MIDLAND ROVER OWNERS CLUB LIMITED

Profile MIDLAND ROVER OWNERS CLUB LIMITED

Actual on 01.04.2021
Company name
MIDLAND ROVER OWNERS CLUB LIMITED
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Company number
01588929
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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
Friday, 02 October 1981
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
41 STELLA CROFT, CHELMSLEY WOOD, SOLIHULL, WEST MIDLANDS, B37 7NJ
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PSC and Officers MIDLAND ROVER OWNERS CLUB LIMITED

Officers

(as of 19.09.2020)

BANKS, Richard
Status: Active
Appointed on: Wednesday, 03 July 2013
Correspondence address: 217 Brownshill Green Road, Coventry, England, CV6 2AS
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Chemist
Country of residence: England
COLE, Kelly
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: 17 Damson Close, Callow Hill, Redditch, England, Worcestershire, B97 5WA
Nationality: English
Date of birth: February 1978
Role: Director
Occupation: Office Aministrator
Country of residence: England
JONES, Jonathan Matthew
Status: Active
Appointed on: Wednesday, 08 November 2017
Correspondence address: 112a Alcester Road, Studley, England, B80 7NR
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Technical Solutions Architect
Country of residence: England
KESTERTON, John Terence Andrew
Status: Active
Appointed on: Tuesday, 04 January 2011
Correspondence address: 41 Stella Croft, Chelmsley Wood, Solihull, England, West Midlands, B37 7NJ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Retired
Country of residence: England
MILLER, Samantha
Status: Active
Appointed on: Wednesday, 06 April 2011
Correspondence address: 30 Dovecote Close, Brockhill, Redditch, England, Worcestershire, B97 6HG
Nationality: English
Date of birth: May 1985
Role: Director
Occupation: Event Coordinator
Country of residence: England
MUIR, Paul Anthony
Status: Active
Appointed on: Wednesday, 22 October 2014
Correspondence address: 148 Starbold Crescent, Knowle, Solihull, England, West Midlands, B93 9LB
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Retired
Country of residence: England
PITTAWAY, Martin William
Status: Active
Appointed on: Tuesday, 13 October 1992
Correspondence address: The Laurels 12 Peterbrook Road, Majors Green Shirley, Solihull, West Midlands, B90 1DY
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROCK, Philip Andrew
Status: Active
Appointed on: Wednesday, 19 October 2005
Correspondence address: 178 Cranmore Boulevard, Shirley, Solihull, West Midlands, B90 4RT
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
VICKERS, Stuart
Status: Active
Appointed on: Wednesday, 05 April 2017
Correspondence address: 3 Horton Close Horton Close, Exhall, Coventry, England, CV7 9GB
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Civil Servant
Country of residence: England
WELCH, Elizabeth Jane
Status: Active
Appointed on: Wednesday, 09 November 2016
Correspondence address: Jacobs Leys Falcon Lane, Ledbury, United Kingdom, Herefordshire, HR8 2JS
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Events Manager
Country of residence: United Kingdom
BARRON, Paul John
Status: Not active
Appointed on: Tuesday, 02 April 1996
Resigned on: Friday, 05 April 2002
Correspondence address: 38 Allerton Road, South Yardley, Birmingham, B25 8NX
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Engineer
POMFREY-JONES, Andrew
Status: Not active
Appointed on: Wednesday, 20 October 1999
Resigned on: Friday, 07 April 2000
Correspondence address: 46 Hampton Road, Erdington, Birmingham, B23 7JJ
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
EDWARDS, Paul Kemble
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Friday, 10 October 2003
Correspondence address: 1 Whitnash Road, Whitnash, Leamington Spa, Warwickshire, CV31 2HT
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Signalling Engineer
HALSTEAD, James
Status: Not active
Appointed on: Wednesday, 16 October 2002
Resigned on: Friday, 10 October 2003
Correspondence address: 26 South Parade, Harbury, Warwickshire, CV33 9JE
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Engineer
LEES, Stephen Kenneth
Status: Not active
Appointed on: Wednesday, 17 October 2001
Resigned on: Friday, 10 October 2003
Correspondence address: 77 The Meadway, Redditch, Worcestershire, B97 5AE
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Service Engineer
ROCK, Philip Andrew
Status: Not active
Resigned on: Friday, 10 October 2003
