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BIRLEY MANUFACTURING LIMITED

Company number 03728374

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Officers: 20 officers / 16 resignations

BARLOW, Michael George

Correspondence address
Kpmg Llp[, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
Role
Director
Date of birth
September 1966
Appointed on
17 May 1999
Nationality
British
Country of residence
England
Occupation
Director Of Companies

BECKETT, Anthony, Commercial Director

Correspondence address
Kpmg Llp[, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
Role
Director
Date of birth
July 1953
Appointed on
15 August 2018
Nationality
English
Country of residence
England
Occupation
Commercial Director

HARDCASTLE, Mark

Correspondence address
Kpmg Llp[, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
Role
Director
Date of birth
August 1980
Appointed on
15 August 2018
Nationality
British
Country of residence
England
Occupation
Creative Director

MARTIN, Jeremy Nicholas

Correspondence address
Kpmg Llp[, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
Role
Director
Date of birth
June 1960
Appointed on
10 March 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

CARTWRIGHT, John Robert

Correspondence address
35 Folds Crescent, Sheffield, South Yorkshire, S8 0EP
Role Resigned
Secretary
Appointed on
17 May 1999
Resigned on
19 October 2000
Nationality
British

JACKSON, Jane

Correspondence address
9 Norton Park Road, Sheffield, S8 8GQ
Role Resigned
Secretary
Appointed on
21 May 2003
Resigned on
31 May 2005
Nationality
British

LUMB, Kathryn

Correspondence address
42 Riverdale Road, Sheffield, South Yorkshire, S10 3FB
Role Resigned
Secretary
Appointed on
31 May 2005
Resigned on
31 July 2006
Nationality
British

NEALE, Julie Ann

Correspondence address
Flat 2, 4 Priory Road, Sheffield, S7 1LW
Role Resigned
Secretary
Appointed on
19 October 2000
Resigned on
21 May 2003
Nationality
British

NEWBOULD, John Ian

Correspondence address
6 Haugh Lane, Sheffield, South Yorkshire, S11 9SA
Role Resigned
Secretary
Appointed on
31 July 2006
Resigned on
26 June 2007
Nationality
British

ROBERTS, Tracey Denise

Correspondence address
Birley Vale Avenue, Birley Vale, Sheffield, South Yorkshire, S12 2AX
Role Resigned
Secretary
Appointed on
26 June 2007
Resigned on
1 June 2018
Nationality
British
Occupation
Company Accountant

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
8 March 1999
Resigned on
12 April 1999

ADAMS, Andrew David Bruce

Correspondence address
2 Larford Farm Barns, Astley, Stourport-On-Severn, Worcestershire, DY13 0SQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
28 November 2005
Resigned on
22 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAMPBELL, Ian Patrick

Correspondence address
Birley Vale Avenue, Birley Vale, Sheffield, South Yorkshire, S12 2AX
Role Resigned
Director
Date of birth
January 1955
Appointed on
27 March 2018
Resigned on
16 October 2018
Nationality
British
Country of residence
England
Occupation
Consultant

CAMPBELL, Ian Patrick

Correspondence address
Birley Vale Avenue, Birley Vale, Sheffield, South Yorkshire, S12 2AX
Role Resigned
Director
Date of birth
January 1955
Appointed on
23 April 2008
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ENGLISH, Steven

Correspondence address
Birley Vale Avenue, Birley Vale, Sheffield, South Yorkshire, S12 2AX
Role Resigned
Director
Date of birth
October 1963
Appointed on
25 June 2007
Resigned on
14 November 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

LEAH, David John

Correspondence address
4 Heath Common, Heath, Chesterfield, S44 5SR
Role Resigned
Director
Date of birth
February 1948
Appointed on
17 May 1999
Resigned on
26 April 2004
Nationality
British
Country of residence
England
Occupation
Accountant

PRYKE, Janet

Correspondence address
Birley Vale Avenue, Birley Vale, Sheffield, South Yorkshire, S12 2AX
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 July 2019
Resigned on
18 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Darren

Correspondence address
Birley Vale Avenue, Birley Vale, Sheffield, South Yorkshire, S12 2AX
Role Resigned
Director
Date of birth
January 1971
Appointed on
25 June 2018
Resigned on
12 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, James David, Mr.

Correspondence address
Birley Vale Avenue, Birley Vale, Sheffield, South Yorkshire, S12 2AX
Role Resigned
Director
Date of birth
January 1966
Appointed on
15 August 2018
Resigned on
4 June 2019
Nationality
British
Country of residence
England
Occupation
Rail Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
8 March 1999
Resigned on
12 April 1999