NATIONAL ASSOCIATION OF ROUND TABLES OF GREAT BRITAIN AND IRELAND LIMITED(THE)

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Profile NATIONAL ASSOCIATION OF ROUND TABLES OF GREAT BRITAIN AND IRELAND LIMITED(THE)

Actual on 01.08.2024
Company name
NATIONAL ASSOCIATION OF ROUND TABLES OF GREAT BRITAIN AND IRELAND LIMITED(THE)
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Company number
00926158
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 22 January 1968
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
MARCHESI HOUSE, 4 EMBASSY DRIVE, BIRMINGHAM, EDGBASTON, B15 1TP
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PSC and Officers NATIONAL ASSOCIATION OF ROUND TABLES OF GREAT BRITAIN AND IRELAND LIMITED(THE)

Officers

(as of 13.08.2022)

BUSH, Christopher James Peter
Status: Active
Appointed on: Sunday, 08 May 2022
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Army Officer
Country of residence: England
CARR, Raymond Philip
Status: Active
Appointed on: Friday, 06 May 2022
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Accountant
Country of residence: England
CERULLO, Rocco Salvatore
Status: Active
Appointed on: Sunday, 08 May 2022
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: Italian
Date of birth: June 1979
Role: Director
Occupation: Educational Specialist
Country of residence: England
COLLINS, Alan James
Status: Active
Appointed on: Tuesday, 04 May 2021
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: It Engineer
Country of residence: England
ECCLES, Stephen Michael
Status: Active
Appointed on: Sunday, 03 May 2020
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Role: Secretary
ECCLES, Stephen Michael
Status: Active
Appointed on: Sunday, 03 May 2020
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Project Director
Country of residence: England
FALLON, Matthew James
Status: Active
Appointed on: Tuesday, 04 May 2021
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Company Director
Country of residence: England
FITT, Adam David
Status: Active
Appointed on: Sunday, 08 May 2022
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Engineering Consultant
Country of residence: England
MARSHALL, Christopher David Rhodes
Status: Active
Appointed on: Sunday, 03 May 2020
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Commercial Analysis Manager
Country of residence: England
THOMPSON, Paul Malcolm Andrew
Status: Active
Appointed on: Saturday, 05 May 2018
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Charity Chief Executive
Country of residence: England
THORNE, Andrew John
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Police Officer
Country of residence: Scotland
BEADLE, David Llewellyn
Status: Not active
Appointed on: Saturday, 05 July 2014
Resigned on: Friday, 05 September 2014
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Trainer
Country of residence: Wales
SAUNDERS, Stephen
Status: Not active
Appointed on: Sunday, 13 May 2012
Resigned on: Friday, 14 September 2012
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
DITE, Steven Andrew
Status: Not active
Appointed on: Sunday, 06 May 2007
Resigned on: Friday, 19 October 2007
Correspondence address: 6 Gwalch Y Penwaig, Barry, Vale Of Glamorgan, CF62 5AG
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Contracts Manager
RENOLD, Richard Hans
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: 18 Wordsworth Close, Lichfield, Staffordshire, WS14 9BY
Role: Secretary
JONES, Huw Antony
Status: Not active
Appointed on: Sunday, 15 May 2005
Resigned on: Monday, 06 February 2006
Correspondence address: 115 Lower Dock Street, Newport, NP20 2AF
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Photographer
Country of residence: Wales
PARKES, Gavin Thomas
Status: Not active
Appointed on: Sunday, 11 May 2003
Resigned on: Monday, 06 October 2003
Correspondence address: 7 Cardeston Close, Weaverside Village, Cheshire, WA7 3CH
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Engineer
BOOTH, Antony Charles
Status: Not active
Appointed on: Sunday, 13 May 2012
Resigned on: Saturday, 05 July 2014
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Order Processing Manager
Country of residence: England
CHARD, Kevin John
Status: Not active
Appointed on: Sunday, 13 May 2012
Resigned on: Saturday, 05 July 2014
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Managing Director
Country of residence: England
LOWE, Neal Michael
Status: Not active
Appointed on: Sunday, 08 May 2011
Resigned on: Saturday, 05 July 2014
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Insurance Broker
Country of residence: England
NICHOLS, Mark Steven
Status: Not active
Appointed on: Sunday, 05 May 2013
Resigned on: Saturday, 05 July 2014
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Business Consultant
Country of residence: England
THOMSON, Jason James
Status: Not active
Appointed on: Sunday, 05 May 2013
Resigned on: Saturday, 05 July 2014
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Role: Secretary
THOMSON, Jason James
Status: Not active
Appointed on: Sunday, 10 May 2009
Resigned on: Saturday, 05 July 2014
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Fire Engineer
Country of residence: England
ALLEN, Catherine Jane
Status: Not active
Appointed on: Saturday, 05 July 2014
Resigned on: Saturday, 06 June 2015
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Role: Secretary
MEADWELL, Gregory John
Status: Not active
Appointed on: Sunday, 05 May 2013
Resigned on: Saturday, 06 June 2015
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SPROD, Stephen
Status: Not active
Appointed on: Sunday, 10 May 2009
Resigned on: Saturday, 06 June 2015
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Accountant
Country of residence: England
WALKER, Stuart Brian
Status: Not active
Appointed on: Saturday, 16 May 2009
Resigned on: Saturday, 06 March 2010
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOKE, Anthony Richard
Status: Not active
Appointed on: Sunday, 12 May 1996
Resigned on: Saturday, 10 May 1997
Correspondence address: 1 Firs Glen Road, West Moors, Wimborne, Dorset, BH22 0EB
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chartered Accountant
FRASER, John
Status: Not active
Appointed on: Sunday, 12 May 1996
Resigned on: Saturday, 10 May 1997
Correspondence address: Brimmond View, Wynford Lane, Westhill, Aberdeenshire, AB32 6HA
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Sales Executive
Country of residence: Scotland
HAMILTON, Andrew John
Status: Not active
Appointed on: Sunday, 09 May 1993
Resigned on: Saturday, 10 May 1997
Correspondence address: 69 Springfield Park, Maidenhead, Berkshire, SL6 2YU
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Banking
HUMPHREY, Mark David
Status: Not active
Appointed on: Sunday, 12 May 1996
Resigned on: Saturday, 10 May 1997
Correspondence address: 37 Polesteeple Hill, Biggin Hill, Westerham, Kent, TN16 3TQ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Estates Manager
JENKINS, Euan Aled
Status: Not active
Appointed on: Sunday, 30 April 1995
Resigned on: Saturday, 10 May 1997
Correspondence address: Follys End The Causeway, Redmarley D Abitot, Gloucester, GL19 3JS
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Dentist
MATTHEWS, Graham George
Status: Not active
Appointed on: Sunday, 30 April 1995
Resigned on: Saturday, 10 May 1997
Correspondence address: The Farthings Tuach Road, Inverurie, Scotland, Grampian, AB51 0UX
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Solicitor
BARROW, David Harrison
Status: Not active
Appointed on: Sunday, 30 April 1995
Resigned on: Saturday, 11 May 1996
Correspondence address: 3 Brampton Road, Bramhall, Stockport, Cheshire, SK7 3BS
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Computer Consultant
Country of residence: England
FRISE, David William
Status: Not active
Appointed on: Sunday, 30 April 1995
Resigned on: Saturday, 11 May 1996
Correspondence address: 222 Melksham Road, Holt, Trowbridge, Wiltshire, BA14 6QW
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
TANNA, Rohit
Status: Not active
Resigned on: Saturday, 11 May 1996
Correspondence address: Oak Lodge 32 Cockney Hill, Tilehurst, Reading, Berkshire, RG3 4EU
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Dental Surgeon
Country of residence: United Kingdom
TIPTON, Phillip
Status: Not active
Appointed on: Sunday, 30 April 1995
Resigned on: Saturday, 11 May 1996
Correspondence address: Smithy Cottage Boreatton, Baschurch, Shrewsbury, Shropshire, SY4 2EP
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Insurance Broker
JUDD, Mark Adrian
Status: Not active
Appointed on: Saturday, 23 October 2004
Resigned on: Saturday, 15 January 2005
Correspondence address: 2a South Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8LZ
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Telecoms Consultant
Country of residence: United Kingdom
DOUCE, Philip Louis
Status: Not active
Appointed on: Sunday, 10 May 2009
Resigned on: Saturday, 15 May 2010
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Safety Consultant
Country of residence: England
MANLEY, Peter Graeme
Status: Not active
Appointed on: Sunday, 15 May 2005
Resigned on: Saturday, 15 May 2010
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
MCCORMICK, Sean
Status: Not active
Appointed on: Sunday, 10 May 2009
Resigned on: Saturday, 15 May 2010
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Role: Secretary
MCCORMICK, Sean
Status: Not active
Appointed on: Sunday, 10 May 2009
Resigned on: Saturday, 15 May 2010
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Lloyd'S Broker
Country of residence: England
ARMSTRONG, Paul Christopher
Status: Not active
Appointed on: Sunday, 10 May 1998
Resigned on: Sunday, 02 May 1999
Correspondence address: 52 Kingscote Road, Cowplain, Waterlooville, Hampshire, PO8 8QB
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Quantity Surveyor
DONALD, Kenneth James
Status: Not active
Appointed on: Sunday, 02 May 1999
Resigned on: Sunday, 02 May 1999
Correspondence address: 49 Kingsknowe Road South, Edinburgh, Midlothian, EH14 2JP
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Consulting Engineer
Country of residence: Scotland
HOOD, Norman Mungall
Status: Not active
Appointed on: Sunday, 30 April 1995
Resigned on: Sunday, 02 May 1999
Correspondence address: 4 Drumcarrow Road, St Andrews, Scotland, Fife, KY16 8SE
Nationality: United Kingdom
Date of birth: September 1958
Role: Director
Occupation: Shopkeeper
Country of residence: Scotland
PANDYA, Hitesh
Status: Not active
Appointed on: Sunday, 10 May 1998
Resigned on: Sunday, 02 May 1999
Correspondence address: 39 Cornwall Gardens, Margate, Kent, CT9 2JQ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Retailer
RAW-REES, James Edward Charles
Status: Not active
Appointed on: Sunday, 10 May 1998
Resigned on: Sunday, 02 May 1999
Correspondence address: Maesawelon, Waun Fawr, Aberystwyth, Dyfed, SY23 3BA
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Valuer
Country of residence: United Kingdom
VAN GENNEP, Hugh William Peter
Status: Not active
Appointed on: Sunday, 10 May 1998
Resigned on: Sunday, 02 May 1999
