00458535 LIMITED

Company number 00458535

15 officers / 13 resignations

BATTERBEE, Stephen Mark

• Correspondence address: Stratford Road, Solihull, West Midlands, United Kingdom, B90 4GW
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCQUEEN, Alastair Malcolm

• Correspondence address: Stratford Road, Solihull, West Midlands, United Kingdom, B90 4GW
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 4 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Vp Engineering, Eps Core Systems

GREGG, Rhona

• Correspondence address: 36 Pitman Road, Quinton, Birmingham, West Midlands, B32 1PB
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 13 May 2004
• Nationality: British

HALL, Melanie Jane

• Correspondence address: 47 Green Lanes, Wylde Green Sutton Coldfield, Birmingham, West Midlands, B73 5JJ
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Company Secretary

LAMBOURNE, Alan Robert

• Correspondence address: 17 Campion Way, Millers Rise Bingham, Nottingham, NG13 8TR
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 10 November 2004
• Nationality: British

NEOGY, Abhijit Robi

• Correspondence address: 15 Dale View Avenue, London, E4 6PJ
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 31 March 2008
• Nationality: British

PEGG, Jane

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 2 October 2019
• Nationality: British

SOUTHALL, Peter Edmund

• Correspondence address: 4 Richmond Road, Sutton Coldfield, West Midlands, B73 6BJ
• Role (Resigned): Secretary
• Appointed before: 11 December 1992
• Resigned on: 21 March 2000
• Nationality: British

WYATT, Geoffrey Robert

• Correspondence address: 7 Ashleigh Road, Solihull, West Midlands, B91 1AE
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 13 December 2000
• Nationality: British

ANTHONY, Adrian John

• Correspondence address: Ashcroft 24 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 11 December 1992
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Managing Director Aftermarket

ELMS, Barry Albert

• Correspondence address: 15 Saracen Drive, Balsall Common, Coventry, West Midlands, CV7 7UA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 31 March 2008
• Resigned on: 9 August 2010
• Nationality: British
• Occupation: Accountant

FURBER, Martin Christopher

• Correspondence address: Stratford Road, Solihull, B90 4AX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 August 2010
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

NEOGY, Abhijit Robi

• Correspondence address: 15 Dale View Avenue, London, E4 6PJ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 26 October 2000
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Taxation Director

PLUMLEY, Graham Thomas

• Correspondence address: 57 Gillhurst Road, Harborne, Birmingham, B17 8PD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 December 2000
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Human Resources Director

WYATT, Geoffrey Robert

• Correspondence address: 7 Ashleigh Road, Solihull, West Midlands, B91 1AE
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 11 December 1992
• Resigned on: 13 December 2000
• Nationality: British
• Occupation: Finance & Planning Director