ALCESTER COMPONENTS LIMITED officers and directors : Companies House Number 03724491

ADAM DAVID CHRISTOPHER WESTLEY

Secretary

Correspondence address: 11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B4 6AT

Appointed: 2013-10-07
Nationality: NATIONALITY UNKNOWN

MR Garry Elliot, Mr. BARNES

Director

Correspondence address: 79 Caroline Street, Birmingham, B3 1UP

Appointed: 2006-03-09
Occupation: Accountant
Nationality: British
Country of residence: England
Date of birth: August 1970

MR GEOFFREY PETER MARTIN

Director

Correspondence address: 11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT

Appointed: 2005-07-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1967

MR GARRY ELLIOT BARNES

Secretary Resigned

Correspondence address: PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN

Appointed: 2009-06-09
Resigned: 2013-10-07
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1970

MR RICHARD KEEN

Secretary Resigned

Correspondence address: THE HIGHLANDS HOLLOW TREE LANE, VIGO, BLACKWELL, BROMSGROVE, WORCESTERSHIRE, B60 1PR

Appointed: 2004-11-12
Resigned: 2009-06-09
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1968

SIMON PETER CROOKS

Secretary Resigned

Correspondence address: 18 GLASTON DRIVE, HILLFIELD, SOLIHULL, WEST MIDLANDS, B91 3YE

Appointed: 2004-01-05
Resigned: 2004-11-12
Nationality: BRITISH

MR Ross Edward MCDONALD

Director Resigned

Correspondence address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT

Appointed: 2001-10-08
Resigned: 2006-03-09
Occupation: Chartered Secretary
Nationality: British
Country of residence: England
Date of birth: May 1961

MR PETER DAVID SHEPHERD

Director Resigned

Correspondence address: 10 MIRFIELD ROAD, SOLIHULL, WEST MIDLANDS, B91 1JD

Appointed: 2001-10-08
Resigned: 2005-07-29
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1956

TONY MAIONE

Secretary Resigned

Correspondence address: 25 CASTLE ROAD, KENILWORTH, WARWICKSHIRE, CV8 1NG

Appointed: 2001-10-08
Resigned: 2004-01-05
Nationality: BRITISH

CHRISTOPHER JOHN

Director Resigned

Correspondence address: THE WHEAT HOWE CHASE FARM, BIRMINGHAM ROAD, KENILWORTH, WARWICKSHIRE, CV8 1PT

Appointed: 1999-08-02
Resigned: 2000-06-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1959

MR PHILIP MURRAY LELLIOTT

Director Resigned

Correspondence address: FIELD PLACE, CHURCH ROAD, SNITTERFIELD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0LF

Appointed: 1999-08-02
Resigned: 2001-10-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1957

MEAUJO INCORPORATIONS LIMITED

Nominee Director Resigned Corporate

Correspondence address: ST PHILIPS HOUSE, ST PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS, B3 2PP

Appointed: 1999-02-26
Resigned: 1999-02-26
Nationality: BRITISH

STUART GREVILLE MOBERLEY

Director Resigned

Correspondence address: OLD BERROW HILL FARM, BERROW HILL LANE, FECKENHAM, WORCESTERSHIRE, B96 6QL

Appointed: 1999-02-26
Resigned: 2001-10-08
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1942

PHILSEC LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: ST PHILIPS HOUSE, ST PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS, B3 2PP

Appointed: 1999-02-26
Resigned: 1999-02-26
Nationality: BRITISH

DEREK HANRATTY

Director Resigned

Correspondence address: SKALLARDS ORCHARD KINGS END ROAD, POWICK, WORCESTER, WORCS, WR2 4RF

Appointed: 1999-02-26
Resigned: 2001-10-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1943

KENNETH ARTHUR ARENS

Director Resigned

Correspondence address: 2 GORSEMEADOW DRIVE, BARNT GREEN, BIRMINGHAM, WEST MIDLANDS, B45 8XS

Appointed: 1999-02-26
Resigned: 1999-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1948

ROSS EDWARD MCDONALD

Secretary Resigned

Correspondence address: 115 WALSALL ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4NP

Appointed: 1999-02-26
Resigned: 2001-10-08
Nationality: BRITISH
Date of birth: May 1961

MR ANDREW JOHN WALKER

Director Resigned

Correspondence address: THE BROWNS END, BROMESBERROW, GLOUCESTERSHIRE, HR8 1RX

Appointed: 1999-02-26
Resigned: 2001-09-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1951