Correspondence address: 144 Banstead Road South, Sutton, Surrey, SM2 5LL
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Manufacturers Agent
CLARK, Jonathan Charles
Status: Not active
Appointed on: Wednesday, 30 May 2018
Resigned on: Sunday, 03 May 2020
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
FALLON, Matthew James
Status: Not active
Appointed on: Saturday, 14 October 2017
Resigned on: Sunday, 03 May 2020
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Company Director
Country of residence: England
HOLLAND, Richard
Status: Not active
Appointed on: Saturday, 06 June 2015
Resigned on: Sunday, 03 May 2020
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: English
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: England
LOCKE, James David Roger
Status: Not active
Appointed on: Sunday, 05 May 2019
Resigned on: Sunday, 03 May 2020
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: December 1995
Role: Director
Occupation: Business Developer
Country of residence: United Kingdom
ROUND, Michael Barton
Status: Not active
Appointed on: Sunday, 07 May 2017
Resigned on: Sunday, 03 May 2020
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Role: Secretary
ROUND, Michael Barton
Status: Not active
Appointed on: Sunday, 07 May 2017
Resigned on: Sunday, 03 May 2020
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Opthalmic Optician
Country of residence: England
HAYDOCK, Simon Joseph
Status: Not active
Appointed on: Sunday, 08 May 2011
Resigned on: Sunday, 05 May 2013
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Chartered Financial Planner
Country of residence: Wales
PAYNE, John Stephen
Status: Not active
Appointed on: Sunday, 13 May 2012
Resigned on: Sunday, 05 May 2013
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Role: Secretary
PAYNE, John Stephen
Status: Not active
Appointed on: Sunday, 11 May 2008
Resigned on: Sunday, 05 May 2013
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHARP, Damian Patrick
Status: Not active
Appointed on: Saturday, 15 May 2010
Resigned on: Sunday, 05 May 2013
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Project Manager
Country of residence: Scotland
BEWLEY, Paul Thomas
Status: Not active
Appointed on: Sunday, 07 May 2017
Resigned on: Sunday, 05 May 2019
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
CONWAY, James Christopher
Status: Not active
Appointed on: Sunday, 07 May 2000
Resigned on: Sunday, 06 May 2001
Correspondence address: 15 Thrifts Mead, Theydon Bois, Epping, Essex, CM16 7NF
Nationality: British/Irish
Date of birth: June 1960
Role: Director
Occupation: Bank Manager
HARRIES, Paul David
Status: Not active
Appointed on: Sunday, 07 May 2000
Resigned on: Sunday, 06 May 2001
Correspondence address: Granchester House, Bryn, Llanelli, Dyfed, SA14 9UG
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HOLYOAKE, Andrew John
Status: Not active
Appointed on: Sunday, 07 May 2000
Resigned on: Sunday, 06 May 2001
Correspondence address: Hollis Villas, 12 King Alfred Street, Chippenham, Wiltshire, SN15 1NP
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Police Constable
MOLLEY, Paul Mark
Status: Not active
Appointed on: Sunday, 07 May 2000
Resigned on: Sunday, 06 May 2001
Correspondence address: 16 Lodge Road, Alsager, ST7 2HD
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Chartered Surveyor
SMITH, Gary Andrew
Status: Not active
Appointed on: Sunday, 10 May 1998
Resigned on: Sunday, 06 May 2001
Correspondence address: Miramar 31 Fernwood Close, Redditch, Worcestershire, B98 7TN
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Sales Manager
SMITH, Sean Robert
Status: Not active
Appointed on: Sunday, 07 May 2000
Resigned on: Sunday, 06 May 2001
Correspondence address: 6 Sefton Drive, Rowley Regis, West Midlands, B65 8QE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Operations Manager
WHITAKER, Stephen Robert
Status: Not active
Appointed on: Sunday, 02 May 1999
Resigned on: Sunday, 06 May 2001
Correspondence address: 19 Ravenswood Avenue, Tolworth, Surbiton, Surrey, KT6 7NN
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Solicitor
BARKER, Dave John
Status: Not active
Appointed on: Sunday, 09 May 2004
Resigned on: Sunday, 06 May 2007
Correspondence address: 11 Lon Eirlys, Prestatyn, Denbighshire, LL19 9JZ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: It Manager
HANTON, Timothy Martin
Status: Not active
Appointed on: Sunday, 09 May 2004
Resigned on: Sunday, 06 May 2007
Correspondence address: 9 Willow Drive, Twyford, Reading, Berkshire, RG10 9DD
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Credit Manager
MARTIN, Keith David
Status: Not active
Appointed on: Sunday, 14 May 2006
Resigned on: Sunday, 06 May 2007
Correspondence address: 7 Gilloch Drive, Dumfries, Dumfriesshire, DG1 4DP
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Plastic Films Technician
SMITH, Gary Andrew
Status: Not active
Appointed on: Sunday, 09 May 2004
Resigned on: Sunday, 06 May 2007
Correspondence address: 169 Tythe Barn Lane, Solihull, West Midlands, B90 1PF
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Howard Leslie
Status: Not active
Appointed on: Sunday, 15 May 2005
Resigned on: Sunday, 06 May 2007
Correspondence address: Moor Ash Farm, Bodymoor Heath, Sutton Coldfield, West Midlands, B76 0EE
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director Cleaning
Country of residence: England
TULLY, Michael Fletcher
Status: Not active
Appointed on: Sunday, 09 May 2004
Resigned on: Sunday, 06 May 2007
Correspondence address: 23 The Grove, Rumney, Cardiff, CF3 3HG
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Commercial Manager
