MELROSE PFG COMPANY NUMBER 1 LIMITED

Company number 01668314

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24 officers / 20 resignations

WESTLEY, Adam David Christopher

Correspondence address
79 Caroline Street, Birmingham, B3 1UP
Role
Secretary
Appointed on
7 October 2013

BARNES, Garry Elliot

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role
Director
Date of birth
August 1970
Appointed on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTIN, Geoffrey Peter

Correspondence address
79 Caroline Street, Birmingham, B3 1UP
Role
Director
Date of birth
October 1967
Appointed on
23 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PECKHAM, Simon Antony

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role
Director
Date of birth
August 1962
Appointed on
16 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARNES, Garry Elliot

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Secretary
Appointed on
16 July 2008
Resigned on
7 October 2013
Nationality
British
Occupation
Accountant

KEEN, Richard

Correspondence address
The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
16 July 2008

PORTER, Michael James Robert

Correspondence address
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Role Resigned
Secretary
Resigned on
13 January 2005

VENTRELLA, Antonio

Correspondence address
21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
Role Resigned
Secretary
Appointed on
13 January 2005
Resigned on
18 July 2008
Nationality
British,Italian

BAMFORD, Neil

Correspondence address
Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
Role Resigned
Director
Date of birth
May 1958
Appointed on
6 August 1997
Resigned on
26 April 2004
Nationality
British
Occupation
Company Director

BEESTON, Robert Geoffrey

Correspondence address
Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PN
Role Resigned
Director
Date of birth
February 1942
Resigned on
6 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BHABRA, Ranjit Singh

Correspondence address
Brook Lodge Main Street, Widmerpool Keyworth, Nottingham, Nottinghamshire, NG12 5PY
Role Resigned
Director
Date of birth
December 1964
Appointed on
7 October 2003
Resigned on
17 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BILES, John Anthony

Correspondence address
The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
Role Resigned
Director
Date of birth
June 1947
Appointed on
23 January 1998
Resigned on
7 October 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

BOTTOMLEY, Alan Ingham

Correspondence address
Dinmore House, Pateley Bridge Road, Burnt Yates, Harrogate, North Yorkshire, HG3 3ET
Role Resigned
Director
Date of birth
November 1931
Resigned on
1 October 2002
Nationality
British
Occupation
Solicitor

BOWERS, Eric John

Correspondence address
The Viewlands, Longridge Dunston, Stafford, Staffordshire, ST18 9AL
Role Resigned
Director
Date of birth
October 1940
Resigned on
15 January 1998
Nationality
British
Occupation
Finance Director

COLBY, Derrick

Correspondence address
Badgers Retreat, Church Road, Crowle, Worcestershire, WR8 9LR
Role Resigned
Director
Date of birth
December 1932
Appointed on
1 October 1999
Resigned on
13 May 2006
Nationality
British
Occupation
Director

DALLARD, Glendon

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
October 1939
Appointed on
13 March 1998
Resigned on
23 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNCOMBE, Michael Charles

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
July 1942
Appointed on
2 October 2002
Resigned on
23 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

KIPPAX, John Michael

Correspondence address
4 Newton Lane, Stocksbridge, Sheffield, South Yorkshire, S36 1LR
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 January 1999
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Trustee

MALLIN, Kenneth Joseph

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
March 1945
Appointed on
1 October 1999
Resigned on
23 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PETERS, Gary Dennis

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
February 1956
Appointed on
31 March 1998
Resigned on
23 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

PORTER, Michael James Robert

Correspondence address
Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
Role Resigned
Director
Date of birth
January 1945
Resigned on
17 November 2004
Nationality
British
Occupation
Chartered Accountant

RUTTER, Edward Leonard

Correspondence address
Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
Role Resigned
Director
Date of birth
April 1940
Appointed on
17 July 2006
Resigned on
23 March 2011
Nationality
British
Country of residence
England
Occupation
Actuary

STANIFORTH, Alan

Correspondence address
216 Forest Road, Loughborough, Leicestershire, LE11 3HU
Role Resigned
Director
Date of birth
June 1952
Appointed on
26 April 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Human Resources

VENTRELLA, Antonio

Correspondence address
21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
Role Resigned
Director
Date of birth
December 1953
Appointed on
17 November 2004
Resigned on
18 July 2008
Nationality
British,Italian
Country of residence
England
Occupation
Company Secretary