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BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED

Company number 02319628

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Officers: 27 officers / 26 resignations

PORT, Alison Jane

Correspondence address
Lovell Park, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
Role Active
Director
Date of birth
August 1971
Appointed on
26 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

AUSTIN, Edward Richard

Correspondence address
7 Fairlawn Gardens, Shrewsbury, SY3 9QT
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
12 June 2003

COLLINS, Jacqueline Lesley

Correspondence address
Village Farm, Eaton Upon Tern, Market Drayton, Shropshire, TF9 2BX
Role Resigned
Secretary
Resigned on
16 March 1999

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
25 November 2011
Resigned on
19 February 2013

LOCKWOOD, Angela

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
Role Resigned
Secretary
Appointed on
13 June 2006
Resigned on
25 November 2011

MAYER, Sally

Correspondence address
48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
Role Resigned
Secretary
Appointed on
12 January 2004
Resigned on
13 June 2006

NOAKES, Neil Timothy

Correspondence address
92 Finchfield Lane, Finchfield, Wolverhampton, West Midlands, WV3 8ET
Role Resigned
Secretary
Appointed on
16 March 1999
Resigned on
30 September 1999

SOBO, Femi

Correspondence address
5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
Role Resigned
Secretary
Appointed on
12 June 2003
Resigned on
24 December 2003

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
19 February 2013
Resigned on
20 December 2022

UK Limited Company What's this?

Registration number
02791894

AGARWAL, Ajey Rajan

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3YB
Role Resigned
Director
Date of birth
August 1975
Appointed on
21 April 2017
Resigned on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEDDOWS, Peter Richard

Correspondence address
Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR
Role Resigned
Director
Date of birth
May 1958
Appointed on
29 September 2000
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Director

BRIGHT, Stephen Michael

Correspondence address
The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
Role Resigned
Director
Date of birth
October 1949
Resigned on
1 November 1996
Nationality
British
Country of residence
England
Occupation
Building Society Finance Directoir

EGGINTON, Jamie Wilcox

Correspondence address
Barnett Way, Gloucester, United Kingdom, GL4 3RL
Role Resigned
Director
Date of birth
May 1967
Appointed on
28 July 2015
Resigned on
21 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAGUE, Timothy Philip Allen

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 August 2008
Resigned on
20 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, Michael, Doctor

Correspondence address
Ivy Cottage, Strawmoor Lane, Oaken, Wolverhampton, WV8 2HY
Role Resigned
Director
Date of birth
March 1948
Resigned on
20 August 1998
Nationality
British
Occupation
Building Society Chief Executive

JONES, Michael John Probert

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AS
Role Resigned
Director
Date of birth
April 1963
Appointed on
30 September 2010
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

KERR, Ian David

Correspondence address
22 Ivetsey Close, Wheaton Aston, Stafford, Staffordshire, ST19 9QR
Role Resigned
Director
Date of birth
August 1955
Appointed on
20 August 1998
Resigned on
10 September 2001
Nationality
British
Occupation
Director

LENMAN, Alasdair Bruce

Correspondence address
C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, Ireland, EH1 1YZ
Role Resigned
Director
Date of birth
December 1969
Appointed on
30 September 2010
Resigned on
22 August 2012
Nationality
British
Country of residence
England
Occupation
Director

MALLOCH, Iain Thomson

Correspondence address
Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 December 2020
Resigned on
8 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PURDY, Robert Andrew

Correspondence address
Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, England, GL4 3RL
Role Resigned
Director
Date of birth
November 1972
Appointed on
22 August 2012
Resigned on
8 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROBINSON, Jason Mark

Correspondence address
The Keepers 17 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
Role Resigned
Director
Date of birth
March 1965
Appointed on
27 June 2005
Resigned on
2 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUSSON, Simon Mark John

Correspondence address
Newbury House, 30 Danescourt Road, Tettenhall, Wolverhampton, WV6 9BG
Role Resigned
Director
Date of birth
July 1969
Appointed on
4 August 2008
Resigned on
7 July 2009
Nationality
British
Occupation
Company Director

STANLEY, Paul Kevin

Correspondence address
490 Streetsbrook Road, Solihull, West Midlands, B91 1RN
Role Resigned
Director
Date of birth
August 1957
Appointed on
13 July 1999
Resigned on
28 September 2001
Nationality
British
Country of residence
England
Occupation
Head Of Distribution

STOCKTON, Nigel

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 February 2005
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS, William Guy

Correspondence address
Beech House, Wolverhampton Road, Shifnal, Salop, TF11 9HA
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 November 1996
Resigned on
29 September 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

WATKINS, Daniel John

Correspondence address
Gretton Mill, Gilberries Lane Cardington, Church Stretton, Shropshire, SY6 7HZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
10 September 2001
Resigned on
16 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

HBOS DIRECTORS LIMITED

Correspondence address
C/O Hbos Plc, Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Appointed on
2 August 2010
Resigned on
30 September 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02775338