BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED

Company number 04958862

45 officers / 38 resignations

PRIME COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX
• Role (Active): Secretary
• Appointed on: 4 November 2020

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• Registration number: 12872541

ATHEY, Paul

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAWN, James

• Correspondence address: Suite 12 B, Manchester One, 53 Portland Street, Manchester, Manchester, England, M13LD
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CASHMORE, Hannah Louise

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHOJNOWSKA, Marta

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: November 1992
• Appointed on: 15 November 2022
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director

FORSYTH, Ewan

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, William Edward

• Correspondence address: Level 7, One Bartholamew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

ANDERSON, David Alexander John

• Correspondence address: 4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Legal Director

BULL, Martin Philip

• Correspondence address: 1404 Warwick Road, Knowle, Solihull, West Midlands, B93 9LG
• Role (Resigned): Secretary
• Appointed on: 10 November 2003
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Accountant

WAN, Sylvia Wen Lynn

• Correspondence address: 13 Victoria Road, Guildford, Surrey, GU1 4DJ
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Richard Gareth Emery

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 4 November 2020
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2003
• Resigned on: 10 November 2003

ANDERSON, David Alexander John

• Correspondence address: 4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 July 2005
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Legal Director

ANDERSON, David Alexander John

• Correspondence address: 4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 July 2004
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Legal Director

BARNES, Simon John

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 October 2013
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BULL, Martin Philip

• Correspondence address: 1404 Warwick Road, Knowle, Solihull, West Midlands, B93 9LG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 November 2003
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHALLIS, Timothy Francis

• Correspondence address: 18 Blue Falcon Road, Kingswood, Bristol, BS15 1UP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 April 2005
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Director

CHALLIS, Timothy Francis

• Correspondence address: 18 Blue Falcon Road, Kingswood, Bristol, BS15 1UP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 July 2004
• Resigned on: 18 August 2004
• Nationality: British
• Occupation: Chartered Surveyor

DEAN, Anne Marie

• Correspondence address: Florence Lodge, 17 Sowell Street, Broadstairs, Kent, CT10 2AT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 November 2003
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DRIVER, Ross William

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 28 July 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DYER, Matthew Stephen

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 June 2010
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FARLEY, Graham

• Correspondence address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 April 2005
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Project Finance

GRINONNEAU, Mark William

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 17 June 2015
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, Rachel

• Correspondence address: 5 The Triangle, Wild Wood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 April 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HARDY, Rachel

• Correspondence address: 5 The Triangle, Wild Wood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 February 2010
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

HEATH, James Christopher

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 November 2018
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Angus John, Dr

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 November 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KEYTE, Julian Edward John

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 September 2008
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAING, Richard Handley L'Anson

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 July 2004
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELBOURNE, David Evan

• Correspondence address: 31 Cooper Close, Aylestone, Leicester, Leicestershire, LE2 8ST
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 July 2007
• Resigned on: 28 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PURSEY, Ann Catherine, Dr

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAPER, Sarah Anne, Dr

• Correspondence address: 5 The Triangle, Wild Wood Drive, Worcester, Worcestershire, WR5 2QX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 September 2010
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHER, Glenn James

• Correspondence address: 10 Maio Road, Cambridge, CB4 2GA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 August 2004
• Resigned on: 20 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Procurment Advisor

SHERRIFF, Paul Bailey

• Correspondence address: 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 June 2014
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SKIDMORE, Neil

• Correspondence address: Heather Mount, 160 Enville Road, Kinver, West Midlands, DY7 6BL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 October 2005
• Resigned on: 11 August 2007
• Nationality: British
• Occupation: Finance Director