BRADFIELD NO.1 LIMITED

Company number 02675283

28 officers / 25 resignations

UNSWORTH, Robert Marshall

• Correspondence address: 81 Irnham Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2TG
• Role: Secretary
• Appointed on: 4 July 2006
• Nationality: British
• Occupation: Company Director

STIMPSON, Leigh Alan

• Correspondence address: Woodcote, Grove Road, Basingstoke, Hampshire, RG21 3AX
• Role: Director
• Date of birth: March 1960
• Appointed on: 27 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

UNSWORTH, Robert Marshall

• Correspondence address: 81 Irnham Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2TG
• Role: Director
• Date of birth: September 1952
• Appointed on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEN, Ronald

• Correspondence address: Abilene Sheet Road, Ludlow, Salop, SY8 1LR
• Role (Resigned): Secretary
• Appointed on: 19 February 1992
• Resigned on: 10 February 1993
• Nationality: British
• Occupation: Certified Accountant

MCNEICE, Stephen Robert

• Correspondence address: 3 Beckenshaw Gardens, Woodmansterne, Banstead, Surrey, SM7 3NB
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Chartered Accountant

UNSWORTH, Robert Marshall

• Correspondence address: 81 Irnham Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2TG
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Accountant

WILKES, Derek

• Correspondence address: 20 Marquis Drive, Halesowen, West Midlands, B62 8TE
• Role (Resigned): Secretary
• Appointed on: 10 February 1993
• Resigned on: 29 February 1996
• Nationality: British

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1992
• Resigned on: 19 February 1992

ADAMS, John Thomas

• Correspondence address: 13 Manor Close, Burbage, Leicestershire, LE10 2NL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 February 1998
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

BALL, Richard

• Correspondence address: 14 Court Drive, Lichfield, Staffordshire, WS14 0JG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 November 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Finance Director

CLARK, Royston John

• Correspondence address: Hallonsford, Worfield, Bridgnorth, Shropshire, WV15 5LW
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 4 March 1992
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GREEN, Ronald

• Correspondence address: Abilene Sheet Road, Ludlow, Salop, SY8 1LR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 February 1992
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Certified Accountant

HUSSELBEE, Brain Leslie

• Correspondence address: 16 Goodwood Drive, Streetly, Sutton Coldfield, West Midlands, B74 2JD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 February 1998
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

JOHNSON, Neil Robert

• Correspondence address: 3 Barnetts Lane, Kidderminster, Worcestershire, DY10 3HR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 February 1993
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Engineer

LITTLE, John Bernard

• Correspondence address: Greenacres Cottage 1 Pitchcroft Lane, Church Aston, Newport, Shropshire, TF10 9AQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 October 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Engineer

MCNEICE, Stephen Robert

• Correspondence address: 3 Beckenshaw Gardens, Woodmansterne, Banstead, Surrey, SM7 3NB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2002
• Resigned on: 4 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MIDDLETON, Ian

• Correspondence address: 3 Fordbrook Lane, Pelsall, Walsall, West Midlands, WS3 4BW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 March 1992
• Resigned on: 5 October 1995
• Nationality: British
• Occupation: Plant Director

OWENS, James

• Correspondence address: 9 Abberton Grove, Solihull, West Mids, B90 4YQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 September 1995
• Resigned on: 9 November 1998
• Nationality: British
• Occupation: Director

PARK, John

• Correspondence address: Doebank House, Avenue Road, Astwood Bank, Redditch, Worcestershire, B96 6AT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 November 1997
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Director

PHILLIPS, John Richard Martin

• Correspondence address: Clock House Wren Court, Birdingbury, Warwickshire, CV23 8EW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 February 1992
• Resigned on: 19 December 1995
• Nationality: British
• Occupation: Company Director

PRITCHARD, John Nicholas Dearn

• Correspondence address: Hunters Lodge, New Wood Lane Blakedown, Kidderminster, Worcestershire, DY10 3LD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 December 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Chartered Accountant

RHEAD, David Michael

• Correspondence address: Cherry Trees 62 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6PE
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 18 January 1996
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Company Director

ROBBINS, Leyland John

• Correspondence address: The Gables Brockley Acres, Eastcombe, Stroud, Gloucestershire, GL6 7DU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 1996
• Resigned on: 27 October 1997
• Nationality: British
• Occupation: Managing Director

SHARMAN, Herbert Roger

• Correspondence address: 102 Chester Road South, Kidderminster, Worcestershire, DY10 1XF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 September 1993
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Company Director

TAYLOR, Geoffrey Vernon

• Correspondence address: 66 Monastery Drive, Solihull, West Midlands, B91 1DP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 September 1993
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Company Director

UNSWORTH, Robert Marshall

• Correspondence address: 81 Irnham Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2TG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 November 1998
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Roger Norman

• Correspondence address: The Homestead, Cliffords Masne, Newent, Gloucestershire, GL18 1JT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 February 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Managing Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1992
• Resigned on: 19 February 1992