THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED

Company number 03437244

63 officers / 53 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 11 January 2021

UK Limited Company What's this?

• Registration number: 07106746

BRYANT, Mark

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

COOPER, Brian Thomas, Dr

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Lauren

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: February 1999
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

HUSBANDS, Margaret Nadine Phyllis

• Correspondence address: Apartment 1 The Mansion House, Marlbrook, Bromsgrove, England, B60 1RB
• Role (Active): Director
• Date of birth: July 1933
• Appointed on: 24 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MANNERS, Janet Iris

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: June 1945
• Appointed on: 12 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired School Teacher

OAKES, Paul Roger

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 20 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

SPEED, Terence Edward

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 3 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Company Director

TAYLOR, Brian Martin Copley

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 12 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Account Director

TOTTEY, Andrew James

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: None Stated

PETTINGALE, David Edwin

• Correspondence address: The Old Vicarage 72 Alrewas Road, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HP
• Role (Resigned): Secretary
• Appointed on: 11 December 1997
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Solicitor

THOMPSON, Nigel Rohan

• Correspondence address: Little Ladbrook Farm Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HL
• Role (Resigned): Secretary
• Appointed on: 12 July 2001
• Resigned on: 6 March 2009
• Nationality: British
• Occupation: Chartered Surveyor

WILLIAMS, Brett

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, England, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 6 March 2009
• Resigned on: 11 November 2015
• Nationality: British
• Occupation: Chartered Surveyor

WOOLFE, Ian Roger

• Correspondence address: 4 Bedford Row, London, WC1R 4DF
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 12 July 2001
• Nationality: British

CPBIGWOOD MANAGEMENT LLP

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 11 November 2015
• Resigned on: 15 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC362436

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1997
• Resigned on: 11 December 1997

SDL ESTATE MANAGEMENT LIMITED

• Correspondence address: 11 Little Park Farm Road, Fareham, Hampshire, England, PO15 5SN
• Role (Resigned): Secretary
• Appointed on: 15 January 2018
• Resigned on: 30 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10663506

BATCHELOR, Paul William Richard

• Correspondence address: Cpbigwood, 45 Summer Row, Birmingham, B3 1JJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 July 2001
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BESWICK, Sally Ann

• Correspondence address: Cpbigwood, 45 Summer Row, Birmingham, B3 1JJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 February 2010
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Market Research Consultant

BOTHA, Patricia Anne

• Correspondence address: 20 Colmore Circus, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 November 2016
• Resigned on: 6 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Dean, Health Education England

BOTHA, Roger Andre

• Correspondence address: 12 Lord Austin Drive, Marlbrook, Bromsgrove, United Kingdom, B60 1RB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 May 2013
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Medical Practitioner

CANEY-HAYWARD, Emma Phoebe

• Correspondence address: 11 Lord Austin Drive, Old Birmingham Road, Lickey, Birmingham, B60 1RB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 13 February 2002
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Consultant

CLARKE, John Louis

• Correspondence address: The Healey Suite The Grange, Lord Austin Drive, Bromsgrove, Worcestershire, B60 1RB
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 10 June 2006
• Resigned on: 9 June 2007
• Nationality: British
• Occupation: Retired

CURZON, David Joel

• Correspondence address: 11 Little Park Farm Road, Fareham, Hampshire, England, PO15 5SN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 October 2016
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unemployed

CURZON, David Joel

• Correspondence address: 22 Lord Austin Drive, Marlbrook, Bromsgrove, Worcestershire, United Kingdom, B60 1RB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 August 2013
• Resigned on: 19 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unemployed

DAWSON, Danny

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 24 July 2019
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Construction Manager

DICKSON, Frederick John

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 12 January 2021
• Resigned on: 29 March 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Retired

DICKSON, Frederick John

• Correspondence address: The Garden Suite, The Grange, Lord Austin Drive Old Birmingham Rd, Marlbrook, Worcestershire, B60 1RB
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 February 2008
• Resigned on: 13 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DOVER, Alan John

• Correspondence address: 14 Lord Austin Drive, Marlbrook, Bromsgrove, Worcestershire, B60 1RB
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 12 July 2001
• Resigned on: 18 February 2010
• Nationality: British
• Occupation: Retired Company Executive

DOYLE, Ann Elizabeth

• Correspondence address: 20 Colmore Circus, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 26 March 2019
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: England
• Occupation: N/A

EVANS, Kenneth John

• Correspondence address: No 3 The Mansion House, 26 Lord Austin Drive, Marlbrook Bromsgrove, Worcestershire, B60 1RB
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 12 July 2001
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Retired

GILLESPIE, Tessa

• Correspondence address: 20 Colmore Circus, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 12 July 2001
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GRADY, Mark

• Correspondence address: 20 Colmore Circus, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 April 2017
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

GRAVES, Francis Charles

• Correspondence address: Cpbigwood, 45 Summer Row, Birmingham, B3 1JJ
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 12 July 2001
• Resigned on: 9 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HINES, Robert

• Correspondence address: 45 Summer Row, Birmingham, United Kingdom, B3 1JJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 February 2011
• Resigned on: 5 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager