CompaniesInTheUK

FIRST CASTLE DEVELOPMENTS LIMITED

Company number 02783202 ·

Active

4 officers / 47 resignations

Hugh Michael, Sir ROBERTSON

Director Active
Correspondence address
Diamond House Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Appointed
2023-07-18
Nationality
British
Country of residence
England
Date of birth
October 1962

Kristin GARRETT

Secretary Active
Correspondence address
Diamond House Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Appointed
2023-07-18

MR Nicholas BARTON

Director Active
Correspondence address
Diamond House Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Appointed
2019-01-22
Nationality
British
Country of residence
England
Date of birth
August 1966

MR Simon Leonard Christopher RICHARDS

Director Active
Correspondence address
Diamond House Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
Appointed
2015-01-31
Nationality
British
Country of residence
England
Date of birth
August 1964

Simon Leonard Christopher RICHARDS

Secretary Resigned
Correspondence address
Diamond House Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Appointed
2022-10-05
Resigned
2023-07-18

MS Fiona PENHALLURICK

Secretary Resigned
Correspondence address
Diamond House Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Appointed
2020-01-22
Resigned
2022-10-05

MR Timothy CLARKE

Director Resigned
Correspondence address
Diamond House Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Appointed
2017-07-12
Resigned
2023-07-18
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
March 1957

SIMON LEONARD CHRISTOPHER RICHARDS

Secretary Resigned
Correspondence address
DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B26 3QJ
Appointed
2015-01-31
Resigned
2020-01-22
Nationality
BRITISH

COUNCILLOR Hilary Freda BILLS

Director Resigned
Correspondence address
Diamond House Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
Appointed
2014-07-04
Resigned
2015-02-28
Occupation
None
Nationality
British
Country of residence
England
Date of birth
November 1947

SIR Albert, Sir BORE

Director Resigned
Correspondence address
Diamond House Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
Appointed
2012-07-05
Resigned
2015-02-28
Occupation
None
Nationality
British
Country of residence
England
Date of birth
May 1946

MR Randal Anthony Maddock, Dr BREW

Director Resigned
Correspondence address
Diamond House Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Appointed
2011-12-14
Resigned
2012-06-13
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
June 1943

MR TIMOTHY LUKE HUXTABLE

Director Resigned
Correspondence address
DIAMOND HOUSE BIRMINGHAM INTERNATIONAL AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ
Appointed
2010-07-02
Resigned
2011-10-12
Occupation
CABINET MEMBER TRANSPORTATION AND REGENERATION BIR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1973

CLLR DARREN CONRAD COOPER

Director Resigned
Correspondence address
DIAMOND HOUSE BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ
Appointed
2009-12-16
Resigned
2014-06-25
Occupation
MENTAL HEALTH NURSE MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1963

MR PAUL KEHOE

Director Resigned
Correspondence address
DIAMOND HOUSE BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ
Appointed
2008-10-27
Resigned
2017-07-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1959

MR WILLIAM HUMPHREY THOMAS

Director Resigned
Correspondence address
4 VIKING RISE, ROWLEY REGIS, WEST MIDLANDS, B65 9RF
Appointed
2008-06-18
Resigned
2009-12-11
Occupation
RETIRED
Nationality
BRITISH
Date of birth
May 1940

MICHAEL UPTON

Director Resigned
Correspondence address
WOODLAWN, NEWCASTLE WEST, CO LIMERICK, IRELAND
Appointed
2006-01-19
Resigned
2007-09-19
Occupation
ACCOUNTANT
Nationality
IRISH
Date of birth
December 1960

MR MICHAEL JOSEPH KELLY

Secretary Resigned
Correspondence address
DIAMOND HOUSE BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ
Appointed
2004-07-20
Resigned
2015-01-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

HONORARY ALDERMAN LEONARD ROBIN GREGORY

Director Resigned
Correspondence address
DIAMOND HOUSE BIRMINGHAM INTERNATIONAL AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ
Appointed
2004-07-14
Resigned
2010-06-02
Occupation
COMPUTER CONSULTANT
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
May 1943

OLIVER CUSSEN

Director Resigned
Correspondence address
19 PARK VIEW, DUBLIN, IRELAND, 15
Appointed
2004-07-09
Resigned
2007-09-19
Occupation
SENIOR MANAGER
Nationality
IRISH
Date of birth
July 1953