Country of residence: Wales
BENTLEY, Kevin Paul
Status: Not active
Appointed on: Sunday, 30 April 1995
Resigned on: Sunday, 07 May 2000
Correspondence address: 21 Edward Marke Drive, Fingringhoe Road Langenhoe, Colchester, Essex, CO5 7LP
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Journalist
GARNER, Michael Donald
Status: Not active
Appointed on: Sunday, 02 May 1999
Resigned on: Sunday, 07 May 2000
Correspondence address: 7 Woodside, Stockport, Cheshire, SK4 2DW
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Financial Advisor
Country of residence: England
GIBSON, John Mark
Status: Not active
Appointed on: Sunday, 10 May 1998
Resigned on: Sunday, 07 May 2000
Correspondence address: 28 Russell Close, Powick, Malvern, Warwickshire, WR2 4QE
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Quantity Surveyor
INNES, Stephen
Status: Not active
Appointed on: Sunday, 02 May 1999
Resigned on: Sunday, 07 May 2000
Correspondence address: Lorien 10 Riverside Park, Port Elphinstone, Inverurie, Aberdeenshire, AB51 3SB
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Garage Propreitor
Country of residence: Scotland
JAMES, Peter
Status: Not active
Appointed on: Monday, 11 May 1998
Resigned on: Sunday, 07 May 2000
Correspondence address: 1 Fairways Drive, Whitchurch, Shropshire, SY13 1TX
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Business Analyst
Country of residence: England
PHILLIPS, Ian Malcolm
Status: Not active
Appointed on: Sunday, 02 May 1999
Resigned on: Sunday, 07 May 2000
Correspondence address: 9 Chapel Close, Seaford, East Sussex, BN25 2JJ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: It Director
WALKER, Peter Richard
Status: Not active
Appointed on: Sunday, 10 May 1998
Resigned on: Sunday, 07 May 2000
Correspondence address: 47 Riverside, Deeping Gate, Peterborough, Cambridgeshire, PE6 9AR
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Surveyor
BARLEY, David
Status: Not active
Appointed on: Sunday, 07 May 2017
Resigned on: Sunday, 07 May 2017
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Role: Secretary
BULL, Luke Gregory
Status: Not active
Appointed on: Saturday, 06 June 2015
Resigned on: Sunday, 07 May 2017
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Group Account Director
Country of residence: England
FORBES KEIR, James Alexander
Status: Not active
Appointed on: Sunday, 05 May 2013
Resigned on: Sunday, 07 May 2017
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Web Developer
Country of residence: United Kingdom
GLAISTER, Stephen John
Status: Not active
Appointed on: Saturday, 06 June 2015
Resigned on: Sunday, 07 May 2017
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Role: Secretary
GLAISTER, Stephen John
Status: Not active
Appointed on: Sunday, 08 May 2011
Resigned on: Sunday, 07 May 2017
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Company Director
Country of residence: England
HADLEY, Stuart Martin
Status: Not active
Appointed on: Saturday, 05 July 2014
Resigned on: Sunday, 07 May 2017
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: English
Date of birth: June 1970
Role: Director
Occupation: Civil Servant
Country of residence: England
JONES, Marcus Thomas
Status: Not active
Appointed on: Sunday, 05 May 2013
Resigned on: Sunday, 07 May 2017
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: English
Date of birth: March 1971
Role: Director
Occupation: Dealer Principal
Country of residence: England
MCLAUGHLAN, Lee Spencer
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Sunday, 07 May 2017
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: P R Officer
Country of residence: England
SIMMONDS, Andrew Neil
Status: Not active
Appointed on: Saturday, 05 July 2014
Resigned on: Sunday, 07 May 2017
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Company Director
Country of residence: England
WATTON, Edward Jason
Status: Not active
Appointed on: Saturday, 05 July 2014
Resigned on: Sunday, 07 May 2017
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Engineer
Country of residence: England
BARKER, Dave John
Status: Not active
Appointed on: Saturday, 15 May 2010
Resigned on: Sunday, 08 May 2011
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Role: Secretary
BARKER, Dave John
Status: Not active
Appointed on: Sunday, 11 May 2008
Resigned on: Sunday, 08 May 2011
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: It And Hr Consultant
Country of residence: England
GROVER, Marcus Gerald
Status: Not active
Appointed on: Sunday, 06 May 2007
Resigned on: Sunday, 08 May 2011
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Photographer
Country of residence: England
LORD, Stephen John
Status: Not active
Appointed on: Sunday, 11 May 2008
Resigned on: Sunday, 08 May 2011
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Industrial Chemist
Country of residence: England
WEAVER, David
Status: Not active
Appointed on: Sunday, 11 May 2008
Resigned on: Sunday, 08 May 2011
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Project Mgr
Country of residence: England
BAUCKHAM, Liam Michael
Status: Not active
Appointed on: Sunday, 03 May 2020
Resigned on: Sunday, 08 May 2022
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Video Marketer
Country of residence: England
COLLIE, Derek Graham
Status: Not active
Appointed on: Thursday, 27 September 2018
Resigned on: Sunday, 08 May 2022
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Plumber
Country of residence: United Kingdom
EATON, Matthew David Wain
Status: Not active
Appointed on: Sunday, 07 May 2017
Resigned on: Sunday, 08 May 2022
