SANDWELL FUNDCO 1 LIMITED

Company number 04772219

52 officers / 46 resignations

JONES, Gareth Wyn

• Correspondence address: Black Country Integrated Care Board, Civic Centre, St Peters Square, Wolverhampton, United Kingdom, WV1 1SH
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, James Thomas

• Correspondence address: 9th Floor, Cobalt Square, 83 Hagley Road, Birmingham, England, B16 8QG
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 9 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURPHY, Simon Francis, Dr

• Correspondence address: 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIEW, Elaine Ee Leng

• Correspondence address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 29 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SUTCLIFFE, Julian Denzil

• Correspondence address: 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

WEAVER, James Michael

• Correspondence address: Suite 201, Cheltenham House, 14-16 Temple Street, Birmingham, United Kingdom, B2 5BG
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4XP
• Role (Resigned): Secretary
• Appointed on: 1 March 2009
• Resigned on: 18 October 2011
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 1 March 2009
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Company Secretary

SHERIDAN, Clare

• Correspondence address: 15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 31 March 2018

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: Third Floor 46, Charles Street, Cardiff, Uk, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 18 October 2011
• Resigned on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4086476

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2003
• Resigned on: 15 January 2004

BALFOUR, Bruce

• Correspondence address: Faun's Wood, Chevening Lane, Knockholt, Kent, TN14 7LA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 March 2009
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BARNES, Simon John

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 September 2013
• Resigned on: 18 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BAWN, James

• Correspondence address: Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 7 November 2023
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADSHAW, Christopher James

• Correspondence address: 23 Bradley Croft, Balsall Common, Coventry, Warwickshire, CV7 7PZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 December 2003
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: National Health Service Direct

CASSIDY, John Charles

• Correspondence address: 81 Little Bushey Lane, Bushey, Hertfordshire, WD23 4RA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 November 2005
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHRISTIE, Rory William

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, Uk, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 October 2011
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COATES, Richard John

• Correspondence address: Chp, Skipton House, London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 October 2018
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

COATES, Richard John

• Correspondence address: Skipton House, 80 London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 October 2017
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chp Investment Director

CROUCH, Jennifer Louise

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 29 February 2016
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DICKEN, Jonathan Nigel

• Correspondence address: 170 Park Lane, Wednesbury, West Midlands, WS10 9SA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 2009
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Deputy Director

DIX, Carl Harvey

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 June 2007
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DOUGLASS, Charlotte Sophie Ellen

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 August 2017
• Resigned on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EVANS, Thomas John

• Correspondence address: Iona Strathallan Close, Darley Dale, Matlock, Derbyshire, DE4 2HJ
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 November 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

FILLIS, Anne

• Correspondence address: Community Health Partnerships, New Kings Beam House, 22 Upper Ground, London, SE1 9BW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 January 2010
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FINDLAY, Michael James

• Correspondence address: 2 The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5JB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 November 2005
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

GREEN, Simon David

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 18 October 2011
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

GRINONNEAU, Mark William

• Correspondence address: Chp, Suite 201 Cheltenham House, 14-16 Temple Street, Birmingham, United Kingdom, B2 5BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 June 2015
• Resigned on: 9 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Area Director

HAAN, John Edward

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 14 August 2012
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARTLAND, Matthew Graham

• Correspondence address: Nhs Black Country Integrated Care Board, Civic Centre, Wolverhampton, United Kingdom, WV1 1SH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 June 2022
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARTSHORNE, David John Morice

• Correspondence address: Periwinkle, High Street Eggington, Leighton Buzzard, Bedfordshire, LU7 9PD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 September 2003
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HEATH, Michael Gordon

• Correspondence address: 929 Great Cambridge Road, Enfield, Middlesex, EN1 4BY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 5 December 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JONES, Peter

• Correspondence address: 9 Belle Vue Gardens, Shrewsbury, Shropshire, SY3 7JF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 February 2007
• Resigned on: 27 September 2009
• Nationality: British
• Occupation: Finance Director

LANE, David George

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 June 2011
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

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