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GBR PHOENIX BEARD GROUP LIMITED

Company number 02867696

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Officers: 40 officers / 38 resignations

COX, Christine Lynn

Correspondence address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Role
Secretary
Appointed on
11 August 2016

TUCKER, Andrew

Correspondence address
16 Ashley Road, Cheveley, Newmarket, United Kingdom, CB8 9DP
Role
Director
Date of birth
September 1966
Appointed on
24 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controlloer

BENNETT, Donald Ernest

Correspondence address
5 Knightsfield Close, Sutton Coldfield, West Midlands, B73 6XH
Role Resigned
Secretary
Appointed on
28 October 2002
Resigned on
31 January 2004
Nationality
British
Occupation
Finance Director

EAGLETON, Michael John

Correspondence address
138 Rectory Road, Sutton Coldfield, West Midlands, B75 7RS
Role Resigned
Secretary
Appointed on
30 November 1993
Resigned on
15 December 1993
Nationality
British
Occupation
Chartered Surveyor

FARRANT, Simon John

Correspondence address
9 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
Role Resigned
Secretary
Appointed on
4 May 2004
Resigned on
13 December 2007
Nationality
British

FOXTON, Joanne Mary

Correspondence address
12 Warren House Walk, Walmley, Birmingham, West Midlands, B76 1TS
Role Resigned
Secretary
Appointed on
13 December 2007
Resigned on
11 August 2016
Nationality
British

SPRUCE, Christopher John

Correspondence address
44 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Role Resigned
Secretary
Appointed on
15 December 1993
Resigned on
28 October 2002
Nationality
British
Occupation
Accountant

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
1 November 1993
Resigned on
30 November 1993

BEARD, Colin Stephen

Correspondence address
81 Goldstone Crescent, Hove, East Sussex, BN3 6LS
Role Resigned
Director
Date of birth
March 1931
Appointed on
27 February 1995
Resigned on
17 May 1999
Nationality
British
Occupation
Chartered Surveyor

BENNETT, Donald Ernest

Correspondence address
5 Knightsfield Close, Sutton Coldfield, West Midlands, B73 6XH
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 October 2002
Resigned on
31 January 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

BUCK, Robert

Correspondence address
12 The Oaklands, Droitwich, Worcestershire, WR9 8AD
Role Resigned
Director
Date of birth
February 1963
Appointed on
28 October 2002
Resigned on
14 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BURGIN, Victoria

Correspondence address
Bankside Cottage The Croft, Henley Road, Claverdon, Warwickshire, CV35 8PS
Role Resigned
Director
Date of birth
March 1976
Appointed on
31 August 2007
Resigned on
14 January 2011
Nationality
British
Country of residence
England
Occupation
Surveyor

CANNON, David Gerald

Correspondence address
Laburnum Cottage Chapel Lane, Astley Cross, Stourport On Severn, Worcestershire, DY13 0NJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
19 July 1999
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COGGAN, Peter David

Correspondence address
25 Milverton Road, Knowle, Solihull, West Midlands, B93 0HX
Role Resigned
Director
Date of birth
January 1947
Appointed on
2 July 2001
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DUNCAN, Alexander Alfred Colin

Correspondence address
16 Dancer Road, Richmond, Surrey, TW9 4LA
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 December 2005
Resigned on
14 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

EAGLETON, Michael John

Correspondence address
138 Rectory Road, Sutton Coldfield, West Midlands, B75 7RS
Role Resigned
Director
Date of birth
November 1956
Appointed on
15 December 1993
Resigned on
26 November 1998
Nationality
British
Occupation
Director

EDWARDS, Christopher Stewart

Correspondence address
76 Russell Road, Moseley, Birmingham, West Midlands, B13 8NH
Role Resigned
Director
Date of birth
December 1951
Appointed on
30 November 1993
Resigned on
9 January 2004
Nationality
British
Occupation
Surveyor

