BA (FURBS) LIMITED

Company number 03365953

17 officers / 14 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 September 2006

DOSANJH, Kulbinder Kaur

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WELLER, Lynne

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reward Manager

EAST, Anna

• Correspondence address: 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Solicitor

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Chartered Secretary

WHITE, Gillian Maryjoy

• Correspondence address: 26 Park Avenue, Solihull, West Midlands, B91 3EJ
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 23 February 2000
• Nationality: British
• Occupation: Chartered Secretary

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1997
• Resigned on: 10 September 1997

BLAKENEY, Henry John Mervyn

• Correspondence address: 20 Rawlings Street, London, SW3 2LS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 10 September 1997
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

COTTAM, Harold, Managing Director

• Correspondence address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 10 September 1997
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EAST, Anna

• Correspondence address: 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2003
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FAWCETT, Stephen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 12 September 2013
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

FENTON, Timothy Anthony

• Correspondence address: 21 Celeste Road, Bromsgrove, Worcestershire, B60 2RP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 2004
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Chartered Accountant

GRAVES, Kenny

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 September 2006
• Resigned on: 3 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2004
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NASH, Andrew

• Correspondence address: 46 Royal Worcester Crescent, Bromsgrove, Worcestershire, B60 2TA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 August 2007
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Chartered Secretary

WATSON, Gerald Alistair

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 December 2008
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 6 May 1997
• Resigned on: 10 September 1997