FIRES NUMBER 1 LIMITED

Company number 00856637

40 officers / 37 resignations

HALL, Vikki

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Active): Secretary
• Appointed on: 29 September 2021

RIJNEN, Johannes Cornelis Adrianus Maria

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 30 November 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

ROBOTTOM, Christopher David

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOND, Sarah Caroline

• Correspondence address: Hillside, 37 Rise End, Middleton, Wirksworth, Derbyshire, DE4 4LS
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 2 November 2007
• Nationality: British

CHAPMAN, Christopher John

• Correspondence address: 5 The Willows, Walmley, Sutton Coldfield, West Midlands, B76 2PX
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 10 April 2000
• Nationality: British

LOWE, Tracey

• Correspondence address: 149 Smalley Drive, Oakwood, Derby, Derbyshire, DE21 2SQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 27 May 2003
• Nationality: British

PERKINS, Michael William

• Correspondence address: 38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 31 December 2002
• Nationality: British

ROBERTS, Karen Dawn

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 28 June 2019
• Nationality: British

RUSSELL, Tanya

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Secretary
• Appointed on: 28 June 2019
• Resigned on: 6 August 2021

STRATTON, Malcolm

• Correspondence address: Flat 40, Manor Park Court, Uttoxeter New Road, Derby, Derbyshire, DE22 3NG
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 30 April 2008
• Nationality: British

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed before: 4 October 1992
• Resigned on: 16 December 1996
• Nationality: British

BEAUMONT, John Leslie

• Correspondence address: Llangwstenin Hall, Llangwstenin, North Wales, LL31 9JQ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 4 October 1992
• Resigned on: 17 March 1995
• Nationality: British
• Occupation: Sales Director

BOSWELL, Karen

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 September 2020
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BYRNE, William Anthony

• Correspondence address: 20 Lyttleton Road, Droitwich, Worcestershire, WR9 7AA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 January 1999
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Technical Director

CHAPMAN, Christopher John

• Correspondence address: 5 The Willows, Walmley, Sutton Coldfield, West Midlands, B76 2PX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 March 2000
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Finance Director

DARLING, Adrian Egerton

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 February 2004
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DAVIES, Michael Thomas

• Correspondence address: Dadlington House Farm, Shenton Lane, Dadlington, Warwickshire, CV13 6JD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 December 1996
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Manager

EDWARDS, Mark John

• Correspondence address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 December 1996
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVERITT, Stephen

• Correspondence address: 4 Deightons Close, Oldbury Wells, Bridgnorth, Shropshire, WV16 5JH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 November 1995
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GODDARD, David Peter

• Correspondence address: The Hollies, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 November 1995
• Resigned on: 9 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, Ian

• Correspondence address: Jasmine Cottage, Eglinton Road Tilford, Farnham, Surrey, GU10 2DH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 4 October 1992
• Resigned on: 4 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEEKE, Graham Maurice

• Correspondence address: The Grove, Tachbrook Mallory, Leamington Spa, Warwickshire, CV33 9QE
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 4 October 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Divisional Managing Director

MCFAULL, John

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 February 2004
• Resigned on: 26 March 2012
• Nationality: British
• Occupation: Financial Controller

MOSS, Paul Thomas

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 March 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOULDER, Robert Arnold

• Correspondence address: 1591 Warwick Road, Knowle, West Midlands, B93 9LF
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 4 October 1992
• Resigned on: 4 October 1993
• Nationality: British
• Occupation: Managing Director

NASH, Robert Leslie

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 January 2008
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

OLIVER, Simon Charles

• Correspondence address: Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 December 2016
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PERKINS, Michael William

• Correspondence address: 38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 4 October 1992
• Resigned on: 14 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

SHARP, Kenneth Michael

• Correspondence address: 24 Brabham Crescent, Sutton Coldfield, West Midlands, B74 2BN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 4 October 1992
• Resigned on: 27 April 1994
• Nationality: British
• Occupation: Production Director

SLOANE, Nicholas Shaun

• Correspondence address: Oak Lodge, 23 Alder Lane, Balsall Common, CV7 7DZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 April 1994
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SMITH, Martin Leslie

• Correspondence address: 42 Gunners Lane, Rubery, Birmingham, B45 9EX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 January 2001
• Resigned on: 9 December 2002
• Nationality: British
• Occupation: Technical Director

SMITH, Martin Leslie

• Correspondence address: 42 Gunners Lane, Rubery, Birmingham, B45 9EX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 4 October 1992
• Resigned on: 19 November 2000
• Nationality: British
• Occupation: Technical Director

STRATTON, Malcolm

• Correspondence address: Flat 40, Manor Park Court, Uttoxeter New Road, Derby, Derbyshire, DE22 3NG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 January 2008
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Chartered Secretary

STRINGER, Brian Mark

• Correspondence address: 11 Green Lane, Eccleshall, Stafford, Staffordshire, ST21 6BA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 April 1994
• Resigned on: 22 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Manager

WAKELIN, Andrew Shaun

• Correspondence address: Patrixbourne Oast, The Street Patrixbourne, Canterbury, Kent, CT4 5DA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 December 1997
• Resigned on: 19 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director