MELROSE UK 4 LIMITED

Company number 03729689

23 officers / 21 resignations

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 79 Caroline Street, Birmingham, B3 1UP
• Role: Secretary
• Appointed on: 10 October 2016

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

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: 5 March 1999
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Company Director

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

WESTLEY, Adam David Christopher

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 7 October 2013
• Resigned on: 10 October 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1999
• Resigned on: 5 March 1999

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: 6 March 2000
• 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: 5 March 1999
• Resigned on: 21 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Geoffrey Peter

• Correspondence address: Precision House, Arden Road, Alcester, Warwick, B49 6HN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 July 2005
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

MILLER, James Christopher

• Correspondence address: Precision House, Arden Road, Alcester, Warwick, B49 6HN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 July 2005
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUNTON, Richard James

• Correspondence address: The Forge, Hamptons, Tonbridge, Kent, TN11 9RE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 March 1999
• Resigned on: 21 May 1999
• 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: 21 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: 3 December 2002
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Director

PEART, Alistair Garfield

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 May 2005
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PECKHAM, Simon Antony

• Correspondence address: Precision House, Arden Road, Alcester, Warwick, B49 6HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 May 2005
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROPER, David Alexander

• Correspondence address: Precision House, Arden Road, Alcester, Warwick, B49 6HN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 July 2005
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1999
• Resigned on: 5 March 1999