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FOREST VALE FUNDCO LIMITED

Company number 05014411

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Officers: 42 officers / 37 resignations

CONROY, Bernadette Sarah

Correspondence address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Role Active
Director
Date of birth
June 1966
Appointed on
26 April 2013
Nationality
British
Country of residence
England
Occupation
Director

ELLENBERG, Volker

Correspondence address
6e, Route De Treves, 2633 Senningerberg, Luxembourg
Role Active
Director
Date of birth
March 1969
Appointed on
19 March 2024
Nationality
German
Country of residence
Germany
Occupation
Director

ROBINSON, Philippa Dawn

Correspondence address
Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
Role Active
Director
Date of birth
December 1955
Appointed on
20 August 2024
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Regional Director

SHOPOV, Georgi

Correspondence address
6 Bbgi Management Holdco S.A.R.L., 6 E Rote De Treves, L-2633 Senningerberg, Luxembourg, L-2633
Role Active
Director
Date of birth
February 1983
Appointed on
3 February 2020
Nationality
British
Country of residence
Luxembourg
Occupation
Associate Director Finance

TAYLER, Ian

Correspondence address
1 Grenfell Road, Maidenhead, England, SL6 1HN
Role Active
Director
Date of birth
April 1976
Appointed on
27 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance Manager

ALWIS, Mewan

Correspondence address
Green Island Lodge Hillside Road, Pinner Hill, Middlesex, HA5 3YJ
Role Resigned
Secretary
Appointed on
7 May 2004
Resigned on
18 February 2005
Nationality
British

COLEY, Kathryn Mary

Correspondence address
7 Marshbrook Close, Birmingham, B24 0NT
Role Resigned
Secretary
Appointed on
15 February 2007
Resigned on
9 March 2009
Nationality
British
Occupation
Management Accountant

ASSURA CORPORATE SERVICES LIMITED

Correspondence address
3300 Daresbury Business Park, Warrington, Cheshire, WA4 4HS
Role Resigned
Secretary
Appointed on
22 May 2009
Resigned on
25 February 2010

DWF COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
5 Castle Street, Liverpool, Merseyside, L2 4XE
Role Resigned
Secretary
Appointed on
18 February 2005
Resigned on
15 February 2007

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
13 January 2004
Resigned on
7 May 2004

ACKLAM, Simon David

Correspondence address
15th, Floor Colbalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Role Resigned
Director
Date of birth
November 1958
Appointed on
26 March 2007
Resigned on
20 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

ANDREWS, Jamie Russell

Correspondence address
C/O Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, England, M1 3LD
Role Resigned
Director
Date of birth
September 1970
Appointed on
30 May 2018
Resigned on
26 October 2021
Nationality
British
Country of residence
England
Occupation
Area Director

ANDREWS, Jamie Russell

Correspondence address
80 Skipton House, London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 June 2014
Resigned on
8 August 2017
Nationality
British
Country of residence
England
Occupation
Area Director

BAGBY, Shane

Correspondence address
Woodhills, 6 Chinalls Close, Finmere, Buckinghamshire, MK18 4BQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
11 December 2007
Resigned on
18 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

BLAIR, Alison Mary

Correspondence address
Edgware Community Hospital, Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 0AD
Role Resigned
Director
Date of birth
April 1965
Appointed on
4 April 2011
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Borough Director

BOLDEN, Ian Anthony

Correspondence address
Bilfinger Berger Project, Investments Ltd 3rd Floor, Braywick Gate Braywick Road, Maidenhead, Berkshire, SL6 1DA
Role Resigned
Director
Date of birth
August 1948
Appointed on
9 June 2009
Resigned on
18 January 2011
Nationality
British
Country of residence
England
Occupation
Project Manager

CRESSWELL, Richard Tom

Correspondence address
20 New Road, Welwyn, Hertfordshire, AL6 0AG
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 July 2005
Resigned on
19 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOBRASHIAN, Tom

Correspondence address
Skipton House, 80 London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
October 1963
Appointed on
8 August 2017
Resigned on
30 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

FARLEY, George Peter

Correspondence address
6 Meriton Rise, Hadleigh, Ipswich, Suffolk, IP7 5SB
Role Resigned
Director
Date of birth
January 1966
Appointed on
14 July 2004
Resigned on
24 August 2007
Nationality
British
Country of residence
England
Occupation
Director