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RICHARDSON, Iain Fergus
Status: Not active
Appointed on: Sunday, 03 May 2020
Resigned on: Sunday, 08 May 2022
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: General Manager - Freight Forwarder
Country of residence: England
STEWART, George Thomson
Status: Not active
Appointed on: Sunday, 03 May 2020
Resigned on: Sunday, 08 May 2022
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: Scottish
Date of birth: April 1989
Role: Director
Occupation: It Engineer
Country of residence: Scotland
BENNETT, Bruce Simon Arthur
Status: Not active
Resigned on: Sunday, 09 May 1993
Correspondence address: Silver Birches Brook Lane, Billesdon, Leicester, Leicestershire, LE7 9AB
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Insurance Broker
FENWICK, Peter Brian Martin
Status: Not active
Appointed on: Sunday, 10 May 1992
Resigned on: Sunday, 09 May 1993
Correspondence address: 2 Ashley Close, Biddick, Washington, Tyne & Wear, NE38 7TP
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Accountant
PATTINSON, Richard Anthony
Status: Not active
Appointed on: Sunday, 10 May 1992
Resigned on: Sunday, 09 May 1993
Correspondence address: Durango 735 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1SL
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Banker
ROBERTS, Michael Frank
Status: Not active
Resigned on: Sunday, 09 May 1993
Correspondence address: 364 Chester Road, Hartford, Northwich, Cheshire, CW8 2AQ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Bakery Director
ROGERS, Paul
Status: Not active
Resigned on: Sunday, 09 May 1993
Correspondence address: 23 Station Way, Garstang, Preston, Lancashire, PR3 1DN
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Dealer Principal
TAYLOR, Mark
Status: Not active
Resigned on: Sunday, 09 May 1993
Correspondence address: 52 Trinity Street, Oxford, OX1 1TY
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BONHAM, Mark
Status: Not active
Appointed on: Sunday, 11 May 2003
Resigned on: Sunday, 09 May 2004
Correspondence address: 41 Caernarvon Road, Chichester, West Sussex, PO19 7YD
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Sales Executive
HORNBY, Andrew James
Status: Not active
Appointed on: Sunday, 12 May 2002
Resigned on: Sunday, 09 May 2004
Correspondence address: 18 High Street, Syresham, Brackley, Northamptonshire, NN13 5HL
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Safety Consultant
PARSONS, Stephen Henry James
Status: Not active
Appointed on: Sunday, 11 May 2003
Resigned on: Sunday, 09 May 2004
Correspondence address: 100 Downs Road, Walmer, Deal, Kent, CT14 7TB
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Purchasing Group Leader
REDMAN, Shaun Noel
Status: Not active
Appointed on: Sunday, 07 May 2000
Resigned on: Sunday, 09 May 2004
Correspondence address: 103 Littlemoor Road, Pudsey, Leeds, LS28 8AP
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Service Manager
SKELLS, Fraser Richard
Status: Not active
Appointed on: Sunday, 12 May 2002
Resigned on: Sunday, 09 May 2004
Correspondence address: Juanita, Coalbeach Lane North, Surfleet, Spalding, Lincolnshire, PE11 4DX
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Bulb & Seed Merchant
BUSHBY, Ian Malcolm
Status: Not active
Resigned on: Sunday, 10 May 1992
Correspondence address: Le Camelia, Fort Road, St Peter Port, Channel Islands, Guernsey, CHANNEL
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
CAIRD, Kenneth Malcolm
Status: Not active
Resigned on: Sunday, 10 May 1992
Correspondence address: Varndell Fernden Lane, Haslemere, Surrey, GU27 3LA
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Accountant
DAVIS, Keith Roy
Status: Not active
Resigned on: Sunday, 10 May 1992
Correspondence address: Pinewood House, Cade Street, Heathfield, East Sussex, TN21 9BU
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Farmer
Country of residence: England
DYSON, Simon Maxim
Status: Not active
Resigned on: Sunday, 10 May 1992
Correspondence address: 130 Barrowgate Road, Chiswick, London, W4 4QP
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
ALLARS, Kevin John
Status: Not active
Appointed on: Sunday, 11 May 1997
Resigned on: Sunday, 10 May 1998
Correspondence address: 34 Mayfield Avenue, Formby, Liverpool, Merseyside, L37 2FN
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Chartered Engineer
BARTON, David Elwyn
Status: Not active
Appointed on: Sunday, 11 May 1997
Resigned on: Sunday, 10 May 1998
Correspondence address: Chart Road, Sutton Valence, Maidstone, Kent, ME17 3AW
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Solicitor
CROSSLEY, Hugh Alexander
Status: Not active
Appointed on: Sunday, 30 April 1995
Resigned on: Sunday, 10 May 1998
Correspondence address: 41 Sude Hill, New Mill, Holmfirth, West Yorkshire, HD9 7BL
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Builder
Country of residence: England
HARRIS, David Vaughan
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Sunday, 10 May 1998
Correspondence address: Ambrook Camden Road, Lingfield, Surrey, RH7 6AF
Role: Secretary
HARRIS, David Vaughan
Status: Not active
Appointed on: Sunday, 12 May 1996
Resigned on: Sunday, 10 May 1998
Correspondence address: Ambrook Camden Road, Lingfield, Surrey, RH7 6AF
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chartered Surveyor
KLIMAYTYS, Andrew John
Status: Not active
Appointed on: Sunday, 24 April 1994
Resigned on: Sunday, 10 May 1998
Correspondence address: 61 Mount Felix, Rivermount, Walton On Thames, Surrey, KT12 2PJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Finance Director