Correspondence address: 178 Cranmore Boulevard, Shirley, Solihull, West Midlands, B90 4RT
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Computer Engineer
Country of residence: United Kingdom
TOY, David John
Status: Not active
Appointed on: Friday, 20 October 2000
Resigned on: Friday, 10 October 2003
Correspondence address: 42 Bach Mill Drive, Hall Green, Birmingham, West Midlands, B28 0XN
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Bus Driver
O'CONNOR, Anthony Clifford
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Friday, 17 April 2009
Correspondence address: 3 Ladbrook Close, Redditch, Worcestershire, B98 7XR
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Communications Engineer
ACKROYD, Philip
Status: Not active
Appointed on: Wednesday, 20 October 1999
Resigned on: Friday, 29 October 2004
Correspondence address: The Ridings, 2 Farndale Close, Brierley Hill, West Midlands, DY5 2RU
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Driving Instructor
BAKER, Philip
Status: Not active
Appointed on: Thursday, 09 November 1995
Resigned on: Friday, 29 October 2004
Correspondence address: 178 Watling Street, Grendon, Atherstone, Warwickshire, CV9 2PE
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Engineer
BLAKEMAN, Peter
Status: Not active
Appointed on: Wednesday, 20 October 1999
Resigned on: Friday, 29 October 2004
Correspondence address: 14 Willes Terrace, Leamington Spa, Warwickshire, CV31 1DL
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Retired
Country of residence: England
COOK, Stephen
Status: Not active
Appointed on: Thursday, 10 October 2002
Resigned on: Friday, 29 October 2004
Correspondence address: 26 Sutton Close, Winyates East, Redditch, Worcestershire, B98 0JR
Role: Secretary
COOK, Stephen
Status: Not active
Appointed on: Wednesday, 16 October 2002
Resigned on: Friday, 29 October 2004
Correspondence address: 26 Sutton Close, Winyates East, Redditch, Worcestershire, B98 0JR
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Electrical Engineer
NEAVES, Adrian Mark
Status: Not active
Appointed on: Monday, 20 October 2003
Resigned on: Friday, 29 October 2004
Correspondence address: 8 East House Drive, Hurley, Atherstone, Warwickshire, CV9 2HB
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: None
EDWARDS, Paul Kemble
Status: Not active
Appointed on: Wednesday, 17 October 2007
Resigned on: Monday, 07 April 2008
Correspondence address: 1 Whitnash Road, Whitnash, Leamington Spa, Warwickshire, CV31 2HT
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Signalling Engineer
MESSER, Lynda
Status: Not active
Appointed on: Thursday, 19 November 2009
Resigned on: Monday, 08 October 2012
Correspondence address: 71 Ashdale Drive, Hollywood, Birmingham, United Kingdom, West Midlands, B14 4TX
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MIDLAND ROVER OWNERS CLUB LTD
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Monday, 08 October 2012
Correspondence address: 60 Foredrift Close, Redditch, B98 7NP
Role: Corporate Director
EAST, Brian
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Monday, 20 May 2013
Correspondence address: 117 Aldermans Green Road, Aldermans Green, Coventry, West Midlands, CV2 1PQ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
POMFREY-JONES, Andrew
Status: Not active
Appointed on: Tuesday, 12 October 1993
Resigned on: Monday, 21 February 1994
Correspondence address: 46 Hampton Road, Erdington, Birmingham, B23 7JJ
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Electronics Technician
Country of residence: United Kingdom
GRIFFITHS, Kathryn Victoria
Status: Not active
Appointed on: Wednesday, 04 November 2015
Resigned on: Monday, 29 February 2016
Correspondence address: 161 Edenbridge Road, Hall Green, Birmingham, England, West Midlands, B28 8PN
Nationality: British
Date of birth: May 1996
Role: Director
Occupation: University Student
Country of residence: England
GILLETT, Michael
Status: Not active
Appointed on: Tuesday, 04 February 1992
Resigned on: Saturday, 20 June 1998
Correspondence address: 65 The Straits, Lower Gornal, Dudley, West Midlands, DY3 3AL
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Motor Vehicle Technician
Country of residence: England
SALTER, Dawn Edwina
Status: Not active
Appointed on: Tuesday, 02 April 1996
Resigned on: Sunday, 01 June 1997
Correspondence address: 35 Packwood Close, Redditch, Worcestershire, B97 5SJ
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Secretary
SAVAGE, James Francis
Status: Not active
