Director Name | Mrs Alison Jane Jarrett |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 March 2020 (23 years, 2 months after company formation) |
Appointment Duration | 4 years |
Assigned Occupation | Assistant Director |
Country of Residence | England |
Correspondence Address | 10 Woodcock Street Birmingham B7 4BL |
Director Name | Mrs Georgina Anne Dean |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 11 June 2021 (24 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | 10 Woodcock Street Birmingham B7 4BL |
Director Name | Mr Mohammed Sajid |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 October 2021 (24 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Assigned Occupation | Local Government Officer |
Country of Residence | England |
Correspondence Address | 10 Woodcock Street Birmingham B7 4BL |
Director Name | Ian Robert Todhunter |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 January 1997 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 03 March 1997) |
Assigned Occupation | Solicitor |
Correspondence Address | 109 Rowood Drive Solihull West Midlands B92 9LH |
Director Name | Constance Price |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 January 1997 (same day as company formation) |
Appointment Duration | 3 months, 4 weeks (Resigned 13 May 1997) |
Assigned Occupation | Solicitor |
Correspondence Address | 6 Talbot Close New Oscott Birmingham West Midlands B73 5YD |
Director Name | Constance Price |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 January 1997 (same day as company formation) |
Appointment Duration | 3 months, 4 weeks (Resigned 13 May 1997) |
Assigned Occupation | Legal Executive |
Correspondence Address | 6 Talbot Close New Oscott Birmingham West Midlands B73 5YD |
Director Name | Sharon Ann Rostron |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 March 1997 (1 month, 2 weeks after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 13 May 1997) |
Assigned Occupation | Solicitor |
Correspondence Address | 81 Shelley Drive Four Oaks Sutton Coldfield West Midlands B74 4YD |
Director Name | Mr Ian Johnston Findlay |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 1997 (3 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 03 February 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 6 Cheyham Way Cheam Surrey SM2 7HX |
Director Name | Roger Stephen Burman |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 1997 (3 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 03 February 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Morton Hall Holberrow Green Redditch Worcestershire B96 6SJ |
Director Name | David Randal Metcalfe |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 May 1997 (3 months, 4 weeks after company formation) |
Appointment Duration | 10 years, 1 month (Resigned 01 July 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Haroldsea Drive Horley Surrey RH6 9DU |
Director Name | Mr Nigel John Dudley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 May 1997 (3 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 31 July 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 106 Wychwood Avenue Knowle Solihull West Midlands B93 9DQ |
Director Name | Mr Barry Stanley Cleverdon |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 1997 (3 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 03 February 2005) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6 Kington Rise Claverdon Warwickshire CV35 8PN |
Director Name | Theresa Stewart |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 1997 (3 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 01 October 1999) |
Assigned Occupation | Councillor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Sellywick Road Birmingham West Midlands BZ9 7JJ |
Director Name | Honourary Alderman Albert Leslie Samuel Jackson |
---|---|
Date of Birth | January 1918 (Born 106 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 1997 (3 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 03 February 2005) |
Assigned Occupation | Retired |
Correspondence Address | Dickies Meadow Dock Lane Bredon Tewkesbury Gloucestershire GL20 7LG Wales |
Director Name | Sir Albert Bore |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1999 (2 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 03 February 2005) |
Assigned Occupation | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 86 Featherstone Road Kings Heath Birmingham West Midlands B14 6BE |
Director Name | Derek Raymond Anthony Carter |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 2005 (8 years after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 25 March 2008) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR |
Director Name | Mike Whitby |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 2005 (8 years after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 06 December 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Council House Victoria Square Birmingham B1 1BB |
Director Name | Mr Andrew Bernard Morris |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 2005 (8 years after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 29 September 2006) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 5 Ruskin Close London NW11 7AU |
Director Name | Roger Joseph Dickens |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 February 2005 (8 years after company formation) |
Appointment Duration | 12 months (Resigned 29 January 2006) |
Assigned Occupation | Entrepreneur |
Correspondence Address | 6 Woodbourne Road Edgbaston Birmingham West Midlands B15 3QH |
Director Name | Caroline Ann Stretton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2005 (8 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 09 June 2010) |
Assigned Occupation | Secretary |
Correspondence Address | 26 Choyce Close Atherstone Warwickshire CV9 3AY |
Director Name | Hon Alderman Donald Lewis |
---|---|
Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2005 (8 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 22 February 2008) |
Assigned Occupation | Consultant |
Correspondence Address | 25 Albany Gardens Hampton Lane Solihull West Midlands B91 2PT |
Director Name | Mr Paul (Pavandeep) Thandi |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 October 2006 (9 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 06 December 2010) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | The National Exhibition Centre Birmingham West Midlands B40 1NT |
Director Name | Mr Martin David Angle |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2006 (9 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 10 September 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The National Exhibition Centre Birmingham West Midlands B40 1NT |
Director Name | Mr Malcolm Howard Gough |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 August 2007 (10 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 26 March 2010) |
Assigned Occupation | Group Managing Director |
Country of Residence | England |
Correspondence Address | South Lodge Fineshade Abbey Fineshade Corby Northamptonshire NN17 3BA |
Director Name | Mr David Stuart Gilbertson |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2008 (11 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 26 March 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Casa Maria Spaniard'S End Hampstead London NW3 7JG |
Director Name | Mr Edwin Keith Marriott |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 June 2010 (13 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 01 May 2015) |
Assigned Occupation | Company Director |
Correspondence Address | The National Exhibition Centre Birmingham West Midlands B40 1NT |
Director Name | Mr Mark Barrow |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 2010 (13 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 08 May 2014) |
Assigned Occupation | Strategic Director |
Country of Residence | United Kingdom |
Correspondence Address | Birmingham City Council Baskerville House Centenary Square Broad Street Birmingham B1 2ND |
Director Name | Mr Paul Dransfield |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 2010 (13 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 01 August 2017) |
Assigned Occupation | Corporate Director Of Resources |
Country of Residence | United Kingdom |
Correspondence Address | Birmingham City Council The Council House Victoria Square Birmingham B1 1BB |
Director Name | Mr Peter Jones |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 2014 (17 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 31 March 2017) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Woodcock Street Birmingham B2 2WT |
Director Name | Mrs Georgina Anne Dean |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 May 2015 (18 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 31 March 2017) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Woodcock Street Birmingham B7 4BL |
Director Name | Mr Michael Francis O'Donnell |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2017 (20 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 12 March 2018) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Woodcock Street Birmingham B7 4BL |
Director Name | Mr James William Banner |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 March 2017 (20 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 11 June 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 10 Woodcock Street Birmingham B7 4BL |
Director Name | Mr Martin Kenneth Easton |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2017 (20 years, 6 months after company formation) |
Appointment Duration | 3 years (Resigned 12 August 2020) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 10 Woodcock Street Birmingham B7 4BL |
Director Name | Mr Clive Andrew Heaphy |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 2018 (21 years, 2 months after company formation) |
Appointment Duration | 2 years (Resigned 31 March 2020) |
Assigned Occupation | Chief Legal Officer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Woodcock Street Birmingham B7 4BL |
Director Name | Mr Alan Roy Osborn Layton |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 August 2020 (23 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 20 October 2021) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 10 Woodcock Street Birmingham B7 4BL |