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WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED

Company number 04999951

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Officers: 48 officers / 42 resignations

BROWN, Georgina Claire

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Active
Secretary
Appointed on
6 September 2021

ANDREWS, Paul Simon

Correspondence address
3 More London Riverside, More London Riverside, London, England, SE1 2AQ
Role Active
Director
Date of birth
January 1970
Appointed on
24 January 2014
Nationality
British
Country of residence
England
Occupation
Investment Director

HARTLAND, Matthew Graham

Correspondence address
Brierley Hill Health And Social Care Centre, Venture Way, Brierley Hill, England, DY5 1RU
Role Active
Director
Date of birth
January 1971
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

PRINSLOO, Eugene Martin

Correspondence address
Suite 12b, Portland Street, Manchester, England, M1 3LD
Role Active
Director
Date of birth
March 1971
Appointed on
8 December 2023
Nationality
British
Country of residence
England
Occupation
Development Director

RAE, Neil

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Active
Director
Date of birth
October 1971
Appointed on
25 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RITCHIE, Alan Campbell

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ
Role Active
Director
Date of birth
April 1967
Appointed on
6 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
19 December 2003
Resigned on
16 August 2004

BEVAN, Daniel Peter

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Secretary
Appointed on
3 December 2018
Resigned on
1 March 2021

DAVIES, Roger Andrew

Correspondence address
Farncombe House, Farncombe, Broadway, Worcestershire, England, WR12 7LJ
Role Resigned
Secretary
Appointed on
25 October 2004
Resigned on
28 June 2013
Nationality
British
Occupation
Chartered Secretary

HOLLAND, Andrew Philip

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Secretary
Appointed on
1 March 2021
Resigned on
3 September 2021

MAJOR, Sandra Margaret

Correspondence address
The Manor House, Upton Bishop, Ross On Wye, Herefordshire, HR9 7UF
Role Resigned
Secretary
Appointed on
16 August 2004
Resigned on
25 October 2004

PEARSON, Emma Louise

Correspondence address
Applewood, Kemerton, Tewkesbury, Gloucestershire, GL20 7JE
Role Resigned
Secretary
Appointed on
6 November 2007
Resigned on
6 November 2007
Nationality
British
Occupation
Director

PHILLIPS, Judith Carlyon

Correspondence address
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS
Role Resigned
Secretary
Appointed on
28 June 2013
Resigned on
30 October 2015

POLLARD, Carolyn Jane

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Secretary
Appointed on
30 October 2015
Resigned on
3 December 2018

ADAM, Michael Ferrand

Correspondence address
129 Rylston Road, London, SW6 7HP
Role Resigned
Director
Date of birth
October 1968
Appointed on
16 August 2004
Resigned on
10 September 2005
Nationality
British
Country of residence
Uk
Occupation
Investment Banker

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
19 December 2003
Resigned on
16 August 2004

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
19 December 2003
Resigned on
16 August 2004

ANDREWS, Paul Simon

Correspondence address
2 London Bridge, London, England, SE1 9RA
Role Resigned
Director
Date of birth
January 1970
Appointed on
13 December 2005
Resigned on
14 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BARNES, Simon John

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

DARCH, Richard

Correspondence address
Archus Limited, Northgate House, Upper Borough Walls, Bath, England, BA1 1RG
Role Resigned
Director
Date of birth
December 1961
Appointed on
22 November 2017
Resigned on
21 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DARCH, Richard

Correspondence address
Ashley House, 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
Role Resigned
Director
Date of birth
December 1961
Appointed on
10 October 2013
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

FOUNTAIN, Christopher Michael

Correspondence address
5 Church Mews, Moulton, Northampton, NN3 7SE
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 March 2007
Resigned on
3 May 2007
Nationality
British
Occupation
Director

FROST, Giles James

Correspondence address
21 Gorst Road, London, SW11 6JB
Role Resigned
Director
Date of birth
October 1962
Appointed on
16 August 2004
Resigned on
5 January 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

GREEN, Paul Spencer

Correspondence address
Farncombe House, Broadway, Worcestershire, WR12 7LJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
13 March 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

GRINONNEAU, Mark William

Correspondence address
Skipton House, London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
April 1970
Appointed on
18 June 2015
Resigned on
20 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

GRINONNEAU, Mark William

Correspondence address
6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
Role Resigned
Director
Date of birth
April 1970
Appointed on
31 December 2011
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Director

HARTSHORNE, David John Morice

Correspondence address
Ashley House, 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ
Role Resigned
Director
Date of birth
April 1954
Appointed on
3 October 2013
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Charted Engineer

HARTSHORNE, David John Morice

Correspondence address
The Priory, Stomp Road, Burnham, Buckinghamshire, United Kingdom, SL1 7LW
Role Resigned
Director
Date of birth
April 1954
Appointed on
29 January 2009
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Director

JONES, David Richard

Correspondence address
Two, London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
February 1970
Appointed on
14 October 2011
Resigned on
24 January 2014
Nationality
British
Country of residence
England
Occupation
Director

KENNEDY, Angus John, Dr

Correspondence address
22 Wynds Point, Northfield, Birmingham, B31 2EF
Role Resigned
Director
Date of birth
September 1952
Appointed on
13 March 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

LATCHFORD, Peter Charles Russell

Correspondence address
Buxton House The Row, All Stretton, Church Stretton, Shropshire, SY6 6JS
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 January 2005
Resigned on
18 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MARKHAM, Gregory

Correspondence address
Farncombe House, Broadway, Worcestershire, WR12 7LJ
Role Resigned
Director
Date of birth
July 1968
Appointed on
6 May 2011
Resigned on
25 July 2012
Nationality
British
Country of residence
England
Occupation
Alternate Director

MORRIS, William Edward

Correspondence address
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Role Resigned
Director
Date of birth
February 1980
Appointed on
25 November 2015
Resigned on
4 July 2016
Nationality
British
Country of residence
England
Occupation
Asset Manager

NISBET, Neil Charles

Correspondence address
8 Farm Road, Wolverhampton, West Midlands, WV3 8EW
Role Resigned
Director
Date of birth
March 1963
Appointed on
4 October 2005
Resigned on
21 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NORTON, Claire Louise

Correspondence address
Coniston House, Chapel Ash, Wolverhampton, West Midlands, United Kingdom, WV3 0XE
Role Resigned
Director
Date of birth
July 1978
Appointed on
18 May 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director