PLANTSBROOK GROUP LIMITED

Company number 02401020

35 officers / 33 resignations

BYNG-THORNE, Zillah Ellen

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LONG, Stephen Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BULKELEY, Russell

• Correspondence address: 63 Park Hall Road, Walsall, West Midlands, W55 3HL
• Role (Resigned): Secretary
• Appointed on: 4 November 1996
• Resigned on: 10 September 1998
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 8 November 2018
• Resigned on: 31 July 2023

HEATHCOTE, Steven Trevor

• Correspondence address: Conifers 65 Croftdown Road, Harborne, Birmingham, West Midlands, B17 8RE
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 8 December 1992
• Nationality: British

HYMAN, Martin Barry

• Correspondence address: 45 Littleover Avenue, Birmingham, West Midlands, B28 9HR
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 25 March 1999
• Nationality: British

MAFFEI, Westley Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 31 July 2023
• Resigned on: 31 December 2024

MIDDLETON, Ronald Alfred Wilson

• Correspondence address: The Woodman Corner, 24 Kelmscott Road Harborne, Birmingham, West Midlands, B17 8QN
• Role (Resigned): Secretary
• Appointed on: 8 December 1992
• Resigned on: 4 November 1996
• Nationality: British

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 27 November 2018
• Nationality: British

POWELL, Christopher Gary

• Correspondence address: 43 Birchwood Road, Lichfield, Staffordshire, WS14 9UL
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 7 February 1995
• Nationality: British
• Occupation: Company Secretary

WILLIAMSON, Robert Douglas

• Correspondence address: 35 Treves Road, Dorchester, Dorset, DT1 2HE
• Role (Resigned): Secretary
• Appointed on: 25 March 1999
• Resigned on: 16 April 2004
• Nationality: British

BARBER, Derick Graham

• Correspondence address: Cobwebs, Church Lane Coston, Norwich, Norfolk, NR9 4DT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 September 1993
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Funeral Director

BROWN, James

• Correspondence address: Brackenville 17 Rocky Road, Knockbreda, Belfast, County Antrim, BT6 9QL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 September 1993
• Resigned on: 22 February 1999
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

BUTLER, Eric

• Correspondence address: 8 The Russells, Moseley, Birmingham, West Midlands, B13 8RT
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 5 July 1991
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Investment Manager

CHANNON, Gary Andrew Scott

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2022
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIDSON, Kate Alexandra

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 6 February 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE MARGERIE, Phillipe

• Correspondence address: 2 Ville De La Tour, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 5 July 1991
• Resigned on: 6 September 1994
• Nationality: French
• Occupation: Chairman

EAMES, Angela

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 November 2022
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDWARDS, Nicholas John

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 6 December 2023
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FABRY, Alain Charles

• Correspondence address: Bell House 26 Graham Terrace, London, SW1W 8JH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 5 July 1991
• Resigned on: 8 December 1992
• Nationality: French
• Occupation: Company Director

GRISON, Bruno

• Correspondence address: 25 Rue Hedouin, Meudon 92190, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 5 July 1991
• Resigned on: 6 September 1994
• Nationality: French
• Occupation: International Director

HAMILTON, William Mark

• Correspondence address: 72 Hayes Street, Neutral Bay, Nsw 2089, Australia
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed before: 31 July 1995
• Resigned on: 2 April 1998
• Nationality: United States
• Occupation: Company Director

HINDLEY, Peter Talbot

• Correspondence address: Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 19 July 1991
• Resigned on: 29 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODSON, Graham Philip

• Correspondence address: The Laurels 14 Knowle Road, Weeping Cross, Stafford, ST17 0DN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 5 July 1991
• Resigned on: 27 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JUDD, Andrew

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 December 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LATHBURY, Alan

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 December 2020
• Resigned on: 6 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEROUGE, Philippe William Claude

• Correspondence address: 16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 March 1997
• Resigned on: 10 February 2002
• Nationality: French
• Occupation: Company Director

MCCOLLUM, Michael Kinloch

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 February 2002
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDDLETON, Ronald Alfred Wilson

• Correspondence address: The Woodman Corner, 24 Kelmscott Road Harborne, Birmingham, West Midlands, B17 8QN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 5 July 1991
• Resigned on: 21 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OGDEN, Darren

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 June 2023
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIERRE BROSSOLETTE, Claude

• Correspondence address: 37 Avenue D'Iena, Paris 75116, France
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 5 July 1992
• Resigned on: 6 September 1994
• Nationality: French
• Occupation: Chairman

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 April 2020
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POSTEL, Christine Morin

• Correspondence address: 179 Bd Bineau, Neuilly-Sur-Seine, France, 92200
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 5 July 1992
• Resigned on: 1 September 1993
• Nationality: French
• Occupation: Company Director

PULLINS, Jerald Leslie

• Correspondence address: 99 Brookwood Lane, New Canaan, Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 13 October 1994
• Resigned on: 9 June 2000
• Nationality: American
• Occupation: Business Executive

WHITTERN, Stephen Lee

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 December 2008
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director