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MELROSE UK 5 LIMITED

Company number 03716334

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Officers: 24 officers / 17 resignations

WESTLEY, Adam David Christopher

Correspondence address
79 Caroline Street, Birmingham, B3 1UP
Role
Secretary
Appointed on
7 October 2013

BARNES, Garry Elliot, Mr.

Correspondence address
79 Caroline Street, Birmingham, B3 1UP
Role
Director
Date of birth
August 1970
Appointed on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Accountant

MARTIN, Geoffrey Peter

Correspondence address
79 Caroline Street, Birmingham, B3 1UP
Role
Director
Date of birth
October 1967
Appointed on
20 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, James Christopher

Correspondence address
79 Caroline Street, Birmingham, B3 1UP
Role
Director
Date of birth
September 1951
Appointed on
15 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEART, Alistair Garfield

Correspondence address
79 Caroline Street, Birmingham, B3 1UP
Role
Director
Date of birth
February 1959
Appointed on
25 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PECKHAM, Simon Antony

Correspondence address
79 Caroline Street, Birmingham, B3 1UP
Role
Director
Date of birth
August 1962
Appointed on
25 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROPER, David Alexander

Correspondence address
79 Caroline Street, Birmingham, B3 1UP
Role
Director
Date of birth
November 1950
Appointed on
15 July 2005
Nationality
British
Country of residence
England
Occupation
Director

BARNES, Garry Elliot, Mr.

Correspondence address
Precision House, Arden Road, Alcester, Warwick, B49 6HN
Role Resigned
Secretary
Appointed on
9 March 2006
Resigned on
7 October 2013
Nationality
British
Occupation
Accountant

KORAL, Gregory David

Correspondence address
39 St Bernards Road, Solihull, West Midlands, B92 7AX
Role Resigned
Secretary
Appointed on
21 May 1999
Resigned on
26 May 2005
Nationality
British
Occupation
Chartered Accountant

LINDEN, Brian Andrew

Correspondence address
7 Westmoreland Road, Barnes, London, SW13 9RZ
Role Resigned
Secretary
Appointed on
16 February 1999
Resigned on
21 May 1999
Nationality
British

MCDONALD, Ross Edward

Correspondence address
21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
9 March 2006
Nationality
British
Occupation
Director

CATTERALL, Peter Anthony Colin

Correspondence address
22 Oxford Road, Putney, London, SW15 2LF
Role Resigned
Director
Date of birth
November 1968
Appointed on
25 October 1999
Resigned on
25 May 2005
Nationality
British
Country of residence
England
Occupation
Investment Director

COOKE, Colin Ivor

Correspondence address
Newbridge House, 44 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PA
Role Resigned
Director
Date of birth
December 1939
Appointed on
21 May 1999
Resigned on
4 April 2003
Nationality
British
Country of residence
Ubnited Kingdom
Occupation
Director

GILLESPIE, Graham Richard William

Correspondence address
The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 January 2000
Resigned on
3 December 2002
Nationality
British
Country of residence
Uk
Occupation
Director

KORAL, Gregory David

Correspondence address
39 St Bernards Road, Solihull, West Midlands, B92 7AX
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 July 2002
Resigned on
4 August 2005
Nationality
British
Country of residence
England
Occupation
Accountant

LINDEN, Brian Andrew

Correspondence address
7 Westmoreland Road, Barnes, London, SW13 9RZ
Role Resigned
Director
Date of birth
December 1956
Appointed on
16 February 1999
Resigned on
7 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLEAN, James Peter

Correspondence address
59 Hemsdale, Maidenhead, Berkshire, SL6 6SL
Role Resigned
Director
Date of birth
May 1945
Appointed on
21 May 1999
Resigned on
15 March 2000
Nationality
British
Country of residence
England
Occupation
Accountant

MOBERLEY, Stuart Greville

Correspondence address
Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, Worcestershire, B96 6QL
Role Resigned
Director
Date of birth
June 1942
Appointed on
4 October 2002
Resigned on
26 June 2007
Nationality
British
Occupation
Chartered Accountant

MUNTON, Richard James

Correspondence address
The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 February 1999
Resigned on
25 May 2005
Nationality
British
Occupation
Company Director

MURPHY, Adrian David

Correspondence address
Precision House, Arden Road, Alcester, Warwick, B49 6HN
Role Resigned
Director
Date of birth
May 1960
Appointed on
28 November 2006
Resigned on
20 July 2011
Nationality
American
Country of residence
United States
Occupation
Director

NEWMAN, Simon James

Correspondence address
Precision House, Arden Road, Alcester, Warwick, B49 6HN
Role Resigned
Director
Date of birth
January 1962
Appointed on
28 November 2006
Resigned on
20 July 2011
Nationality
American
Country of residence
United States
Occupation
Director

NEWMAN, Simon

Correspondence address
12222 Bridge Creek Way, Charlotte, Nc 28277, Usa, NC282777
Role Resigned
Director
Date of birth
January 1962
Appointed on
19 December 2002
Resigned on
25 May 2005
Nationality
British
Occupation
Director

SPEIRS, David Leslie, Dr

Correspondence address
14 Walnut Tree Close, Kenilworth, Warwickshire, CV8 2NF
Role Resigned
Director
Date of birth
September 1943
Appointed on
21 May 1999
Resigned on
31 January 2000
Nationality
British
Occupation
Chartered Engineer

STACEY, Michael Albert

Correspondence address
Vines House, Horton, Dorset, BH21 7JA
Role Resigned
Director
Date of birth
January 1939
Appointed on
4 October 2002
Resigned on
26 June 2007
Nationality
British
Occupation
Company Director