- Company Overview for SIRVA RELOCATION (NO.1) LIMITED (02036610)
- Filing history for SIRVA RELOCATION (NO.1) LIMITED (02036610)
- People for SIRVA RELOCATION (NO.1) LIMITED (02036610)
- Charges for SIRVA RELOCATION (NO.1) LIMITED (02036610)
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Officers: 44 officers / 41 resignations
HILLS, Lucian Edward
- Correspondence address
- Kingston House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB
- Role Active
- Secretary
- Appointed on
- 1 March 2023
HILLS, Lucian Edward
- Correspondence address
- Kingston House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB
- Role Active
- Director
- Date of birth
- June 1971
- Appointed on
- 1 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
MARSHALL, Steven David
- Correspondence address
- Kingston House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB
- Role Active
- Director
- Date of birth
- December 1964
- Appointed on
- 27 June 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CULLENS, Alan Russell
- Correspondence address
- Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY
- Role Resigned
- Secretary
- Appointed on
- 19 December 2017
- Resigned on
- 28 February 2023
LANGDON, Michael Anthony
- Correspondence address
- Worth Cottage, Wookey, Wells, Somerset, BA5 1LW
- Role Resigned
- Secretary
- Appointed before
- 21 November 1992
- Resigned on
- 16 September 1994
- Nationality
- British
RICHARDS, Paul Andrew
- Correspondence address
- Arborfield, Belmont, Wantage, Oxfordshire, OX12 9AS
- Role Resigned
- Secretary
- Appointed on
- 16 September 1994
- Resigned on
- 29 July 2002
- Nationality
- British
- Occupation
- Company Director
SIRVA RELOCATION (NO.2) LIMITED
- Correspondence address
- Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, England, SN2 8UY
- Role Resigned
- Secretary
- Appointed on
- 1 April 2008
- Resigned on
- 19 December 2017
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 2089184
SOUTHBURY SECRETARIES LIMITED
- Correspondence address
- Heritage House, 345 Southbury Road, Enfield, Middlesex, EN1 1UP
- Role Resigned
- Secretary
- Appointed on
- 29 July 2002
- Resigned on
- 1 April 2008
ALDER, Stephen David
- Correspondence address
- 1 Thessaly Lodge, Gloucester Road, Stratton, Cirencester, Gloucestershire, GL7 2LJ
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 12 September 2001
- Resigned on
- 9 September 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
BALLI, Deborah
- Correspondence address
- Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, United Kingdom, SN2 8UY
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 1 January 2012
- Resigned on
- 12 June 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director
BANSOR, Glen Robert
- Correspondence address
- 3 Dealtree Bungalows, Blackmore Doddinghurst, Brentwood, Essex, United Kingdom, CM15 0HU
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 1 January 2012
- Resigned on
- 3 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BANSOR, Glen Robert
- Correspondence address
- Sirva House, Apple 3, Kembrey Park, Swindon, SN2 8BL
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 27 August 2009
- Resigned on
- 24 August 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BEGLIN, Jeremy Charles
- Correspondence address
- Reseda 42 Dobbins Lane, Wendover, Buckinghamshire, HP22 6DH
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 16 February 2000
- Resigned on
- 7 October 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Relocation
BLANCHETT, Peter
- Correspondence address
- 4 Garston Grove, Finchampstead, Wokingham, Berkshire, RG40 4YG
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 21 November 1996
- Resigned on
- 3 December 1997
- Nationality
- British
- Occupation
- Company Director
BOWKER, Raymond Kenneth
- Correspondence address
- 71 Arlott Crescent, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2RA
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 21 November 1996
- Resigned on
- 2 March 1998
- Nationality
- British
- Occupation
- Company Director
BRAY, Roger Charles
- Correspondence address
- Firwood, Kings Road, Clevedon, Avon, BS21 7HA
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 21 November 1996
- Resigned on
- 19 February 2001
- Nationality
- British
- Occupation
- Company Director
CASSIDY, Kathryn Anne
- Correspondence address
- Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, United Kingdom, SN2 8UY
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 26 April 2007
- Resigned on
- 12 December 2013
- Nationality
- British
- Country of residence
- Usa
- Occupation
- Director
CULLENS, Alan Russell
