SIRVA RELOCATION (NO.1) LIMITED

Company number 02036610

44 officers / 41 resignations

HILLS, Lucian Edward

• Correspondence address: Kingston House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB
• Role (Active): Secretary
• Appointed on: 1 March 2023

HILLS, Lucian Edward

• Correspondence address: Kingston House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARSHALL, Steven David

• Correspondence address: Kingston House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CULLENS, Alan Russell

• Correspondence address: Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY
• Role (Resigned): Secretary
• Appointed on: 19 December 2017
• Resigned on: 28 February 2023

LANGDON, Michael Anthony

• Correspondence address: Worth Cottage, Wookey, Wells, Somerset, BA5 1LW
• Role (Resigned): Secretary
• Appointed before: 21 November 1992
• Resigned on: 16 September 1994
• Nationality: British

RICHARDS, Paul Andrew

• Correspondence address: Arborfield, Belmont, Wantage, Oxfordshire, OX12 9AS
• Role (Resigned): Secretary
• Appointed on: 16 September 1994
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Company Director

SIRVA RELOCATION (NO.2) LIMITED

• Correspondence address: Ground Floor, Mulberry Building, Kembrey Park, Swindon, Wiltshire, England, SN2 8UY
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 19 December 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2089184

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: 3 Dealtree Bungalows, Blackmore Doddinghurst, Brentwood, Essex, United Kingdom, CM15 0HU
• 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: 24 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEGLIN, Jeremy Charles

• Correspondence address: Reseda 42 Dobbins Lane, Wendover, Buckinghamshire, HP22 6DH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 February 2000
• Resigned on: 7 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Relocation

BLANCHETT, Peter

• Correspondence address: 4 Garston Grove, Finchampstead, Wokingham, Berkshire, RG40 4YG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 November 1996
• Resigned on: 3 December 1997
• Nationality: British
• Occupation: Company Director

BOWKER, Raymond Kenneth

• Correspondence address: 71 Arlott Crescent, Oldbrook, Milton Keynes, Buckinghamshire, MK6 2RA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 21 November 1996
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Company Director

BRAY, Roger Charles

• Correspondence address: Firwood, Kings Road, Clevedon, Avon, BS21 7HA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 21 November 1996
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Company 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

CULLENS, Alan Russell

• Correspondence address: Pure Offices, Kembrey Park, Swindon, England, SN2 8BW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2017
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

EDWARDS, Christine Ann

• Correspondence address: Cornerstone, Church Town Court, Backwell, Bristol, BS48 3JF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 May 1994
• Resigned on: 16 September 1994
• Nationality: British
• Occupation: Chartered Management Accountan

EYRE, Nicholas Andrew

• Correspondence address: Windgather, Hargate Drive Hale, Altrincham, Cheshire, WA15 0NL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 21 November 1992
• Resigned on: 10 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: Vice President Human Resources

FENTON-JONES, Richard Langford

• Correspondence address: 66 Queen Elizabeth Road, Cirencester, Gloucestershire, GL7 1DJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 June 1993
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Relocation Executive

HEATON, Paul Gordon

• Correspondence address: 1 Gold View, Swindon, Wiltshire, SN5 8ZG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 November 1996
• Resigned on: 26 August 2003
• Nationality: British
• Occupation: Finance Director

INGRAM, Hayley Alexandra

• Correspondence address: Woodside Cottage Tough, Alford, Aberdeenshire, AB33 8NE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 November 1996
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director

KEAST, Timothy John

• Correspondence address: Manor Farm House, Spring Lane East Dundry, Bristol, BS41 8NT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 June 1993
• Resigned on: 30 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Executive

KEENE, Charles John

• Correspondence address: Crossways 1 Wolseley Road, Godalming, Surrey, GU7 3DX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 June 1993
• Resigned on: 9 May 1994
• Nationality: British
• Occupation: Chartered Accountant

LADD, John Curtis

• Correspondence address: Greenbank, Crazies Hill, Walgrave, Berkshire, RG10 8LU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 October 1994
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MANKTELOW, John

• Correspondence address: 19 St James' Square, Bath, BA1 2TS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 16 September 1994
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Company Director

MARGRAVE, Michael John

• Correspondence address: 6 Downs Way, Baunton, Cirencester, Gloucestershire, GL7 7DH
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 20 October 1994
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Business Consultant

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

NEEDHAM, Jonathan Mark

• Correspondence address: 33 Lovelace Close, Abingdon, Oxfordshire, OX14 1XW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 November 1996
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Director

NORRIS, Brian Lloyd

• Correspondence address: 49 Ash Lane, Wells, Somerset, BA5 2LW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 21 November 1992
• Resigned on: 10 June 1993
• Nationality: British
• Occupation: Economist

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