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05181121 PLC

Company Number

05181121

Public limited company
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DAVIES, Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor Ts1, Pinewood Business Park Coleshill Road Marston Green, Solihull Birmingham B37 7HG England

HOLDER, John Edwin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
113 - 115 Great Hampton Street Hockley Birmingham B18 6ES England

HUNT, Brian William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mar House 1036 Stratford Road Shirley Solihull West Midlands B90 4EE

JOHNSON, Robin Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor Ts1, Pinewood Business Park Coleshill Road Marston Green, Solihull Birmingham B37 7HG England

PICK, Robert James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor Ts1, Pinewood Business Park Coleshill Road Marston Green, Solihull Birmingham B37 7HG England

STYLES, Andrew Timothy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor Ts1, Pinewood Business Park Coleshill Road Marston Green, Solihull Birmingham B37 7HG England

KITWELL CONSULTANTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kitwell House The Warren Radlett Hertfordshire WD7 7DU

SLC REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42-46 High Street Esher Surrey KT10 9QY

ANSTEAD, Hamilton Douglas

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1036 Stratford Road Shirley Solihull West Midlands B90 4EE
Country of Residence
England

ASSAEL, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Busses Cottage Sweetwater Lane Wormley Godalming Surrey GU8 5SS Uk
Country of Residence
United Kingdom

BIRKS, Alan Roy

Date of Birth
Role
Resigned
Director
Occupation
Further Education Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113-115 Great Hampton Street Hockley Birmingham West Midlands B18 6ES United Kingdom
Country of Residence
England

BROWN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113-115 Great Hampton Street Hockley Birmingham West Midlands B18 6ES United Kingdom
Country of Residence
United Kingdom

DONOVAN, Michael Gerrard

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mar House 1036 Stratford Road Shirley Solihull West Midlands B90 4EE
Country of Residence
England

EDWARDS, Marcus

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Tilson Close Coleman Road Camberwell London SE5 7TZ

EVERETT, Martyn John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Ts1, Pinewood Business Park Coleshill Road Marston Green, Solihull Birmingham B37 7HG England
Country of Residence
England

GRADY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113 - 115 Great Hampton Street Hockley Birmingham B18 6ES England
Country of Residence
United Kingdom

HIRSCHFIELD, Michael Brian Victor Cudworth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kitwell House The Warren Radlett Hertfordshire WD7 7DU
Country of Residence
England

JONES, Marcus Faughey

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113-115 Great Hampton Street Hockley Birmingham B18 6ES England
Country of Residence
England

MEREDITH, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Ts1, Pinewood Business Park Coleshill Road Marston Green, Solihull Birmingham B37 7HG England
Country of Residence
England

PICK, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Ts1, Pinewood Business Park Coleshill Road Marston Green, Solihull Birmingham B37 7HG England
Country of Residence
England

RANKIN, Alison Wilson

Date of Birth
Role
Resigned
Director
Occupation
Property Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cart Shed Kirklandholm Farm Ayr KA9 2SU

RYAN, Margaret Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113 - 115 Great Hampton Street Hockley Birmingham B18 6ES England
Country of Residence
United Kingdom

RYAN, Patrick Anthony

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1036 Stratford Road Shirley Solihull West Midlands B90 4EE
Country of Residence
United Kingdom

STYLES, Andrew Timothy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Ts1, Pinewood Business Park Coleshill Road Marston Green, Solihull Birmingham B37 7HG England
Country of Residence
United Kingdom

UNDERWOOD, Paul Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor Ts1, Pinewood Business Park Coleshill Road Marston Green, Solihull Birmingham B37 7HG England
Country of Residence
England

SLC CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42-46 High Street Esher Surrey KT10 9QY

SLC REGISTRARS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42-46 High Street Esher Surrey KT10 9QY