ASTRAL DEVELOPMENTS LIMITED

Company number 03777809

25 officers / 22 resignations

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Secretary
• Appointed on: 13 July 2009
• Nationality: British

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 7 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WESTON, Paul David

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STAINFORTH, Alan John

• Correspondence address: 31a Church Street, Braunston, Rutland, Leicestershire, LE15 8QT
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 23 October 2002
• Nationality: British

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 10 February 2007
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Company Secretary

WILL, Sally

• Correspondence address: 64 Saint Dionis Road, London, SW6 4TU
• Role (Resigned): Secretary
• Appointed on: 2 February 2000
• Resigned on: 29 February 2000
• Nationality: British

WINFIELD, Corin Robert

• Correspondence address: 15 Ashlawn Crescent, Solihull, West Midlands, B91 1PR
• Role (Resigned): Secretary
• Appointed on: 23 October 2002
• Resigned on: 10 February 2007
• Nationality: English

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1999
• Resigned on: 2 February 2000

BEASLEY, Colin John

• Correspondence address: The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 June 2003
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRILEY, Andrew

• Correspondence address: 11 Blackthorne Close, Solihull, West Midlands, B91 1PF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 February 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

CLEMENTS, David Brian

• Correspondence address: Seskin, Bullimore Lodge, Leamington Road, Kenilworth, Warwickshire, CV8 2LT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 June 2002
• Resigned on: 10 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

CURTIS, Alan James

• Correspondence address: The Old Barn, Welford, Northamptonshire, NN6 6HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 February 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERRIS, Steven Antony

• Correspondence address: Elmers Farm, Church End, Priors Hardwick, Warwickshire, CV47 7SN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 February 2000
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

GLENNIE, George Crombie

• Correspondence address: 268 Cowley Mansions, Mortlake High Street, London, SW14 8SL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 May 2005
• Resigned on: 10 February 2007
• Nationality: British
• Occupation: Chartered Surveyor

GRIFFITHS, Andrew Donald

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 February 2007
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Chartered Surveyor

HALL, Kenneth Robert

• Correspondence address: Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 February 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

HAWKSLEY, Sophie Elisabeth

• Correspondence address: 11e Vera Road, London, SW6 6RW
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 18 December 2003
• Resigned on: 22 January 2004
• Nationality: British
• Occupation: Director

LEWIS, Mark Andrew

• Correspondence address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 February 2007
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

NAISH, Paul Gordon James

• Correspondence address: Orchard House, Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 December 2003
• Resigned on: 22 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

REECE, Graham James

• Correspondence address: 2 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 September 2004
• Resigned on: 10 February 2007
• Nationality: British
• Occupation: Director

SAINT, Richard Carey

• Correspondence address: 7 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 7SW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 February 2000
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Property Developer

SARJANT, Alan John

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 March 2009
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SPENCER, Simon Rodney

• Correspondence address: 50 High Brow, Harborne, Birmingham, West Midlands, B17 9EN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 May 2005
• Resigned on: 10 February 2007
• Nationality: British
• Occupation: Chartered Surveyor

STAINFORTH, Alan John

• Correspondence address: 31a Church Street, Braunston, Rutland, Leicestershire, LE15 8QT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 February 2000
• Resigned on: 10 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 26 May 1999
• Resigned on: 2 February 2000