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COLMORE OVERSEAS HOLDINGS LIMITED

Company Number

00308855

Private limited company
Active
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ANDERSON, Sarah Anne

Date of Birth
Role
Active
Director
Occupation
Tax Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11th Floor The Colmore Bulding 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
United Kingdom

FERNANDEZ, Warren

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11th Floor The Colmore Building Colmore Circus Queensway Birmingham B4 6AT United Kingdom
Country of Residence
England

GOUGH, Richard Paul

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
11th Floor The Colmore Bulding 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
United Kingdom

PAYNE, Michael

Date of Birth
Role
Active
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
11th Floor The Colmore Bulding 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
United Kingdom

BARNES, Garry Elliot, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Precision House Arden Road Alcester Warwickshire B49 6HN

BOYDELL, Andrew Christopher

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

PORTER, Michael James Robert

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HF

VENTRELLA, Antonio

Role
Resigned
Secretary
Nationality
British,Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Lady Byron Lane Knowle Solihull West Midlands B93 9AT

WESTLEY, Adam David Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11th Floor The Colmore Bulding 20 Colmore Circus Queensway Birmingham B4 6AT

ARMITAGE, George Edward

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Lawn House 8 Boulton Drive Old Cantley Doncaster South Yorkshire DN3 3QX

BAMFORD, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mires Farm Back O'The Heights Rishworth Sowerby Bridge West Yorkshire HX6 4RF

BARNES, Garry Elliot, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor The Colmore Bulding 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
England

BESWICK, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
14 The Woods Radlett Hertfordshire WD7 7HF
Country of Residence
United Kingdom

BILES, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Manor Cliftons Lane Reigate Surrey RH2 9RA
Country of Residence
England

CRAWFORD, Jonathon Colin Fyfe

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor The Colmore Bulding 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
United Kingdom

LEECE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Kirkfield Gardens Colton Leeds LS15 9DT
Country of Residence
United Kingdom

MARTIN, Geoffrey Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Precision House Arden Road Alcester Warwickshire B49 6HN
Country of Residence
United Kingdom

MORGAN, Geoffrey Damien

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor The Colmore Bulding 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
England

NEWMAN, James Henry

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Smithy Cottage Newton Kyme Tadcaster North Yorkshire LS29 9LS

PECKHAM, Simon Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Precision House Arden Road Alcester Warwickshire B49 6HN
Country of Residence
United Kingdom

PORTER, Michael James Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HF

RICHARDS, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor The Colmore Bulding 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
United Kingdom

VENTRELLA, Antonio

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British,Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Lady Byron Lane Knowle Solihull West Midlands B93 9AT
Country of Residence
England

Brush Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom

Colmore Lifting Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
11th Floor, The Colmore Building Colmore Circus Queensway Birmingham B4 6AT England

Brush Properties Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom