SANDWELL MIDCO 3 LIMITED

Company number 04929912

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25 officers / 20 resignations

DOUGLASS, Charlotte Sophie Ellen

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Active
Director
Date of birth
December 1978
Appointed on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GRINONNEAU, Mark William

Correspondence address
Chp, Suite 201 Cheltenham House, 14-16 Temple Street, Birmingham, United Kingdom, B2 5BG
Role Active
Director
Date of birth
April 1970
Appointed on
18 June 2015
Nationality
British
Country of residence
England
Occupation
Area Director

MURPHY, Simon Francis, Dr

Correspondence address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Role Active
Director
Date of birth
February 1962
Appointed on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SUTCLIFFE, Julian Denzil

Correspondence address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Role Active
Director
Date of birth
January 1968
Appointed on
22 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

VERMEER, Daniel Marinus Maria

Correspondence address
Welken House, Charterhouse Square, London, England, EC1M 6EH
Role Active
Director
Date of birth
February 1981
Appointed on
24 April 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

DWS SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
13 October 2003
Resigned on
1 February 2006

LEWIS, Maria Bernadette

Correspondence address
1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4XP
Role Resigned
Secretary
Appointed on
1 March 2009
Resigned on
18 October 2011

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Secretary
Appointed on
23 March 2007
Resigned on
1 March 2009

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
23 March 2007
Nationality
British

SHERIDAN, Clare

Correspondence address
15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
31 March 2018

ASSET MANAGEMENT SOLUTIONS LTD

Correspondence address
46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Secretary
Appointed on
18 October 2011
Resigned on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4086476

BARNES, Simon John

Correspondence address
Chp Midlands, One Victoria Square, Birmingham, England, B1 1BD
Role Resigned
Director
Date of birth
June 1968
Appointed on
16 September 2013
Resigned on
18 June 2015
Nationality
British
Country of residence
England
Occupation
Director

CASSIDY, John Charles

Correspondence address
81 Little Bushey Lane, Bushey, Hertfordshire, WD23 4RA
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 February 2006
Resigned on
12 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CHRISTIE, Rory William

Correspondence address
Third Floor 46, Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
October 1958
Appointed on
18 October 2011
Resigned on
2 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Bid Director

COATES, Richard John

Correspondence address
Chp, Skipton House, London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 October 2018
Resigned on
8 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

CROUCH, Jennifer Louise

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
November 1987
Appointed on
29 February 2016
Resigned on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DWS DIRECTORS LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
13 October 2003
Resigned on
1 February 2006

GREEN, Simon David

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
Role Resigned
Director
Date of birth
May 1977
Appointed on
18 October 2011
Resigned on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Associate Director

HAAN, John Edward

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
Role Resigned
Director
Date of birth
August 1978
Appointed on
14 August 2012
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LAWLEY, Andrew Martyn

Correspondence address
Sandwell Pct, High Street, West Bromwich, West Midlands, United Kingdom, B70 9LD
Role Resigned
Director
Date of birth
September 1959
Appointed on
2 May 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Estates And Facilities Manager

MACKINLAY, Gavin William

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 August 2013
Resigned on
22 May 2019
Nationality
British
Country of residence
England
Occupation
Associate Director

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Director
Date of birth
February 1957
Appointed on
16 April 2007
Resigned on
18 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

RAPER, Sarah Anne, Dr

Correspondence address
Chp, 6th Floor City Gate East, Nottingham, Notts, United Kingdom, NG1 5FS
Role Resigned
Director
Date of birth
October 1964
Appointed on
2 May 2012
Resigned on
16 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHELDRAKE, Peter John

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 October 2011
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Senior Director

WOOD, James Derek

Correspondence address
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 May 2012
Resigned on
24 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director