NORTH, Stewart Thomas Charles
Status: Not active
Appointed on: Sunday, 11 May 1997
Resigned on: Sunday, 10 May 1998
Correspondence address: Glade House London Road, Great Glen, Leicester, LE8 9FL
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
O'MAHONY, Jeremiah
Status: Not active
Appointed on: Sunday, 12 May 1996
Resigned on: Sunday, 10 May 1998
Correspondence address: 171 Glebemount, Wicklow, Ireland, IRISH
Nationality: Irish
Date of birth: October 1960
Role: Director
Occupation: Computer Engineer
SHERIDAN, Andrew Martin
Status: Not active
Appointed on: Sunday, 11 May 1997
Resigned on: Sunday, 10 May 1998
Correspondence address: 23 Walton Road, Clevedon, North Somerset, BS21 6AE
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Insolvency Practitioner
TEASDALE, Paul
Status: Not active
Appointed on: Sunday, 24 April 1994
Resigned on: Sunday, 10 May 1998
Correspondence address: Higher Bury Meadows Farm, Harwood, Lancashire, BL2 4JQ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Chartered Accountant
WEATHERLEY, Michael Richard
Status: Not active
Appointed on: Sunday, 11 May 1997
Resigned on: Sunday, 10 May 1998
Correspondence address: 86 Sussex Heights, St Margarets Place, Brighton, BN1 2FQ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WHITAKER, Stephen Robert
Status: Not active
Appointed on: Sunday, 11 May 1997
Resigned on: Sunday, 10 May 1998
Correspondence address: 19 Ravenswood Avenue, Tolworth, Surbiton, Surrey, KT6 7NN
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Solicitor
DRUMMOND, Graham Alexander
Status: Not active
Appointed on: Sunday, 15 May 2005
Resigned on: Sunday, 10 May 2009
Correspondence address: 20 Jardine Place, Bathgate, West Lothian, EH48 4GU
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Engineering
PRITCHARD, Ian
Status: Not active
Appointed on: Sunday, 14 May 2006
Resigned on: Sunday, 10 May 2009
Correspondence address: 9 Mclauchlan Rise, Aberdour, Fife, KY3 0SS
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Finance Manager
Country of residence: Scotland
SHARP, Damian Patrick
Status: Not active
Appointed on: Sunday, 11 May 2008
Resigned on: Sunday, 10 May 2009
Correspondence address: 14 Braemar Avenue, Dunblane, Perthshire, FK15 9ED
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Project Manager
Country of residence: Scotland
SHEA, Ronald
Status: Not active
Appointed on: Sunday, 06 May 2007
Resigned on: Sunday, 10 May 2009
Correspondence address: 34 Wickham Street, Welling, Kent, DA16 3BZ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Electronics Eng
Country of residence: England
WAY, Steven
Status: Not active
Appointed on: Sunday, 11 May 2008
Resigned on: Sunday, 10 May 2009
Correspondence address: 1 The Gatehouse Chapel Street, Hythe, Kent, CT21 5BE
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Chartered Surveyor
ELLIS, David Gordon
Status: Not active
Appointed on: Sunday, 06 May 2001
Resigned on: Sunday, 11 May 2003
Correspondence address: 23 Sycamore Drive, Penrith, Cumbria, CA11 8UG
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Electrical Contractor
GRAY, Mark James
Status: Not active
Appointed on: Sunday, 12 May 2002
Resigned on: Sunday, 11 May 2003
Correspondence address: 5 Kirkland Drive, Chilwell, Nottingham, Nottinghamshire, NG9 6LX
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Psychologist
Country of residence: England
JAY, Paul
Status: Not active
Appointed on: Sunday, 06 May 2001
Resigned on: Sunday, 11 May 2003
Correspondence address: 9 Beckfield Close, Shelfield, Walsall, West Midlands, WS4 1XG
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Managing Director
JOHNSON, Arawn Andrew
Status: Not active
Appointed on: Sunday, 12 May 2002
Resigned on: Sunday, 11 May 2003
Correspondence address: Great Wood Cottage, Skirmett, Oxfordshire, RG9 6TD
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
LAWSON, Nicholas Emery
Status: Not active
Appointed on: Monday, 11 May 1998
Resigned on: Sunday, 11 May 2003
Correspondence address: Taobh Na Mara, Kengaleyre, Scotland, Isle Of Skye
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Quantity Surveyor
TIPPING, Mark
Status: Not active
Appointed on: Sunday, 12 May 2002
Resigned on: Sunday, 11 May 2003
Correspondence address: Squirrels Chase, 33b Lostock Hall Road, Poynton, Cheshire, SK12 1DP
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Marekt Researcher
DALEY, Michael Charles
Status: Not active
Appointed on: Sunday, 06 May 2007
Resigned on: Sunday, 11 May 2008
Correspondence address: Clifton Cottage, 4 Victoria Terrace, Turriff, Aberdeenshire, AB53 4DZ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
DUBOIS, Richard Paul
Status: Not active
Appointed on: Sunday, 09 May 2004
Resigned on: Sunday, 11 May 2008
Correspondence address: 23 Sedgemoor, Shoeburyness, Essex, SS3 8AX
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Electrical Wholesaler
Country of residence: England
HANDLEY, John Francis Raymond
Status: Not active
Appointed on: Monday, 07 June 1999
Resigned on: Sunday, 11 May 2008
Correspondence address: 67 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EU
Role: Secretary
MCCORMICK, Sean
Status: Not active
Appointed on: Sunday, 14 May 2006
Resigned on: Sunday, 11 May 2008
Correspondence address: 37 Winstanley Road, Saffron Walden, Essex, CB11 3EQ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Lloyds Broker
Country of residence: England
PARKES, Bradley Stuart
Status: Not active
Appointed on: Sunday, 14 May 2006
Resigned on: Sunday, 11 May 2008
Correspondence address: 39 Chancel Court, Church Hill Road, Solihull, West Midlands, B91 3DS
