Cross Check

HERBERT (2) PLC

Company Number

02965520

Public limited company
Active
OverviewPeopleRelated
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MURPHY, Ciara

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ

ALLEN, Keith Graham

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ
Country of Residence
England

WOODMAN, Richard James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ
Country of Residence
England

GEMMELL, John Grigor

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ

SHARP, Pandora

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ

RUTLAND SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR

GEMMELL, John Grigor

Date of Birth
Role
Resigned
Director
Occupation
Group Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ
Country of Residence
United Kingdom

KEEN, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ
Country of Residence
United Kingdom

SHELTON, Richard Dominic

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Homer Road Solihull West Midlands B91 3QJ
Country of Residence
England

TERRINGTON, Nigel Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Catherine's Court Herbert Road Solihull West Midlands B91 3QE

RUTLAND DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR

Paragon Banking Group Plc

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
51 Homer Road Solihull B91 3QJ England