BIRMETALS LIMITED

00311700
GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL

People & Contacts

Contact Details
Registered Address GRANITE HOUSE, GRANITE WAY
SYSTON LEICESTER LEICESTERSHIRE

LE7 1PL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LAFARGE SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 10 Jul 2003

Appointment Type: C

Other Appointments: None

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LAFARGE DIRECTORS (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GRANITE HOUSE GRANITE WAY SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 01 Feb 2010

Appointment Type: D

Other Appointments: None

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MR PHILLIP THOMAS EDWARD LANYON

Birthdate: Aug 1964

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 16 Aug 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

BCHP SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE OLD RECTORY MISTERTON LEICESTERSHIRE LE174JP

Date Appointed: 23 Aug 1993

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR GORDON FRANCIS FRANKLIN

Birthdate: Oct 1944

Nationality: BRITISH

Address: THE COTTAGE LITTLE END HUNNINGHAM WARWICKSHIRE CV339DT

Date Appointed: 20 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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RAYMOND ALFRED ELLIOTT

Birthdate: Nov 1947

Nationality: BRITISH

Address: 4 CHURCH CLOSE RUSHTON NORTHAMPTONSHIRE NN141SB

Date Appointed: 14 Dec 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MISS SONIA FENNELL

Birthdate: Jun 1959

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 07 Jun 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR GORDON FRANCIS FRANKLIN

Birthdate: Oct 1944

Nationality: BRITISH

Address: THE COTTAGE LITTLE END HUNNINGHAM WARWICKSHIRE CV339DT

Date Appointed: 20 Aug 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MS DEBORAH GRIMASON

Birthdate: Feb 1963

Nationality: BRITISH

Address: ROSA'S COTTAGE 13 CHURCH ROAD CAMBRIDGESHIRE PE282RJ

Date Appointed: 13 Apr 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM JOSEPH MILLS

Birthdate: Mar 1953

Nationality: BRITISH

Address: REGENT HOUSE SURREY RH41TH

Date Appointed: 06 Apr 2003

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR CLIVE JONATHAN MOTTRAM

Birthdate: Mar 1959

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 15 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR PATRICK MONTAGUE PHILBY

Birthdate: Nov 1947

Nationality: BRITISH

Address: HAYLES PIECE KINTBURY BERKSHIRE RG179SY

Date Appointed: 20 Aug 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MRS REBECCA JOAN POWELL

Birthdate: Jun 1972

Nationality: BRITISH

Address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON LEICESTERSHIRE LE71PL

Date Appointed: 05 Jan 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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IAN MACLEAN REID

Birthdate: Jun 1945

Nationality: BRITISH

Address: NEWSTEAD HOUSE THE GREEN LEICESTERSHIRE LE174SG

Date Appointed: 31 Dec 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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