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WPD MIDLANDS PROPERTIES LIMITED

Company number 03600545

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Officers: 36 officers / 33 resignations

JONES, Sally Ann

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
1 April 2011

WILLIAMS, Ian Robert

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
January 1970
Appointed on
9 March 2015
Nationality
British
Country of residence
England
Occupation
Resources And External Affairs Director

WITHERS, David Astley

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
October 1958
Appointed on
14 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BROWNE, Robert Harvey

Correspondence address
41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
Role Resigned
Secretary
Appointed on
3 February 1999
Resigned on
31 December 2001
Nationality
British
Occupation
Company Solicitor

CLARKE, Joanna Lindsey

Correspondence address
10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
Role Resigned
Secretary
Appointed on
20 July 1998
Resigned on
5 August 1998
Nationality
British
Occupation
Solicitor

ELCOCK, Ian

Correspondence address
Th Lodge, Blakeshall, Wolverley, Kidderminster, Worcestershire, DY11 5XW
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
16 January 2004
Nationality
British

HAMILTON, Hugh Campbell, Mr.

Correspondence address
3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
Role Resigned
Secretary
Appointed on
5 August 1998
Resigned on
3 February 1999
Nationality
British
Occupation
Company Director

PICKERELL, Stephanie Kay

Correspondence address
Brook Cottage 41 School Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UJ
Role Resigned
Secretary
Appointed on
16 January 2004
Resigned on
4 July 2007
Nationality
British

E.ON UK SECRETARIES LIMITED

Correspondence address
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG
Role Resigned
Secretary
Appointed on
4 July 2007
Resigned on
1 April 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2585169

ALLEN, Philip Gerald

Correspondence address
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 September 2013
Resigned on
9 February 2015
Nationality
British
Country of residence
Wales
Occupation
Resources & External Affairs Director

BACON, Donald George

Correspondence address
544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB
Role Resigned
Director
Date of birth
December 1937
Appointed on
8 May 2002
Resigned on
16 January 2004
Nationality
Canadian
Occupation
Ceo

BARTLETT, Graham John

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
April 1956
Appointed on
16 January 2004
Resigned on
21 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BISHOP, Philippa Lucy

Correspondence address
92 Brook Street, Stourbridge, West Midlands, DY8 3UX
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 June 2000
Resigned on
17 August 2000
Nationality
British
Occupation
Asst To Company Secretary

BRIDGEWATER, Peter Jeremy

Correspondence address
25 Combrook, Warwick, Warwickshire, CV35 9HP
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 February 2006
Resigned on
2 October 2006
Nationality
British
Country of residence
England
Occupation
Accountant

BROWNE, Robert Harvey

Correspondence address
41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
Role Resigned
Director
Date of birth
December 1941
Appointed on
3 February 1999
Resigned on
30 September 2001
Nationality
British
Occupation
Company Solicitor

CLARKE, Joanna Lindsey

Correspondence address
10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
Role Resigned
Director
Date of birth
May 1971
Appointed on
20 July 1998
Resigned on
5 August 1998
Nationality
British
Occupation
Solicitor

CRACKETT, John

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, United Kingdom, BS2 0TB
Role Resigned
Director
Date of birth
December 1958
Appointed on
30 March 2010
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Central Networks

DAWSON, Ruth Elizabeth

Correspondence address
4 Wesley Walk, Bromsgrove, Worcestershire, B60 3NU
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 February 1999
Resigned on
1 June 2000
Nationality
British
Occupation
Assistant To Company Secretary

DOUTHWAITE, Michelle Louise

Correspondence address
34 St Andrews Close, Dudley, West Midlands, DY3 3AD
Role Resigned
Director
Date of birth
March 1975
Appointed on
5 August 1998
Resigned on
3 February 1999
Nationality
British
Occupation
Assistant To C0mpany Secretary

ELCOCK, Ian

Correspondence address
The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 January 2003
Resigned on
16 January 2004
Nationality
British
Occupation
Solicitor

ELCOCK, Ian

Correspondence address
The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
Role Resigned
Director
Date of birth
September 1964
Appointed on
20 November 2000
Resigned on
30 September 2001
Nationality
British
Occupation
Solicitor

FISHER, Jacqueline

Correspondence address
926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
Role Resigned
Nominee Director
Date of birth
March 1952
Appointed on
20 July 1998
Resigned on
5 August 1998
Nationality
British

GLASGOW, John Colin

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, United Kingdom, BS2 0TB
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 March 2010
Resigned on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Director Of Operations And Asset Management

GOLBY, Paul, Dr

Correspondence address
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
Role Resigned
Director
Date of birth
February 1951
Appointed on
16 January 2004
Resigned on
21 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HAMILTON, Hugh Campbell, Mr.

Correspondence address
3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
Role Resigned
Director
Date of birth
February 1949
Appointed on
5 August 1998
Resigned on
3 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, David Gene

Correspondence address
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 April 2011
Resigned on
31 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

HUGHES, Michael Alan, Professor

Correspondence address
The Chapel House, Binton, Stratford Upon Avon, CV37 9TN
Role Resigned
Director
Date of birth
June 1945
Appointed on
29 May 2001
Resigned on
8 May 2002
Nationality
British
Country of residence
England
Occupation
Chief Executive

KING, Stephen Anthony

Correspondence address
Hawthorn House, Main Street, Adstock, Buckinghamshire, MK18 2HT
Role Resigned
Director
Date of birth
October 1960
Appointed on
29 May 2001
Resigned on
31 January 2003
Nationality
British
Occupation
Group Finance Director

KINGSTON, Christopher David

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, United Kingdom, BS2 0TB
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 March 2010
Resigned on
1 April 2011
Nationality
British
Country of residence
England
Occupation
Head Of New Connections

MURRAY, Roger David

Correspondence address
7 King Stephen's Mount, Henwick Road, Worcester, WR2 5PL
Role Resigned
Director
Date of birth
September 1945
Appointed on
29 May 2001
Resigned on
8 May 2002
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

O'SULLIVAN, James Christopher

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, United Kingdom, BS2 0TB
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 March 2010
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

OOSTHUIZEN, Daniel Charl Stephanus

Correspondence address
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 April 2011
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

SYMONS, Robert Arthur

Correspondence address
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 April 2011
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

TAYLOR, Robert

Correspondence address
6 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 January 2004
Resigned on
4 July 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

THOMPSON, Graeme Mark

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, United Kingdom, BS2 0TB
Role Resigned
Director
Date of birth
April 1970
Appointed on
2 October 2006
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant