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SRB LIMITED

Company number 03699509

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Officers: 16 officers / 12 resignations

WOOF, William Sones

Correspondence address
Hexstone Limited, Opal Way, Stone Business Park, Stone, Staffordshire, England, ST15 0SW
Role Active
Secretary
Appointed on
1 January 2004
Nationality
British
Occupation
Solicitor

DOHERTY, Ian John Victor

Correspondence address
Hexstone Limited, Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
Role Active
Director
Date of birth
August 1958
Appointed on
14 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Mark Darren

Correspondence address
Hexstone Limited, Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW
Role Active
Director
Date of birth
September 1969
Appointed on
14 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

WOOF, William Sones

Correspondence address
Hexstone Limited, Opal Way, Stone Business Park, Stone, Staffordshire, England, ST15 0SW
Role Active
Director
Date of birth
May 1951
Appointed on
1 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MASON, Terence Victor

Correspondence address
Alba Marlbrook Lane, Pattingham, Wolverhampton, Staffordshire, WV6 7BS
Role Resigned
Secretary
Appointed on
8 March 1999
Resigned on
1 January 2004
Nationality
British
Occupation
Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
22 January 1999
Resigned on
8 March 1999

BANKS, Lorraine Marie

Correspondence address
17 Bretton Gardens, Wolverhampton, WV10 9YQ
Role Resigned
Director
Date of birth
February 1974
Appointed on
8 March 1999
Resigned on
28 July 1999
Nationality
British
Occupation
Accountant

BURY, Richard

Correspondence address
The Barn, Foxley Lane, Binfield, Berkshire, RG42 4EG
Role Resigned
Director
Date of birth
July 1954
Appointed on
28 July 1999
Resigned on
15 March 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

DAVIES, Stephen

Correspondence address
Hexstone Limited, Opal Way, Stone Business Park, Stone, Staffordshire, England, ST15 0SW
Role Resigned
Director
Date of birth
August 1959
Appointed on
7 October 2011
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GODDARD, Roger David

Correspondence address
Hexstone Limited, Opal Way, Stone Business Park, Stone, Staffordshire, England, ST15 0SW
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 January 2004
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRISON, Keith

Correspondence address
Hexstone Limited, Opal Way, Stone Business Park, Stone, Staffordshire, England, ST15 0SW
Role Resigned
Director
Date of birth
August 1952
Appointed on
7 February 2002
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

MASON, Terence Victor

Correspondence address
Alba Marlbrook Lane, Pattingham, Wolverhampton, Staffordshire, WV6 7BS
Role Resigned
Director
Date of birth
June 1956
Appointed on
8 March 1999
Resigned on
1 January 2004
Nationality
British
Occupation
Chartered Accountant

RATTENBERRY, Peter Gerald

Correspondence address
123 Bosty Lane, Aldridge, Walsall, West Midlands, WS9 0LE
Role Resigned
Director
Date of birth
May 1943
Appointed on
3 August 1999
Resigned on
16 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STENNETT, Allan

Correspondence address
Evelith Old Hall, Evelith, Shifnal, Shropshire, TF11 9LA
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 July 1999
Resigned on
1 January 2004
Nationality
British
Country of residence
England
Occupation
Company Chairman

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
22 January 1999
Resigned on
8 March 1999

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
22 January 1999
Resigned on
8 March 1999