THE RECTORY ROAD NUMBER ONE MANAGEMENT COMPANY LIMITED

Company number 04397232

21 officers / 18 resignations

GIBBS, Stuart

• Correspondence address: Cavendish House 359-361, Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B17 8DL
• Role (Active): Secretary
• Appointed on: 1 July 2018

BRYAN, Judith Lesley

• Correspondence address: 45 Plantation Drive, Sutton Coldfield, West Midlands, England, B75 7JQ
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 5 December 2017
• Nationality: British
• Country of residence: England
• Occupation: None

SHAKESPEARE, Darren Lee

• Correspondence address: Cavendish House 359-361, Hagley Road, Edgbaston, Birmingham, West Midlands, B17 8DL
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 6 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

PEET, Alastair Jonathan Taylor

• Correspondence address: 65 George Street, Birmingham, B3 1QA
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 22 September 2003
• Nationality: British

WEBSTER, Charles

• Correspondence address: 45 Plantation Drive, Marlborough Court, Sutton Coldfield, West Midlands, B75 7JQ
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Teacher

BIGWOOD ASSOCIATES LIMITED

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 24 May 2012

Registered in a European Economic Area What's this?

• Place registered: 45 SUMMER ROW, BIRMINGHAM, B3 1JJ
• Registration number: 07516964

CPBIGWOOD MANAGEMENT LLP

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 24 May 2012
• Resigned on: 6 May 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC362436

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 13 May 2005

GNIADKOWSKI, Mary Veronica

• Correspondence address: Flat 8, 43 Plantation Drive, Sutton Coldfield, West Midlands, B75 7JQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 December 2009
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

GREAVES, Ian

• Correspondence address: 18 Coldstream Road, Sutton Coldfield, West Midlands, B76 1NW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 May 2005
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Chiropodist

HAZELBY, Brian

• Correspondence address: Apt 2, 43 Plantation Drive, Sutton Coldfield, West Midlands, United Kingdom, B75 7JQ
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 19 February 2013
• Resigned on: 21 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAZELBY, Brian

• Correspondence address: Apt 2, 43 Plantation Drive, Sutton Coldfield, West Midlands, United Kingdom, B75 7JQ
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 14 December 2012
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NUTTALL, Callum Laing

• Correspondence address: 123 Crabtree Lane, Bromsgrove, Worcestershire, B61 8PQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 March 2002
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Solicitor

O'NEILL, John Gary

• Correspondence address: Flat 2 43, Plantation Drive, Sutton Coldfield, West Midlands, B75 7JQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2010
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Patricia Juliana

• Correspondence address: Flat 1, 43 Plantation Drive, Marlborough Court, Sutton Coldfield, West Midlands, B75 7JQ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 23 October 2009
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PIRIE, Iain Fraser

• Correspondence address: Flat 2 43 Plantation Drive, Sutton Coldfield, West Midlands, B75 7JQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 2 April 2006
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Operations Manager

RELPH, Gerard

• Correspondence address: 23 Greenfield Avenue, Balsall Common, Coventry, West Midlands, CV7 7UG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 March 2002
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Senior Executive

SENIOR, Sally

• Correspondence address: Apt 7, 43 Plantation Drive, Sutton Coldfield, West Midlands, England, B75 7JQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 December 2017
• Resigned on: 16 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WATSON, Michael

• Correspondence address: Flat 7 43 Plantation Drive, Sutton Coldfield, West Midlands, B75 7JQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 April 2006
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: It Consultant

WEBSTER, Charles

• Correspondence address: 45 Plantation Drive, Marlborough Court, Sutton Coldfield, West Midlands, B75 7JQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 May 2005
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Teacher

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES
• Role (Resigned): Director
• Appointed on: 22 September 2003
• Resigned on: 13 May 2005