MENPHYS LIMITED officers and directors : Companies House Number 01204400

James Keith BROOKS

Director Active

Correspondence address: 34 High Street, Husbands Bosworth, Lutterworth, England, LE17 6LH

Appointed: 2025-11-17
Nationality: British
Country of residence: England
Date of birth: January 1973

Robert MARTIN

Director Active

Correspondence address: 110 Regent Road, Leicester, England, LE1 7LT

Appointed: 2024-03-18
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1989

Micheal GRIFFITHS

Director Active

Correspondence address: 110 Regent Road, Leicester, England, LE1 7LT

Appointed: 2023-09-23
Nationality: British
Country of residence: England
Date of birth: February 1948

Emma Louise SPRADBURY

Director Active

Correspondence address: 110 Regent Rd, Leicester, LE1 7LT

Appointed: 2020-09-07
Nationality: British
Country of residence: England
Date of birth: November 1974

Lisa FRANKLIN

Director Active

Correspondence address: 110 Regent Rd, Leicester, LE1 7LT

Appointed: 2020-09-07
Nationality: British
Country of residence: England
Date of birth: March 1983

MR JAMES KEITH MATTHEWS

Director Active

Correspondence address: 110 REGENT RD, LEICESTER, LE1 7LT

Appointed: 2010-08-04
Occupation: RETIRED JOURNALIST
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: May 1952

MRS LOPA SHAH

Director Active

Correspondence address: 110 REGENT RD, LEICESTER, LE1 7LT

Appointed: 2010-08-04
Occupation: ENVIROMENTAL HEALTH OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1962

MISS REBECCA SIAN JAMES

Director Active

Correspondence address: 110 REGENT RD, LEICESTER, LE1 7LT

Appointed: 2009-12-16
Occupation: STUDENT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1981

MRS VALERIE JUNE HEATH

Director Active

Correspondence address: 110 REGENT RD, LEICESTER, LE1 7LT

Appointed: 2006-11-14
Occupation: NONE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1941

DR Gareth Wyn Edward, Dr REES

Director Active

Correspondence address: 110 Regent Rd, Leicester, LE1 7LT

Appointed: 2005-10-25
Nationality: British
Country of residence: England
Date of birth: February 1963

MR ANTHONY PETER SMITH

Director Active

Correspondence address: 110 REGENT RD, LEICESTER, LE1 7LT

Appointed: 1991-08-23
Occupation: NON-PRACTICING SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1945

Martin Glyn SMITH

Director Resigned

Correspondence address: 46 Wheatlands Drive, Countesthorpe, Leicester, England, LE8 5RT

Appointed: 2026-03-23
Nationality: British
Country of residence: England
Date of birth: April 1961

Paul Michael HARTSHORN

Director Resigned

Correspondence address: 17 Park Road, Blaby, Leicester, England, LE8 4ED

Appointed: 2025-10-20
Nationality: British
Country of residence: England
Date of birth: January 1973

Amy ORTON

Director Resigned

Correspondence address: Newark House 13 Chapel Street, Blaby, Leicester, England, LE8 4GB

Appointed: 2025-10-20
Nationality: British
Country of residence: England
Date of birth: August 1986

Liam Christopher DEACY

Director Resigned

Correspondence address: 16 Lamport Close, Wigston, England, LE18 3WH

Appointed: 2024-11-18
Nationality: British
Country of residence: England
Date of birth: October 1981

Darren BRADBURY

Director Resigned

Correspondence address: 110 Regent Rd, Leicester, LE1 7LT

Appointed: 2024-01-22
Resigned: 2025-07-31
Nationality: British
Country of residence: England
Date of birth: February 1973

Louise Catherine MARSDEN

Director Resigned

Correspondence address: 110 Regent Rd, Leicester, LE1 7LT

Appointed: 2020-09-07
Resigned: 2023-05-15
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: March 1973

Amanda Jane DALY

Director Resigned

Correspondence address: 110 Regent Rd, Leicester, LE1 7LT

Appointed: 2020-02-17
Resigned: 2024-03-18
Occupation: Business Owner
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1972

