MELROSE PLC

10 officers / 16 resignations

LOGSDAIL, William David

Correspondence address
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
director
Date of birth
May 1967
Appointed on
17 May 2024
Nationality
British
Occupation
Chief Information Officer (Cio)

Average house price in the postcode B4 6AT £186,640,000

ANDERSON, Sarah Anne

Correspondence address
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
director
Date of birth
February 1979
Appointed on
7 March 2024
Nationality
British
Occupation
Accountant

Average house price in the postcode B4 6AT £186,640,000

GOUGH, Richard Paul

Correspondence address
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
director
Date of birth
November 1976
Appointed on
7 March 2024
Nationality
British
Occupation
Accountant

Average house price in the postcode B4 6AT £186,640,000

PAYNE, Michael

Correspondence address
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
director
Date of birth
July 1980
Appointed on
7 March 2024
Nationality
British
Occupation
Group Treasurer

Average house price in the postcode B4 6AT £186,640,000

FERNANDEZ, Warren

Correspondence address
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Role ACTIVE
director
Date of birth
December 1986
Appointed on
31 May 2023
Nationality
British
Occupation
Company Director

Average house price in the postcode B4 6AT £186,640,000

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
secretary
Appointed on
10 October 2016
Resigned on
31 May 2023

Average house price in the postcode B4 6AT £186,640,000

MORGAN, Geoffrey Damien

Correspondence address
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
director
Date of birth
October 1974
Appointed on
10 May 2013
Resigned on
7 March 2024
Nationality
British
Occupation
Accountant

Average house price in the postcode B4 6AT £186,640,000

RICHARDS, Matthew John

Correspondence address
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
director
Date of birth
January 1975
Appointed on
10 May 2013
Resigned on
7 March 2024
Nationality
British
Occupation
Director

Average house price in the postcode B4 6AT £186,640,000

BARNES, Garry Elliot, Mr.

Correspondence address
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
director
Date of birth
August 1970
Appointed on
10 May 2013
Resigned on
7 March 2024
Nationality
British
Occupation
Accountant

Average house price in the postcode B4 6AT £186,640,000

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
director
Date of birth
April 1973
Appointed on
10 May 2013
Resigned on
7 March 2024
Nationality
British
Occupation
Solicitor

Average house price in the postcode B4 6AT £186,640,000


WESTLEY, ADAM DAVID CHRISTOPHER

Correspondence address
11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Role RESIGNED
Secretary
Appointed on
2 September 2013
Resigned on
10 October 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode B4 6AT £186,640,000

PEART, ALISTAIR GARFIELD

Correspondence address
11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
10 May 2013
Resigned on
31 May 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode B4 6AT £186,640,000

DOWLEY, LAURENCE JUSTIN

Correspondence address
PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
1 September 2011
Resigned on
27 November 2012
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode B49 6HN £487,000

GRANT, JOHN ALBERT MARTIN

Correspondence address
PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Role RESIGNED
Director
Date of birth
October 1945
Appointed on
1 August 2006
Resigned on
27 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B49 6HN £487,000

BARNES, GARRY ELLIOT

Correspondence address
PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Role RESIGNED
Secretary
Appointed on
9 March 2006
Resigned on
2 September 2013
Nationality
BRITISH

Average house price in the postcode B49 6HN £487,000

CROSTHWAITE, PEREGRINE KENNETH OUGHTON

Correspondence address
PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
26 July 2005
Resigned on
27 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B49 6HN £487,000

MARTIN, GEOFFREY PETER

Correspondence address
PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
7 July 2005
Resigned on
16 December 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B49 6HN £487,000

MCDONALD, Ross Edward

Correspondence address
21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
Role RESIGNED
secretary
Appointed on
13 June 2005
Resigned on
9 March 2006
Nationality
British

Average house price in the postcode B74 2XT £1,205,000

TEMPLEMAN, MILES HOWARD

Correspondence address
PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
8 October 2003
Resigned on
27 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B49 6HN £487,000

ROPER, DAVID ALEXANDER

Correspondence address
PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
29 May 2003
Resigned on
27 November 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B49 6HN £487,000

PECKHAM, SIMON ANTONY

Correspondence address
PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
29 May 2003
Resigned on
16 December 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B49 6HN £487,000

MILLER, JAMES CHRISTOPHER

Correspondence address
PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
29 May 2003
Resigned on
27 November 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B49 6HN £487,000

PECKHAM, SIMON ANTONY

Correspondence address
FALCONWOOD STEELS LANE, OXSHOTT, SURREY, KT22 0QQ
Role RESIGNED
Secretary
Appointed on
29 May 2003
Resigned on
13 June 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT22 0QQ £3,177,000

LAYTON, MATTHEW ROBERT

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 May 2003
Resigned on
29 May 2003

Average house price in the postcode E1W 3TX £1,339,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2003
Resigned on
29 May 2003

Average house price in the postcode E14 5JJ £1,635,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 May 2003
Resigned on
29 May 2003
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000


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