IMPERIAL WHARF (BLOCK A) LIMITED

04116929
45 CHURCH STREET BIRMINGHAM B3 2RT

People & Contacts

Contact Details
Registered Address 45 CHURCH STREET
BIRMINGHAM

B3 2RT
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

F I SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 338 EUSTON ROAD NW13BG

Date Appointed: 02 Apr 2013

Appointment Type: C

Other Appointments: None

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F I SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 338 EUSTON ROAD NW13BG

Date Appointed: 02 Apr 2013

Appointment Type: D

Other Appointments: None

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ANDREW LOWE

Birthdate: May 1977

Nationality: BRITISH

Address: 7-9 SWALLOW STREET W1B4DE

Date Appointed: 02 Apr 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 CROWN PLACE EC2A4FT

Date Appointed: 12 Jan 2009

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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CHURCH STREET NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST GEORGE'S COURT UPPER CHURCH STREET ISLE OF MAN IM11EE

Date Appointed: 09 May 2006

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR MARK JONATHAN LEWIN

Birthdate: Apr 1965

Nationality: BRITISH

Address: BALLACOWLE BUNGALOW AGNEASH ISLE OF MAN IM47NP

Date Appointed: 30 Jun 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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STUART RICHARD LUCK

Birthdate: Dec 1957

Nationality: BRITISH

Address: 4 COLLEGE DRIVE SURREY KT70LB

Date Appointed: 09 Oct 2003

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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CLAIRE PUTTERGILL

Birthdate: May 1966

Nationality: BRITISH

Address: 18 ALFRED ROAD SURREY KT12UA

Date Appointed: 24 Nov 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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RICHARD WALBOURN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 7 MAITLAND CLOSE SURREY KT123PH

Date Appointed: 30 Nov 2000

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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ANDREW RICHARD BRINDLEY

Birthdate: Jul 1962

Nationality: BRITISH

Address: GLENTRUAN ISLE OF MAN IM74BG

Date Appointed: 18 Dec 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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CLOSE DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ST GEORGES COURT UPPER CHURCH STREET ISLE OF MAN IM11EE

Date Appointed: 30 Nov 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DAVID JOHN COPLEY

Birthdate: Nov 1962

Nationality: BRITISH

Address: SPRINGSIDE BARN RHEAST ROAD SANTON IM42HR

Date Appointed: 12 Jan 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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HAROLD DAWE

Birthdate: Dec 1951

Nationality: BRITISH

Address: LA RETRAITE 15 RIVER WALK THE BRADDAN HILLS ISLE OF MAN IM44TJ

Date Appointed: 30 Jun 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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STUART MARCUS GIBSON

Birthdate: Mar 1974

Nationality: BRITISH

Address: 12 WENTWORTH CLOSE HOWSTRAKE HEIGHTS ISLE OF MAN IM32JU

Date Appointed: 10 Aug 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW LAWRENCE HARDMAN

Birthdate: Jan 1962

Nationality: BRITISH

Address: BNP PARIBAS TRUST COMPANY (IOM) LIMITED PO BOX 57, MERCHANT'S HOUSE 24 NORTH QUAY IM992PG

Date Appointed: 12 Jan 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER HERRON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 11 WOODLANDS AVENUE N32NS

Date Appointed: 08 Jan 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN LEWIN

Birthdate: Apr 1965

Nationality: BRITISH

Address: BALLACOWLE BUNGALOW AGNEASH ISLE OF MAN IM47NP

Date Appointed: 30 Jun 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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STUART RICHARD LUCK

Birthdate: Dec 1957

Nationality: BRITISH

Address: 4 COLLEGE DRIVE SURREY KT70LB

Date Appointed: 24 Nov 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHAN MARTIN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 3 MILLBROOK CLOSE LA RUE DE TRACHY JE23JN

Date Appointed: 20 Oct 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL RUSSELL MEANLEY

Birthdate: Aug 1966

Nationality: BRITISH

Address: HITHERWOOD SANDY DRIVE SURREY KT112ET

Date Appointed: 24 Nov 2000

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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COLIN FRANCIS MERRIEN

Birthdate: May 1961

Nationality: BRITISH

Address: BNP PARIBAS TRUST COMPANY (IOM) LIMITED PO BOX 57, MERCHANT'S HOUSE 24 NORTH QUAY IM992PG

Date Appointed: 12 Jan 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR LEE WRIGHT PENROSE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 18 BARRULE PARK ISLE OF MAN IM82BN

Date Appointed: 03 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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STUART CHRISTOPHER WILSON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 1 MILL GREEN LODGE HERTFORDSHIRE AL95PA

Date Appointed: 14 Jan 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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