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BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED

Company number 06395629

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Officers: 27 officers / 20 resignations

PRIME COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX
Role Active
Secretary
Appointed on
4 November 2020

UK Limited Company What's this?

Registration number
12872541

ATHEY, Paul

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Active
Director
Date of birth
June 1978
Appointed on
17 June 2021
Nationality
British
Country of residence
England
Occupation
Director

CASHMORE, Hannah Louise

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Active
Director
Date of birth
January 1985
Appointed on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Director

CHOJNOWSKA, Marta

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
November 1992
Appointed on
15 November 2022
Nationality
Polish
Country of residence
United Kingdom
Occupation
Director

FORSYTH, Ewan

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Active
Director
Date of birth
June 1969
Appointed on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, William Edward

Correspondence address
Level 7, One Bartholamew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
February 1980
Appointed on
11 November 2021
Nationality
British
Country of residence
England
Occupation
Investment Director

WEAVER, James Michael

Correspondence address
Suite 12 B, Manchester One, 53 Portland Street, Manchester, England, M1 3LD
Role Active
Director
Date of birth
January 1985
Appointed on
22 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Richard Gareth Emery

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Role Resigned
Secretary
Appointed on
10 October 2007
Resigned on
4 November 2020
Nationality
British

BARNES, Simon John

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 October 2013
Resigned on
17 June 2015
Nationality
British
Country of residence
England
Occupation
Director

BAWN, James

Correspondence address
Suite 12 B, Manchester One, 53 Portland Street, Manchester, Manchester, England, M1 3LD
Role Resigned
Director
Date of birth
August 1976
Appointed on
22 November 2023
Resigned on
22 May 2024
Nationality
British
Country of residence
England
Occupation
Director

DRIVER, Ross William

Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
May 1981
Appointed on
28 July 2016
Resigned on
8 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DYER, Matthew Stephen

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
Role Resigned
Director
Date of birth
June 1971
Appointed on
28 June 2010
Resigned on
15 December 2015
Nationality
British
Country of residence
England
Occupation
Director

GRINONNEAU, Mark William

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
April 1970
Appointed on
17 June 2015
Resigned on
22 November 2023
Nationality
British
Country of residence
England
Occupation
Director

HARDY, Rachel

Correspondence address
5 The Triangle, Wild Wood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
December 1967
Appointed on
18 April 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
Uk
Occupation
Director

HARDY, Rachel

Correspondence address
5 The Triangle, Wild Wood Drive, Worcester, Worcestershire, WR5 2QX
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 February 2010
Resigned on
26 October 2010
Nationality
British
Country of residence
Uk
Occupation
Accountant

HEATH, James Christopher

Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 November 2018
Resigned on
15 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNEDY, Angus John, Dr

Correspondence address
5 The Triangle, Wild Wood Drive, Worcester, Worcestershire, WR5 2QX
Role Resigned
Director
Date of birth
September 1952
Appointed on
28 October 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

KEYTE, Julian Edward John

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 August 2010
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAING, Richard Handley L'Anson

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Role Resigned
Director
Date of birth
February 1967
Appointed on
10 October 2007
Resigned on
28 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PURSEY, Ann Catherine, Dr

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 January 2011
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAPER, Sarah Anne, Dr

Correspondence address
5 The Triangle, Wild Wood Drive, Worcester, Worcestershire, WR5 2QX
Role Resigned
Director
Date of birth
October 1964
Appointed on
28 September 2010
Resigned on
15 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHERRIFF, Paul Bailey

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
September 1971
Appointed on
13 October 2014
Resigned on
17 June 2021
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, John Ronald

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Role Resigned
Director
Date of birth
March 1950
Appointed on
28 October 2009
Resigned on
7 March 2023
Nationality
English
Country of residence
England
Occupation
Director

TRINGHAM, Jonathan

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
November 1968
Appointed on
23 September 2009
Resigned on
18 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNBULL, Rachel Louise

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
June 1978
Appointed on
8 November 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHARTON, Peter

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Role Resigned
Director
Date of birth
May 1963
Appointed on
11 September 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Richard Gareth Emery

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Role Resigned
Director
Date of birth
April 1964
Appointed on
10 October 2007
Resigned on
1 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director