MELROSE PFG COMPANY NUMBER 1 LIMITED

Company number 01668314

24 officers / 20 resignations

WESTLEY, Adam David Christopher

• Correspondence address: 79 Caroline Street, Birmingham, B3 1UP
• Role: Secretary
• Appointed on: 7 October 2013

BARNES, Garry Elliot, Mr.

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role: Director
• Date of birth: August 1970
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARTIN, Geoffrey Peter

• Correspondence address: 79 Caroline Street, Birmingham, B3 1UP
• Role: Director
• Date of birth: October 1967
• Appointed on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PECKHAM, Simon Antony

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role: Director
• Date of birth: August 1962
• Appointed on: 16 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARNES, Garry Elliot, Mr.

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Secretary
• Appointed on: 16 July 2008
• Resigned on: 7 October 2013
• Nationality: British
• Occupation: Accountant

KEEN, Richard

• Correspondence address: The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 16 July 2008
• Nationality: British

PORTER, Michael James Robert

• Correspondence address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
• Role (Resigned): Secretary
• Appointed before: 8 September 1992
• Resigned on: 13 January 2005
• Nationality: British

VENTRELLA, Antonio

• Correspondence address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 18 July 2008
• Nationality: British,Italian

BAMFORD, Neil

• Correspondence address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 August 1997
• Resigned on: 26 April 2004
• Nationality: British
• Occupation: Company Director

BEESTON, Robert Geoffrey

• Correspondence address: Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 8 September 1992
• Resigned on: 6 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BHABRA, Ranjit Singh

• Correspondence address: Brook Lodge Main Street, Widmerpool Keyworth, Nottingham, Nottinghamshire, NG12 5PY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 October 2003
• Resigned on: 17 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BILES, John Anthony

• Correspondence address: The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 January 1998
• Resigned on: 7 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOTTOMLEY, Alan Ingham

• Correspondence address: Dinmore House, Pateley Bridge Road, Burnt Yates, Harrogate, North Yorkshire, HG3 3ET
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 8 September 1992
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Solicitor

BOWERS, Eric John

• Correspondence address: The Viewlands, Longridge Dunston, Stafford, Staffordshire, ST18 9AL
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 8 September 1992
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Finance Director

COLBY, Derrick

• Correspondence address: Badgers Retreat, Church Road, Crowle, Worcestershire, WR8 9LR
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 1 October 1999
• Resigned on: 13 May 2006
• Nationality: British
• Occupation: Director

DALLARD, Glendon

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 13 March 1998
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNCOMBE, Michael Charles

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 2 October 2002
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIPPAX, John Michael

• Correspondence address: 4 Newton Lane, Stocksbridge, Sheffield, South Yorkshire, S36 1LR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 January 1999
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Trustee

MALLIN, Kenneth Joseph

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 October 1999
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETERS, Gary Dennis

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 March 1998
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PORTER, Michael James Robert

• Correspondence address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 8 September 1992
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Chartered Accountant

RUTTER, Edward Leonard

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 17 July 2006
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Actuary

STANIFORTH, Alan

• Correspondence address: 216 Forest Road, Loughborough, Leicestershire, LE11 3HU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 April 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Human Resources

VENTRELLA, Antonio

• Correspondence address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 November 2004
• Resigned on: 18 July 2008
• Nationality: British,Italian
• Country of residence: England
• Occupation: Company Secretary