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BIRMINGHAM PROPERTIES GROUP LIMITED

Company number 02634495

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Officers: 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