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HEADLAM (EUROPEAN) LIMITED

Company number 05272085

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Officers: 16 officers / 13 resignations

HUGHES, Alison Jane Margaret

Correspondence address
Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
Role Active
Secretary
Appointed on
14 December 2023

PAYNE, Christopher Richard

Correspondence address
Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
Role Active
Director
Date of birth
September 1972
Appointed on
13 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Adam David

Correspondence address
Gorsey Lane, Coleshill, Birmingham, United Kingdom, B46 1JU
Role Active
Director
Date of birth
July 1980
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ATTERBURY, Karen Lorraine

Correspondence address
PO BOX 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW
Role Resigned
Secretary
Appointed on
7 January 2019
Resigned on
4 April 2022

DUGGAN, Geoffrey Michael

Correspondence address
Westdale 19 Cosby Road, Countesthorpe, Leicester, Leicestershire, LE8 5PD
Role Resigned
Secretary
Appointed on
11 November 2004
Resigned on
2 October 2017
Nationality
British

FARBRIDGE, Caroline Louise

Correspondence address
PO BOX 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW
Role Resigned
Secretary
Appointed on
6 September 2022
Resigned on
14 December 2023

WARD, Sarah Louise

Correspondence address
PO BOX 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW
Role Resigned
Secretary
Appointed on
2 October 2017
Resigned on
27 July 2018

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
28 October 2004
Resigned on
11 November 2004

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Resigned
Secretary
Appointed on
4 April 2022
Resigned on
6 September 2022

UK Limited Company What's this?

Registration number
05533248

PRISM COSEC LIMITED

Correspondence address
Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
Role Resigned
Secretary
Appointed on
27 July 2018
Resigned on
7 January 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5533248

ATTERBURY, Karen Lorraine

Correspondence address
PO BOX 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW
Role Resigned
Director
Date of birth
February 1976
Appointed on
6 October 2021
Resigned on
4 April 2022
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BREWER, Anthony John

Correspondence address
The Manor, House, Blackwell Road, Barnt Green, Worcestershire, B45 8BT
Role Resigned
Director
Date of birth
May 1960
Appointed on
11 November 2004
Resigned on
14 September 2016
Nationality
British
Country of residence
England
Occupation
Operations Director-Floor Cove

GORMLEY, Philip Andrew

Correspondence address
PO BOX 1, Gorsey Lane, Coleshill, Birmingham, B46 1LW
Role Resigned
Director
Date of birth
November 1978
Appointed on
4 April 2022
Resigned on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILSON, Stephen Graham

Correspondence address
PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, United Kingdom, B46 1LW
Role Resigned
Director
Date of birth
August 1954
Appointed on
14 September 2016
Resigned on
6 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, Stephen Graham

Correspondence address
Clover House, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6LD
Role Resigned
Director
Date of birth
August 1954
Appointed on
11 November 2004
Resigned on
14 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
28 October 2004
Resigned on
11 November 2004