EMMERSON, Roy Anthony

Correspondence address
Stanbrook Mead, Stanbrook, Thaxted, Essex, CM6 2NQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
28 July 2003
Resigned on
24 August 2007
Nationality
British
Country of residence
England
Occupation
Surveyor

FARRANT, Simon John

Correspondence address
9 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
Role Resigned
Director
Date of birth
March 1961
Appointed on
20 November 1995
Resigned on
11 August 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

FOXTON, Joanne Mary

Correspondence address
12 Warren House Walk, Walmley, Birmingham, West Midlands, B76 1TS
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 October 2004
Resigned on
14 January 2011
Nationality
British
Country of residence
England
Occupation
Director

FREEMAN, Nattasha

Correspondence address
4 Jaques Close, Water Orton, West Midlands, B46 1TJ
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 December 2005
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Health And Safety

GABRIEL, Catherine Jane

Correspondence address
83 Pereira Road, Harborne, Birmingham, B17 9JA
Role Resigned
Director
Date of birth
January 1971
Appointed on
28 October 2002
Resigned on
14 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HERWARD, Nicholas Peter

Correspondence address
33 Margaret Street, London, England, W1G 0JD
Role Resigned
Director
Date of birth
June 1969
Appointed on
11 August 2016
Resigned on
24 June 2019
Nationality
British
Country of residence
England
Occupation
Executive Director

HOLLAND, Richard Dennis Ivor

Correspondence address
Crestlands, Worcester Road Torton, Kidderminster, DY11 7RL
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 March 2003
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOULE, William Robert

Correspondence address
18 Richmond Close, Hollywood, Birmingham, West Midlands, B47 5QD
Role Resigned
Director
Date of birth
July 1953
Appointed on
15 December 1993
Resigned on
31 January 2001
Nationality
British
Occupation
Chartered Surveyor

HUGHES, Ian Paul

Correspondence address
The Cottage Fair Acre, 20 Meadway, Esher, Surrey, KT10 9HF
Role Resigned
Director
Date of birth
February 1948
Appointed on
15 December 1993
Resigned on
30 June 2003
Nationality
British
Occupation
Chartered Surveyor

LUNT, James

Correspondence address
116 Staple Lodge Road, Birmingham, West Midlands, B31 3DL
Role Resigned
Director
Date of birth
February 1954
Appointed on
19 July 1999
Resigned on
30 June 2003
Nationality
British
Occupation
Chartered Engineer

MADDOCKS, Jeremy

Correspondence address
5 Columbia Gardens, Bedworth, Warwickshire, CV12 9EF
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 January 2007
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANUELL, Timothy

Correspondence address
14 Willow Way, St Ives, Cambridgeshire, PE27 5NU
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 January 2007
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYNARD, Timothy Sven

Correspondence address
55 Baker Street, London, W1U 7EU
Role Resigned
Director
Date of birth
February 1961
Appointed on
11 August 2016
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MCLAUGHLIN, Gabriel

Correspondence address
12 The Powerhouse, 70 Chiswick High Road, Chiswick, London, W4 1SY
Role Resigned
Director
Date of birth
March 1969
Appointed on
19 July 1999
Resigned on
9 January 2004
Nationality
British
Occupation
Chartered Surveyor

O'BRIEN, Eugene Paul

Correspondence address
66 Prospect Road, Moseley, Birmingham, West Midlands, B13 9TD
Role Resigned
Director
Date of birth
February 1959
Appointed on
19 July 1999
Resigned on
22 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

POYNTON, Roger John

Correspondence address
245 Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JL
Role Resigned
Director
Date of birth
July 1947
Appointed on
15 December 1993
Resigned on
22 June 2010
Nationality
British
Country of residence
England
Occupation
Director

RICHARDSON, David Charles

Correspondence address
63 Somerville Road, Sutton Coldfield, West Midlands, B73 6HJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
19 July 1999
Resigned on
30 June 2004
Nationality
British
Occupation
Chartered Surveyor

RIDLEY, John Jeremy Mark

Correspondence address
33 Margaret Street, London, England, W1G 0JD
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 August 2016
Resigned on
1 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer