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RJ FULLWOOD & BLAND HOLDINGS LIMITED

Company number 03751126

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Officers: 12 officers / 11 resignations

VERHOYEN, Herwig Paul

Correspondence address
C/O Verder Ltd, Unit 3 California Drive, Castleford, England, WF10 5QH
Role
Director
Date of birth
June 1960
Appointed on
1 May 2022
Nationality
Belgian
Country of residence
Belgium
Occupation
Accountant

DAVIS, Spencer Michael

Correspondence address
Grange Road, Ellesmere, Shropshire, SY12 9DF
Role Resigned
Secretary
Appointed on
14 January 2002
Resigned on
21 December 2017
Nationality
British

HAYNES, Simon Gover

Correspondence address
Tumai, Lyneal Lane, Welshampton, Ellesmere, Salop, SY12 0PQ
Role Resigned
Secretary
Appointed on
17 August 1999
Resigned on
31 August 2001
Nationality
British
Occupation
Director

PENGELLY, Ian Philip

Correspondence address
5 The Close, New Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UX
Role Resigned
Secretary
Appointed on
1 September 2001
Resigned on
14 January 2002
Nationality
British

VICTORIA SQUARE SECRETARIES LIMITED

Correspondence address
1 Victoria Square, Birmingham, B1 1BD
Role Resigned
Nominee Secretary
Appointed on
9 April 1999
Resigned on
17 August 1999

COURT, David

Correspondence address
C/O Verder Ltd, Unit 3 California Drive, Castleford, England, WF10 5QH
Role Resigned
Director
Date of birth
April 1958
Appointed on
21 December 2017
Resigned on
22 October 2021
Nationality
British
Country of residence
England
Occupation
Director

HAYNES, Simon Gover

Correspondence address
Tumai, Lyneal Lane, Welshampton, Ellesmere, Salop, SY12 0PQ
Role Resigned
Director
Date of birth
July 1952
Appointed on
17 August 1999
Resigned on
31 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANCASTER, Peter Julian

Correspondence address
Grange Road, Ellesmere, Shropshire, SY12 9DF
Role Resigned
Director
Date of birth
October 1946
Appointed on
17 August 1999
Resigned on
3 August 2015
Nationality
British
Country of residence
England
Occupation
Director

LANCASTER, Richard John

Correspondence address
Grange Road, Ellesmere, Shropshire, SY12 9DF
Role Resigned
Director
Date of birth
January 1944
Appointed on
17 August 1999
Resigned on
3 August 2015
Nationality
British
Country of residence
England
Occupation
Director

VAN MOURIK, Michiel Johan

Correspondence address
Utrechseweg 4a, Nl-3451, Gg Vleuten, Netherlands
Role Resigned
Director
Date of birth
March 1974
Appointed on
3 August 2015
Resigned on
30 November 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VICTORIA SQUARE DIRECTORS LIMITED

Correspondence address
1 Victoria Square, Birmingham, B1 1BD
Role Resigned
Nominee Director
Appointed on
9 April 1999
Resigned on
17 August 1999

VICTORIA SQUARE SECRETARIES LIMITED

Correspondence address
1 Victoria Square, Birmingham, B1 1BD
Role Resigned
Nominee Director
Appointed on
9 April 1999
Resigned on
17 August 1999