GREAT SOUTHERN GROUP LIMITED

Company number 00095084

31 officers / 28 resignations

MAFFEI, Westley Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Secretary
• Appointed on: 31 July 2023

EDWARDS, Nicholas John

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONG, Stephen Anthony

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BULKELEY, Russell

• Correspondence address: 63 Park Hall Road, Walsall, West Midlands, W55 3HL
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 10 September 1998
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 8 November 2018
• Resigned on: 31 July 2023

HYMAN, Martin Barry

• Correspondence address: 45 Littleover Avenue, Birmingham, West Midlands, B28 9HR
• Role (Resigned): Secretary
• Appointed on: 10 September 1998
• Resigned on: 25 March 1999
• Nationality: British

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 8 November 2018
• Nationality: British

WILLIAMSON, Robert Douglas

• Correspondence address: 35 Treves Road, Dorchester, Dorset, DT1 2HE
• Role (Resigned): Secretary
• Appointed on: 6 March 1997
• Resigned on: 16 April 2004
• Nationality: British

WILLIAMSON, Robert Douglas

• Correspondence address: 44 Campbell Crescent, East Grinstead, West Sussex, RH19 1JR
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 6 March 1997
• Nationality: British

CHANNON, Gary Andrew Scott

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2022
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COCKBURN, Stephen John

• Correspondence address: Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 29 May 1991
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

DAVIDSON, Kate Alexandra

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 6 February 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EAMES, Angela

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 November 2022
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FIELD, Barry John Anthony

• Correspondence address: Medina Lodge, 25 Birmingham Road, Cowes, Isle Of Wight, PO31 7BH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 September 1993
• Resigned on: 19 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELD, Colin Peter John

• Correspondence address: The Strakes, Church Hill, West Hoathly, Sussex, RH19 4PW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 29 May 1991
• Resigned on: 14 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIELD, Edward Ernest

• Correspondence address: Hill House Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NH
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed before: 29 May 1991
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Company Director

FIELD, Simon Richard

• Correspondence address: Flat 1 30 Sussex Square, Brighton, BN2 5AB
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 29 May 1991
• Resigned on: 20 October 1994
• Nationality: British
• Occupation: Company Director

HAMILTON, William Mark

• Correspondence address: 72 Hayes Street, Neutral Bay, Nsw 2089, Australia
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 September 1994
• Resigned on: 6 May 1998
• Nationality: United States
• Occupation: Funeral Services Exxecutive

HINDLEY, Peter Talbot

• Correspondence address: Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 6 May 1998
• Resigned on: 29 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JUDD, Andrew

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 December 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LATHBURY, Alan

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 14 December 2020
• Resigned on: 6 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEROUGE, Philippe William Claude

• Correspondence address: 16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 November 1997
• Resigned on: 10 February 2002
• Nationality: French
• Occupation: Director

MCCOLLUM, Michael Kinloch

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 February 2002
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

OGDEN, Darren

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 June 2023
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTMAN, Richard Harry

• Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 April 2020
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PULLINS, Jerald Leslie

• Correspondence address: 99 Brookwood Lane, New Canaan, Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 22 August 1994
• Resigned on: 9 June 2000
• Nationality: American
• Occupation: Business Ececutive

SMILLIE, James

• Correspondence address: Whyte Posts 66 High Street, Old Amersham, Buckinghamshire, HP7 0DS
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 29 May 1991
• Resigned on: 8 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPENCER, Eric Norman

• Correspondence address: Lodge Hill House, Lodge Hill Lane, Ditchling, Sussex, BN6 8SR
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 29 May 1991
• Resigned on: 2 April 1999
• Nationality: British
• Occupation: Company Director

WHITTERN, Stephen Lee

• Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 December 2008
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLS, Peter George

• Correspondence address: Harelands Bentsbrook Park, North Holmwood, Dorking, Surrey, RH5 4JN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 29 May 1991
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Solicitor

WOOD, Ernest

• Correspondence address: Heather Grange Church Gate, Sheriff Hutton, York, YO6 1PY
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed before: 29 May 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Retired Bank Director