MELROSE UK 4 LIMITED

03729689
79 CAROLINE STREET BIRMINGHAM B3 1UP

People & Contacts

Contact Details
Registered Address 79
CAROLINE STREET BIRMINGHAM

B3 1UP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DYNACAST INVESTMENTS LIMITED 10 Sep 1999 - 23 May 2011
PETCIN (2) LIMITED 05 Mar 1999 - 10 Sep 1999
People

Current directors

JONATHON COLIN FYFE CRAWFORD

Birthdate: N/A

Nationality:

Address: 79 CAROLINE STREET B31UP

Date Appointed: 10 Oct 2016

Appointment Type: C

Other Appointments: None

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MR. GARRY ELLIOT BARNES

Birthdate: Jul 1970

Nationality: BRITISH

Address: 79 CAROLINE STREET B31UP

Date Appointed: 01 Nov 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. GARRY ELLIOT BARNES

Birthdate: Jul 1970

Nationality: BRITISH

Address: PRECISION HOUSE ARDEN ROAD WARWICK B496HN

Date Appointed: 09 Mar 2006

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR GREGORY DAVID KORAL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 39 ST BERNARDS ROAD WEST MIDLANDS B927AX

Date Appointed: 21 May 1999

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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BRIAN ANDREW LINDEN

Birthdate: Nov 1956

Nationality: BRITISH

Address: 7 WESTMORELAND ROAD BARNES SW139RZ

Date Appointed: 05 Mar 1999

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR ROSS EDWARD MCDONALD

Birthdate: Apr 1961

Nationality: BRITISH

Address: 21B FOUR OAKS ROAD FOUR OAKS WEST MIDLANDS B742XT

Date Appointed: 26 May 2005

Date Resigned: Mar 2006

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: 05 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: N/A

Nationality:

Address: 79 CAROLINE STREET B31UP

Date Appointed: 07 Oct 2013

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MR GRAHAM RICHARD WILLIAM GILLESPIE

Birthdate: Nov 1953

Nationality: BRITISH

Address: THE OLD RECTORY WELFORD ROAD, LONG MARSTON WARWICKSHIRE CV378RH

Date Appointed: 01 Jan 2000

Date Resigned: Dec 2002

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: 05 Mar 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR GREGORY DAVID KORAL

Birthdate: Feb 1964

Nationality: BRITISH

Address: 39 ST BERNARDS ROAD WEST MIDLANDS B927AX

Date Appointed: 06 Mar 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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BRIAN ANDREW LINDEN

Birthdate: Nov 1956

Nationality: BRITISH

Address: 7 WESTMORELAND ROAD BARNES SW139RZ

Date Appointed: 05 Mar 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY PETER MARTIN

Birthdate: Sep 1967

Nationality: BRITISH

Address: PRECISION HOUSE ARDEN ROAD WARWICK B496HN

Date Appointed: 20 Jul 2005

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES PETER MCLEAN

Birthdate: Apr 1945

Nationality: BRITISH

Address: 59 HEMSDALE BERKSHIRE SL66SL

Date Appointed: 21 May 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER MILLER

Birthdate: Aug 1951

Nationality: BRITISH

Address: PRECISION HOUSE ARDEN ROAD WARWICK B496HN

Date Appointed: 15 Jul 2005

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES MUNTON

Birthdate: Feb 1956

Nationality: BRITISH

Address: THE FORGE HAMPTONS KENT TN119RE

Date Appointed: 05 Mar 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR ADRIAN DAVID MURPHY

Birthdate: Apr 1960

Nationality: AMERICAN

Address: PRECISION HOUSE ARDEN ROAD WARWICK B496HN

Date Appointed: 28 Nov 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES NEWMAN

Birthdate: Dec 1961

Nationality: AMERICAN

Address: PRECISION HOUSE ARDEN ROAD WARWICK B496HN

Date Appointed: 21 Nov 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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SIMON NEWMAN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 12222 BRIDGE CREEK WAY NC 28277 NC282777

Date Appointed: 03 Dec 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ALISTAIR GARFIELD PEART

Birthdate: Jan 1959

Nationality: BRITISH

Address: 79 CAROLINE STREET B31UP

Date Appointed: 25 May 2005

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON ANTONY PECKHAM

Birthdate: Jul 1962

Nationality: BRITISH

Address: PRECISION HOUSE ARDEN ROAD WARWICK B496HN

Date Appointed: 25 May 2005

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER ROPER

Birthdate: Oct 1950

Nationality: BRITISH

Address: PRECISION HOUSE ARDEN ROAD WARWICK B496HN

Date Appointed: 15 Jul 2005

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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DR DAVID LESLIE SPEIRS

Birthdate: Aug 1943

Nationality: BRITISH

Address: 14 WALNUT TREE CLOSE WARWICKSHIRE CV82NF

Date Appointed: 21 May 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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