THE BINDING SITE GROUP LIMITED

Company number 05508774

33 officers / 26 resignations

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 19 May 2023

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 19 May 2023

UK Limited Company What's this?

• Registration number: 7038430

AHMED, Syed Waqas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Georgina Adams

• Correspondence address: 102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

SMITH, Anthony Hugh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 19 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

STARR, Alison Jane

• Correspondence address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/ Chartered Tax Adviser

BARCOCK, Andrew Alan Richard

• Correspondence address: 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1QT
• Role (Resigned): Secretary
• Appointed on: 13 September 2011
• Resigned on: 3 November 2015

CULWICK, Mark David

• Correspondence address: 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1QT
• Role (Resigned): Secretary
• Appointed on: 12 May 2011
• Resigned on: 20 June 2011

LUCAS, Suzannah Ruth

• Correspondence address: 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1QT
• Role (Resigned): Secretary
• Appointed on: 25 April 2019
• Resigned on: 19 May 2023

SCOTT, Barbara Joy, Dr.

• Correspondence address: 64 Serpentine Road, Harborne, Birmingham, West Midlands, B17 9RE
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 31 August 2009
• Nationality: English
• Occupation: Director

TREVIS, Emma

• Correspondence address: 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1QT
• Role (Resigned): Secretary
• Appointed on: 3 November 2015
• Resigned on: 5 July 2018

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 14 July 2005

BLAKE, Joanne Marie Lewis

• Correspondence address: 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1QT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 August 2021
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing Officer

BOOTH, Colin

• Correspondence address: 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1QT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 February 2019
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Regulatory & Quality

BRADWELL, Arthur Randall, Professor

• Correspondence address: The Binding Site Group Limited, Building A, Warstock Road, Kings Heath, Birmingham, West Midlands, United Kingdom, B14 4RT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 14 July 2005
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR-SMITH, Hugh Dominic

• Correspondence address: 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1QT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 August 2009
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CULWICK, Mark David

• Correspondence address: The Binding Site Group Limited, Building A, Warstock Road, Kings Heath, Birmingham, West Midlands, United Kingdom, B14 4RT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 January 2011
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DE ROHAN, Charles Raoul

• Correspondence address: The Binding Site Group Limited, Building A, Warstock Road, Kings Heath, Birmingham, West Midlands, United Kingdom, B14 4RT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 December 2010
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DUNCAN, Paul Lawrence

• Correspondence address: 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1QT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 August 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FEGER, Dieter

• Correspondence address: 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1QT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 February 2016
• Resigned on: 1 October 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Commercial Director

FUHRER, Martin Albert

• Correspondence address: 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1QT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 February 2020
• Resigned on: 9 April 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Group Commercial Director

HARDING, Stephen James

• Correspondence address: 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1QT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 13 September 2011
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reserch Scientist

LUCAS, Suzannah Ruth

• Correspondence address: 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1QT
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 January 2021
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MCGARRY, Paul Anthony

• Correspondence address: 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1QT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 February 2019
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

MEAD, Graham Peter

• Correspondence address: The Binding Site Group Limited, Building A, Warstock Road, Kings Heath, Birmingham, West Midlands, United Kingdom, B14 4RT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 August 2009
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Scientist

MORBEY, Victoria Claire

• Correspondence address: 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1QT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 January 2021
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Hr

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 May 2023
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PASSAS, Robert Peter Brompton

• Correspondence address: 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1QT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 January 2012
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinical Biochemist

SCOTT, Barbara Joy, Dr.

• Correspondence address: 64 Serpentine Road, Harborne, Birmingham, West Midlands, B17 9RE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 July 2005
• Resigned on: 31 August 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

SOUTHERN, Jonathan Paul

• Correspondence address: The Binding Site Group Limited, Building A, Warstock Road, Kings Heath, Birmingham, West Midlands, United Kingdom, B14 4RT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 August 2009
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SYKES, Trevor John

• Correspondence address: The Binding Site Group Limited, Building A, Warstock Road, Kings Heath, Birmingham, West Midlands, United Kingdom, B14 4RT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 August 2009
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Director
• Appointed on: 14 July 2005
• Resigned on: 14 July 2005