MICHELMERSH BRICK HOLDINGS PLC

Company number 03462378

21 officers / 16 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 23 November 2020

UK Limited Company What's this?

• Registration number: 05533248

HAY-PLUMB, Paula Maria

• Correspondence address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAHONEY, Ryan

• Correspondence address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 3 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MORRIS, Anthony John

• Correspondence address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 23 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARP, Peter Nigel

• Correspondence address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, United Kingdom, RH17 7HH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRICKMORE, Nicola Jane

• Correspondence address: Brelston Court Barn, Marstow, Herefordshire, HR9 6HF
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 6 June 2003
• Nationality: British

MORGAN, Stephen Huw Perrott

• Correspondence address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, United Kingdom, RH17 7HH
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 23 November 2011

ROBINSON, Craig William

• Correspondence address: The Old Barn, Springgrove Farm, Bewdley, Worcestershire, DY12 1LQ
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 1 August 2010
• Nationality: British

WARNER, Martin Russell

• Correspondence address: Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1997
• Resigned on: 3 November 1997

BELLAMY, Stephen Gerard

• Correspondence address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 February 2018
• Resigned on: 25 April 2019
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

CARLTON PORTER, Robert William

• Correspondence address: 4 Laggan House, College Road, Bath, Avon, BA1 5RY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 May 2004
• Resigned on: 3 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENWICK, Robert Raymond

• Correspondence address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 August 2023
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GADSDEN, Eric John Spencer

• Correspondence address: Hawridge Place, Hawridge, Chesham, Buckinghamshire, HP5 2UG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 3 November 1997
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANNA, Francis John

• Correspondence address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, United Kingdom, RH17 7HH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 March 2010
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: None

HARDY, Alan Ronald Geoffrey

• Correspondence address: 4 Wallands Crescent, Lewes, East Sussex, United Kingdom, BN7 2QT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 March 2010
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MORGAN, Stephen Huw Perrott

• Correspondence address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, United Kingdom, RH17 7HH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 November 2010
• Resigned on: 3 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Craig William

• Correspondence address: The Old Barn, Springgrove Farm, Bewdley, Worcestershire, DY12 1LQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 May 2004
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNER, Martin Russell

• Correspondence address: Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 November 1997
• Resigned on: 16 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1997
• Resigned on: 3 November 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1997
• Resigned on: 3 November 1997