MELROSE INDUSTRIES PLC

Company number 09800044

22 officers / 12 resignations

FERNANDEZ, Warren

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Secretary
• Appointed on: 1 January 2023

BARKSHIRE, Ian Richard

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DILNOT, Peter

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWLEY, Laurence Justin

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ELCOCK, Gillian Denise

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREGORY, Matthew

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GRIGG, Christopher

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, United Kingdom, United Kingdom, B4 6AT
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWRENCE, Heather

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: None

LIS, David George

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 12 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TWYNING, Charlotte Louise

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 10 October 2016
• Resigned on: 1 January 2023

WESTLEY, Adam

• Correspondence address: 11th Floor, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 29 September 2015
• Resigned on: 10 October 2016

ADEGOKE, Funmi

• Correspondence address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 1 October 2019
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CROSTHWAITE, Peregrine Kenneth Oughton

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 September 2015
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, John Albert Martin

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 September 2015
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: England
• Occupation: None

HEWITT, Elizabeth Anne

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 September 2015
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JARMAN, Victoria Clare

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 June 2021
• Resigned on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KANE, Archibald Gerard

• Correspondence address: 11 Floor The Colmore Building, 20 Comore Circus, Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 May 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Geoffrey Peter

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 September 2015
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, James Christopher

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 September 2015
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PECKHAM, Simon Antony

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 September 2015
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROPER, David Alexander

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 September 2015
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director