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WARD NOMINEES (BIRMINGHAM) LIMITED

Company number 02520919

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Officers: 38 officers / 37 resignations

BURTON, Deborah

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Director
Date of birth
February 1968
Appointed on
17 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACK, Nicola Suzanne

Correspondence address
Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role Resigned
Secretary
Appointed on
21 December 1994
Resigned on
15 September 2000
Nationality
British

GOODWIN, Sharon Anne

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Secretary
Appointed on
19 July 2002
Resigned on
8 February 2012
Nationality
British

HOPKINS, Stephen John

Correspondence address
29 South Street, Manningtree, Essex, CO11 1BG
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
19 July 2002
Nationality
British

RAIS, Betsabeh

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
8 February 2012
Resigned on
8 February 2013

STAPLETON, Graham

Correspondence address
82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
Role Resigned
Secretary
Appointed before
25 March 1992
Resigned on
21 December 1994
Nationality
British

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
4 April 2013
Resigned on
3 October 2023

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Registration number
02791894

AULT, Martyn

Correspondence address
Culworth, Lower Station Road, Newick, East Sussex, BN8 4HU
Role Resigned
Director
Date of birth
May 1956
Appointed on
13 September 1999
Resigned on
9 May 2002
Nationality
British
Country of residence
England
Occupation
Bank Manager

BOOKER, Derek Graham Desmond

Correspondence address
28 Sergison Road, Haywards Heath, West Sussex, RH16 1HX
Role Resigned
Director
Date of birth
January 1949
Appointed on
23 May 1994
Resigned on
15 August 2002
Nationality
British
Occupation
Banker

BREBNER, Ian James

Correspondence address
8 Weavers Close, Burgess Hill, West Sussex, RH15 0QD
Role Resigned
Director
Date of birth
July 1954
Appointed on
18 January 1996
Resigned on
4 January 1999
Nationality
British
Occupation
Bank Official

BRITTAIN, Ian James

Correspondence address
105 Woodlands Lane, Chichester, West Sussex, PO19 5PF
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 December 2002
Resigned on
13 July 2009
Nationality
British
Occupation
Bank Manager

BROOME, Wendy Ann

Correspondence address
Charlton Place, Charlton Road, Andover, Hampshire, United Kingdom, SP10 1RE
Role Resigned
Director
Date of birth
September 1965
Appointed on
3 June 2014
Resigned on
17 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, David Edward

Correspondence address
7 Huntingdon Way, Burgess Hill, West Sussex, RH15 0NR
Role Resigned
Director
Date of birth
June 1951
Appointed on
18 October 1995
Resigned on
22 March 2001
Nationality
British
Occupation
Bank Executive

CHARNOCK, Richard Anthony

Correspondence address
20 Multon Road, London, SW18 3LH
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 April 2000
Resigned on
16 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOK, Robert

Correspondence address
Three City Park, The Droveway, Hove, England, BN3 7AU
Role Resigned
Director
Date of birth
March 1968
Appointed on
16 November 2015
Resigned on
15 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, James Robert Foster

Correspondence address
75 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA
Role Resigned
Director
Date of birth
March 1941
Appointed before
25 March 1992
Resigned on
30 August 1995
Nationality
British
Occupation
Banker

DACOMBE, Peter William

Correspondence address
Woodbury House, Churt Road, Churt, Surrey, GU10 2NY
Role Resigned
Director
Date of birth
May 1951
Appointed on
20 December 1996
Resigned on
30 April 1998
Nationality
British
Country of residence
England
Occupation
Banking

DEE, Stephen Hugh Minett

Correspondence address
13 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
Role Resigned
Director
Date of birth
May 1949
Appointed on
18 September 1995
Resigned on
22 November 1996
Nationality
British
Country of residence
England
Occupation
Bank Executive

FENN, Eric Leslie

Correspondence address
33 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NW
Role Resigned
Director
Date of birth
November 1940
Appointed before
25 March 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Banker