MR Martin John Devereux TRAYNOR

Director Resigned

Correspondence address: 110 Regent Rd, Leicester, LE1 7LT

Appointed: 2014-04-07
Resigned: 2023-01-23
Occupation: Business Consultant
Nationality: British
Country of residence: England
Date of birth: March 1962

MR John Robert WADE

Director Resigned

Correspondence address: 110 Regent Rd, Leicester, LE1 7LT

Appointed: 2013-01-15
Resigned: 2021-11-11
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1952

MR. PETER DAVID COOPEY

Secretary Resigned

Correspondence address: 8B RUGBY ROAD, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 0QD

Appointed: 2010-11-05
Resigned: 2014-05-31
Nationality: NATIONALITY UNKNOWN

MR Neville John HAMMONDS

Director Resigned

Correspondence address: 110 Regent Rd, Leicester, LE1 7LT

Appointed: 2010-08-04
Resigned: 2026-04-30
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1947

MENPHYS LIMITED

Director Resigned Corporate

Correspondence address: 4 THE BALK, GLENFIELD, LEICESTER, LE3 8BL

Appointed: 2009-09-10
Resigned: 2009-09-10
Nationality: NATIONALITY UNKNOWN

MRS HELEN MCDOWELL FEATHERS

Director Resigned

Correspondence address: 4 THE BALK, GLENFIELD, LEICESTER, LE3 8BL

Appointed: 2009-09-10
Resigned: 2010-08-04
Occupation: NONE
Nationality: BRITISH
Date of birth: December 1966

MR GRAHAM RONALD POWELL

Director Resigned

Correspondence address: NETHER HOUSE NETHER GREEN, GREAT BOWDEN, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7HF

Appointed: 2009-05-05
Resigned: 2010-10-06
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1941

MS Margaret MCGRATH

Director Resigned

Correspondence address: 110 Regent Rd, Leicester, LE1 7LT

Appointed: 2009-05-05
Resigned: 2022-02-14
Occupation: None
Nationality: Irish
Country of residence: England
Date of birth: December 1952

JILLIAN ELIZABETH HUMPHRY

Director Resigned

Correspondence address: 8 WHITTIER ROAD, LEICESTER, LEICESTERSHIRE, LE2 6LR

Appointed: 2006-07-20
Resigned: 2009-10-14
Occupation: TEACHER
Nationality: BRITISH
Date of birth: August 1973

MR Ian David KNIGHT

Director Resigned

Correspondence address: 110 Regent Rd, Leicester, LE1 7LT

Appointed: 2004-07-05
Resigned: 2024-06-10
Occupation: Non-Practising Solicitor
Nationality: British
Country of residence: England
Date of birth: January 1954

MR GRAHAM RONALD POWELL

Secretary Resigned

Correspondence address: NETHER HOUSE NETHER GREEN, GREAT BOWDEN, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7HF

Appointed: 2004-01-12
Resigned: 2010-09-30
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1941

JUDITH ANN MORRIS

Director Resigned

Correspondence address: 203 EVINGTON LANE, LEICESTER, LE5 6DJ

Appointed: 2003-04-29
Resigned: 2009-12-16
Occupation: SOCIAL WORKER
Nationality: BRITISH
Date of birth: October 1947

MR JOHN HENRY WHITE

Secretary Resigned

Correspondence address: 8 GLEBE CLOSE, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8QJ

Appointed: 2002-03-11
Resigned: 2004-01-12
Nationality: BRITISH
Date of birth: August 1922

ANDREW JOHN NORMAN

Director Resigned

Correspondence address: 73 MYRTLE ROAD, LEICESTER, LE2 1FU

Appointed: 2001-01-17
Resigned: 2006-11-20
Occupation: COMPUTER OFFICER
Nationality: BRITISH
Date of birth: November 1964

PETER JAMES BRUTON

Director Resigned

Correspondence address: 104 LEICESTER ROAD, SUTTON IN THE ELMS, LEICESTERSHIRE, LE9 6QF

Appointed: 2000-11-15
Resigned: 2001-06-30
Occupation: PUBLIC RELATIONS OFFICER
Nationality: BRITISH
Date of birth: May 1950

