05181121 PLC

05181121
GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN, SOLIHULL BIRMINGHAM B37 7HG

People & Contacts

Contact Details
Registered Address GROUND FLOOR TS1, PINEWOOD BUSINESS PARK
COLESHILL ROAD MARSTON GREEN, SOLIHULL BIRMINGHAM

B37 7HG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROEFORD PROPERTIES PLC 15 Jul 2004 - 17 Dec 2010
MAR CITY PLC 17 Dec 2010 - 18 Jan 2023
People

Inactive directors

MR CHRISTOPHER DAVIES

Birthdate: N/A

Nationality:

Address: GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN, SOLIHULL B377HG

Date Appointed: 02 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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JOHN EDWIN HOLDER

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN, SOLIHULL B377HG

Date Appointed: 07 May 2014

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR BRIAN WILLIAM HUNT

Birthdate: Dec 1946

Nationality: BRITISH

Address: GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN, SOLIHULL B377HG

Date Appointed: 14 Jan 2008

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR ROBIN SIMON JOHNSON

Birthdate: N/A

Nationality:

Address: GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN, SOLIHULL B377HG

Date Appointed: 06 Jul 2015

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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KITWELL CONSULTANTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KITWELL HOUSE THE WARREN HERTFORDSHIRE WD77DU

Date Appointed: 23 Feb 2005

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MR ROBERT JAMES PICK

Birthdate: N/A

Nationality:

Address: GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN, SOLIHULL B377HG

Date Appointed: 23 Mar 2018

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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SLC REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-46 HIGH STREET SURREY KT109QY

Date Appointed: 15 Jul 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR ANDREW TIMOTHY STYLES

Birthdate: N/A

Nationality:

Address: GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN, SOLIHULL B377HG

Date Appointed: 31 Mar 2016

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR HAMILTON DOUGLAS ANSTEAD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 1036 STRATFORD ROAD SHIRLEY WEST MIDLANDS B904EE

Date Appointed: 15 Mar 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM ASSAEL

Birthdate: Nov 1950

Nationality: BRITISH

Address: BUSSES COTTAGE SWEETWATER LANE WORMLEY SURREY GU85SS

Date Appointed: 23 Feb 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN ROY BIRKS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 113-115 GREAT HAMPTON STREET HOCKLEY WEST MIDLANDS B186ES

Date Appointed: 25 Mar 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL BROWN

Birthdate: Jan 1980

Nationality: BRITISH

Address: 113-115 GREAT HAMPTON STREET HOCKLEY WEST MIDLANDS B186ES

Date Appointed: 25 Mar 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL GERRARD DONOVAN

Birthdate: Jan 1949

Nationality: IRISH

Address: GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN, SOLIHULL B377HG

Date Appointed: 04 Nov 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MARCUS EDWARDS

Birthdate: Apr 1974

Nationality: BRITISH

Address: 9 TILSON CLOSE COLEMAN ROAD CAMBERWELL SE57TZ

Date Appointed: 23 Feb 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR MARTYN JOHN EVERETT

Birthdate: Jan 1958

Nationality: BRITISH

Address: GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN, SOLIHULL B377HG

Date Appointed: 25 Jun 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR MARK GRADY

Birthdate: Jun 1960

Nationality: BRITISH

Address: GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN, SOLIHULL B377HG

Date Appointed: 14 Jan 2008

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD

Birthdate: Aug 1963

Nationality: BRITISH

Address: KITWELL HOUSE THE WARREN HERTFORDSHIRE WD77DU

Date Appointed: 23 Feb 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR MARCUS FAUGHEY JONES

Birthdate: Oct 1970

Nationality: BRITISH

Address: 113-115 GREAT HAMPTON STREET HOCKLEY B186ES

Date Appointed: 30 Oct 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT MEREDITH

Birthdate: Jul 1960

Nationality: BRITISH

Address: GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN, SOLIHULL B377HG

Date Appointed: 04 Jul 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES PICK

Birthdate: Feb 1975

Nationality: BRITISH

Address: GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN, SOLIHULL B377HG

Date Appointed: 23 Mar 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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ALISON WILSON RANKIN

Birthdate: Jun 1974

Nationality: BRITISH

Address: THE CART SHED KIRKLANDHOLM FARM KA92SU

Date Appointed: 27 Mar 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MRS MARGARET ANNE RYAN

Birthdate: Aug 1963

Nationality: IRISH

Address: GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN, SOLIHULL B377HG

Date Appointed: 14 Jan 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PATRICK ANTHONY RYAN

Birthdate: Apr 1959

Nationality: IRISH

Address: 1036 STRATFORD ROAD SHIRLEY WEST MIDLANDS B904EE

Date Appointed: 15 Mar 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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SLC CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-46 HIGH STREET SURREY KT109QY

Date Appointed: 15 Jul 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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SLC REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-46 HIGH STREET SURREY KT109QY

Date Appointed: 15 Jul 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW TIMOTHY STYLES

Birthdate: May 1962

Nationality: BRITISH

Address: GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN, SOLIHULL B377HG

Date Appointed: 10 Dec 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL MATTHEW UNDERWOOD

Birthdate: Apr 1972

Nationality: BRITISH

Address: GROUND FLOOR TS1, PINEWOOD BUSINESS PARK COLESHILL ROAD MARSTON GREEN, SOLIHULL B377HG

Date Appointed: 21 Sep 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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