MR John Julian STENT

Director Resigned
Correspondence address
Melrose House 33 Ganghill, Guildford, Surrey, GU1 1XF
Appointed
2004-04-01
Resigned
2007-09-19
Occupation
Banker
Nationality
British
Country of residence
England
Date of birth
March 1955

RICHARD JAMES HEARD

Director Resigned
Correspondence address
24 BRAMBLE RIDGE, BRIDGNORTH, SHROPSHIRE, WV16 4SQ
Appointed
2003-07-01
Resigned
2007-01-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1957

MR MUHAMMAD AFZAL

Director Resigned
Correspondence address
30 BEAUDESERT ROAD, HANDSWORTH WOOD, BIRMINGHAM, WEST MIDLANDS, B20 3TG
Appointed
2003-01-29
Resigned
2004-07-14
Occupation
COUNCILLOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1945

DECLAN ANTHONY PETER TIMMINS

Secretary Resigned
Correspondence address
121A ORPHANAGE ROAD, ERDINGTON, WEST MIDLANDS, B24 9JG
Appointed
2003-01-23
Resigned
2004-07-20
Nationality
BRITISH

MILKINDERPAL SINGH JASPAL

Director Resigned
Correspondence address
11 GROTTO LANE, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 9LP
Appointed
2002-06-05
Resigned
2008-06-04
Occupation
EDUCATION WELFARE OFFICER
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1960

MARCUS CHARLES BALMFORTH

Director Resigned
Correspondence address
3 EDINBURGH DRIVE, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0TU
Appointed
2001-12-20
Resigned
2004-04-01
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

MARGARET SWEENEY

Director Resigned
Correspondence address
53 ROCKVILLE DRIVE, NEWTOWNPARK AVENUE, BLACKROCK, COUNTY DUBLIN, IRELAND
Appointed
2001-03-23
Resigned
2004-07-09
Occupation
CHIEF EXECUTIVE
Nationality
IRISH
Date of birth
September 1960

CLLR GEORGE EDWARD RICHARDS

Director Resigned
Correspondence address
DIAMOND HOUSE BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ
Appointed
2000-06-07
Resigned
2015-02-28
Occupation
RETIRED
Nationality
WELSH
Country of residence
ENGLAND
Date of birth
February 1940

EAMON FRANCIS FOLEY

Director Resigned
Correspondence address
DONNYBROOK, SHANAWAY LAHINCH ROAD, ENNIS, COUNTY CLARE, IRELAND, IRISH
Appointed
1999-07-21
Resigned
2001-03-23
Occupation
DIRECTOR GENERAL
Nationality
IRISH
Date of birth
January 1953

PHILIP JOHN O DOHERTY

Director Resigned
Correspondence address
221, SEAPARK, MALAHIDE CO DUBLIN, IRELAND
Appointed
1999-01-06
Resigned
1999-02-24
Occupation
MANAGER
Nationality
IRISH
Date of birth
May 1960

MR MICHAEL PETER CORSER

Director Resigned
Correspondence address
22 MARKHAM CRESCENT, SOLIHULL, WEST MIDLANDS, B92 0PF
Appointed
1998-07-15
Resigned
2000-06-07
Occupation
FULL TIME COUNCILLOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1945

ANDREW BURGESS

Director Resigned
Correspondence address
CRANN DARA, EAST FLEXFORD LANE WANBOROUGH, GUILDFORD, SURREY, GU3 2JP
Appointed
1998-07-08
Resigned
2001-12-20
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Date of birth
July 1964

MR MICHAEL JOSEPH KELLY

Director Resigned
Correspondence address
DIAMOND HOUSE BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ
Appointed
1998-02-02
Resigned
2015-01-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1958

MR FREDERICK STUART HUNT

Director Resigned
Correspondence address
53 BROOK HOLLOWAY, WOLLESCOTE, STOURBRIDGE, WEST MIDLANDS, DY9 8XL
Appointed
1997-06-17
Resigned
2002-06-05
Occupation
RETIRED
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1931

MR JOHN LEWIS HUDSON

Director Resigned
Correspondence address
DIAMOND HOUSE BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ
Appointed
1997-06-17
Resigned
2017-07-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1945