MS JANE KIMBERLIN

Director Resigned

Correspondence address: CHURCH HOUSE, HIGH STREET, CREATON, NORTHAMPTONSHIRE, NN6 8NA

Appointed: 2000-01-19
Resigned: 2003-10-30
Occupation: IS DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1959

ANN PATRICIA HINCHLIFFE

Director Resigned

Correspondence address: 11 GRANGEFIELDS DRIVE, ROTHLEY, LEICESTER, LEICESTERSHIRE, LE7 7ND

Appointed: 2000-01-19
Resigned: 2006-01-24
Occupation: RETIRED HEADTEACHER
Nationality: BRITISH
Date of birth: February 1937

MRS ELIZABETH DALY

Director Resigned

Correspondence address: 26 SKETCHLEY ROAD, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2DZ

Appointed: 1997-02-17
Resigned: 1999-02-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1957

MR Danesh Vinodkumar GADHIA

Director Resigned

Correspondence address: 5 Ringers Close, Oadby, Leicester, Leicestershire, LE2 2HQ

Appointed: 1997-02-17
Resigned: 2000-03-21
Occupation: Pharmacist
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1965

MRS Sandra Elizabeth ABRAHAM

Director Resigned

Correspondence address: 110 Regent Rd, Leicester, LE1 7LT

Appointed: 1994-03-16
Resigned: 2026-06-22
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1947

MR THOMAS DEREK MOBBS

Director Resigned

Correspondence address: 110 REGENT RD, LEICESTER, LE1 7LT

Appointed: 1992-11-19
Resigned: 2010-12-09
Occupation: RETIRED
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1932

MR ANTHONY PETER SMITH

Secretary Resigned

Correspondence address: 31 BRINSMEAD ROAD, LEICESTER, LEICESTERSHIRE, LE2 3WD

Appointed: 1991-08-23
Resigned: 2002-03-11
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1945

CLIFFORD ANTHONY DELLA-PORTA

Director Resigned

Correspondence address: 60 THE YEWS, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5EF

Appointed: 1991-08-23
Resigned: 2007-04-25
Occupation: RETIRED
Nationality: BRITISH
Date of birth: April 1927

CHRISTOPHER JOHN NEWBOLD

Director Resigned

Correspondence address: 33 CLOWBRIDGE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 0SU

Appointed: 1991-08-23
Resigned: 1992-12-07
Occupation: ASSISTANT BANK MANAGER
Nationality: BRITISH
Date of birth: December 1961

NANCY BURNHAM

Director Resigned

Correspondence address: 157 LONDON ROAD, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5DQ

Appointed: 1991-08-23
Resigned: 1993-01-14
Occupation: HOUSEWIFE
Nationality: BRITISH
Date of birth: December 1922

DR ANTHONY JARVIS

Director Resigned

Correspondence address: 17 THE HUNTINGS, KIRBY MUXLOE, LEICESTER, LEICESTERSHIRE, LE9 2BX

Appointed: 1991-08-23
Resigned: 2009-02-25
Occupation: RETIRED DOCTOR G P
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: July 1937

MICHAEL BROWN

Director Resigned

Correspondence address: 225 ASHBY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1SJ

Appointed: 1991-08-23
Resigned: 1994-10-12
Occupation: SALES MANAGER
Nationality: BRITISH
Date of birth: December 1947

JENNIFER ALICE HANCOCK

Director Resigned

Correspondence address: 73 LYTTON ROAD, CLARENDON PARK, LEICESTER, LEICESTERSHIRE, LE2 1WC

Appointed: 1991-08-23
Resigned: 1994-08-10
Occupation: BUILDING SOCIETY MANAGER
Nationality: BRITISH
Date of birth: April 1941

ESTHER GOODE

Director Resigned

Correspondence address: 30 CHERRY TREE AVENUE, LEICESTER FOREST EAST, LEICESTER, LEICESTERSHIRE, LE3 3HN

Appointed: 1991-08-23
Resigned: 1992-08-11
Occupation: RSCN (RETIRED)
Nationality: BRITISH
Date of birth: July 1918