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BRICKS NEWCO LIMITED

Company number 08047368

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Officers: 34 officers / 31 resignations

JENKINS, Mark

Correspondence address
First Floor, 1 Cranmore Drive, Shirley, Solihull, United Kingdom, B90 4RZ
Role Active
Secretary
Appointed on
9 September 2022

HIGHFIELD, Dominique

Correspondence address
First Floor, 1 Cranmore Drive, Shirley, Solihull, United Kingdom, B90 4RZ
Role Active
Director
Date of birth
May 1985
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PIKE, Nicholas John

Correspondence address
The Centenary Chapel, Chapel Road, Thurgarton, Norwich, United Kingdom, NR11 7NP
Role Active
Director
Date of birth
December 1962
Appointed on
19 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BOTHA, Andrew James

Correspondence address
Suite 7, Cranmore Place, Cranmore Drive Shirley, Solihull, West Midlands, B90 4RZ
Role Resigned
Secretary
Appointed on
11 May 2020
Resigned on
29 October 2021

CARTWRIGHT, Neil Richard

Correspondence address
Suite 7, Cranmore Place, Cranmore Drive Shirley, Solihull, West Midlands, B90 4RZ
Role Resigned
Secretary
Appointed on
10 December 2015
Resigned on
4 May 2017
Nationality
British

DAVIES, James Russell

Correspondence address
Suite 7 Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United Kingdom, B90 4RZ
Role Resigned
Secretary
Appointed on
4 May 2017
Resigned on
11 May 2020

IAPICHINO, Alex

Correspondence address
Suite 7, Cranmore Place, Cranmore Drive Shirley, Solihull, West Midlands, B90 4RZ
Role Resigned
Secretary
Appointed on
28 January 2022
Resigned on
9 September 2022

SHEPHERD, David

Correspondence address
The Counting House, 61 Charlotte Street, Birmingham, West Midlands, England, B3 1PX
Role Resigned
Secretary
Appointed on
26 April 2012
Resigned on
19 March 2014

THOMPSON, Stephen Stuart

Correspondence address
Suite 7, Cranmore Place, Cranmore Drive Shirley, Solihull, West Midlands, B90 4RZ
Role Resigned
Secretary
Appointed on
29 October 2021
Resigned on
28 January 2022

BLAIR, Adrian Peter

Correspondence address
Suite 7, Cranmore Place, Cranmore Drive Shirley, Solihull, West Midlands, B90 4RZ
Role Resigned
Director
Date of birth
April 1975
Appointed on
25 April 2018
Resigned on
1 October 2022
Nationality
British,French
Country of residence
England
Occupation
Company Director

BOTHA, Andrew James

Correspondence address
Suite 7, Cranmore Place, Cranmore Drive Shirley, Solihull, West Midlands, B90 4RZ
Role Resigned
Director
Date of birth
June 1967
Appointed on
11 May 2020
Resigned on
29 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BRUCE, Kenneth Frederick Charles

Correspondence address
Mdp, 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
Role Resigned
Director
Date of birth
June 1975
Appointed on
23 July 2013
Resigned on
19 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRUCE, Michael Patrick Douglas

Correspondence address
C/O Mdp, 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
Role Resigned
Director
Date of birth
June 1973
Appointed on
23 July 2013
Resigned on
7 May 2019
Nationality
British
Country of residence
England
Occupation
Director

CARTWRIGHT, Neil Richard

Correspondence address
Suite 7, First Floor, Cranmore House, Cranmore Drive, Shirley, Solihull, West Midlands, England, B90 4RZ
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 January 2015
Resigned on
4 May 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CASPAR, Stephanie, Dr

Correspondence address
Suite 7, Cranmore Place, Cranmore Drive Shirley, Solihull, West Midlands, B90 4RZ
Role Resigned
Director
Date of birth
November 1973
Appointed on
27 July 2020
Resigned on
21 July 2022
Nationality
German
Country of residence
Germany
Occupation
Company Director

DARVEY, Victor Marc

Correspondence address
Suite 7, Cranmore Place, Cranmore Drive Shirley, Solihull, West Midlands, B90 4RZ
Role Resigned
Director
Date of birth
November 1972
Appointed on
7 May 2019
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, James Russell

Correspondence address
Suite 7 Cranmore Place, Cranmore Drive, Shirley, Solihull, West Midlands, United Kingdom, B90 4RZ
Role Resigned
Director
Date of birth
December 1973
Appointed on
4 May 2017
Resigned on
8 May 2020
Nationality
British
Country of residence
England
Occupation
Director

