Officers
(as of 18.09.2020)
|
MACPHERSON, Archie James
Status: |
Active |
Appointed on: |
Wednesday, 01 October 2003 |
Correspondence address: |
11 Speedwell Drive, Balsall Common, Solihull, CV7 7AU |
Nationality: |
British |
Date of birth: |
November 1964 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
England |
WHITE, Nigel Edward
Status: |
Active |
Appointed on: |
Wednesday, 20 December 2006 |
Correspondence address: |
4 Habershon Court, Galton Way, Droitwich Spa, Worcestershire, WR9 7ES |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Accountant |
SUTTON, William Michael
Status: |
Not active |
Appointed on: |
Friday, 23 April 1999 |
Resigned on: |
Friday, 09 November 2001 |
Correspondence address: |
26 Amesbury Road, Moseley, Birmingham, B13 8LE |
Nationality: |
British |
Role: |
Secretary |
SUTTON, William Michael
Status: |
Not active |
Resigned on: |
Friday, 09 November 2001 |
Correspondence address: |
26 Amesbury Road, Moseley, Birmingham, B13 8LE |
Nationality: |
British |
Date of birth: |
November 1950 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
WESTMINSTER SECURITIES LIMITED
Status: |
Not active |
Resigned on: |
Friday, 17 December 1993 |
Correspondence address: |
Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA |
Role: |
Director |
WILLIAMS MANAGEMENT SERVICES LIMITED
Status: |
Not active |
Resigned on: |
Friday, 17 December 1993 |
Correspondence address: |
Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA |
Role: |
Corporate Director |
BATHIJA, Gautam Shyam
Status: |
Not active |
Appointed on: |
Tuesday, 14 October 1997 |
Resigned on: |
Friday, 19 February 1999 |
Correspondence address: |
Cayley Lodge, Maynard Road, Grindleford, Derbyshire, S32 2JD |
Nationality: |
British |
Date of birth: |
February 1968 |
Role: |
Director |
Occupation: |
Director |
HAYES, Stephen Hedley
Status: |
Not active |
Appointed on: |
Wednesday, 03 September 1997 |
Resigned on: |
Friday, 19 February 1999 |
Correspondence address: |
1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET |
Nationality: |
British |
Date of birth: |
January 1955 |
Role: |
Director |
Occupation: |
Director |
MACPHERSON, Duncan Campbell Neil
Status: |
Not active |
Appointed on: |
Wednesday, 03 September 1997 |
Resigned on: |
Friday, 19 February 1999 |
Correspondence address: |
Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB |
Nationality: |
British |
Date of birth: |
September 1937 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
WAIN, Stephen Gerrard
Status: |
Not active |
Appointed on: |
Wednesday, 03 September 1997 |
Resigned on: |
Friday, 19 February 1999 |
Correspondence address: |
17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR |
Role: |
Secretary |
HARDY, Paul James
Status: |
Not active |
Appointed on: |
Friday, 19 February 1999 |
Resigned on: |
Friday, 23 April 1999 |
Correspondence address: |
34 Kenwood Park Road, Sheffield, S7 1NF |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Company Director |
PARSONS, Graham John
Status: |
Not active |
Resigned on: |
Friday, 25 September 1992 |
Correspondence address: |
Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA |
Role: |
Secretary |
HARDY, Paul James
Status: |
Not active |
Appointed on: |
Tuesday, 14 October 1997 |
Resigned on: |
Monday, 06 October 2003 |
Correspondence address: |
34 Kenwood Park Road, Sheffield, S7 1NF |
Nationality: |
British |
Date of birth: |
February 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BISHOP, Karl
Status: |
Not active |
Appointed on: |
Thursday, 01 July 1999 |
Resigned on: |
Monday, 07 October 2002 |
Correspondence address: |
10 Oldfields, Hagley, West Midlands, DY9 0QG |
Nationality: |
British |
Date of birth: |
August 1967 |
Role: |
Director |
Occupation: |
Sales Director |
Country of residence: |
England |
DIXON, Roy
Status: |
Not active |
Resigned on: |
Monday, 31 December 2001 |
Correspondence address: |
Image House Farm, Hob Lane, Kenilworth, Warwickshire, CV8 1QT |
Nationality: |
British |
Date of birth: |
November 1944 |
Role: |
Director |
Occupation: |
Manager |
HARRIS, Benjamin
Status: |
Not active |
Resigned on: |
Sunday, 31 March 2002 |
Correspondence address: |
40 Bridgnorth Road, Stourton, Stourbridge, West Midlands, DY7 6RT |
Nationality: |
British |
Date of birth: |
February 1940 |
Role: |
Director |
Occupation: |
Manager |
BERRY, Geoffrey Arthur
Status: |
Not active |
Appointed on: |
Friday, 09 November 2001 |
Resigned on: |
Thursday, 19 December 2002 |
Correspondence address: |
252 Station Road, Knowle, Solihull, West Midlands, B93 0ES |
Role: |
Secretary |
MCCARNEY, Paul Reid
Status: |
Not active |
Appointed on: |
Thursday, 19 December 2002 |
Resigned on: |
Thursday, 30 November 2006 |
Correspondence address: |
15 Burlington Road, Sheffield, S17 3NQ |
Role: |
Secretary |
MCCARNEY, Paul Reid
Status: |
Not active |
Appointed on: |
Wednesday, 01 October 2003 |
Resigned on: |
Thursday, 30 November 2006 |
Correspondence address: |
15 Burlington Road, Sheffield, S17 3NQ |
Nationality: |
British |
Date of birth: |
February 1951 |
Role: |
Director |
Occupation: |
Accountant |
STRATTON, Malcolm
Status: |
Not active |
Appointed on: |
Friday, 25 September 1992 |
Resigned on: |
Tuesday, 21 December 1993 |
Correspondence address: |
White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY |
Role: |
Secretary |
MCMURRAY, William
Status: |
Not active |
Appointed on: |
Wednesday, 01 July 1992 |
Resigned on: |
Wednesday, 03 September 1997 |
Correspondence address: |
20 Cortworth Road, Eccleshall, Sheffield, S11 9LP |
Nationality: |
British |
Date of birth: |
July 1938 |
Role: |
Director |
Occupation: |
Managing Director |
SUTTON, William Michael
Status: |
Not active |
Appointed on: |
Monday, 10 January 1994 |
Resigned on: |
Wednesday, 03 September 1997 |
Correspondence address: |
9 The Russells, Moseley, Birmingham, West Midlands, B13 8RT |
Role: |
Secretary |
WAGSTER, Graham
Status: |
Not active |
Appointed on: |
Tuesday, 21 December 1993 |
Resigned on: |
Wednesday, 03 September 1997 |
Correspondence address: |
26 Fletsand Road, Wilmslow, Cheshire, SK9 2AB |
Role: |
Secretary |
WAGSTER, Graham
Status: |
Not active |
Appointed on: |
Friday, 17 December 1993 |
Resigned on: |
Wednesday, 03 September 1997 |
Correspondence address: |
26 Fletsand Road, Wilmslow, Cheshire, SK9 2AB |
Nationality: |
British |
Date of birth: |
July 1942 |
Role: |
Director |
Occupation: |
Director |
MOORE, Brian Stanley
Status: |
Not active |
Appointed on: |
Friday, 23 April 1999 |
Resigned on: |
Wednesday, 11 June 2003 |
Correspondence address: |
Mantine House, Silver Street Chacombe, Banbury, Oxfordshire, OX17 2JR |
Nationality: |
British |
Date of birth: |
March 1946 |
Role: |
Director |
Occupation: |
Director |
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