05181121 PLC

Company number 05181121

27 officers / 27 resignations

DAVIES, Christopher

• Correspondence address: Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, England, B37 7HG
• Role (Resigned): Secretary
• Appointed on: 2 February 2017
• Resigned on: 23 March 2018

HOLDER, John Edwin

• Correspondence address: 113 - 115, Great Hampton Street Hockley, Birmingham, England, B18 6ES
• Role (Resigned): Secretary
• Appointed on: 7 May 2014
• Resigned on: 6 October 2014
• Nationality: British

HUNT, Brian William

• Correspondence address: Mar House, 1036 Stratford Road Shirley, Solihull, West Midlands, B90 4EE
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 31 October 2012
• Nationality: British

JOHNSON, Robin Simon

• Correspondence address: Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, England, B37 7HG
• Role (Resigned): Secretary
• Appointed on: 6 July 2015
• Resigned on: 31 March 2016

PICK, Robert James

• Correspondence address: Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, England, B37 7HG
• Role (Resigned): Secretary
• Appointed on: 23 March 2018
• Resigned on: 9 February 2022

STYLES, Andrew Timothy

• Correspondence address: Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, England, B37 7HG
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 23 December 2016

KITWELL CONSULTANTS LIMITED

• Correspondence address: Kitwell House, The Warren, Radlett, Hertfordshire, WD7 7DU
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 14 January 2008

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 23 February 2005

ANSTEAD, Hamilton Douglas

• Correspondence address: 1036 Stratford Road, Shirley, Solihull, West Midlands, B90 4EE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 March 2011
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: England
• Occupation: None

ASSAEL, Robert William

• Correspondence address: Busses Cottage, Sweetwater Lane Wormley, Godalming, Surrey, Uk, GU8 5SS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 February 2005
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BIRKS, Alan Roy

• Correspondence address: 113-115, Great Hampton Street, Hockley, Birmingham, West Midlands, United Kingdom, B18 6ES
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 March 2014
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Further Education Management Consultant

BROWN, Michael

• Correspondence address: 113-115, Great Hampton Street, Hockley, Birmingham, West Midlands, United Kingdom, B18 6ES
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 25 March 2014
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DONOVAN, Michael Gerrard

• Correspondence address: Mar House, 1036 Stratford Road Shirley, Solihull, West Midlands, B90 4EE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 November 2010
• Resigned on: 15 March 2011
• Nationality: Irish
• Country of residence: England
• Occupation: None

EDWARDS, Marcus

• Correspondence address: 9 Tilson Close, Coleman Road Camberwell, London, SE5 7TZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 23 February 2005
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Chartered Surveyor

EVERETT, Martyn John

• Correspondence address: Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, England, B37 7HG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 June 2015
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRADY, Mark

• Correspondence address: 113 - 115, Great Hampton Street Hockley, Birmingham, England, B18 6ES
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 January 2008
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIRSCHFIELD, Michael Brian Victor Cudworth

• Correspondence address: Kitwell House The Warren, Radlett, Hertfordshire, WD7 7DU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 February 2005
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Marcus Faughey

• Correspondence address: 113-115, Great Hampton Street, Hockley, Birmingham, England, B18 6ES
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 October 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MEREDITH, James Robert

• Correspondence address: Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, England, B37 7HG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 July 2016
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PICK, Robert James

• Correspondence address: Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, England, B37 7HG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 March 2018
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RANKIN, Alison Wilson

• Correspondence address: The Cart Shed, Kirklandholm Farm, Ayr, KA9 2SU
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 27 March 2006
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Property Investment

RYAN, Margaret Anne

• Correspondence address: 113 - 115, Great Hampton Street Hockley, Birmingham, England, B18 6ES
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 January 2008
• Resigned on: 10 December 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Patrick Anthony

• Correspondence address: 1036 Stratford Road, Shirley, Solihull, West Midlands, B90 4EE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 March 2011
• Resigned on: 10 December 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

STYLES, Andrew Timothy

• Correspondence address: Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, England, B37 7HG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 December 2015
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

UNDERWOOD, Paul Matthew

• Correspondence address: Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, England, B37 7HG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 September 2015
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SLC CORPORATE SERVICES LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Appointed on: 15 July 2004
• Resigned on: 23 February 2005

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Appointed on: 15 July 2004
• Resigned on: 23 February 2005