BIRMINGHAM INTERNATIONAL PARK LIMITED

Company number 01091753

29 officers / 25 resignations

U AND I COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 5 October 2022

UK Limited Company What's this?

• Registration number: 14397831

RICHARDSON, George Mark

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

U AND I DIRECTOR 1 LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 5 October 2022

UK Limited Company What's this?

• Registration number: 14396718

U AND I DIRECTOR 2 LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 5 October 2022

UK Limited Company What's this?

• Registration number: 14396827

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 17 December 2021

CHAPMAN, Michael Christopher

• Correspondence address: 218 Blossomfield Road, Solihull, West Midlands, B91 1NT
• Role (Resigned): Secretary
• Appointed before: 15 November 1992
• Resigned on: 17 November 1995
• Nationality: British

LANES, Stephen Alec

• Correspondence address: Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
• Role (Resigned): Secretary
• Appointed on: 17 November 1995
• Resigned on: 19 January 2011
• Nationality: British

RATSEY, Helen Maria

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 1 September 2014
• Nationality: British

SHEPHERD, Marcus Owen

• Correspondence address: Portland House, Bressenden Place, London, England, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 5 January 2015

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 17 December 2021
• Resigned on: 5 October 2022

UK Limited Company What's this?

• Registration number: 04365193

BARWICK, Charles Julian

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 July 2013
• Resigned on: 7 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BODIE, Anthony Ellyah

• Correspondence address: 112 Clifton Hill, London, NW8 OJS
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 28 June 1993
• Resigned on: 21 May 1997
• Nationality: British
• Occupation: Director

CHAPMAN, Michael Christopher

• Correspondence address: 218 Blossomfield Road, Solihull, West Midlands, B91 1NT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 15 November 1992
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Finance Director

CHEER, Bruce Baxter

• Correspondence address: 10 Kilmiston House, Shepperton, Middlesex, TW17 9ES
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 May 1994
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Chartered Surveyor

CHRISTMAS, Jamie Graham

• Correspondence address: 7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 27 May 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOWLING, Brian Sidney Preston

• Correspondence address: Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 15 November 1992
• Resigned on: 21 May 1993
• Nationality: British
• Occupation: Chartered Surveyor

HESKETH, James Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 January 2016
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Surveyor

JONES, Dafydd Gruffudd

• Correspondence address: Porth Lafan, Baumaris, Anglesey, LL58 8YH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 15 November 1992
• Resigned on: 30 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARX, Michael Henry

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 January 1995
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MASON JONES, William Nicholas

• Correspondence address: Pump House, White Pump Lane, Ullenhall, Henley In Arden, West Midlands, B95 5RL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 15 November 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Director

PEARSE, Raymond Henry

• Correspondence address: 79 The Green, Ewell, Surrey, KT17 3JX
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 January 1995
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

PROTHERO, Graham

• Correspondence address: Three Gables, Bracken Lane, Storrington, West Sussex, England, RH20 3HR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 March 2011
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHEPHERD, Marcus Owen

• Correspondence address: 64 Clarence Road, Teddington, Middlesex, England, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 February 2013
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SULLIVAN, Brian Patrick

• Correspondence address: Southview, Forest Road, Kenilworth, Warwickshire, CV8 1LT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 15 November 1992
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Company Director

UPTON, Richard

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 February 2016
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, Steven Mark

• Correspondence address: 16 Kittiwake Close, Woodley, Reading, Berkshire, RG5 4UF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 15 November 1992
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Chartered Surveyor

WARE, Robert Thomas Ernest

• Correspondence address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 November 1993
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Chartered Accountant

WEINER, Matthew Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 February 2016
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRYANT PROPERTIES LIMITED

• Correspondence address: Cranmore House, Cranmore Boulevard, Solihull, West Midlands, B90 4SD
• Role (Resigned): Director
• Appointed on: 31 August 1995
• Resigned on: 17 November 1995