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PEELS WHARF MANAGEMENT COMPANY LIMITED

Company number 02649081

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Officers: 29 officers / 27 resignations

GROUND SOLUTIONS UK LTD

Correspondence address
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England, DE11 0WT
Role Active
Secretary
Appointed on
31 July 2016

UK Limited Company What's this?

Registration number
5759925

ROBINSON, Ian Michael

Correspondence address
Unit A5, Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
Role Active
Director
Date of birth
April 1961
Appointed on
22 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed Carpenter

DEANE, Richard North

Correspondence address
10 Evans Croft, Peels Wharf, Fazeley Tamworth, Staffordshire, B78 3QY
Role Resigned
Secretary
Appointed on
16 March 1993
Resigned on
5 July 1993
Nationality
British
Occupation
College Lecturer/Marketing

HALL, Nicholas John

Correspondence address
209 Loughborough Road, Ruddington, Nottingham, Nottinghamshire, NG11 6NY
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
4 June 1997
Nationality
British
Occupation
Cs

HOLLOWAY, Derek John

Correspondence address
C/O Halifax Property Services, 25 Rutland Street, Leicester, Leics, LE1 1RP
Role Resigned
Secretary
Appointed on
5 July 1993
Resigned on
1 January 1997
Nationality
British
Occupation
Chartered Surveyor

LLOYD, Ivan

Correspondence address
Brooklyn House, 44 Brook St, Shepshed, Loughborough, Leicestershire, United Kingdom, LE12 9RG
Role Resigned
Secretary
Appointed on
1 March 2008
Resigned on
25 April 2014
Nationality
British
Occupation
Surveyor

LLOYD, Ivan

Correspondence address
7 Byrton Drive, Ellistown, Coalville, Leicestershire, LE67 1HF
Role Resigned
Secretary
Appointed on
4 June 1997
Resigned on
1 March 2008
Nationality
British
Occupation
Chartered Surveyor

SANKEY, Patricia Valerie

Correspondence address
23 Duncombe Road, Busbridge, Godalming, Surrey, GU7 1SF
Role Resigned
Secretary
Appointed before
26 September 1992
Resigned on
16 March 1993
Nationality
British

CPBIGWOOD MANAGEMENT LLP

Correspondence address
45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
Role Resigned
Secretary
Appointed on
25 April 2014
Resigned on
31 July 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
OC362436

BRYAN, Edward Charles

Correspondence address
54 Evans Croft, Fazeley, Tamworth, Staffordshire, B78 3QY
Role Resigned
Director
Date of birth
October 1972
Appointed on
16 June 1998
Resigned on
16 November 2004
Nationality
British
Occupation
3d Artist

COLLIER, Stewart John

Correspondence address
45 Summer Row, Birmingham, West Midlands, B3 1JJ
Role Resigned
Director
Date of birth
August 1940
Appointed on
8 October 2002
Resigned on
20 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Taxi Proprietor

DEANE, Richard North

Correspondence address
10 Evans Croft, Peels Wharf, Fazeley Tamworth, Staffordshire, B78 3QY
Role Resigned
Director
Date of birth
July 1994
Appointed on
28 July 1994
Resigned on
2 January 1998
Nationality
British
Occupation
College Lecturer

LONGSTAFF, Nigel Guy

Correspondence address
12 Evans Croft, Fakeley, Tamworth, Staffordshire, B78 3QY
Role Resigned
Director
Date of birth
May 1964
Appointed on
16 March 1993
Resigned on
27 March 1997
Nationality
British
Occupation
Senior Architectural Technician

MCKRILL, Michael Patrick

Correspondence address
14 Copeland Road, Birstall, Leicester, Leicestershire, LE4 3AA
Role Resigned
Director
Date of birth
March 1956
Appointed before
26 September 1992
Resigned on
16 March 1993
Nationality
British
Occupation
Accountant

