PLOT B5 SA1 MANAGEMENT COMPANY LIMITED

Company number 05175471

20 officers / 14 resignations

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise, Shrewsbury, Shropshire, United Kingdom, SY1 3BF
• Role (Active): Secretary
• Appointed on: 25 October 2019

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• Registration number: 05953318

DEL GIUDICE, Francesco

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 26 February 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Associate Professor

FRANCIS, Rebecca

• Correspondence address: South Quay, Kings Road, Swansea, Wales, SA1 8AJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 19 March 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Civil Servant

KALNA, Karol, Dr

• Correspondence address: South Quay, Kings Road, Swansea, Wales, SA1 8AH
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 19 March 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Associate Professor

THOMAS, Esther Kay

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 6 February 2021
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Retired

TIBBOT, Mark

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 15 April 2021
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Director/Yacht Broker

CROSLAND, Richard Andrew

• Correspondence address: 14 Lavery Close, Ossett, West Yorkshire, WF5 8ES
• Role (Resigned): Secretary
• Appointed on: 21 July 2005
• Resigned on: 30 December 2011
• Nationality: English

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2004
• Resigned on: 21 July 2005

BROOK, Jason Lee

• Correspondence address: 24 Birch Street, Wolverhampton, WV1 4HY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 July 2005
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EASTWOOD, Simon Paul

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 December 2011
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JOHNS, Helen Louise

• Correspondence address: South Quay, Kings Road, Swansea, Wales, SA1 8AJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 March 2019
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: Wales
• Occupation: None

JOHNS, Keith

• Correspondence address: South Quay, Kings Road, Swansea, Wales, SA1 8AJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 March 2019
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: Wales
• Occupation: None

KAMARIS, Christopher

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 October 2018
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANE, Kevin Anthony

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 March 2021
• Resigned on: 12 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

MILLS, Lee James

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 November 2015
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MONKS, Anthony John

• Correspondence address: South Quay, Kings Road, Swansea, Wales, SA1 8AJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 March 2019
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

ORRISS, Mark William

• Correspondence address: Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 December 2011
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

PAPPRILL, Jason

• Correspondence address: 23 Brown Moor Road, Stamford Bridge, York, Yorkshire, YO41 1PG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 July 2005
• Resigned on: 3 July 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PEARCE, Michael Edward

• Correspondence address: South Quay, Kings Road, Swansea, Wales, SA1 8AJ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 19 March 2019
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

COBBETTS LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Nominee Director
• Appointed on: 9 July 2004
• Resigned on: 21 July 2005