SERTEC GROUP HOLDINGS LIMITED

Company number 02957238

23 officers / 18 resignations

ADAMS, Grant Walter

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DANBY, Tim

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINS, Benjamin Luke

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SADLER, Richard Mark

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 19 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEGGLES, David Gareth Charles

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HUGHES, Martyn Allan

• Correspondence address: Osslett Bank House, 505 Lichfield Road, Sutton Coldfield, West Midlands, B74 4DL
• Role (Resigned): Secretary
• Appointed on: 7 April 1995
• Resigned on: 9 November 2012
• Nationality: British
• Occupation: Finance Director

JESSOP, Racheal Ann

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
• Role (Resigned): Secretary
• Appointed on: 17 February 2016
• Resigned on: 11 March 2020

MOSEDALE, Graham Robert

• Correspondence address: Wellmont House, Truggist Lane, Berkswell, Coventry, CV7 7BW
• Role (Resigned): Secretary
• Appointed on: 10 August 1994
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Managing Director

MOSEDALE, Heidi Louise

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Resigned): Secretary
• Appointed on: 9 November 2012
• Resigned on: 17 February 2016

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1994
• Resigned on: 10 August 1994

HUGHES, Martyn Allan

• Correspondence address: Osslett Bank House, 505 Lichfield Road, Sutton Coldfield, West Midlands, B74 4DL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 April 1995
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JESSOP, Racheal Ann

• Correspondence address: Truggist Hill, Truggist Lane, Berkswell, Coventry, Great Britain, CV7 7BW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 April 1999
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Human Resource

MCDONOUGH, Micheal John

• Correspondence address: 7 Yeadon Close, Webb Heath, Reddiitch, Worscetor, England, B97 5TG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 April 1995
• Resigned on: 12 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MCKENNA, Susan

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 2021
• Resigned on: 14 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MORLEY, Stephen Joseph

• Correspondence address: 65 Antrobus Road, Sutton Coldfield, West Midlands, United Kingdom, B73 5EJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2010
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MOSEDALE, Carl Gregory

• Correspondence address: 16 Blackwell Road, Barnt Green, Birmingham, B45 8BU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 April 1995
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Works Director

MOSEDALE, Graham Robert

• Correspondence address: Wall Hall, Green Lane, Wall, Staffs., WS1 0AS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 August 1994
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOSEDALE, Harold Thomas

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 9 September 2013
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSEDALE, Harold Thomas

• Correspondence address: No 4 Birmingham Road, Meriden, Coventry, CV7 7PE
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 10 August 1994
• Resigned on: 12 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Paul

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 11 March 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PUGH, Peter Jonathon

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 April 2010
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

TUCK, Kenneth James

• Correspondence address: Pine House, Mount Road, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8HQ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 September 2008
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 August 1994
• Resigned on: 10 August 1994