Appointed on: Wednesday, 08 November 2017
Resigned on: Thursday, 03 January 2019
Correspondence address: 32 Dovetree Court 287 Stratford Road, Shirley, Solihull, England, Warwickshire, B90 3AR
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Retired
Country of residence: England
GAZELEY, Carl Alex
Status: Not active
Appointed on: Wednesday, 06 April 2011
Resigned on: Thursday, 09 October 2014
Correspondence address: 5 Parsons Road, Redditch, England, Worcestershire, B98 7EQ
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Builder
Country of residence: England
BUTLER, Stephen
Status: Not active
Appointed on: Friday, 20 October 2000
Resigned on: Thursday, 10 October 2002
Correspondence address: 1 Lacell Close, Woodloes Park, Warwick, Warwickshire, CV34 5UN
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Motor Mechanic
HYDE, Stuart Royston
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Thursday, 10 October 2002
Correspondence address: 59 Ashby Close, Binley, Coventry, West Midlands, CV3 2LN
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Mechanic Recovery
SAVAGE, James Francis
Status: Not active
Appointed on: Wednesday, 20 October 1999
Resigned on: Thursday, 10 October 2002
Correspondence address: 32 Allensmore Close, Redditch, Worcestershire, B98 0AS
Role: Secretary
SAVAGE, James Francis
Status: Not active
Appointed on: Tuesday, 21 October 1997
Resigned on: Thursday, 10 October 2002
Correspondence address: 32 Allensmore Close, Redditch, Worcestershire, B98 0AS
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Building Surveyor
Country of residence: England
GILLETT, Michael
Status: Not active
Appointed on: Wednesday, 06 March 2019
Resigned on: Thursday, 11 July 2019
Correspondence address: 41 Stella Croft, Chelmsley Wood, Solihull, West Midlands, B37 7NJ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Self Employed
Country of residence: England
HODGKISS, Jane Marie
Status: Not active
Appointed on: Wednesday, 10 January 2007
Resigned on: Thursday, 19 November 2009
Correspondence address: 217 Brownshill Green Road, Coventry, West Midlands, CV6 2AS
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Police Officer
Country of residence: United Kingdom
PARRY, Richard
Status: Not active
Appointed on: Wednesday, 06 November 2013
Resigned on: Thursday, 21 April 2016
Correspondence address: 7 Sandy Lane, Great Barr, Birmingham, England, West Midlands, B42 2QG
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Assistant Site Manager
Country of residence: England
ODAM, Stephen Michael
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Thursday, 25 March 2010
Correspondence address: 3 Copsewood Avenue, Whitestone, Nuneaton, Warwickshire, CV11 4TQ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Local Government Officer
Country of residence: United Kingdom
ARMSTRONG, Robin Michael
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Tuesday, 02 July 2002
Correspondence address: 67 Lincoln Road, Acocks Green, Birmingham, B27 6PA
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Instructer
WOOD, Paul
Status: Not active
Appointed on: Tuesday, 12 October 1993
Resigned on: Tuesday, 03 September 1996
Correspondence address: 12 Bishops Avenue, Worcester, Worcestershire, WR3 8XA
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Engineering Manager
SAVAGE, James Francis
Status: Not active
Appointed on: Tuesday, 02 February 1993
Resigned on: Tuesday, 06 July 1993
Correspondence address: Grange Cottage, Liveridge Hill, Henley In Arden, Warwickshire, B95 5QX
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Building Surveyor
SHERIDAN, Stuart Iain
Status: Not active
Appointed on: Tuesday, 11 October 1994
Resigned on: Tuesday, 07 May 1996
Correspondence address: 59 Ventnor Avenue, Hodge Hill, Birmingham, B36 8EE
Role: Secretary
SHERIDAN, Stuart Iain
Status: Not active
Appointed on: Tuesday, 11 October 1994
Resigned on: Tuesday, 07 May 1996
Correspondence address: 59 Ventnor Avenue, Hodge Hill, Birmingham, B36 8EE
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Self-Employed Fishmonger
BAZELEY, Robert Edward
Status: Not active
Resigned on: Tuesday, 07 September 1993
Correspondence address: 12 The Oaklands, Marston Green, Birmingham, West Midlands, B37 7EJ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Automotive Electrician
ARMSTRONG, Martin Harold
Status: Not active
Resigned on: Tuesday, 10 October 1995
Correspondence address: 29 Reservoir Road, Solihull, West Midlands, B92 8BA
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Engineer
