HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED

Company number 03402470

21 officers / 18 resignations

HUGHES, Alison Jane Margaret

• Correspondence address: Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
• Role (Active): Secretary
• Appointed on: 14 December 2023

PAYNE, Christopher Richard

• Correspondence address: Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Adam David

• Correspondence address: Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATTERBURY, Karen Lorraine

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Secretary
• Appointed on: 7 January 2019
• Resigned on: 8 April 2022

DUGGAN, Geoffrey Michael

• Correspondence address: Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD
• Role (Resigned): Secretary
• Appointed on: 19 May 1998
• Resigned on: 4 October 2017
• Nationality: British

FARBRIDGE, Caroline Louise

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Secretary
• Appointed on: 6 September 2022
• Resigned on: 14 December 2023

HYLAND, Matthew William Edward

• Correspondence address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Secretary
• Appointed on: 11 July 1997
• Resigned on: 21 August 1997
• Nationality: British
• Occupation: Solicitor

THROSSELL, Roy

• Correspondence address: Wyson Cottage 88 High Street, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PX
• Role (Resigned): Secretary
• Appointed on: 21 August 1997
• Resigned on: 19 May 1998
• Nationality: British

WARD, Sarah Louise

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Secretary
• Appointed on: 4 October 2017
• Resigned on: 27 July 2018

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 8 April 2022
• Resigned on: 6 September 2022

UK Limited Company What's this?

• Registration number: 05533248

PRISM COSEC LIMITED

• Correspondence address: Elder House, St George's Business Park, 207 Woodlands Road, Weybridge, Surrey, England, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 27 July 2018
• Resigned on: 7 January 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5533248

ATTERBURY, Karen Lorraine

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 6 October 2021
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BREWER, Anthony John

• Correspondence address: The Manor, House, Blackwell Road, Barnt Green, Worcestershire, B45 8BT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 November 2000
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director-Floor Cove

DUGGAN, Geoffrey Michael

• Correspondence address: Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 September 2000
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 July 1997
• Resigned on: 21 August 1997
• Nationality: British
• Occupation: Secretary

GORMLEY, Philip Andrew

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 8 April 2022
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HYLAND, Matthew William Edward

• Correspondence address: 29 Highbrow, Harborne, Birmingham, West Midlands, B17 9EW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 July 1997
• Resigned on: 21 August 1997
• Nationality: British
• Occupation: Solicitor

KIRKHAM, Ian

• Correspondence address: 106 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 August 1997
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Chief Executive

MCHUGH, Peter James

• Correspondence address: Upwood 8 Shepley Road, Barnt Green, Birmingham, B45 8JW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 September 1997
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THROSSELL, Roy

• Correspondence address: Wyson Cottage 88 High Street, Irthlingborough, Wellingborough, Northamptonshire, NN9 5PX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 15 September 1997
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Company Director

WILSON, Stephen Graham

• Correspondence address: PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, United Kingdom, B46 1LW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 September 2016
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director