ALCESTER NUMBER 1 LIMITED

Company number 00141976

29 officers / 28 resignations

PAYNE, Michael

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CITCO LONDON LIMITED ACSP has confirmed that they have verified the identity of Michael Phillip Payne to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 July 2025.

CITCO LONDON LIMITED ACSP is supervised by: HMRC.

BARNES, Garry Elliot, Mr.

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Secretary
• Appointed on: 9 June 2009
• Resigned on: 7 October 2013
• Nationality: British

BARNES, Garry Elliot

• Correspondence address: 10 Belvedere Gardens, Tettenhall, Wolverhampton, WV6 9QL
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 9 May 2007
• Nationality: British

CORKER, Eric

• Correspondence address: 3 Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG
• Role (Resigned): Secretary
• Appointed before: 29 December 1992
• Resigned on: 31 December 1995
• Nationality: British

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 10 October 2016
• Resigned on: 31 May 2023

KEEN, Richard

• Correspondence address: The Highlands, Hollow Tree Lane Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
• Role (Resigned): Secretary
• Appointed on: 9 June 2009
• Resigned on: 9 June 2009
• Nationality: Other

KEEN, Richard

• Correspondence address: The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
• Role (Resigned): Secretary
• Appointed on: 9 May 2007
• Resigned on: 9 June 2009
• Nationality: British

MCDONALD, Ross Edward

• Correspondence address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• Resigned on: 9 March 2006
• Nationality: British

WESTLEY, Adam David Christopher

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 7 October 2013
• Resigned on: 10 October 2016

ALLVEY, David Philip

• Correspondence address: Apartment 11,The Tower, Riviera Court,St Catherines Way, London, E1W 1UJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 June 1993
• Resigned on: 25 October 2000
• Nationality: British

BARNES, Garry Elliot, Mr.

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 March 2006
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England

GIBBON, Robert Mervyn

• Correspondence address: Windrush, Wawensmere Road Wootton Wawen, Henley In Arden, Warwickshire, B95 6BN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 September 2001
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom

HANRATTY, Derek

• Correspondence address: Skallards Orchard, Kings End Road, Powick, Worcester, Worcs, WR2 4RF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 29 December 1992
• Resigned on: 19 October 2001
• Nationality: British

HOSKYNS, John Austin Hungerford Leigh, Sir

• Correspondence address: Windrush, Great Waldingfield, Sudbury, Suffolk, CR10 0RZ
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 29 December 1992
• Resigned on: 10 December 1993
• Nationality: British
• Country of residence: United Kingdom

MARTIN, Geoffrey Peter

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 July 2005
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom

MCCORKELL, Henry Nigel Pakenham

• Correspondence address: The Hatch, Gaunts Common, Wimborne, Dorset, BH21 4JB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 January 1994
• Resigned on: 25 October 2000
• Nationality: English
• Country of residence: England

MCDONALD, Ross Edward

• Correspondence address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 September 2001
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: England

MILLER, James Christopher

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 July 2005
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom

MOBERLEY, Stuart Greville

• Correspondence address: Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, Worcestershire, B96 6QL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 29 December 1992
• Resigned on: 26 May 2005
• Nationality: British

OST, Michael Stuart

• Correspondence address: Pinelawns Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 29 December 1992
• Resigned on: 10 March 1997
• Nationality: British

PEART, Alistair Garfield

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 May 2005
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom

PECKHAM, Simon Antony

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 May 2005
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom

ROPER, David Alexander

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 July 2005
• Resigned on: 25 June 2018
• Nationality: British
• Country of residence: England

SHEPHERD, Peter David

• Correspondence address: 10 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 September 2001
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England

STACEY, Michael Albert

• Correspondence address: Vines House, Horton, Dorset, BH21 7JA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 March 2001
• Resigned on: 26 May 2005
• Nationality: British

STAMMERS, Lionel John

• Correspondence address: The Croft Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NX
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 29 December 1992
• Resigned on: 25 October 2000
• Nationality: British

STARK, Raymond

• Correspondence address: 8 Rectory Park Avenue, Sutton Coldfield, B75 7BN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 May 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: Britain

TREVES, Vanni Emanuele

• Correspondence address: 4 Alwyne Place, Canonbury, London, N1 2NL
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 29 December 1992
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: England

WALKER, Andrew John

• Correspondence address: The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 March 1997
• Resigned on: 13 September 2001
• Nationality: British
• Country of residence: United Kingdom