BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED

04958862
5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX

People & Contacts

Contact Details
Registered Address 5 THE TRIANGLE
WILDWOOD DRIVE WORCESTER WORCESTERSHIRE

WR5 2QX
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

MR JAMES WEAVER

Birthdate: Dec 1984

Nationality: BRITISH

Address: SUITE 12 B, MANCHESTER ONE 53 PORTLAND STREET M13LD

Date Appointed: 22 May 2024

Appointment Type: D

Other Appointments: None

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MR WILLIAM EDWARD MORRIS

Birthdate: Jan 1980

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLAMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 11 Nov 2021

Appointment Type: D

Other Appointments: None

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MR JAMES MICHAEL WEAVER

Birthdate: Dec 1984

Nationality: BRITISH

Address: SUITE 12 B, MANCHESTER ONE 53 PORTLAND STREET M13LD

Date Appointed: 22 May 2024

Appointment Type: D

Other Appointments: None

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PRIME COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WR52QX

Date Appointed: 04 Nov 2020

Appointment Type: C

Other Appointments: None

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MR PAUL ATHEY

Birthdate: May 1978

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 17 Jun 2021

Appointment Type: D

Other Appointments: None

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MRS HANNAH LOUISE CASHMORE

Birthdate: Dec 1984

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 01 Mar 2020

Appointment Type: D

Other Appointments: None

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MISS MARTA CHOJNOWSKA

Birthdate: Oct 1992

Nationality: POLISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 15 Nov 2022

Appointment Type: D

Other Appointments: None

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MR EWAN FORSYTH

Birthdate: May 1969

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK WILLIAM GRINONNEAU

Birthdate: Mar 1970

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 17 Jun 2015

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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DR ANGUS JOHN KENNEDY

Birthdate: Aug 1952

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 30 Nov 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JULIAN EDWARD JOHN KEYTE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 21 Sep 2008

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD HANDLEY L'ANSON LAING

Birthdate: Jan 1967

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 16 Jul 2004

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID EVAN MELBOURNE

Birthdate: Nov 1966

Nationality: BRITISH

Address: 31 COOPER CLOSE AYLESTONE LEICESTERSHIRE LE28ST

Date Appointed: 01 Jul 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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DR ANN CATHERINE PURSEY

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 01 Jan 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DR SARAH ANNE RAPER

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 THE TRIANGLE WILD WOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 28 Sep 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR GLENN JAMES RICHER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 10 MAIO ROAD CB42GA

Date Appointed: 18 Aug 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL BAILEY SHERRIFF

Birthdate: Aug 1971

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 11 Jun 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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NEIL SKIDMORE

Birthdate: Dec 1958

Nationality: BRITISH

Address: HEATHER MOUNT 160 ENVILLE ROAD WEST MIDLANDS DY76BL

Date Appointed: 19 Oct 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN RONALD TAYLOR

Birthdate: Feb 1950

Nationality: ENGLISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 18 Aug 2004

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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RICHARD TEMPLE COX

Birthdate: Nov 1937

Nationality: BRITISH

Address: CHEQUERS FARM WORCESTERSHIRE WR74AG

Date Appointed: 16 Jul 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JONATHAN TRINGHAM

Birthdate: Oct 1968

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 17 Nov 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MS RACHEL LOUISE TURNBULL

Birthdate: May 1978

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 08 Nov 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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GRAHAM URWIN

Birthdate: Jan 1966

Nationality: BRITISH

Address: PURBECK HILL OLD COACH LANE STAFFORDSHIRE ST170TU

Date Appointed: 19 Oct 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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SYLVIA WEN LYNN WAN

Birthdate: Feb 1971

Nationality: BRITISH

Address: 13 VICTORIA ROAD SURREY GU14DJ

Date Appointed: 16 Jul 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR PETER WHARTON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 14 Oct 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD FEATHER WHEATER

Birthdate: May 1960

Nationality: BRITISH

Address: 25 CAYNHAM AVENUE PENARTH SOUTH GLAMORGAN CF645RR

Date Appointed: 05 Nov 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD GARETH EMERY WILLIAMS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 20 Jul 2005

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER JOHN ANDERSON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 4 ELM TREE AVENUE SURREY KT108JG

Date Appointed: 16 Jul 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR MARTIN PHILIP BULL

Birthdate: May 1960

Nationality: BRITISH

Address: 1404 WARWICK ROAD KNOWLE WEST MIDLANDS B939LG

Date Appointed: 10 Nov 2003

Date Resigned: Jul 2004

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: 10 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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SYLVIA WEN LYNN WAN

Birthdate: Feb 1971

Nationality: BRITISH

Address: 13 VICTORIA ROAD SURREY GU14DJ

Date Appointed: 16 Jul 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR RICHARD GARETH EMERY WILLIAMS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 19 Oct 2005

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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DAVID ALEXANDER JOHN ANDERSON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 4 ELM TREE AVENUE SURREY KT108JG

Date Appointed: 20 Jul 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN BARNES

Birthdate: May 1968

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 01 Oct 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES BAWN

Birthdate: Jul 1976

Nationality: BRITISH

Address: SUITE 12 B MANCHESTER ONE 53 PORTLAND STREET MANCHESTER M13LD

Date Appointed: 22 Nov 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MARTIN PHILIP BULL

Birthdate: May 1960

Nationality: BRITISH

Address: 1404 WARWICK ROAD KNOWLE WEST MIDLANDS B939LG

Date Appointed: 10 Nov 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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TIMOTHY FRANCIS CHALLIS

Birthdate: Sep 1961

Nationality: BRITISH

Address: 18 BLUE FALCON ROAD KINGSWOOD BS151UP

Date Appointed: 16 Jul 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MS ANNE MARIE DEAN

Birthdate: Feb 1951

Nationality: BRITISH

Address: FLORENCE LODGE 17 SOWELL STREET KENT CT102AT

Date Appointed: 10 Nov 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ROSS WILLIAM DRIVER

Birthdate: Apr 1981

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 28 Jul 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR MATTHEW STEPHEN DYER

Birthdate: May 1971

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 28 Jun 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM FARLEY

Birthdate: Aug 1949

Nationality: BRITISH

Address: 9 MANOR CLOSE HINSTOCK SALOP TF92TZ

Date Appointed: 20 Apr 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM GRINONNEAU

Birthdate: Mar 1970

Nationality: BRITISH

Address: 5 THE TRIANGLE WILDWOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 17 Jun 2015

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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RACHEL HARDY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 5 THE TRIANGLE WILD WOOD DRIVE WORCESTERSHIRE WR52QX

Date Appointed: 18 Apr 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER HEATH

Birthdate: Nov 1975

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 01 Nov 2018

Date Resigned: Nov 2022

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: 10 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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