ARROWSMITH, John Wells
Status: Not active
Resigned on: Tuesday, 10 October 1995
Correspondence address: 34 St Bernards Road, Olton, Solihull, West Midlands, B92 7BB
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Draughtsman
BEECH, Graham
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Tuesday, 10 October 1995
Correspondence address: 81 Draycote Close, Damsonwood, Solihull, West Midlands, B92 9PS
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Jeweller
WHITAKER, Donald Charles
Status: Not active
Resigned on: Tuesday, 10 October 1995
Correspondence address: 34 Austin Close, Birmingham, West Midlands, B27 6SQ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Vehicle Engineer
BLACKWELL, William John
Status: Not active
Appointed on: Tuesday, 12 October 1993
Resigned on: Tuesday, 11 October 1994
Correspondence address: 14 Matlock Close, Brownsover, Rugby, Warwickshire, CV21 1LB
Nationality: British
Role: Secretary
Occupation: Service Engineer
BLACKWELL, William John
Status: Not active
Resigned on: Tuesday, 11 October 1994
Correspondence address: 14 Matlock Close, Brownsover, Rugby, Warwickshire, CV21 1LB
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Service Engineer
Country of residence: England
SMETS, Michael William
Status: Not active
Appointed on: Tuesday, 13 October 1992
Resigned on: Tuesday, 11 October 1994
Correspondence address: 1 Brookfield Road, Leamington Spa, Warwickshire, CV32 7NE
Nationality: English
Date of birth: September 1942
Role: Director
Occupation: Bodyshop Manager
BAZELEY, Glenis Jean
Status: Not active
Resigned on: Tuesday, 12 October 1993
Correspondence address: 12 The Oaklands, Marston Green, Birmingham, West Midlands, B37 7EJ
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Shop Assistant
DOWNEY, Lorraine Andria
Status: Not active
Resigned on: Tuesday, 12 October 1993
Correspondence address: 19 Collins Close, Birmingham, West Midlands, B32 1BN
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Pharmacist
NICKLIN, Philip
Status: Not active
Resigned on: Tuesday, 12 October 1993
Correspondence address: 42 Grange Road, Bournebrook Selly Oak, Birmingham, B29 6AP
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Caretaker/Surface Grinder
SPOONER, Derek John
Status: Not active
Resigned on: Tuesday, 12 October 1993
Correspondence address: Bank Cottage, Abbots Morton, Worcester, Hereford & Worcester, WR7 4NA
Role: Secretary
NEAVES, Andrew John
Status: Not active
Resigned on: Tuesday, 13 October 1992
Correspondence address: 8 East House Drive, Hurley, Atherstone, Warwickshire, CV9 2HB
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Telecoms Engineer
SHERIDAN, Stuart Iain
Status: Not active
Resigned on: Tuesday, 13 October 1992
Correspondence address: 59 Ventnor Avenue, Hodge Hill, Birmingham, B36 8EE
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Fishmonger
BALL, David
Status: Not active
Appointed on: Wednesday, 22 October 2014
Resigned on: Tuesday, 20 October 2015
Correspondence address: 195 Woodcock Lane North, Acocks Green, Birmingham, England, West Midlands, B27 6SE
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
LEES, Sarah Elizabeth
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Tuesday, 20 October 2015
Correspondence address: 6 Burns Close, Headless Cross, Redditch, England, Worcestershire, B97 5BS
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Legal Secretary
Country of residence: United Kingdom
SMITH, Richard Anthony
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Tuesday, 20 October 2015
Correspondence address: 3 Node Hill, Studley, England, Warwickshire, B80 7RQ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Managing Director
Country of residence: England
SQUIRES, Geoffrey William
Status: Not active
Appointed on: Tuesday, 11 October 1994
Resigned on: Tuesday, 21 October 1997
Correspondence address: 9 Lower Lickhill Road, Stourport On Severn, Worcestershire, DY13 8RE
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Regional Sales Manager
COOK, Stephen Frederick
Status: Not active
Appointed on: Friday, 07 June 1996
Resigned on: Tuesday, 22 October 1996
Correspondence address: 26 Sutton Close, Redditch, Worcestershire, B98 0JR
Role: Secretary
FREER, Mark Anthony
Status: Not active
Appointed on: Tuesday, 11 October 1994
Resigned on: Tuesday, 22 October 1996
Correspondence address: 42 Wynn Road, Penn, Wolverhampton, West Midlands, WV4 4AL
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Service Engineer
OAKDEN, Peter
Status: Not active
Resigned on: Tuesday, 22 October 1996
Correspondence address: Oak Cottage Wood Lane, Twycross, Atherstone, Warwickshire, CV9 3QB
Nationality: English
Date of birth: June 1943
Role: Director
Occupation: Company Manager
Country of residence: England
SPOONER, Derek John
Status: Not active
Resigned on: Tuesday, 22 October 1996
Correspondence address: Bank Cottage, Abbots Morton, Worcester, Hereford & Worcester, WR7 4NA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Cost Engineer
CHARLTON, Paul David
Status: Not active
Appointed on: Wednesday, 06 May 2009
Resigned on: Tuesday, 30 March 2010
Correspondence address: 25 Lytham Road, Perton, Wolverhampton, United Kingdom, West Midlands, WV6 7YY
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
BOYLE, Michael
Status: Not active
Appointed on: Tuesday, 02 November 1999
Resigned on: Wednesday, 01 November 2006
Correspondence address: 29 Dorncliffe Avenue, Birmingham, West Midlands, B33 0PH
Nationality: Irish
Date of birth: August 1940
Role: Director
Occupation: Mechanic/Engineer
FRENCH, Nick
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Wednesday, 01 November 2006
Correspondence address: 22 Market Street, Polesworth, Tamworth, Staffordshire, B78 1HW
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Hgv Mechanic
HALSTEAD, Kelly
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Wednesday, 01 November 2006
Correspondence address: 10 The Oval, Stoney Stanton, Leicester, Leicestershire, LE9 4JS
Role: Secretary
KING, Paul Henreid
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Wednesday, 01 November 2006
Correspondence address: 65 Foredrift Close, Southcrest, Redditch, Worcestershire, B98 7NP
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: England
SQUIRES, Richard John
Status: Not active
Appointed on: Wednesday, 17 October 2012
Resigned on: Wednesday, 01 October 2014
Correspondence address: 55 Dunnington, Alcester, England, Warwickshire, B49 5NZ
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Director
Country of residence: England
ALLEN, Tracy Ellen
Status: Not active
Appointed on: Wednesday, 09 November 2016
Resigned on: Wednesday, 04 October 2017
Correspondence address: 18 Binswood End, Harbury, Leamington Spa, England, CV33 9LN
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Self Employed
Country of residence: England
HEAVEN, Leigh
Status: Not active
Appointed on: Wednesday, 21 October 2009
Resigned on: Wednesday, 05 January 2011
Correspondence address: 74 Springfield Crescent, Solihull, United Kingdom, West Midlands, B92 9AE
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Heating Engineer
Country of residence: United Kingdom
ARMSTRONG, Martin Harold
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Wednesday, 06 December 2006
Correspondence address: 29 Reservoir Road, Solihull, West Midlands, B92 8BA
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Mobile Mechanic
GRIFFITHS, Alexander Andrew
Status: Not active
Appointed on: Wednesday, 22 October 2014
Resigned on: Wednesday, 07 March 2018
Correspondence address: 161 Edenbridge Road, Hall Green, Birmingham, England, West Midlands, B28 8PN
Nationality: British
Date of birth: May 1993
Role: Director
Occupation: I.T.Engineer
Country of residence: England
BALL, David
Status: Not active
Appointed on: Wednesday, 04 November 2015
Resigned on: Wednesday, 08 November 2017
Correspondence address: 195 Woodcock Lane North, Acocks Green, Birmingham, England, West Midlands, B27 6SE
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Production Director
Country of residence: England
WRIGHT, Graeme Peter
Status: Not active
Appointed on: Tuesday, 20 October 2015
Resigned on: Wednesday, 08 November 2017
Correspondence address: 19 Fosse Way, Radford Semele, Leamington Spa, England, Warwickshire, CV31 1XQ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Engineer
Country of residence: England
SAVAGE, James Francis
Status: Not active
Appointed on: Wednesday, 05 January 2011
Resigned on: Wednesday, 09 January 2013
Correspondence address: 32 Allensmore Close, Redditch, England, Worcestershire, B98 0AS
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Retired
Country of residence: England
BANKS, Richard
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Wednesday, 10 April 2013
Correspondence address: 217 Brownshill Green Road, Coventry, West Midlands, CV6 2AS
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Development Chemist
Country of residence: England
BENSON, Benjamin James
Status: Not active
