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SIRVA RELOCATION (NO.1) LIMITED

Company number 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