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Co Director
BONHAM, Mark
Status: Not active
Appointed on: Sunday, 06 May 2001
Resigned on: Sunday, 12 May 2002
Correspondence address: 41 Caernarvon Road, Chichester, West Sussex, PO19 7YD
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Sales Executive
KENNEDY, Andrew Malcolm
Status: Not active
Appointed on: Sunday, 06 May 2001
Resigned on: Sunday, 12 May 2002
Correspondence address: 7 The Marches, Fernhurst, Haslemere, Surrey, GU27 3DT
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Estate Agent
SMITH, James Downie
Status: Not active
Appointed on: Sunday, 06 May 2001
Resigned on: Sunday, 12 May 2002
Correspondence address: The Old Coach House, Hattonburn, Milnathort, Kinross-Shire, KY13 0SA
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Investment Director
Country of residence: Scotland
SMITH, Mark Gordon John
Status: Not active
Appointed on: Sunday, 07 May 2000
Resigned on: Sunday, 12 May 2002
Correspondence address: Volunteer, Queen Street, Twyford, Winchester, Hampshire, SO21 1QG
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: It Manager
Country of residence: England
TYLER, Noel John
Status: Not active
Appointed on: Sunday, 06 May 2001
Resigned on: Sunday, 12 May 2002
Correspondence address: 3 Fairway, Kibworth Beauchamp, Leicester, LE8 0LB
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Vat Consultant
BUCKLEY, Neil John Alexander
Status: Not active
Appointed on: Saturday, 15 May 2010
Resigned on: Sunday, 13 May 2012
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HORTON, John-Paul
Status: Not active
Appointed on: Sunday, 08 May 2011
Resigned on: Sunday, 13 May 2012
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Postman
Country of residence: England
KILSHAW, Robert John
Status: Not active
Appointed on: Sunday, 08 May 2011
Resigned on: Sunday, 13 May 2012
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Role: Secretary
KILSHAW, Robert John
Status: Not active
Appointed on: Sunday, 06 May 2007
Resigned on: Sunday, 13 May 2012
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Podiatrist
Country of residence: England
NEWBY, Mark
Status: Not active
Appointed on: Saturday, 15 May 2010
Resigned on: Sunday, 13 May 2012
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Solicitor Advocate
Country of residence: England
SPENSLEY, Roger John
Status: Not active
Appointed on: Sunday, 08 May 2011
Resigned on: Sunday, 13 May 2012
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Solicitor
Country of residence: England
VINCENT, Christopher Michael
Status: Not active
Appointed on: Saturday, 15 May 2010
Resigned on: Sunday, 13 May 2012
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Estate Agent & Letting Agent & General Builder
Country of residence: United Kingdom
BOERSMA, Mark Roelof
Status: Not active
Appointed on: Sunday, 15 May 2005
Resigned on: Sunday, 14 May 2006
Correspondence address: 52 Turker Lane, Northallerton, North Yorkshire, DL6 1QA
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Golf Club Manager
CAVELL, Steven David
Status: Not active
Appointed on: Sunday, 11 May 2003
Resigned on: Sunday, 14 May 2006
Correspondence address: 17 Cae Garw, Cardiff, CF14 9DX
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
GIBBONS, Adrian Hugh Russell
Status: Not active
Appointed on: Sunday, 06 May 2001
Resigned on: Sunday, 14 May 2006
Correspondence address: 17 Taylors Lane, Buckden, St. Neots, Cambridgeshire, PE19 5UP
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SMITH, Sean Robert
Status: Not active
Appointed on: Sunday, 09 May 2004
Resigned on: Sunday, 14 May 2006
Correspondence address: 7 Kererwin Close, Cradley Heath, West Midlands, B64 6SJ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Head Of Sales
CLAYTON, Peter
Status: Not active
Appointed on: Sunday, 09 May 2004
Resigned on: Sunday, 15 May 2005
Correspondence address: 10 Jordan Close, Chippenham, Wiltshire, SN15 3FP
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Signalling Engineer
MIDDLETON, Nigel David
Status: Not active
Appointed on: Sunday, 11 May 2003
Resigned on: Sunday, 15 May 2005
Correspondence address: 16 Evran Drive, Bystock Chase, Exmouth, Devon, EX8 5RQ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Control Room Technician
Country of residence: United Kingdom
NEWBY, Mark
Status: Not active
Appointed on: Sunday, 12 May 2002
Resigned on: Sunday, 15 May 2005
Correspondence address: 9 Saint Davids Drive, Doncaster, South Yorkshire, DN5 8NE
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Solicitor
MORRIS, David Roger Finlay
Status: Not active
Appointed on: Friday, 03 July 2015
Resigned on: Sunday, 18 June 2017
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Chartered Surveyor
Country of residence: Jersey
FOX, Thomas George
Status: Not active
Appointed on: Sunday, 09 May 1993
Resigned on: Sunday, 24 April 1994
Correspondence address: 1 Chapel Plaister, Box, Corsham, Wiltshire, SN14 9HY
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Dental Surgeon
GRIGGS, Geoffrey John
Status: Not active
Appointed on: Sunday, 09 May 1993
Resigned on: Sunday, 24 April 1994
Correspondence address: 66 Lynwood Grove, Orpington, Kent, BR6 0BH
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
O'HERLIHY, Gerard
Status: Not active
Resigned on: Sunday, 24 April 1994
Correspondence address: Essex House Essex Gate, Dublin, Ireland, 8
Nationality: Irish
Date of birth: March 1955
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SOUTHGATE, Charles Brian
Status: Not active
Appointed on: Sunday, 10 May 1992
