MELROSE PLC

Company number 04763064

26 officers / 21 resignations

ANDERSON, Sarah Anne

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

FERNANDEZ, Warren

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOUGH, Richard Paul

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOGSDAIL, William David

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 17 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer (Cio)

PAYNE, Michael

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

BARNES, Garry Elliot, Mr.

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 2 September 2013
• Nationality: British

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 10 October 2016
• Resigned on: 31 May 2023

MCDONALD, Ross Edward

• Correspondence address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 9 March 2006
• Nationality: British

PECKHAM, Simon Antony

• Correspondence address: Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Company Director

WESTLEY, Adam David Christopher

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 2 September 2013
• Resigned on: 10 October 2016

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2003
• Resigned on: 29 May 2003

BARNES, Garry Elliot, Mr.

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 May 2013
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 10 May 2013
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CROSTHWAITE, Peregrine Kenneth Oughton

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 26 July 2005
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWLEY, Laurence Justin

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 September 2011
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: None

GRANT, John Albert Martin

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 August 2006
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 13 May 2003
• Resigned on: 29 May 2003
• Nationality: British

MARTIN, Geoffrey Peter

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 July 2005
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, James Christopher

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 May 2003
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Geoffrey Damien

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 10 May 2013
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 10 May 2013
• 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, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 May 2003
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 May 2003
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICHARDS, Matthew John

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 May 2013
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROPER, David Alexander

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 May 2003
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEMPLEMAN, Miles Howard

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 October 2003
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director