- Correspondence address
- Pure Offices, Kembrey Park, Swindon, England, SN2 8BW
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 1 January 2017
- Resigned on
- 28 February 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
DONALDSON, William Allan
- Correspondence address
- 46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 31 March 2004
- Resigned on
- 13 December 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
EDWARDS, Christine Ann
- Correspondence address
- Cornerstone, Church Town Court, Backwell, Bristol, BS48 3JF
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 9 May 1994
- Resigned on
- 16 September 1994
- Nationality
- British
- Occupation
- Chartered Management Accountan
EYRE, Nicholas Andrew
- Correspondence address
- Windgather, Hargate Drive Hale, Altrincham, Cheshire, WA15 0NL
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed before
- 21 November 1992
- Resigned on
- 10 June 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
FALVEY, Michael John David
- Correspondence address
- Grafton Barn, Water Lane, Bradden, Northamptonshire, NN12 8FG
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 10 September 2003
- Resigned on
- 31 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President Human Resources
FENTON-JONES, Richard Langford
- Correspondence address
- 66 Queen Elizabeth Road, Cirencester, Gloucestershire, GL7 1DJ
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 10 June 1993
- Resigned on
- 18 November 1996
- Nationality
- British
- Occupation
- Relocation Executive
HEATON, Paul Gordon
- Correspondence address
- 1 Gold View, Swindon, Wiltshire, SN5 8ZG
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 21 November 1996
- Resigned on
- 26 August 2003
- Nationality
- British
- Occupation
- Finance Director
INGRAM, Hayley Alexandra
- Correspondence address
- Woodside Cottage Tough, Alford, Aberdeenshire, AB33 8NE
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 21 November 1996
- Resigned on
- 30 November 2000
- Nationality
- British
- Occupation
- Company Director
KEAST, Timothy John
- Correspondence address
- Manor Farm House, Spring Lane East Dundry, Bristol, BS41 8NT
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 10 June 1993
- Resigned on
- 30 November 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Building Society Executive
KEENE, Charles John
- Correspondence address
- Crossways 1 Wolseley Road, Godalming, Surrey, GU7 3DX
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 10 June 1993
- Resigned on
- 9 May 1994
- Nationality
- British
- Occupation
- Chartered Accountant
LADD, John Curtis
- Correspondence address
- Greenbank, Crazies Hill, Walgrave, Berkshire, RG10 8LU
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 20 October 1994
- Resigned on
- 29 July 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MANKTELOW, John
- Correspondence address
- 19 St James' Square, Bath, BA1 2TS
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 16 September 1994
- Resigned on
- 29 July 2002
- Nationality
- British
- Occupation
- Company Director
MARGRAVE, Michael John
- Correspondence address
- 6 Downs Way, Baunton, Cirencester, Gloucestershire, GL7 7DH
- Role Resigned
- Director
- Date of birth
- July 1935
- Appointed on
- 20 October 1994
- Resigned on
- 29 July 2002
- Nationality
- British
- Occupation
- Business Consultant
MILLER, Richard Charles
- Correspondence address
- 56 Mayenne Place, Devizes, Wiltshire, SN10 1QS
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 4 August 2008
- Resigned on
- 14 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
NEEDHAM, Jonathan Mark
- Correspondence address
- 33 Lovelace Close, Abingdon, Oxfordshire, OX14 1XW
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 21 November 1996
- Resigned on
- 31 October 2001
- Nationality
- British
- Occupation
- Company Director
NORRIS, Brian Lloyd
- Correspondence address
- 49 Ash Lane, Wells, Somerset, BA5 2LW
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed before
- 21 November 1992
- Resigned on
- 10 June 1993
- Nationality
- British
- Occupation
- Economist
O'MALLEY, Patrick Joseph
- Correspondence address
- 24228 Stonehedge Drive, Westlake, Ohio 44145, Usa
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 9 September 2005
- Resigned on
- 1 October 2007
- Nationality
- American
- Occupation
- Manager
PEARSON, Karen
- Correspondence address
- 30 Royton Drive, Whittle-Le-Woods, Chorley, Lancashire, PR6 7HJ
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 9 September 2005
- Resigned on
- 14 January 2008
- Nationality
- British
- Occupation
- Operations Director