ONE LYTTELTON ROAD LIMITED

Company number 05730018

20 officers / 11 resignations

DEAR, Jane

• Correspondence address: Flat 3, 1 Lyttelton Road, Edgbaston, Birmingham, B16 9JN
• Role (Active): Secretary
• Appointed on: 28 January 2009
• Nationality: British
• Occupation: Personal Assistant

CHANDLER, Michelle Louise

• Correspondence address: Flat 5, 1, Lyttelton Road, Edgbaston, Birmingham, England, B16 9JN
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

CUI, Wenjuan

• Correspondence address: Flat 15 Melville Hall, Holly Road, Edgbaston, Birmingham, England, B16 9NJ
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 15 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investor

DEAR, Jane

• Correspondence address: Flat 3, 1 Lyttelton Road, Edgbaston, Birmingham, B16 9JN
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 28 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personal Assistant

LU, Yihong

• Correspondence address: Flat 15 Melville Hall, Holly Road, Edgbaston, Birmingham, England, B16 9NJ
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 15 March 2023
• Nationality: Chinese
• Country of residence: England
• Occupation: Property Investor

PROTTEY, Angela Jane

• Correspondence address: Flat 2, 1 Lyttelton Road, Edgbaston, Birmingham, West Midlands, United Kingdom
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 28 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager

PRUSSAS, Monika

• Correspondence address: Flat 4, 1, Lyttelton Road, Edgbaston, Birmingham, England, B16 9JN
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 26 April 2024
• Nationality: New Zealander
• Country of residence: England
• Occupation: Teacher

REZK GAVRILA, Talaat Gabriel

• Correspondence address: Flat 5, 1, Lyttelton Road, Edgbaston, Birmingham, England, B16 9JN
• Role (Active): Director
• Date of birth: February 1994
• Appointed on: 10 February 2022
• Nationality: Romanian
• Country of residence: England
• Occupation: Dentist

SULLIVAN, David John

• Correspondence address: Flat 4, 1, Lyttelton Road, Edgbaston, Birmingham, England, B16 9JN
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Educational Leader

MONDS, Edward Brooks Beatty

• Correspondence address: Garden House, Cuthburga Road, Wimborne, Dorset, BH21 1LH
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• Resigned on: 29 January 2009
• Nationality: British

TURNERS NOMINEES

• Correspondence address: 8 Church Street, Wimborne, Dorset, BH21 1PN
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 3 January 2007

HATFIELD, Emma Lynne

• Correspondence address: Flat 1, 1 Lyttelton Road, Edgbaston, Birmingham, West Midlands, B16 9JN
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 29 July 2008
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: Germany
• Occupation: Solicitor

HINE, Christopher

• Correspondence address: Flat 5, 1, Lyttelton Road Edgbaston, Birmingham, West Midlands, United Kingdom, B16 9JN
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 1 July 2011
• Resigned on: 12 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

JOHNSON, Ria, Dr.

• Correspondence address: Flat 4, 1 Lyttelton Road, Birmingham, West Midlands, B16 9JN
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 29 July 2008
• Resigned on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

KENNEDY, Philip

• Correspondence address: Flat 5, 1 Lyttelton Road, Birmingham, West Midlands, B16 9JN
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 29 July 2008
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MEENAGH, Elizabeth

• Correspondence address: Flat 1, 1 Lyttelton Road, Edgbaston, Birmingham, West Midlands, England, B16 9JN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 2015
• Resigned on: 15 March 2023
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Academic

PURI, Vishali

• Correspondence address: Flat 4, 1, Lyttelton Road, Edgbaston, Birmingham, West Midlands, England, B16 9JN
• Role (Resigned): Director
• Date of birth: August 1992
• Appointed on: 23 February 2022
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

READ-WILSON, Nicholas

• Correspondence address: Gateside, Bere Court Road, Pangbourne, Berkshire, RG8 8JY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 18 December 2006
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Retired

THOMPSON, Ian

• Correspondence address: Flat 1, 1 Lyttelton Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B16 9JN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 October 2015
• Resigned on: 13 March 2024
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Academic

TURNECTOR LIMITED

• Correspondence address: 8 Church Street, Wimborne, Dorset, BH21 1PN
• Role (Resigned): Director
• Appointed on: 6 March 2006
• Resigned on: 17 December 2007