EX AB (WEST MIDLANDS) LIMITED

Company number 01339591

24 officers / 20 resignations

RENEW NOMINEES LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Secretary
• Appointed on: 8 June 2001

ELLIS, Graham Martin

• Correspondence address: 42 Mallinson Oval, Harrogate, North Yorkshire, United Kingdom, HG2 9HJ
• Role: Director
• Date of birth: April 1951
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

SAMUEL, John William Young Strachan

• Correspondence address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
• Role: Director
• Date of birth: July 1956
• Appointed on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Director
• Appointed on: 22 August 2005

GRIFFITH, Sheila Patricia

• Correspondence address: 17 Tintern Close, Streetly, Sutton Coldfield, West Midlands, B74 2EL
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 18 September 1998
• Nationality: British

HOLLAND, Jean Talbot

• Correspondence address: Brackenwood Little Aston Park Road, Sutton Coldfield, West Midlands, B74 3BZ
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 31 December 1996
• Nationality: British

HULL, Francis

• Correspondence address: 21 Kinnerton Place, Anchorsholme, Blackpool, Lancashire, FY5 3DG
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 1 December 1999
• Nationality: British

KAZER, John Rowland

• Correspondence address: 21 Bent Lane, Leyland, Preston, Lancashire, PR25 4HP
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Accountant

SMITH, Martin Freeman

• Correspondence address: 84 Pendle Gardens, Culcheth, Warrington, WA3 4LU
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Finance Director

BROWN, John Ernest

• Correspondence address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 March 2001
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Nicholas William

• Correspondence address: 17 Hazel Way, Linby, Nottingham, Nottinghamshire, NG15 8GS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 September 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FEAST, Roger

• Correspondence address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 June 2001
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Executive

FOX, Kenneth

• Correspondence address: 5 Sandiacre, Standish, Wigan, Lancashire, WN6 0TJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 April 1998
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GREENHALGH, Donald

• Correspondence address: The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 31 December 1996
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Director

GREENOUGH, Michael Robert

• Correspondence address: Millstone Cottage, Bolton Road, Anderton, Lancashire, PR6 9HJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 December 1996
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Director

HOLLAND, Jean Talbot

• Correspondence address: Brackenwood Little Aston Park Road, Sutton Coldfield, West Midlands, B74 3BZ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 30 June 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Secretary

HOLLAND, Paul David

• Correspondence address: Brookside House Farm, Wood Lane, Yoxall, Staffordshire, DE13 8PH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 30 June 1991
• Resigned on: 8 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOLLAND, Raymond James

• Correspondence address: Brackenwood Little Aston Park Road, Sutton Coldfield, West Midlands, B74 3BZ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 30 June 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Surveyor

KAZER, John Rowland

• Correspondence address: 21 Bent Lane, Leyland, Preston, Lancashire, PR25 4HP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 December 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 June 2001
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Chartered Accountant

O'BRIEN, Neil Christopher

• Correspondence address: Alexandra House, 11 St Catherine Drive Hartford, Northwich, Cheshire, CW8 2FE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 March 2001
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Director

PEARSON, Robert John

• Correspondence address: 11 Cumberland Drive, Tamworth, Staffordshire, B78 3YA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 March 1998
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Quantity Surveyor

SMITH, Martin Richard

• Correspondence address: Two Oaks, 180 Old Statkon Road, Hampton-In-Arden, Solihull, West Midlands, B92 0HQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 January 1992
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Director

WORMALD, Michael

• Correspondence address: 62 Raikes Road, Skipton, North Yorkshire, BD23 1LS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 April 1998
• Resigned on: 28 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman