MANAGEMENT CONSORTIUM BID LIMITED

02957951
6TH FLOOR THE LEWIS BUILDING 35 BULL STREET BIRMINGHAM B4 6EQ

People & Contacts

Contact Details
Registered Address 6TH FLOOR
THE LEWIS BUILDING 35 BULL STREET BIRMINGHAM

B4 6EQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IDEASUITE LIMITED 11 Aug 1994 - 08 Sep 1994
People

Current directors

SALLY JANE WATTS

Birthdate: N/A

Nationality:

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 31 Aug 2023

Appointment Type: C

Other Appointments: None

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CHRISTOPHER RAY LAWRENSON

Birthdate: Oct 1967

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 15 Sep 2022

Appointment Type: D

Other Appointments: None

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TIMOTHY COLIN SHOVELLER

Birthdate: Oct 1972

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 12 Oct 2023

Appointment Type: D

Other Appointments: None

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MR DAVID JAMES PENNEY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DOUGLAS MARSHALL DOWNIE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 149 WHITTUCKS ROAD HANHAM BS41PE

Date Appointed: 10 Aug 1995

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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ROBERT JOHN GOUNDRY

Birthdate: Aug 1945

Nationality: BRITISH

Address: 54 GREATHEED ROAD WARWICKSHIRE CV326ET

Date Appointed: 27 Apr 2000

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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GERAINT RHYS HARRIES

Birthdate: N/A

Nationality:

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 17 Oct 2017

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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RUSSELL ANDREW JOHN MEARS

Birthdate: Apr 1968

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 11 Jan 2005

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 11 Aug 1994

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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MR KEVIN JAMES UTTING

Birthdate: N/A

Nationality:

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 28 Nov 2013

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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JOHN FRANCIS WILLIAMS

Birthdate: Nov 1948

Nationality: BRITISH

Address: 26 DURHAM CLOSE GREAT BARDFIELD ESSEX CM74UA

Date Appointed: 31 Aug 1994

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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EDWARD ASTON

Birthdate: Jun 1968

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 13 Apr 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR NORMAN NEILL BROADHURST

Birthdate: Aug 1941

Nationality: BRITISH

Address: HOBROYD PENNY BRIDGE CUMBRIA LA127TD

Date Appointed: 05 Feb 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ADAM LEWIS CUNLIFFE

Birthdate: Mar 1972

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 01 Apr 2003

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DOUGLAS MARSHALL DOWNIE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 22 KITSBURY ROAD HERTFORDSHIRE HP43EG

Date Appointed: 10 Aug 1995

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR ED FITZSIMONS

Birthdate: Mar 1952

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 27 Apr 2000

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ALAN GALLEY

Birthdate: Dec 1944

Nationality: BRITISH

Address: 16 NUMA COURT JUSTIN CLOSE BRENTFORD DOCK MIDDLESEX TW88QG

Date Appointed: 31 Aug 1994

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN GOUNDRY

Birthdate: Aug 1945

Nationality: BRITISH

Address: 54 GREATHEED ROAD WARWICKSHIRE CV326ET

Date Appointed: 27 Apr 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR OLIVER JOHN HAROLD HUNTSMAN

Birthdate: Aug 1955

Nationality: BRITISH

Address: 11 REDAN STREET W140AB

Date Appointed: 30 Sep 1999

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 11 Aug 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR DARREN PETER LEIGH

Birthdate: Mar 1972

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 28 Feb 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR GARY RICHARDS LONG

Birthdate: May 1961

Nationality: AMERICAN

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 01 Aug 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR PETER GEORGE MAYBURY

Birthdate: Mar 1951

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 27 Apr 2000

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR DOMINIC PAUL MCKENNA

Birthdate: Jul 1966

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 12 Jul 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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NEIL MCLEAN

Birthdate: Jun 1962

Nationality: BRITISH

Address: APARTMENT 12 WINDSOR COURT 42-44 WESTWOOD ROAD HAMPSHIRE SO171DB

Date Appointed: 27 Apr 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR RUSSELL ANDREW JOHN MEARS

Birthdate: Apr 1968

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 11 Jan 2005

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES HUGH MELLOR

Birthdate: Aug 1947

Nationality: BRITISH

Address: VALKYRIES OAKS CLOSE HERTFORDSHIRE SG49BN

Date Appointed: 25 May 1996

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR CHARLES NOBLE

Birthdate: May 1977

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 03 Jan 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PETER ERIC ROWLEDGE

Birthdate: Mar 1929

Nationality: BRITISH

Address: THE OLD FORGE STRATFORD-ST-MARY ESSEX CO76JS

Date Appointed: 08 Sep 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID RUTHERFORD

Birthdate: Feb 1948

Nationality: BRITISH

Address: 11 HILLBROOK RISE SURREY GU90SF

Date Appointed: 10 Aug 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MICHAEL SHAKERLEY

Birthdate: Jan 1972

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 12 Jul 2011

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES SHIPLEE

Birthdate: Aug 1944

Nationality: BRITISH

Address: 6 CHAMPNEYS WALK CAMBRIDGESHIRE CB39AW

Date Appointed: 10 Aug 1995

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PAUL KEVIN SMART

Birthdate: Dec 1963

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 01 Apr 2007

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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SIR KERRY ST JOHNSTON

Birthdate: Jun 1931

Nationality: BRITISH

Address: THE GARDEN HOUSE 26 CLAPHAM COMMON NORTH SIDE SW40RL

Date Appointed: 09 Dec 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES UTTING

Birthdate: Dec 1964

Nationality: BRITISH

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 23 Aug 2011

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS WILLIAMS

Birthdate: Nov 1948

Nationality: BRITISH

Address: 26 DURHAM CLOSE GREAT BARDFIELD ESSEX CM74UA

Date Appointed: 31 Aug 1994

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM THOMAS WRIGHT

Birthdate: Aug 1984

Nationality: AUSTRALIAN

Address: 6TH FLOOR THE LEWIS BUILDING 35 BULL STREET B46EQ

Date Appointed: 15 Sep 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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