OLD STATION ROAD HOLDINGS LIMITED

Company number 03239644

16 officers / 14 resignations

CHANDLER, Susanna

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Edward James

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CADMAN, Martin

• Correspondence address: 22 Fentham Road, Hampton In Arden, Solihull, B92 0BB
• Role (Resigned): Secretary
• Appointed on: 21 October 1996
• Resigned on: 4 August 2000
• Nationality: British
• Occupation: Director

DAWSON, James Alexander

• Correspondence address: M W House, 1 Penman Way, Enderby, Leicester, England, LE19 1SY
• Role (Resigned): Secretary
• Appointed on: 27 March 2015
• Resigned on: 16 February 2017

HYLAND, Matthew William Edward

• Correspondence address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1996
• Resigned on: 21 October 1996
• Nationality: British

SECKER, Karen Jayne

• Correspondence address: Enterprise House, Meadow Drive, Hampton In Arden Solihull, Warwickshire, B92 0BD
• Role (Resigned): Secretary
• Appointed on: 4 November 1996
• Resigned on: 27 March 2015
• Nationality: British

CADMAN, Martin

• Correspondence address: 22 Fentham Road, Hampton In Arden, Solihull, B92 0BB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 October 1996
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COSTLEY-WHITE, Anthony Matthew

• Correspondence address: Gardeners Lodge, Wytham, Oxford, Oxfordshire, OX2 8QA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 October 1996
• Resigned on: 18 April 1998
• Nationality: British
• Occupation: Director

ELKINGTON, Ian

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 1 November 2019
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 19 August 1996
• Resigned on: 21 October 1996
• Nationality: British

HYLAND, Matthew William Edward

• Correspondence address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Nominee Director
• Date of birth: June 1969
• Appointed on: 19 August 1996
• Resigned on: 21 October 1996
• Nationality: British

IMLACH, Nathan James Mclean, Mr.

• Correspondence address: M W House, 1 Penman Way, Grove Park, Enderby, Leicester, England, LE19 1SY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 September 2016
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSONS, Roger James

• Correspondence address: Enterprise House, Meadow Drive, Hampton In Arden Solihull, Warwickshire, B92 0BD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 August 2011
• Resigned on: 7 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SEABROOK, Michael Richard

• Correspondence address: Enterprise House, Meadow Drive, Hampton In Arden Solihull, Warwickshire, B92 0BD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 August 2011
• Resigned on: 7 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Mark Antony

• Correspondence address: M W House, 1 Penman Way, Grove Park, Enderby, Leicester, England, LE19 1SY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 September 2016
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Murray Beveridge

• Correspondence address: M W House, 1 Penman Way, Grove Park, Enderby, Leicester, England, LE19 1SY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 September 2016
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director