DISCOMBE, Nicholas Sanders

Correspondence address
Suite 7, Cranmore Place, Cranmore Drive Shirley, Solihull, West Midlands, B90 4RZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
6 August 2014
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOWNING, Simon Richard

Correspondence address
First Floor, 1 Cranmore Drive, Shirley, Solihull, United Kingdom, B90 4RZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
25 April 2018
Resigned on
16 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director

FARROW, Matthew James

Correspondence address
Suite 7, First Floor, Cranmore House, Cranmore Drive, Shirley, Solihull, West Midlands, England, B90 4RZ
Role Resigned
Director
Date of birth
March 1976
Appointed on
6 August 2014
Resigned on
19 November 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GILL, Adrian Stuart

Correspondence address
First Floor, 1 Cranmore Drive, Shirley, Solihull, United Kingdom, B90 4RZ
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 October 2022
Resigned on
16 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HELM, Gareth Francis

Correspondence address
First Floor, 1 Cranmore Drive, Shirley, Solihull, United Kingdom, B90 4RZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 October 2022
Resigned on
16 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Business Adviser

KYDD, James Robinson

Correspondence address
42 Sterndale Road, London, London, England, W14 0HU
Role Resigned
Director
Date of birth
September 1959
Appointed on
24 July 2013
Resigned on
19 November 2015
Nationality
British
Country of residence
England
Occupation
Director

LONG, Stephen Anthony

Correspondence address
Suite 7, Cranmore Place, Cranmore Drive Shirley, Solihull, West Midlands, B90 4RZ
Role Resigned
Director
Date of birth
March 1985
Appointed on
1 February 2022
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MAROVAC, Nenad Joseph

Correspondence address
2 Dartmouth Street, London, England, SW1H 9BP
Role Resigned
Director
Date of birth
February 1967
Appointed on
5 April 2014
Resigned on
5 November 2015
Nationality
British/Us
Country of residence
United Kingdom
Occupation
Venture Capitalist

MARSTON, Helena Marie

Correspondence address
First Floor, 1 Cranmore Drive, Shirley, Solihull, United Kingdom, B90 4RZ
Role Resigned
Director
Date of birth
April 1982
Appointed on
20 April 2022
Resigned on
2 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

MORTIMER-ZHIKA, Elona

Correspondence address
First Floor, 1 Cranmore Drive, Shirley, Solihull, United Kingdom, B90 4RZ
Role Resigned
Director
Date of birth
November 1979
Appointed on
24 September 2020
Resigned on
16 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PINDAR, Paul Richard Martin

Correspondence address
First Floor, 1 Cranmore Drive, Shirley, Solihull, United Kingdom, B90 4RZ
Role Resigned
Director
Date of birth
April 1959
Appointed on
6 August 2014
Resigned on
16 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SHEPHERD, David John

Correspondence address
The Counting House, 61 Charlotte Street, Birmingham, West Midlands, England, B3 1PX
Role Resigned
Director
Date of birth
May 1985
Appointed on
26 April 2012
Resigned on
19 March 2014
Nationality
British
Country of residence
England
Occupation
Director

SWIFT, Rianna

Correspondence address
The Counting House, 61 Charlotte Street, Birmingham, West Midlands, England, B3 1PX
Role Resigned
Director
Date of birth
October 1985
Appointed on
26 April 2012
Resigned on
18 June 2012
Nationality
British
Country of residence
England
Occupation
Director

VONCKE, Ait

Correspondence address
First Floor, 1 Cranmore Drive, Shirley, Solihull, United Kingdom, B90 4RZ
Role Resigned
Director
Date of birth
November 1974
Appointed on
21 July 2022
Resigned on
6 March 2023
Nationality
Belgian
Country of residence
Switzerland
Occupation
Company Director

WHITEHORN, William Elliott

Correspondence address
10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 July 2013
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Director

WIELE, Andreas

Correspondence address
Suite 7, Cranmore Place, Cranmore Drive Shirley, Solihull, West Midlands, B90 4RZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
25 April 2018
Resigned on
24 June 2020
Nationality
German
Country of residence
Germany
Occupation
Company Director

WROE, Michael John

Correspondence address
Suite 7, Cranmore Place, Cranmore Drive Shirley, Solihull, West Midlands, B90 4RZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
25 April 2018
Resigned on
12 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director