Appointed on: Wednesday, 17 October 2012
Resigned on: Wednesday, 15 May 2013
Correspondence address: 24 Ludford Road, Bartley Green, Birmingham, England, West Midlands, B32 3PG
Nationality: English
Date of birth: November 1984
Role: Director
Occupation: Arborist
Country of residence: England
HAYCOCK, Simon Jeremy
Status: Not active
Appointed on: Wednesday, 21 October 1998
Resigned on: Wednesday, 16 October 2002
Correspondence address: Century House High Street, Lower Brailes, Banbury, Oxfordshire, OX15 5HX
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: M V Mechanic
Country of residence: United Kingdom
MYATT, Christopher Stephen
Status: Not active
Appointed on: Tuesday, 02 November 1999
Resigned on: Wednesday, 17 October 2001
Correspondence address: 17 Stowell Road, Birmingham, West Midlands, B44 8EA
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Joiner
WALTERS, Dean Richard
Status: Not active
Appointed on: Wednesday, 21 October 1998
Resigned on: Wednesday, 17 October 2001
Correspondence address: 50 Hill Road, Tividale, Oldbury, West Midlands, B69 2LN
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Logistical Engineer
Country of residence: England
BANKS, Stephen
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Wednesday, 17 October 2007
Correspondence address: 44 Riverside Close, Whitley, Coventry, West Midlands, CV3 4AU
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Control Engineer
BLAKEMAN, Stephen Robert
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Wednesday, 17 October 2007
Correspondence address: 14 Willes Terrace, Leamington Spa, Warwickshire, CV31 1DL
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Student
O'CONNOR, Carl David
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Wednesday, 17 October 2007
Correspondence address: 3 Ladbrook Close, Redditch, Worcestershire, B98 7XR
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Restaurant Manager
HAYES, Michael Peter
Status: Not active
Appointed on: Wednesday, 17 October 2007
Resigned on: Wednesday, 17 October 2012
Correspondence address: 28 Lant Close, Solihull, Coventry, West Midlands, CV4 9TG
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Development Best Practice Mana
Country of residence: United Kingdom
KESTERTON, John Terence Andrew
Status: Not active
Appointed on: Tuesday, 21 October 1997
Resigned on: Wednesday, 18 October 2000
Correspondence address: 41 Stella Croft, Chelmsley Wood, Solihull, West Midlands, B37 7NJ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Logistical Engineer
Country of residence: England
CHILVERS, Kelly
Status: Not active
Appointed on: Monday, 20 October 2003
Resigned on: Wednesday, 19 October 2005
Correspondence address: 10 The Oval, Stoney Stanton, Leicester, Leicestershire, LE9 4JS
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Student
CHURCHILL, Jonathan Edward
Status: Not active
Appointed on: Wednesday, 16 January 2002
Resigned on: Wednesday, 19 October 2005
Correspondence address: Bonlea 32 Chequers Lane, Wychbold, Droitwich, Worcestershire, WR9 7PH
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Student
Country of residence: United Kingdom
COOK, Russell
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Wednesday, 19 October 2005
Correspondence address: 5 Kenchester Close, Redditch, Worcestershire, B98 0BT
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Engineer
ELWELL, Ian Richard
Status: Not active
Appointed on: Friday, 29 October 2004
Resigned on: Wednesday, 19 October 2005
Correspondence address: 14 Suffolk Drive, Brierley Hill, West Midlands, DY5 3QY
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Rac Patrol
GREGORY, David Anthony
Status: Not active
Appointed on: Wednesday, 16 October 2002
Resigned on: Wednesday, 19 October 2005
Correspondence address: Eversleigh, Langley Road, Lower Penns, South Staffordshire, WV4 4XX
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Engineer
WHITAKER, Donald Charles
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Wednesday, 19 October 2005
Correspondence address: 6 Hatherden Drive, Sutton Coldfield, West Midlands, B76 2RB
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Engineer
BENSON, Benjamin James
Status: Not active
Appointed on: Wednesday, 20 October 2010
Resigned on: Wednesday, 19 October 2011
Correspondence address: 189 Hamilton Avenue, Abbey Fields, Halesowen, England, West Midlands, B62 8UB
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Arborist
Country of residence: England
GREGORY, Adrian Jonathan