MINNIS, Geoffrey

Correspondence address
3 South Way, Kibworth, Leicester, Leicestershire, LE8 0SH
Role Resigned
Director
Date of birth
August 1945
Appointed before
26 September 1992
Resigned on
16 March 1993
Nationality
British
Occupation
Executive Director

MOLYNEUX, Graham Reidar

Correspondence address
Unit A5, Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
Role Resigned
Director
Date of birth
February 1970
Appointed on
22 October 2012
Resigned on
13 September 2021
Nationality
British
Country of residence
Staffordshire
Occupation
Sales Director

MOULTON, Peter

Correspondence address
The Vicarage, School Lane, Hampshire Near Tamworth, B78 3QY
Role Resigned
Director
Date of birth
January 1952
Appointed on
21 September 1999
Resigned on
3 August 2006
Nationality
British
Occupation
Farmer

ORTON, Robert Brian

Correspondence address
45 Summer Row, Birmingham, West Midlands, B3 1JJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
11 October 2004
Resigned on
20 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

POWELL, Philip Edward

Correspondence address
38 Evans Croft, Peels Wharf Fazley, Tamworth, Staffordshire, B78 3QY
Role Resigned
Director
Date of birth
March 1954
Appointed on
16 March 1993
Resigned on
6 August 1996
Nationality
British
Occupation
Production Manager

ROBINSON, Ian Michael

Correspondence address
22 Evans Croft, Peels Wharf, Fazeley, Staffordshire, B78 3QY
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 June 1997
Resigned on
10 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Carpenter

SPARKES, Peter

Correspondence address
Rose Cottage 10 Main Street, Sutton Bassett, Market Harborough, Leicestershire, LE16 8HP
Role Resigned
Director
Date of birth
March 1948
Appointed before
26 September 1992
Resigned on
16 March 1993
Nationality
British
Occupation
Sales Manager

THORNLEY, Michael Lindsay

Correspondence address
111 Coton Lane, Tamworth, Staffordshire, B79 7ST
Role Resigned
Director
Date of birth
January 1948
Appointed on
11 December 2000
Resigned on
4 October 2002
Nationality
British
Occupation
Sign Maker

THORNLEY, Russell John

Correspondence address
Unit A5, Optimun Business Park, Optimum Road, Swadlincote, Derbyshire, England, DE11 0WT
Role Resigned
Director
Date of birth
August 1975
Appointed on
31 October 2011
Resigned on
29 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

THORNLEY, Russell John

Correspondence address
111 Coton Lane, Tamworth, Staffordshire, B79 7ST
Role Resigned
Director
Date of birth
August 1975
Appointed on
16 June 1998
Resigned on
8 October 2002
Nationality
British
Occupation
It Manager Information Technol

VESELY, John Robert

Correspondence address
5 South Lynn Drive, Eastbourne, East Sussex, BN21 2JF
Role Resigned
Director
Date of birth
June 1949
Appointed on
16 June 1998
Resigned on
31 August 1999
Nationality
British
Occupation
Hospital Manager

VICKERS, Kenneth

Correspondence address
10 Evans Croft, Fazeley, Tamworth, Staffordshire, United Kingdom, B78 3QY
Role Resigned
Director
Date of birth
October 1945
Appointed on
8 January 2015
Resigned on
24 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ritired

VICKERS, Kenneth

Correspondence address
10 Evans Croft, Fazeley, Tamworth, Staffordshire, B78 3QY
Role Resigned
Director
Date of birth
October 1945
Appointed on
21 September 1999
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

WHITEHOUSE, Rodney Colin

Correspondence address
52 Evans Croft, Fazeley, Tamworth, Staffordshire, B78 3QY
Role Resigned
Director
Date of birth
March 1945
Appointed on
16 March 1993
Resigned on
28 November 1995
Nationality
British
Occupation
Managing Director

WILKINS, Andrew David

Correspondence address
32 Evans Croft Peels Wharf, Fareley, Tamworth, Staffs, B78 3QY
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 March 1993
Resigned on
27 May 1998
Nationality
British
Occupation
Highway Inspector (Local Authority)