BIRMINGHAM PROPERTIES GROUP LIMITED

Company number 02634495

11 officers / 9 resignations

SOUTHALL, John Marcel Peter

• Correspondence address: 31 Homer Road, Solihull, England, B91 3LT
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUTHALL, Peter Timothy, Mr.

• Correspondence address: 31 Homer Road, Homer Road, Solihull, England, B91 3LT
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

QUY, Andrew James Mark

• Correspondence address: 343 Station Road, Dorridge, Solihull, West Midlands, B93 8EY
• Role (Resigned): Secretary
• Appointed on: 7 August 1991
• Resigned on: 21 December 2016
• Nationality: British

SECRETARIES BY DESIGN LIMITED

• Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, B3 1RL
• Role (Resigned): Secretary
• Appointed on: 2 August 1991
• Resigned on: 7 August 1991

ALLAN, John

• Correspondence address: The Croft, Norton Lindsey, Warwick, Warwickshire, CV35 8JA
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 8 August 1991
• Resigned on: 17 October 1991
• Nationality: British
• Occupation: Company Director

BOON, Penelope

• Correspondence address: Manor Cottage Manor Road, Claybrooke Magna, Leicestershire, LE17 5AY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 February 2008
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

MOORE, Celine Alexandra Southall

• Correspondence address: 31 Homer Road, Homer Road, Solihull, England, B91 3LT
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 September 2009
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

QUY, Andrew James Mark

• Correspondence address: 343 Station Road, Dorridge, Solihull, West Midlands, B93 8EY
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 8 August 1991
• Resigned on: 31 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SOUTHALL, Angelo Anthony Peter

• Correspondence address: Grimshaw Hall Hampton Road, Knowle, Solihull, West Midlands, B93 0NX
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 7 August 1991
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Solicitor

SOUTHALL, Peter Timothy

• Correspondence address: Fritz - Fleiner - Weg 11, Zurich, Switzerland, 8044
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 August 1991
• Resigned on: 22 April 2010
• Nationality: British
• Occupation: Property Developer

NOMINEES BY DESIGN LIMITED

• Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
• Role (Resigned): Nominee Director
• Appointed on: 2 August 1991
• Resigned on: 7 August 1991