FARRANT, Adrian John

Correspondence address
17 Lacton Court, Ashford, Kent, TN24 0JF
Role Resigned
Director
Date of birth
September 1950
Appointed on
14 July 2004
Resigned on
28 July 2011
Nationality
British
Country of residence
England
Occupation
Director

GAVURIN, Stuart Lionel

Correspondence address
9 Powis Court, The Rutts,, Bushey Heath, Hertfordshire, WD23 1LL
Role Resigned
Director
Date of birth
February 1936
Appointed on
7 May 2004
Resigned on
26 March 2007
Nationality
British
Occupation
Accountant

GRINONNEAU, Mark William

Correspondence address
Chp, Suite 201 Cheltenham House, 14-16 Temple Street, Birmingham, England, B2 5BG
Role Resigned
Director
Date of birth
April 1970
Appointed on
6 June 2024
Resigned on
20 August 2024
Nationality
British
Country of residence
England
Occupation
Area Director

HARRIS, Nicholas Forster

Correspondence address
Kenwyn, Vicarage Road, Yalding, Maidstone, Kent, United Kingdom, ME18 6DW
Role Resigned
Director
Date of birth
September 1959
Appointed on
18 January 2011
Resigned on
27 March 2012
Nationality
British
Country of residence
England
Occupation
General Manager

HOLLWEY, Charles Richard

Correspondence address
54 Grosvenor Road, Wanstead, London, England, E11 2ES
Role Resigned
Director
Date of birth
May 1957
Appointed on
14 October 2013
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Chairman

JACOBS, Stephen Melvyn Edward

Correspondence address
7 The Drive, London, E4 7AJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
15 January 2008
Resigned on
4 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MCDONNELL, Alison

Correspondence address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Role Resigned
Director
Date of birth
June 1975
Appointed on
9 May 2019
Resigned on
3 February 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

MCELDUFF, Neil Terence

Correspondence address
Wellington House, 133-155 Waterloo Road, London, United Kingdom, SE1 8UG
Role Resigned
Director
Date of birth
July 1961
Appointed on
11 October 2011
Resigned on
6 March 2015
Nationality
British
Country of residence
England
Occupation
Senior Regional Director

MCELDUFF, Neil Terence

Correspondence address
3300 Daresbury Business Park, Warrington, Cheshire, WA4 4HS
Role Resigned
Director
Date of birth
July 1961
Appointed on
19 September 2006
Resigned on
14 December 2010
Nationality
British
Country of residence
England
Occupation
Director Of Estates

MCGIRK, Paul James

Correspondence address
Company Secretary, Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
July 1959
Appointed on
28 July 2011
Resigned on
20 February 2013
Nationality
British
Country of residence
Scotland
Occupation
Director Of Business Development

NAAFS, Albert Hendrik

Correspondence address
15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
Role Resigned
Director
Date of birth
January 1965
Appointed on
26 May 2015
Resigned on
22 October 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

QUINN, Julie Michelle

Correspondence address
B1, Block St Ann's Hospital, St. Ann's Road Tottenham, London, United Kingdom, N15 3TH
Role Resigned
Director
Date of birth
July 1966
Appointed on
18 January 2011
Resigned on
4 April 2011
Nationality
British
Country of residence
England
Occupation
Depute Ceo

ROBINSON, Philippa Dawn

Correspondence address
Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
Role Resigned
Director
Date of birth
December 1955
Appointed on
26 October 2021
Resigned on
6 June 2024
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Regional Director

SANFORD, Geoffrey Peter

Correspondence address
5 Hill Close, Winchmore Hill, London, N21 1LG
Role Resigned
Director
Date of birth
August 1958
Appointed on
7 May 2004
Resigned on
15 February 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

SCHRAMM, Frank Manfred

Correspondence address
Bbgi Management Holdco S.Á.R.L, Ebbc - 6 E Route De Treves, L-2633, Senningerberg, Luxembourg
Role Resigned
Director
Date of birth
August 1968
Appointed on
24 November 2014
Resigned on
31 January 2024
Nationality
German
Country of residence
Germany
Occupation
Director

SELLERS, Stanley Adrian

Correspondence address
Company Secretary, Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Resigned
Director
Date of birth
February 1949
Appointed on
12 January 2007
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Lift Director