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BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED

Company number 04958890

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Officers: 47 officers / 40 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

UK Limited Company What's this?

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
Identity verification due
24 November 2026

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
30 June 2022
Nationality
British
Country of residence
England
Identity verification due
24 November 2026

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
Identity verification due
24 November 2026

MARWAHA, Deepak Kumar

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Active
Director
Date of birth
May 1986
Appointed on
21 July 2025
Nationality
British
Country of residence
England
Identity verification due
24 November 2026

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
United Kingdom
Identity verification due
24 November 2026

WEAVER, James Michael

Correspondence address
Suite 12 B, Manchester One, 53 Portland Street, Manchester, England, M1 3LD
Role Active
Director
Date of birth
January 1985
Appointed on
22 May 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
24 November 2026

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

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

WAN, Sylvia Wen Lynn

Correspondence address
13 Victoria Road, Guildford, Surrey, GU1 4DJ
Role Resigned
Secretary
Appointed on
16 July 2004
Resigned on
27 October 2005
Nationality
British

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

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

BARNES, Simon John

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, 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

BAWN, James

Correspondence address
Suite 12 B, Manchester One, 53 Portland Street, Manchester, Manchester, England, M1 3LD
Role Resigned
Director
Date of birth
August 1976
Appointed on
22 November 2023
Resigned on
22 May 2024
Nationality
British
Country of residence
England

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

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

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

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

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

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

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

FORSYTH, Ewan

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 January 2013
Resigned on
21 July 2025
Nationality
British
Country of residence
United Kingdom

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
United Kingdom

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

HARDY, Rachel

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WRD 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

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

KENNEDY, Angus John, Dr

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, 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

KEYTE, Julian Edward John

Correspondence address
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England, WR5 2QX
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 March 2020
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom

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
28 July 2016
Nationality
British
Country of residence
United Kingdom

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

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

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

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