Resigned on: Sunday, 24 April 1994
Correspondence address: Tyn Y Ffordd, Llanferres, Mild, Clwyd, CH7 5SH
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Physicist
TIPTON, Phillip
Status: Not active
Appointed on: Sunday, 09 May 1993
Resigned on: Sunday, 24 April 1994
Correspondence address: 5 Hawthorn Road, Minsterley, Shrewsbury, Shropshire, SY5 0DQ
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Insurance
ARMSTRONG, Paul Joseph
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: 20 Wilton Grange, Pinfold Lane, Wirral, Merseyside, CH48 5JJ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BLOW, Colin Douglas
Status: Not active
Appointed on: Sunday, 24 April 1994
Resigned on: Sunday, 30 April 1995
Correspondence address: Woodlands House, Woodlands Rise, North Ferriby, North Humberside, HU14 3JT
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
DAVISON, Guy John
Status: Not active
Appointed on: Sunday, 09 May 1993
Resigned on: Sunday, 30 April 1995
Correspondence address: 1 Berkeley Gardens, Walton On Thames, Surrey, KT12 2PQ
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Police Civil Staff
Country of residence: United Kingdom
EVANS, Gerwyn Brian Charles
Status: Not active
Appointed on: Sunday, 10 May 1992
Resigned on: Sunday, 30 April 1995
Correspondence address: Hazelwood Tuckers Villas, Blackwood, Gwent, NP2 1QJ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Systems Analyst
JAMES, Dyfrig Morgan
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEWIS, David Peter
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: 5 Ghyll Royd, Nether Yeadon, Leeds, West Yorkshire, LS19 7DL
Nationality: English
Date of birth: July 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MCNAMARA, Robert Henry
Status: Not active
Appointed on: Sunday, 09 May 1993
Resigned on: Sunday, 30 April 1995
Correspondence address: 18 Grangewood, Lisnagry, Ireland, Co Limerick, IRISH
Nationality: Irish
Date of birth: December 1954
Role: Director
Occupation: Accountant
REID, Bennett Lyle Edward
Status: Not active
Appointed on: Sunday, 24 April 1994
Resigned on: Sunday, 30 April 1995
Correspondence address: Woodlands House 26 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Retail Management
ROGERS, Paul
Status: Not active
Appointed on: Sunday, 24 April 1994
Resigned on: Sunday, 30 April 1995
Correspondence address: Highgate Lodge 11 Newbury Lane, Silsoe, Bedford, MK45 4ET
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: General Manager
OLLERTON, John Robert
Status: Not active
Appointed on: Sunday, 10 May 1998
Resigned on: Thursday, 01 April 1999
Correspondence address: 10 Leamington Court, Wells Road, Malvern Wells, Worcestershire, WR14 4HF
Nationality: British
Role: Secretary
Occupation: General Secretary
STRACHAN, Michael Craig
Status: Not active
Appointed on: Saturday, 05 July 2014
Resigned on: Thursday, 11 September 2014
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Human Resources Professional
Country of residence: Scotland
ROBERTS, Jack Elliot
Status: Not active
Appointed on: Sunday, 05 May 2019
Resigned on: Thursday, 24 October 2019
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: March 1998
Role: Director
Occupation: Media
Country of residence: England
ALBUTT, Chris
Status: Not active
Appointed on: Sunday, 07 May 2017
Resigned on: Thursday, 27 September 2018
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREW, Steven
Status: Not active
Appointed on: Sunday, 05 May 2013
Resigned on: Thursday, 27 September 2018
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
AGNEW, Paul Gareth James
Status: Not active
Appointed on: Wednesday, 30 May 2018
Resigned on: Tuesday, 04 May 2021
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUSH, Christopher James Peter
Status: Not active
Appointed on: Wednesday, 30 May 2018
Resigned on: Tuesday, 04 May 2021
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Mechanical Engineer
Country of residence: United Kingdom
ARMSTRONG, James Oliver Gareth
Status: Not active
Appointed on: Sunday, 30 April 1995
Resigned on: Tuesday, 05 March 1996
Correspondence address: 30 Castle Road, Cookstown, County Tyrone, BT80 8TN
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Solicitor
PANDYA, Hitesh
Status: Not active
Appointed on: Sunday, 11 May 2003
Resigned on: Wednesday, 01 September 2004
Correspondence address: 39 Cornwall Gardens, Margate, Kent, CT9 2JQ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Retailer
BARKER, Darren Paul
Status: Not active
Appointed on: Sunday, 07 May 2017
Resigned on: Wednesday, 30 May 2018
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
Country of residence: England
BRINKMANN, Jose
Status: Not active
Appointed on: Sunday, 07 May 2017
Resigned on: Wednesday, 30 May 2018
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: Spanish
Date of birth: August 1972
Role: Director
Occupation: Company Director
Country of residence: England
GEORGE, Stuart
Status: Not active
Appointed on: Sunday, 07 May 2017
Resigned on: Wednesday, 30 May 2018
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: Wales
HORTON, John-Paul
Status: Not active
Appointed on: Sunday, 07 May 2017
Resigned on: Wednesday, 30 May 2018
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Graphic Designer
Country of residence: England
HOUSE, Mark Andrew Daryl
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Wednesday, 30 May 2018
Correspondence address: Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Saturday, 17 December 2016
Legal form: Persons With Significant Control Statement

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