BYERS ENGINEERING LIMITED (1992 - 1994) |
| Hamish Gordon SHARP | 1 match | Director (1974 - Unknown) | BYERS ENGINEERING LIMITED | Anthony L.H BIRCH was a Secretary at BYERS ENGINEERING LIMITED (1992 - 1994) |
| Hamish William SHARP | 0 matches | Shareholder (1965 - Unknown) | BYERS ENGINEERING LIMITED | Anthony L.H BIRCH was a Secretary at BYERS ENGINEERING LIMITED (1992 - 1994) |
| Hamish William SHARP | 0 matches | Director (1992 - Unknown) | BYERS ENGINEERING LIMITED | Anthony L.H BIRCH was a Secretary at BYERS ENGINEERING LIMITED (1992 - 1994) |
| Henrietta Emily FRENCH | 0 matches | Director (1969 - 1974) | BYERS ENGINEERING LIMITED | Anthony L.H BIRCH was a Secretary at BYERS ENGINEERING LIMITED (1992 - 1994) |
| Henry PARAKEI | 4 matches | Director (2003 - Unknown) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Henry PARAKEI | 4 matches | Director (2003 - Unknown) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Henry PARAKEI | 4 matches | Director (2003 - Unknown) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Henry PARAKEI | 4 matches | Director (2003 - Unknown) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Isaac LUPARI | 47 matches | Director (1997 - 1999) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| James Jack MCINTOSH | 0 matches | Director (1966 - 1969) | BYERS ENGINEERING LIMITED | Anthony L.H BIRCH was a Secretary at BYERS ENGINEERING LIMITED (1992 - 1994) |
| James LOKO | 2 matches | Director (1997) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| John CRITTIN | 1 match | Director (1998 - 1999) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| John MUA | 15 matches | Director (2003 - Unknown) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Mabel GAVERA | 1 match | Director (1988) | FRESH 'N' CLEAN LIMITED | Anthony L.H. BIRCH was a Secretary at FRESH 'N' CLEAN LIMITED (1987 - 1995) |
| Mel TOGOLO | 2 matches | Director (1997 - 1999) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Mulina RUPA | 1 match | Director (1998 - 1999) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Paul O'HARE | 1 match | Secretary (1966) | BYERS ENGINEERING LIMITED | Anthony L.H BIRCH was a Secretary at BYERS ENGINEERING LIMITED (1992 - 1994) |
| Peter Brian ANDREW | 1 match | Director (1996 - 1999) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Peter O'NEIL | 36 matches | Director (1998 - 1999) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Rimbink PATO | 38 matches | Director (1999 - 2001) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Robert DOKO | 6 matches | Secretary (2001 - Unknown) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Rupa MULINA | 39 matches | Director (1998 - 1999) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Stanis BAI | 4 matches | Director (2001 - 2003) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| Thomas TSE | 1 match | Director (2018 - Unknown) | FAIRDEAL HOUSING AND APPLIANCES LTD. | Anthony L. H. BIRCH was a Secretary at FAIRDEAL HOUSING AND APPLIANCES LTD. (1993 - 2000) |
| Vai REVA | 10 matches | Director (2001 - 2003) | KOKI HEIGHTS LIMITED | Anthony L.H. BIRCH was a Secretary at KOKI HEIGHTS LIMITED (1990) |
| William John BYERS | 1 match | Director (1966 - 1981) | BYERS ENGINEERING LIMITED | Anthony L.H BIRCH was a Secretary at BYERS ENGINEERING LIMITED (1992 - 1994) |
| Wiwa KOROWI | 8 matches | Secretary (1994 - Unknown) | WIKO HOLDINGS LIMITED | Anthony L. H. BIRCH was a Secretary at WIKO HOLDINGS LIMITED (1994 - 1997) |
| Wiwa KOROWI | 8 matches | Shareholder (1994 - Unknown) | WIKO HOLDINGS LIMITED | Anthony L. H. BIRCH was a Secretary at WIKO HOLDINGS LIMITED (1994 - 1997) |
| Wiwa KOROWI | 8 matches | Director (1994 - Unknown) | WIKO HOLDINGS LIMITED | Anthony L. H. BIRCH was a Secretary at WIKO HOLDINGS LIMITED (1994 - 1997) |
Associated Addresses
12 addresses listed together with the name "Anthony L.H. BIRCH" or "Anthony L.H BIRCH" or "Anthony L. H. BIRCH"
| Address | Used By | Company/Business |
|---|
Address | Used By | Company/Business |
|---|---|---|
| Address | Anthony L.H. BIRCH | FRESH 'N' CLEAN LIMITED |
| Address | Anthony L.H. BIRCH | KOKI HEIGHTS LIMITED |
| Address | Anthony L.H BIRCH | BYERS ENGINEERING LIMITED |
| Address | Anthony L. H. BIRCH | FAIRDEAL HOUSING AND APPLIANCES LTD. |
| Address | Anthony L. H. BIRCH | SECURITY SYSTEMS LIMITED |
| Address | Anthony L. H. BIRCH | WIKO HOLDINGS LIMITED |
| PostalAddress | Anthony L.H. BIRCH | FRESH 'N' CLEAN LIMITED |
| PostalAddress | Anthony L.H. BIRCH | KOKI HEIGHTS LIMITED |
| PostalAddress | Anthony L.H BIRCH | BYERS ENGINEERING LIMITED |
| PostalAddress | Anthony L. H. BIRCH | FAIRDEAL HOUSING AND APPLIANCES LTD. |
| PostalAddress | Anthony L. H. BIRCH | SECURITY SYSTEMS LIMITED |
| PostalAddress | Anthony L. H. BIRCH | WIKO HOLDINGS LIMITED |
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