SANDWELL MIDCO 3 LIMITED

Company number 04929912

28 officers / 23 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

HARTLAND, Matthew Graham

• Correspondence address: Nhs Black Country Integrated Care Board, Civic Centre, Wolverhampton, United Kingdom, WV1 1SH
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: United Kingdom
• 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

WEAVER, James Michael

• Correspondence address: Suite 201, Cheltenham House, 14-16 Temple Street, Birmingham, United Kingdom, B2 5BG
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Nationality: British

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
• Nationality: British

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

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

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

BAWN, James

• Correspondence address: Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 7 November 2023
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: United Kingdom
• 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: England
• 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

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

GRINONNEAU, Mark William

• Correspondence address: Chp, Suite 201 Cheltenham House, 14-16 Temple Street, Birmingham, United Kingdom, B2 5BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 June 2015
• Resigned on: 9 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Area 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

VERMEER, Daniel Marinus Maria

• Correspondence address: 3rd Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 24 April 2018
• Resigned on: 1 November 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: 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

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