HEADLAM GROUP PLC

Company number 00460129

33 officers / 25 resignations

HUGHES, Alison Jane Margaret

• Correspondence address: Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
• Role (Active): Secretary
• Appointed on: 14 December 2023

BIRD, Jemima Chloe

• Correspondence address: Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Marketing Strategist

BIRD, Stephen Clive

• Correspondence address: Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 13 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

EDELMAN, Keith Graham

• Correspondence address: Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HUBBARD, Karen Rachael

• Correspondence address: Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, Christopher Richard

• Correspondence address: Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Adam David

• Correspondence address: Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 25 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Robin George Walton

• Correspondence address: Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ATTERBURY, Karen Lorraine

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Secretary
• Appointed on: 7 January 2019
• Resigned on: 8 April 2022

DUGGAN, Geoffrey Michael

• Correspondence address: Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD
• Role (Resigned): Secretary
• Appointed on: 14 April 1998
• Resigned on: 2 October 2017
• Nationality: British
• Occupation: Company Secretary

FARBRIDGE, Caroline Louise

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Secretary
• Appointed on: 5 September 2022
• Resigned on: 14 December 2023

WARD, Sarah Louise

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Secretary
• Appointed on: 2 October 2017
• Resigned on: 27 July 2018

WILSON, Stephen Graham

• Correspondence address: 86 Copt Heath Drive, Knowle, Solihull, West Midlands, B93 9PB
• Role (Resigned): Secretary
• Appointed before: 8 June 1992
• Resigned on: 14 April 1998
• Nationality: British

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 8 April 2022
• Resigned on: 5 September 2022

UK Limited Company What's this?

• Registration number: 05533248

PRISM COSEC LIMITED

• Correspondence address: Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 27 July 2018
• Resigned on: 7 January 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5533248

ALDRIDGE, Amanda

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 February 2018
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDERSON, Thomas James

• Correspondence address: Spinners Ingle Kennell Hill, Sharnbrook, Bedford, Bedfordshire, MK44 1PS
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 August 1998
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Director

BREWER, Anthony John

• Correspondence address: The Manor, House, Blackwell Road, Barnt Green, Worcestershire, B45 8BT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 8 June 1992
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKENS, Roger Joseph

• Correspondence address: 6 Woodbourne Road, Edgbaston, Birmingham, West Midlands, B15 3QH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 February 2004
• Resigned on: 29 January 2006
• Nationality: British
• Occupation: Director

EASTGATE, Andrew Keith

• Correspondence address: Summerfields, 1 Plymouth Road, Barnt Green, Birmingham, B45 8JE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 May 2010
• Resigned on: 31 May 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

GROVE, David Leslie

• Correspondence address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 October 2007
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JUDGE, Antony Raymond

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 March 2017
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, Simon Theodore

• Correspondence address: PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, United Kingdom, B46 1LW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 May 2021
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKHAM, Ian

• Correspondence address: 106 Windingbrook Lane, Collingtree Park, Northampton, Northamptonshire, NN4 0XN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 8 June 1992
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Chief Executive

LARMAN, Trevor George

• Correspondence address: Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 28 March 1994
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: England/Hertfordshire
• Occupation: Director(Non Executive)

LAWRENCE, Philip James

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 June 2015
• Resigned on: 19 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTLEY, Alison Louise

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O LEARY, Michael Kevin

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 March 2006
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Richard Wade

• Correspondence address: Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 2005
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Adam David

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 20 March 2023
• Resigned on: 25 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDDYHOUGH, David

• Correspondence address: Grasmere Lodge, Marston Trussell, Market Harborough, Leicestershire, LE16 9TP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 8 June 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Operations Director-Safety Footwear

WALDRON, Graham

• Correspondence address: PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 8 June 1992
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Stephen Graham

• Correspondence address: PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, United Kingdom, B46 1LW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 8 June 1992
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director