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FIRST CASTLE DEVELOPMENTS LIMITED

Company number 02783202

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Officers: 51 officers / 47 resignations

GARRETT, Kristin

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Active
Secretary
Appointed on
18 July 2023

BARTON, Nicholas

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Active
Director
Date of birth
August 1966
Appointed on
22 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

RICHARDS, Simon Leonard Christopher

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
Role Active
Director
Date of birth
August 1964
Appointed on
31 January 2015
Nationality
British
Country of residence
England
Occupation
Director

ROBERTSON, Hugh Michael, Sir

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Active
Director
Date of birth
October 1962
Appointed on
18 July 2023
Nationality
British
Country of residence
England
Occupation
Company Chair

BOND, Florence Mary

Correspondence address
11 Millfields Way, Wombourne, Wolverhampton, West Midlands, WV5 8HA
Role Resigned
Secretary
Appointed on
9 February 1993
Resigned on
1 April 1993
Nationality
English
Occupation
Company Secretary

KELLY, Michael Joseph

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Secretary
Appointed on
20 July 2004
Resigned on
31 January 2015
Nationality
British

PENHALLURICK, Fiona

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Secretary
Appointed on
22 January 2020
Resigned on
5 October 2022

RICHARDS, Simon Leonard Christopher

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Secretary
Appointed on
5 October 2022
Resigned on
18 July 2023

RICHARDS, Simon Leonard Christopher

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
Role Resigned
Secretary
Appointed on
31 January 2015
Resigned on
22 January 2020
Nationality
British

TIMMINS, Declan Anthony Peter

Correspondence address
121a Orphanage Road, Erdington, West Midlands, B24 9JG
Role Resigned
Secretary
Appointed on
23 January 2003
Resigned on
20 July 2004
Nationality
British

WESTWOOD, Charmon Jeanette Claire

Correspondence address
The Flat The Governors House, 18 East Castle Street, Bridgnorth, Shropshire, WV16 4AN
Role Resigned
Secretary
Appointed on
1 April 1993
Resigned on
20 July 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 January 1993
Resigned on
9 February 1993

AFZAL, Muhammad

Correspondence address
30 Beaudesert Road, Handsworth Wood, Birmingham, West Midlands, B20 3TG
Role Resigned
Director
Date of birth
February 1945
Appointed on
29 January 2003
Resigned on
14 July 2004
Nationality
British
Country of residence
England
Occupation
Councillor

BALMFORTH, Marcus Charles

Correspondence address
3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 December 2001
Resigned on
1 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BILLS, Hilary Freda

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
Role Resigned
Director
Date of birth
November 1947
Appointed on
4 July 2014
Resigned on
28 February 2015
Nationality
British
Country of residence
England
Occupation
None

BOND, Florence Mary

Correspondence address
11 Millfields Way, Wombourne, Wolverhampton, West Midlands, WV5 8HA
Role Resigned
Director
Date of birth
September 1944
Appointed on
9 February 1993
Resigned on
1 April 1993
Nationality
English
Country of residence
England
Occupation
Company Secretary

BORE, Albert, Sir

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, England, B26 3QJ
Role Resigned
Director
Date of birth
May 1946
Appointed on
5 July 2012
Resigned on
28 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

BREW, Randal Anthony Maddock, Dr

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Director
Date of birth
June 1943
Appointed on
14 December 2011
Resigned on
13 June 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BURGESS, Andrew

Correspondence address
Crann Dara, East Flexford Lane Wanborough, Guildford, Surrey, GU3 2JP
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 July 1998
Resigned on
20 December 2001
Nationality
British
Occupation
Investment Banker

CLARKE, Timothy

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
12 July 2017
Resigned on
18 July 2023
Nationality
British
Country of residence
England
Occupation
Company Director

COOPER, Darren Conrad, Cllr

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
16 December 2009
Resigned on
25 June 2014
Nationality
British
Country of residence
England
Occupation
Mental Health Nurse Manager

CORSER, Michael Peter

Correspondence address
22 Markham Crescent, Solihull, West Midlands, B92 0PF
Role Resigned
Director
Date of birth
May 1945
Appointed on
15 July 1998
Resigned on
7 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Full Time Councillor

CUSSEN, Oliver

Correspondence address
19 Park View, Dublin, Ireland, 15
Role Resigned
Director
Date of birth
July 1953
Appointed on
9 July 2004
Resigned on
19 September 2007
Nationality
Irish
Occupation
Senior Manager

FOLEY, Eamon Francis

Correspondence address
Donnybrook, Shanaway Lahinch Road, Ennis, County Clare, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1953
Appointed on
21 July 1999
Resigned on
23 March 2001
Nationality
Irish
Occupation
Director General

GREENWOOD, Stephen Harold

Correspondence address
45 New Concordia Wharf, Mill Street, London, SE1 2BB
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 April 1993
Resigned on
31 October 1997
Nationality
British
Occupation
Finance Director

GREGORY, Leonard Robin, Honorary Alderman

Correspondence address
Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Director
Date of birth
May 1943
Appointed on
14 July 2004
Resigned on
2 June 2010
Nationality
English
Country of residence
England
Occupation
Computer Consultant

HANLON, Noel

Correspondence address
Farnagh House, Longford, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1940
Appointed on
17 June 1997
Resigned on
12 May 2005
Nationality
Irish
Occupation
Company Director

HEARD, Richard James

Correspondence address
24 Bramble Ridge, Bridgnorth, Shropshire, WV16 4SQ
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 July 2003
Resigned on
18 January 2007
Nationality
British
Occupation
Director

HILLIARD, Robert John

Correspondence address
The Rising, Old Warwick Road, Rowington, Warwickshire, CV35 7BU
Role Resigned
Director
Date of birth
May 1953
Appointed on
5 May 1994
Resigned on
26 March 1997
Nationality
British
Occupation
Operations Director

HUDSON, John Lewis

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Director
Date of birth
March 1945
Appointed on
17 June 1997
Resigned on
12 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNT, Frederick Stuart

Correspondence address
53 Brook Holloway, Wollescote, Stourbridge, West Midlands, DY9 8XL
Role Resigned
Director
Date of birth
January 1931
Appointed on
17 June 1997
Resigned on
5 June 2002
Nationality
British
Country of residence
England
Occupation
Retired

HUXTABLE, Timothy Luke

Correspondence address
Diamond House, Birmingham International Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Director
Date of birth
February 1973
Appointed on
2 July 2010
Resigned on
12 October 2011
Nationality
British
Country of residence
England
Occupation
Cabinet Member Transportation And Regeneration Bir

JASPAL, Milkinderpal Singh

Correspondence address
11 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP
Role Resigned
Director
Date of birth
January 1960
Appointed on
5 June 2002
Resigned on
4 June 2008
Nationality
British
Country of residence
Uk
Occupation
Education Welfare Officer

JASPAL, Milkinderpal Singh

Correspondence address
11 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 June 1997
Resigned on
15 July 1998
Nationality
British
Country of residence
Uk
Occupation
Education Welfare Officer

KEHOE, Paul

Correspondence address
Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
27 October 2008
Resigned on
12 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director