MILKINDERPAL SINGH JASPAL

Director Resigned
Correspondence address
11 GROTTO LANE, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 9LP
Appointed
1997-06-17
Resigned
1998-07-15
Occupation
EDUCATION WELFARE OFFICER
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1960

DEREK KEOGH

Director Resigned
Correspondence address
29 MILLVIEW LAWNS, MALAHIDE, CO DUBLIN, IRELAND
Appointed
1997-06-17
Resigned
1999-01-06
Occupation
CHIEF EXECUTIVE
Nationality
IRISH
Date of birth
August 1941

MR ALAN STUART LEWIS

Director Resigned
Correspondence address
SOUTHFIELD FARM FARLEIGH ROAD, BACKWELL, BRISTOL, NORTH SOMERSET, UNITED KINGDOM, BS48 3PE
Appointed
1997-06-17
Resigned
1998-07-08
Occupation
INVESTMENT BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1952

NOEL HANLON

Director Resigned
Correspondence address
FARNAGH HOUSE, LONGFORD, IRELAND, IRISH
Appointed
1997-06-17
Resigned
2005-05-12
Occupation
COMPANY DIRECTOR
Nationality
IRISH
Date of birth
January 1940

MARGARET WELLS

Director Resigned
Correspondence address
259 CHURCH ROAD, YARDLEY, BIRMINGHAM, B25 8UR
Appointed
1997-06-17
Resigned
2003-01-29
Occupation
COUNCILLOR
Nationality
BRITISH
Date of birth
October 1938

ROBERT JOHN HILLIARD

Director Resigned
Correspondence address
THE RISING, OLD WARWICK ROAD, ROWINGTON, WARWICKSHIRE, CV35 7BU
Appointed
1994-05-05
Resigned
1997-03-26
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
May 1953

ALAN JOHN STREET

Director Resigned
Correspondence address
MERIDEN, 6 ASHFIELD ROAD STONEYGATE, LEICESTER, LEICESTERSHIRE, LE2 1LJ
Appointed
1994-05-05
Resigned
1996-12-16
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
BRITISH
Date of birth
September 1947

ROBERT RICHARD TAYLOR

Director Resigned
Correspondence address
THE COACH HOUSE, WOOD LANE, BARSTON, SOLIHULL, WEST MIDLANDS, B92 0JL
Appointed
1993-05-06
Resigned
1994-03-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
June 1932

ANTHONY VERNON WATSON

Director Resigned
Correspondence address
48 SILHILL HALL ROAD, SOLIHULL, WEST MIDLANDS, B91 1JU
Appointed
1993-05-06
Resigned
1993-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1942

MR BRIAN SUMMERS

Director Resigned
Correspondence address
WALNUT COTTAGE, SAMBOURNE LANE, SAMBOURNE, REDDITCH, WORCESTERSHIRE, B96 6PH
Appointed
1993-04-01
Resigned
2003-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1945

STEPHEN HAROLD GREENWOOD

Director Resigned
Correspondence address
45 NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BB
Appointed
1993-04-01
Resigned
1997-10-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
May 1955

CHARMON JEANETTE CLAIRE WESTWOOD

Secretary Resigned
Correspondence address
THE FLAT THE GOVERNORS HOUSE, 18 EAST CASTLE STREET, BRIDGNORTH, SHROPSHIRE, WV16 4AN
Appointed
1993-04-01
Resigned
2004-07-20
Nationality
BRITISH

MRS FLORENCE MARY BOND

Secretary Resigned
Correspondence address
11 MILLFIELDS WAY, WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, WV5 8HA
Appointed
1993-02-09
Resigned
1993-04-01
Occupation
COMPANY SECRETARY
Nationality
ENGLISH
Country of residence
ENGLAND

MRS FLORENCE MARY BOND

Director Resigned
Correspondence address
11 MILLFIELDS WAY, WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, WV5 8HA
Appointed
1993-02-09
Resigned
1993-04-01
Occupation
COMPANY SECRETARY
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
September 1944

PETER DOUGLAS PEARCE

Director Resigned
Correspondence address
25 LOTHIANS ROAD, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 9PN
Appointed
1993-02-09
Resigned
1993-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1939

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1993-01-25
Resigned
1993-02-09
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1993-01-25
Resigned
1993-02-09
Nationality
BRITISH