CONCENTRIC TIPTON LIMITED

Company number 03404056

20 officers / 17 resignations

WHITEHOUSE, Marcus

• Correspondence address: 5 Brooklands, Redditch, Worcestershire, England, B98 9DW
• Role (Active): Secretary
• Appointed on: 14 March 2018

KUNZ, Martin

• Correspondence address: 5 Brooklands, Redditch, Worcestershire, England, B98 9DW
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 March 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

WHITEHOUSE, Marcus

• Correspondence address: 5 Brooklands, Redditch, Worcestershire, England, B98 9DW
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BESSANT, David Thomas

• Correspondence address: 3 The Archway, Radford Road, Alvechurch, B48 7LD
• Role (Resigned): Secretary
• Appointed on: 17 December 2009
• Resigned on: 14 March 2018

MILES, Roger Frederick

• Correspondence address: 21 Oaklands Avenue, Harborne, Birmingham, West Midlands, B17 9TU
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 12 April 2001
• Nationality: British

MITCHELL, Robert Walter

• Correspondence address: 54 Somerset Road, Edgbaston, Birmingham, B15 2PD
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 22 July 2005
• Nationality: British
• Occupation: Accountant

RILEY, Edward John

• Correspondence address: Langland, Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HX
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 17 December 2009
• Nationality: British
• Occupation: Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1997
• Resigned on: 5 September 1997

BESSANT, David Thomas

• Correspondence address: 3 The Archway, Radford Road, Alvechurch, B48 7LD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 December 2009
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUGAN, Ian Robert

• Correspondence address: Pheasant Farm, Upper Bentley, Redditch, Worcestershire, B97 5SX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 November 2002
• Resigned on: 1 September 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HICKMAN, Ronald

• Correspondence address: Revelstoke Greenhill, Wombourne, Wolverhampton, West Midlands, WV5 0LD
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 5 September 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Robert

• Correspondence address: 5 Whitefields Gate, Solihull, West Midlands, B91 3GE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 December 1997
• Resigned on: 22 July 2005
• Nationality: British
• Occupation: Engineer

JOHANSSON, Stefan

• Correspondence address: Kallparksvagen 8, Taby, Sweden, SE 18767
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2008
• Resigned on: 1 September 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

MITCHELL, Robert Walter

• Correspondence address: 54 Somerset Road, Edgbaston, Birmingham, B15 2PD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 1999
• Resigned on: 25 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PELENSKI, Wolodymyr

• Correspondence address: 12 Glengarry Gardens, Finchfield, Wolverhampton, West Midlands, WV3 9HX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 April 1998
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RILEY, Edward John

• Correspondence address: Langland, Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 August 2003
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SWANN, John Roger

• Correspondence address: 5 Smallwood Close, Sutton Coldfield, West Midlands, B76 1FL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 March 1998
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

TOWERS, John

• Correspondence address: Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 September 1997
• Resigned on: 25 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOLLEY, David John

• Correspondence address: 5 Brooklands, Redditch, Worcestershire, England, B98 9DW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 September 2011
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 16 July 1997
• Resigned on: 5 September 1997