HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED

Company number 05246317

39 officers / 32 resignations

PENNYCUICK COLLINS LIMITED

• Correspondence address: 54 Hagley Road, Birmingham, England, B16 8PE
• Role (Active): Secretary
• Appointed on: 13 April 2022

UK Limited Company What's this?

• Registration number: 07676004

CLAYTON, James Joseph Stephen

• Correspondence address: 54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, England, B16 8PE
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 4 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLVILLE, Jonathan Ian

• Correspondence address: The Exchange 19, Newhall Street, Birmingham, West Midlands, England, B3 3PJ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 28 September 2015
• Nationality: British
• Country of residence: England
• Occupation: None

KEATES, James Laurence

• Correspondence address: 141 Canal Wharf, 10 Waterfront Walk , Holiday Street, Birmingham, West Midlands, England, B1 1SL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 12 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KISHORE, Bhuvan, Dr

• Correspondence address: 54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, England, B16 8PE
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 20 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Doctor

MCCOY, Glen

• Correspondence address: 54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, England, B16 8PE
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 20 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

ROSE, Michael Norman, Dr

• Correspondence address: 242 Canary Wharf, 12 Waterfront Walk, Birmingham, West Midlands, B1 1SR
• Role (Active): Director
• Date of birth: January 1943
• Appointed on: 20 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CANNON-LEACH, Lyndsey

• Correspondence address: 54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, England, B16 8PE
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 13 April 2022

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 30 April 2009

MIDLANDS SECRETARIAL MANAGEMENT LIMITED

• Correspondence address: Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JE
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2004
• Resigned on: 30 September 2004

PHOENIX BEARD GROUP LIMITED

• Correspondence address: 6th Floor, Colmore Row, Birmingham, England, B3 2AA
• Role (Resigned): Secretary
• Appointed on: 4 August 2009
• Resigned on: 5 April 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02867696

ALLIBAND, Paula

• Correspondence address: 5 Burns Close, Stratford Upon Avon, CV37 7LU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 September 2004
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

ALLSOPP, Nicholas James

• Correspondence address: Plas Gwyn, Pattingham Road, Perton Wolverhampton, Staffordshire, WV6 7HD
• Role (Resigned): Nominee Director
• Date of birth: August 1958
• Appointed on: 30 September 2004
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom

BALL, Nicholas

• Correspondence address: 201 Canary Wharf, 12 Waterfront Walk, Birmingham, West Midlands, B1 1SR
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 12 November 2008
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: Solicitor

CAUHAN, Parveen

• Correspondence address: 5 Asbury Walk, Great Barr, W Midlands, B43 6HF
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 20 November 2008
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: Pharmacist

CHAND, Resham

• Correspondence address: Apt 223 Canal Wharf, 12 Waterfront Walk, Birmingham, W Mids, B1 1SN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 November 2008
• Resigned on: 24 August 2009
• Nationality: British
• Occupation: Professional

GREAVES, Richard Leslie

• Correspondence address: Ashford House Mill Field, Pebworth, Stratford Upon Avon, Warwickshire, CV37 8UX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 March 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HALL, Michael Paul

• Correspondence address: 34 Hammond Close, Droitwich, England, WR9 7SZ
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 12 February 2018
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Innovation Project Manager

HARCOURT, James

• Correspondence address: 54 Hagley Road Birmingham, 54 Hagley Road, Birmingham, England, B16 8PE
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 25 March 2019
• Resigned on: 17 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWITT, Darren John

• Correspondence address: 17 Waterfront Walk, Apt 14 Holiday Wharf, Birmingham, B1 1TX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 November 2008
• Resigned on: 24 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Owner

HORNE, Adrian David

• Correspondence address: 6th Floor, 55 Colmore Row, Birmingham, England, B3 2AA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 June 2018
• Resigned on: 7 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

HORNE, Adrian David

• Correspondence address: 421 Canary Wharf, 16 Waterfront Walk, Birmingham, West Midlands, B1 1SR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 November 2008
• Resigned on: 15 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Key Account Manager

HUGHES, Ian Dixon

• Correspondence address: 6th Floor, 55 Colmore Row, Birmingham, England, B3 2AA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 March 2017
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LEE, Derek

• Correspondence address: 6th Floor, 55 Colmore Row, Birmingham, England, B3 2AA
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 20 March 2017
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Architect

MACNEE, Vanessa

• Correspondence address: Kirrin House, 8 Moat Green Sherbourne, Warwick, Warwickshire, CV35 8AJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 March 2006
• Resigned on: 17 June 2009
• Nationality: British
• Occupation: Sales And Marketing Director

MCDONALD, Simon

• Correspondence address: 11 Glebe Farm Close, Collingtree, Northampton, Northamptonshire, NN4 0NR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 March 2007
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

MCINERNEY, Eamonn Andrew

• Correspondence address: Yew Tree Cottage, Frith Common, Eardiston, Worcestershire, WR15 8JX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 September 2004
• Resigned on: 12 October 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Sales Director

ORGEE, Hollie

• Correspondence address: The Exchange, 19 Newhall Street, Birmingham, B3 3PJ
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 20 March 2017
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

POYNTON, Patricia Ann

• Correspondence address: 351 Canal Wharf, Waterfront Walk, Birmingham, West Midlands, Uk, B1 1SR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 September 2010
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

POYNTON, Roger John

• Correspondence address: 351 Canary Wharf, 14 Waterfront Walk, Birmingham, West Midlands, B1 1SR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 November 2008
• Resigned on: 22 June 2010
• Nationality: British
• Occupation: Company Director

RAWLINS, Christopher Philip

• Correspondence address: 16 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1JA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 August 2017
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAWLINS, Christopher Philip

• Correspondence address: Red Lion Cottage, 27 Coleshill Road, Curdworth, Sutton Coldfield, B76 9ET
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 November 2008
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REMES, Keri Ashley

• Correspondence address: 301 Canal Wharf, 14 Waterfront Walk, Birmingham, B1 1SR
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 20 November 2008
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBERTS, Steven James

• Correspondence address: 6 Plumstead Close, Brockhill, Redditch, Worcestershire, B97 6GY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 January 2007
• Resigned on: 4 August 2009
• Nationality: British
• Occupation: Managing Director

SCOTT, John Christoper

• Correspondence address: 77 Blue Lake Road, Dorridge, Solihull, West Midlands, B93 8BH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 September 2004
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director