BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED

Company number 03671773

24 officers / 21 resignations

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role: Secretary
• Appointed on: 23 August 2004
• Nationality: British

DONNELLY, Anthony

• Correspondence address: 1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY
• Role: Director
• Date of birth: October 1964
• Appointed on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

TULLY, Robert Charles

• Correspondence address: 29 Balmuir Avenue, Bathgate, West Lothian, EH48 4BW
• Role: Director
• Date of birth: November 1958
• Appointed on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

MORRISON, John

• Correspondence address: Willis Mar,13 Glen Brae, Falkirk, FK1 5LH
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 14 June 2001
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 1 July 2005
• Nationality: Other

C H REGISTRARS LIMITED

• Correspondence address: 35 Old Queen Street, London, SW1H 9JD
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 31 March 1999

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 November 2003
• Resigned on: 14 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 March 2000
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

GRAY, John Colin

• Correspondence address: 24 Fox Covert, Stourbridge, West Midlands, DY8 3TW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 December 1998
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Chartered Surveyor

HOPE, John Alexander

• Correspondence address: Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWELL, Keith Martin

• Correspondence address: Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 January 1999
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Finanace Director

JEFFERSON, Andrew Gordon

• Correspondence address: 17 Belgrave Road, Edinburgh, Midlothian, EH12 6NG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 31 March 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Finance Director

MCDONALD, Derek

• Correspondence address: 8 Glen Sannox Grove, Craigmarloch, Cumbernauld, G68 0GH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 October 2004
• Resigned on: 14 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MCDONALD, Derek

• Correspondence address: 8 Glen Sannox Grove, Craigmarloch, Cumbernauld, G68 0GH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 December 2000
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MIDDLETON, Douglas Alister

• Correspondence address: 16 Wesley Crescent, Bonnyrigg, Edinburgh, EH19 3RT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 December 2000
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Chartered Accountant

MOHAMMED, Ashraf

• Correspondence address: 7e Highfield Road, Northwood, Middlesex, HA6 1EF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 November 1998
• Resigned on: 16 December 1998
• Nationality: British
• Occupation: Solicitor

MURRAY, Alan Adams

• Correspondence address: 3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 March 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ROBB, Gordon William

• Correspondence address: 7 High Buckstone, Fairmilehead, Edinburgh, Midlothian, EH10 6XS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 March 1999
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Chartered Accountant

RUSSELL, Peter

• Correspondence address: 52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 24 September 1999
• Resigned on: 23 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RUSSELL, Peter

• Correspondence address: 52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 December 1998
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLACE, Lesley Ann

• Correspondence address: 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 April 2003
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Corporate Finance Director

WRIGHT, Martin James

• Correspondence address: Well Cottage, Well House Lane, Burgess Hill, West Sussex, RH15 0BN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 November 1998
• Resigned on: 16 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor