SIRVA RELOCATION (NO.3) LIMITED

Company number 01219485

28 officers / 26 resignations

SIRVA RELOCATION (NO.2) LIMITED

• Correspondence address: Mulberry House, Kembrey Park, Swindon, Wiltshire, England, SN2 8UY
• Role: Secretary
• Appointed on: 1 April 2008

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• Place registered: ENGLAND
• Registration number: 2089164

MARSHALL, Steven David

• Correspondence address: Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, United Kingdom, SN2 8UY
• Role: Director
• Date of birth: December 1964
• Appointed on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENZER, Nigel Charles Howard

• Correspondence address: 52 Amersham Hill Drive, High Wycombe, Buckinghamshire, HP13 6QY
• Role (Resigned): Secretary
• Appointed before: 15 May 1991
• Resigned on: 20 October 1999
• Nationality: British

RICHARDS, Paul Andrew

• Correspondence address: Arborfield, Belmont, Wantage, Oxfordshire, OX12 9AS
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Director

SOUTHBURY SECRETARIES LIMITED

• Correspondence address: Heritage House, 345 Southbury Road, Enfield, Middlesex, EN1 1UP
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 1 April 2008

ALDER, Stephen David

• Correspondence address: 1 Thessaly Lodge, Gloucester Road, Stratton, Cirencester, Gloucestershire, GL7 2LJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 September 2001
• Resigned on: 9 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BALLI, Deborah

• Correspondence address: Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, United Kingdom, SN2 8UY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2012
• Resigned on: 12 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BANSOR, Glen Robert

• Correspondence address: Sirva House, Apple 3, Kembrey Park, Swindon, SN2 8BL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2012
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANSOR, Glen Robert

• Correspondence address: Sirva House, Apple 3, Kembrey Park, Swindon, SN2 8BL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 August 2009
• Resigned on: 26 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEGLIN, Jeremy Charles

• Correspondence address: Tresco 26 Wey Lane, Chesham, Buckinghamshire, HP5 1JH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 March 1994
• Resigned on: 7 October 2003
• Nationality: British
• Occupation: Operations Director

CASSIDY, Kathryn Anne

• Correspondence address: Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, United Kingdom, SN2 8UY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 April 2007
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Director

DONALDSON, William Allan

• Correspondence address: 46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2004
• Resigned on: 13 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FALVEY, Michael John David

• Correspondence address: Grafton Barn, Water Lane, Bradden, Northamptonshire, NN12 8FG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 September 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATON, Paul Gordon

• Correspondence address: 1 Gold View, Swindon, Wiltshire, SN5 8ZG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 September 2000
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Chartered Accountant

MANKTELOW, John

• Correspondence address: 19 St James' Square, Bath, BA1 2TS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 October 1999
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Director

MILLER, Richard Charles

• Correspondence address: 56 Mayenne Place, Devizes, Wiltshire, SN10 1QS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 August 2008
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'MALLEY, Patrick Joseph

• Correspondence address: 24228 Stonehedge Drive, Westlake, Ohio 44145, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 September 2005
• Resigned on: 1 October 2007
• Nationality: American
• Occupation: Manager

PEARSON, Karen

• Correspondence address: 30 Royton Drive, Whittle-Le-Woods, Chorley, Lancashire, PR6 7HJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 September 2005
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Operations Director

PICKFORD, Kevin Douglas

• Correspondence address: Pipers End, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 March 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

RICHARDS, Paul Andrew

• Correspondence address: Arborfield, Belmont, Wantage, Oxfordshire, OX12 9AS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 October 1999
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

RYAN, Margaret Rankine

• Correspondence address: Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 June 2015
• Resigned on: 4 July 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

SEARS, Michael

• Correspondence address: 55/56 Lincolns Inn Fields, London, WC2A 7LT
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 15 May 1991
• Resigned on: 25 June 1991
• Nationality: British
• Occupation: Solicitor

SIMMONS, Rosalind Louise

• Correspondence address: Flat A 45 Maresfield Gardens, London, NW3 5TE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 25 June 1991
• Resigned on: 20 October 1999
• Nationality: Brazilian
• Country of residence: England
• Occupation: Company Director

SIMMONS, Stuart

• Correspondence address: Flat A 45 Maresfield Gardens, London, NW3 5TE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 15 May 1991
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VERMEEREN, Walter Jozef

• Correspondence address: Anjerweg 1, Boortmeerbeek, Be3191, Belgium
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 9 September 2005
• Resigned on: 10 March 2008
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Manager

WAKEHAM, Valerie Elaine

• Correspondence address: Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, United Kingdom, SN2 8UY
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 August 2009
• Resigned on: 12 September 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

WAKEHAM, Valerie Elaine

• Correspondence address: Maplestone, 22 Park Street, Charlton, Malmesbury, SN16 9DF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 August 2009
• Resigned on: 12 June 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

WHITEHALL, Kay Rosemary

• Correspondence address: 2 Brunel Crescent, Grove, Wantage, Oxfordshire, OX12 0NS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 July 2003
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Licensed Conveyancer