KIRBELL, Ian Henry Redvers

Correspondence address
6 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
Role Resigned
Director
Date of birth
August 1945
Appointed before
25 March 1992
Resigned on
20 December 1995
Nationality
British
Occupation
Banker

LISLE, Grahame Paul

Correspondence address
Apple Tree Cottage, The Street, Framfield, East Sussex, TN22 5NY
Role Resigned
Director
Date of birth
October 1961
Appointed on
9 May 2002
Resigned on
18 February 2010
Nationality
British
Occupation
Bank Official

LLOYD, Jeffery

Correspondence address
4 Titchfield Close, Burgess Hill, West Sussex, RH15 0RX
Role Resigned
Director
Date of birth
December 1939
Appointed before
25 March 1992
Resigned on
30 September 1991
Nationality
British
Occupation
Banker

MAYLAND, Linda Rose

Correspondence address
31/33, Perrymount Road, Haywards Heath, West Sussex, RH16 3SP
Role Resigned
Director
Date of birth
October 1971
Appointed on
31 August 2010
Resigned on
3 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCANN, John Gerard

Correspondence address
Pentland House, 8 Lochside Avenue, Edinburgh, Scotland, Scotland, EH12 9DJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
2 December 2013
Resigned on
12 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Banker

MILLWARD, Philip

Correspondence address
1 Lovell Park Road, Leeds, West Yorkshire, United Kingdom, LS1 1NS
Role Resigned
Director
Date of birth
September 1965
Appointed on
16 November 2015
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORTON, Christine

Correspondence address
5 Roseleigh Gardens, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PU
Role Resigned
Director
Date of birth
November 1957
Appointed on
12 February 1999
Resigned on
9 May 2002
Nationality
British
Occupation
Operations Manager

OLIVER, Robert Michael

Correspondence address
36 Leylands Park, Burgess Hill, West Sussex, RH15 8AH
Role Resigned
Director
Date of birth
February 1955
Appointed before
25 March 1992
Resigned on
3 December 2002
Nationality
British
Occupation
Banker

PAIN, Jonathan Charles

Correspondence address
Oaklands, Moorhall Drive, Ninfield, TN33 9JT
Role Resigned
Director
Date of birth
November 1957
Appointed on
30 April 1998
Resigned on
27 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PHELPS, Adam Jonathan

Correspondence address
19 Abigail House, Hazelgrove Road, Haywards Heath, West Sussex, RH16 3UR
Role Resigned
Director
Date of birth
August 1968
Appointed on
18 May 2001
Resigned on
27 September 2007
Nationality
British
Occupation
Operations Manager

RANSOM, Stuart Tilden

Correspondence address
19 Brockenhurst Close, Woking, Surrey, GU21 4DS
Role Resigned
Director
Date of birth
February 1940
Appointed before
25 March 1992
Resigned on
18 October 1995
Nationality
British
Occupation
Banker

ROBERTS, John Alexander

Correspondence address
31-33, Perrymount Road, Haywards Heath, West Sussex, England, RH16 3SP
Role Resigned
Director
Date of birth
February 1967
Appointed on
18 February 2010
Resigned on
11 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STANLEY, Trevor Laurence

Correspondence address
Lowlands Farm School Lane, Blackboys, Uckfield, East Sussex, TN22 5LN
Role Resigned
Director
Date of birth
August 1950
Appointed on
18 January 1996
Resigned on
13 September 1999
Nationality
British
Occupation
Bank Senior Manager

STAPLETON, Graham

Correspondence address
82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT
Role Resigned
Director
Date of birth
May 1948
Appointed before
25 March 1992
Resigned on
23 May 1994
Nationality
British
Occupation
Banker

STEVENS, Kenneth William

Correspondence address
The Gables, 341 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5NB
Role Resigned
Director
Date of birth
October 1942
Appointed before
25 March 1992
Resigned on
11 March 1996
Nationality
British
Occupation
Banker

STUART, Donald Ian

Correspondence address
1 College Place, College Lane, Hurstpierpoint, West Sussex, BN6 9AF
Role Resigned
Director
Date of birth
January 1934
Appointed before
25 March 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Banker