BIRTLEY GROUP LIMITED

Company number 00602575

39 officers / 34 resignations

ATTERBURY, Karen Lorraine

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Active): Secretary
• Appointed on: 19 August 2024

CAMPBELL, John

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 7 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

COWAN, Thomas Patrick

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MASON, Neil Laurence

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TURNER, Ben David

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURR, Christopher John

• Correspondence address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 5 July 2005
• Nationality: British

HAYHURST, Fred

• Correspondence address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
• Role (Resigned): Secretary
• Appointed on: 4 January 2007
• Resigned on: 28 February 2007
• Nationality: British

HAYHURST, Fred

• Correspondence address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Secretary

HENDERSON, Charles Alex

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 19 August 2024

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 1 January 2015
• Nationality: British

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Company Secretary

MILLER, Graeme Keith

• Correspondence address: 1 Allenheads, Washington, Tyne & Wear, NE38 8PD
• Role (Resigned): Secretary
• Appointed before: 25 January 1992
• Resigned on: 30 January 2004
• Nationality: British

AINSLEY, Neil

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2008
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ANDERSON, Jason Mark

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 September 2020
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEACHY, Denise Marie

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 2021
• Resigned on: 6 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Group President

BOWLES, Geoffrey Philip

• Correspondence address: 34 The Grange, Woodham, Newton Aycliffe, County Durham, DL5 4SZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 November 2002
• Resigned on: 26 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Christopher

• Correspondence address: Greystones, 3 Church Road, Altofts, Normanton, West Yorkshire, England, WF6 2NJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 April 2010
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BURR, Christopher John

• Correspondence address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 July 2001
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Director

CARMICHAEL, Terence

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 April 2015
• Resigned on: 21 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

COX, Stephen John

• Correspondence address: 3 Hadleigh Green, Lostock, Bolton, England And Wales, United Kingdom, BL6 4EB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 September 2013
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFFY, Christopher Paul

• Correspondence address: 10 Callerton Court Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 October 1993
• Resigned on: 4 February 1995
• Nationality: British
• Occupation: Sales And Marketing

EVERETT, Howard Caile

• Correspondence address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 25 January 1992
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Financial Director

GROVE, David Leslie

• Correspondence address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 June 1999
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, Charles Alex

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 January 2015
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOLROYD, Gary

• Correspondence address: Old Burh Barn, Old Borough Steadings, Aldborough St John, Richmond, DL11 7UJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 February 2005
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMPHREYS, John Christopher

• Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, United Kingdom, B90 4HE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 August 2011
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LANCASTER, Anthony Kevin

• Correspondence address: 43 Pannel Avenue, Pannel, Harrogate, North Yorkshire, HG2 8NH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 July 1997
• Resigned on: 20 June 1998
• Nationality: British
• Occupation: Sales Director

LIDDLE, Bryan

• Correspondence address: 44 Netherton Close, Waldridge Park Estate, Chester Le Street, County Durham, DH2 3SP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 June 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Sales & Marketing Director

LOUVRE, Rebecca Louise

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 April 2022
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LOWES, William

• Correspondence address: 89 Richmond Avenue, Village Farm Est. Washington Village, Washington, Tyne & Wear, NE38 7JH
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 October 1993
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Works Director

MATTHEWS, Thomas James

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 March 2019
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MILLER, Graeme Keith

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 October 1993
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MOORHOUSE, James

• Correspondence address: 5 Willow Drive, Rainton, Thirsk, North Yorkshire, YO7 3QG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 September 1998
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Sales Director

MUIR, Derek William

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 April 2007
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEGLER, Mark

• Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 March 2008
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director