Status: Not active
Appointed on: Wednesday, 03 November 2010
Resigned on: Wednesday, 19 October 2011
Correspondence address: Lowick Manor Road, Sulgrave, Banbury, England, Oxfordshire, OX17 2SE
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Engineering Manager
Country of residence: United Kingdom
MESSER, John Ernest
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Wednesday, 19 October 2011
Correspondence address: 71 Ashdale Drive, Birmingham, West Midlands, B14 4TX
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: House Husband
Country of residence: United Kingdom
FASHAM, Rachel
Status: Not active
Appointed on: Wednesday, 10 April 2013
Resigned on: Wednesday, 19 October 2016
Correspondence address: 1 Hill Close, West Heath, Birmingham, England, West Midlands, B31 3LL
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Teacher
Country of residence: England
COOK, Stephen Frederick
Status: Not active
Resigned on: Wednesday, 20 October 1999
Correspondence address: 26 Sutton Close, Redditch, Worcestershire, B98 0JR
Nationality: British
Role: Director
Occupation: Warehouseman
CRANER, Kenneth Geoffrey
Status: Not active
Appointed on: Tuesday, 22 October 1996
Resigned on: Wednesday, 20 October 1999
Correspondence address: 17 Stowell Road, Birmingham, West Midlands, B44 8EA
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Engineer
ROWLEY, Robert Alan
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Wednesday, 20 October 1999
Correspondence address: 32 Allensmore Close, Redditch, Worcestershire, B98 0AS
Role: Secretary
ROWLEY, Robert Alan
Status: Not active
Appointed on: Tuesday, 10 October 1995
Resigned on: Wednesday, 20 October 1999
Correspondence address: 32 Allensmore Close, Redditch, Worcestershire, B98 0AS
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Electrical Contractor
JAMES, Martin Peter
Status: Not active
Appointed on: Wednesday, 17 October 2007
Resigned on: Wednesday, 20 October 2010
Correspondence address: 59 St. Lawrence Road, Ansley, Nuneaton, Warwickshire, CV10 9PW
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Motor Trade
Country of residence: United Kingdom
MYATT, Christopher
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Wednesday, 21 October 1998
Correspondence address: Lyons Boatyard, Lime Kiln Lane Warstock, Birmingham, B14 4SR
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Joiner
SAVAGE, James Francis
Status: Not active
Appointed on: Wednesday, 06 December 2006
Resigned on: Wednesday, 21 October 2009
Correspondence address: 32 Allensmore Close, Matchborough East, Redditch, Worcestershire, B98 0AS
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Retired
Country of residence: England
KESTERTON, John Terence Andrew
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Wednesday, 21 October 2015
Correspondence address: 41 Stella Croft, Chelmsley Wood, Solihull, West Midlands, B37 7NJ
Nationality: British
Role: Secretary
Occupation: Logistics Technician
BALL, David
Status: Not active
Appointed on: Wednesday, 22 October 2014
Resigned on: Wednesday, 22 October 2014
Correspondence address: 195 Woodcock Lane North, Acocks Green, Birmingham, England, West Midlands, B27 6SE
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: England
BOYLE, Michael
Status: Not active
Appointed on: Monday, 22 April 2013
Resigned on: Wednesday, 22 October 2014
Correspondence address: 29 Dorncliffe Avenue, Sheldon, Birmingham, England, West Midlands, B33 0PH
Nationality: Irish
Date of birth: September 1940
Role: Director
Occupation: Retired
Country of residence: England
GRIFFITHS, Alexander Andrew
Status: Not active
Appointed on: Wednesday, 22 October 2014
Resigned on: Wednesday, 22 October 2014
Correspondence address: 30 Dovecote Close, Redditch, England, Worcestershire, B97 6HG
Nationality: British
Date of birth: May 1993
Role: Director
Occupation: I.T.Engineer
Country of residence: England
KEMP, Timothy Michael
Status: Not active
Appointed on: Wednesday, 04 June 2008
Resigned on: Wednesday, 22 October 2014
Correspondence address: 58 Spetchley Road, Worcester, United Kingdom, Worcestershire, WR5 2NL
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Software Engineer
Country of residence: United Kingdom
PHILLIPS, Glyn
Status: Not active
Appointed on: Wednesday, 17 October 2001
Resigned on: Wednesday, 22 October 2014
Correspondence address: The Lodge, Whites Wood, Wombourne, West Midlands, WV5 0JS
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

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