SPRINGVALE MANAGEMENT COMPANY LIMITED

Company number 02630602

26 officers / 24 resignations

BINGEL, Peter Paul

• Correspondence address: PO Box 4385, 02630602 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 22 December 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 14 July 2026

SOUTHALL, Thomas Giles

• Correspondence address: PO Box 4385, 02630602 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 9 December 2016
• Nationality: British
• Country of residence: England
• Identity verification due: 14 July 2026

CONN, David William

• Correspondence address: 25 Highfields Park, Cheslyn Hay, Walsall, WS6 7PH
• Role (Resigned): Secretary
• Appointed on: 3 May 2006
• Resigned on: 2 July 2011
• Nationality: British

HOWE, Graham John

• Correspondence address: 5 Fernside Walk, Fair Oak, Eastleigh, Hampshire, SO50 7BX
• Role (Resigned): Secretary
• Appointed on: 21 September 1993
• Resigned on: 18 July 1997
• Nationality: British

MARTIN, Rachel Helen

• Correspondence address: 21 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RE
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 15 July 2005
• Nationality: British

NATTRASS, Paul Ernest

• Correspondence address: 104 Old Farleigh Road, Selsdon, Surrey, CR2 8QE
• Role (Resigned): Secretary
• Appointed before: 18 July 1992
• Resigned on: 31 August 1993
• Nationality: British

SIMPSON, Peter

• Correspondence address: 58 Pinfold Lane, Cheslyn Hay, Cannock, Staffordshire, WS6 7NY
• Role (Resigned): Secretary
• Appointed on: 26 November 2002
• Resigned on: 26 March 2004
• Nationality: British

SMITH, David Nigel

• Correspondence address: 1 Balmoral Way, Rownhams, Southampton, Hampshire, SO16 8LL
• Role (Resigned): Secretary
• Appointed on: 18 July 1997
• Resigned on: 26 November 2002
• Nationality: British

BARLOW, Paul Alan

• Correspondence address: Redwoods, Chilworth Road, Southampton, Hampshire, SO16 7AL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 7 December 1992
• Resigned on: 26 November 2000
• Nationality: British

COLLINS, Anthony John

• Correspondence address: Ashtrees Little Hyde Lane, Fryerning, Ingatestone, Essex, CM4 0HJ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 18 July 1992
• Resigned on: 7 December 1992
• Nationality: British
• Country of residence: England

CONN, David William

• Correspondence address: 25 Highfields Park, Cheslyn Hay, Walsall, WS6 7PH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 March 2004
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: United Kingdom

CUFLEY, Sean Dominic Hardy

• Correspondence address: Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 18 July 1992
• Resigned on: 30 November 1992
• Nationality: British
• Country of residence: United Kingdom

EASTWOOD, Simon Paul

• Correspondence address: 9 Parliament Mews, Thamesbank Mortlake, London, SW14 7QP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 February 1993
• Resigned on: 26 November 2002
• Nationality: British

HALFORD, Anthony Harry John

• Correspondence address: 74 Orton Lane, Lower Penn, Wolverhampton, WV4 4XB
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 26 November 2002
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: United Kingdom

HALFORD, Craig Anthony John

• Correspondence address: Holly House 28 Lansdowne Avenue, Codsall, Wolverhampton, WV8 2EN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 March 2004
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: England

JAFPE, Adam

• Correspondence address: Stenham 180, Great Portland Street, London, England, W1W 5QZ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 17 June 2011
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: England

MARTIN, Rachel Helen

• Correspondence address: 21 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 November 2002
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: United Kingdom

NATTRASS, Paul Ernest

• Correspondence address: 104 Old Farleigh Road, Selsdon, Surrey, CR2 8QE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 18 July 1992
• Resigned on: 31 August 1993
• Nationality: British
• Country of residence: England

ORRISS, Mark William

• Correspondence address: 18 Forestdale, Southgate, London, N14 7DT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 July 2001
• Resigned on: 26 November 2002
• Nationality: British
• Country of residence: England

PARRISH, Martin William

• Correspondence address: 2 Pulley Hall Barns, Lower Pulley Lane, Shrewsbury, SY3 0AL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 March 2004
• Resigned on: 31 August 2004
• Nationality: British

PELLARD, Brian

• Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 7 December 1992
• Resigned on: 12 May 1998
• Nationality: British

RASMUSSEN, Torben Regin

• Correspondence address: Cedervangen 74, Dk-3450 Allerod, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 18 July 1992
• Resigned on: 7 December 1992
• Nationality: Danish

ROBERTS, Michael Grahame

• Correspondence address: 1-6, Lombard Street, London, United Kingdom, EC3V 9JU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 June 2011
• Resigned on: 20 May 2020
• Nationality: British
• Country of residence: United Kingdom

SIMPSON, Peter

• Correspondence address: 58 Pinfold Lane, Cheslyn Hay, Cannock, Staffordshire, WS6 7NY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 November 2002
• Resigned on: 31 July 2004
• Nationality: British

WHITE, Michael Adam

• Correspondence address: 1-6, Lombard Street, London, England, EC3V 9JU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2020
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom

GBR PHOENIX BEARD GROUP LIMITED

• Correspondence address: Bdo Llp, 125 Colmore Row, Birmingham, B3 3SD
• Role (Resigned): Director
• Appointed on: 17 June 2011
• Resigned on: 27 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02867696