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BIRMINGHAM LEP COMPANY LIMITED

Company number 06915791

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Officers: 30 officers / 26 resignations

ALBANY SECRETARIAT LIMITED

Correspondence address
3-5, Charlotte Street, Manchester, England, M1 4HB
Role Active
Secretary
Appointed on
1 August 2023

UK Limited Company What's this?

Registration number
14325732

FRASER, Steven Paul

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
May 1963
Appointed on
11 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SAVJANI, Kalpesh

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
April 1980
Appointed on
11 November 2020
Nationality
British
Country of residence
England
Occupation
Investment Director

WEISSENBRUCH, Adrian

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
April 1986
Appointed on
4 November 2024
Nationality
British
Country of residence
England
Occupation
Assistant Director, Birmingham City Council

MITCHELL, Ailison Louise

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Secretary
Appointed on
27 May 2009
Resigned on
1 August 2023
Nationality
British

ANDREWS, Paul Simon

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
January 1970
Appointed on
24 January 2014
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Business Executive

CASHIN, Benjamin Matthew

Correspondence address
199 Dryden Road, Gateshead, Tyne And Wear, NE9 5DA
Role Resigned
Director
Date of birth
September 1972
Appointed on
20 September 2009
Resigned on
12 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASHIN, Benjamin Matthew

Correspondence address
199 Dryden Road, Gateshead, Tyne And Wear, NE9 5DA
Role Resigned
Director
Date of birth
September 1972
Appointed on
20 August 2009
Resigned on
21 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIDIALLY, Jaswinder

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
June 1964
Appointed on
25 September 2018
Resigned on
4 November 2024
Nationality
British
Country of residence
England
Occupation
Head Of Service

DRANSFIELD, Paul Anthony

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
August 1960
Appointed on
20 August 2009
Resigned on
27 June 2017
Nationality
British
Country of residence
England
Occupation
Director

ENGLISH, Nick Stuart

Correspondence address
Two, London Bridge, London, England, SE1 9RA
Role Resigned
Director
Date of birth
March 1960
Appointed on
21 September 2011
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Infrastructure Investor And Manager

FLAHERTY, Kate Louise

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
November 1980
Appointed on
31 December 2016
Resigned on
11 November 2020
Nationality
British
Country of residence
England
Occupation
Director

GANDY, Paul Francis

Correspondence address
Cornwall House, First Floor, Lionel Street, Birmingham, West Midlands, United Kingdom, B3 1AP
Role Resigned
Director
Date of birth
March 1960
Appointed on
22 December 2010
Resigned on
15 May 2013
Nationality
British
Country of residence
England
Occupation
Operations Director

GLEDHILL, Lisa Veronica

Correspondence address
Lend Lease, 3rd, Floor The Venus, Old Park Lane Urmston, Manchester, England, M41 7HG
Role Resigned
Director
Date of birth
January 1971
Appointed on
15 November 2011
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Director

GRANT, Stewart Chalmers

Correspondence address
Cornwall House, First Floor, Lionel Street, Birmingham, West Midlands, United Kingdom, B3 1AP
Role Resigned
Director
Date of birth
October 1951
Appointed on
23 September 2010
Resigned on
22 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, David Richard

Correspondence address
Lend Lease, 3rd, Floor The Venus, Old Park Lane Urmston, Manchester, England, M41 7HG
Role Resigned
Director
Date of birth
February 1970
Appointed on
22 July 2013
Resigned on
24 January 2014
Nationality
British
Country of residence
England
Occupation
Director

JONES, Peter

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
June 1953
Appointed on
5 January 2011
Resigned on
27 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Local Governement Officer

MARTIN, Mary Julia

Correspondence address
Flat 8,, Park House, 194 Harborne Road, Edgbaston, Birmingham, B15 3JJ
Role Resigned
Director
Date of birth
September 1952
Appointed on
30 October 2009
Resigned on
22 January 2013
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Neil Christopher

Correspondence address
Cornwall House, First Floor, Lionel Street, Birmingham, West Midlands, United Kingdom, B3 1AP
Role Resigned
Director
Date of birth
April 1967
Appointed on
22 December 2010
Resigned on
1 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Emea Lend Lease Director Of Operations

MCLEOD, Charles George Alexander

Correspondence address
15 Hollandbury Park, Kings Hill, West Malling, ME19 4BZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 August 2009
Resigned on
22 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Hayley

Correspondence address
Cornwall House, First Floor, Lionel Street, Birmingham, West Midlands, United Kingdom, B3 1AP
Role Resigned
Director
Date of birth
April 1975
Appointed on
15 November 2011
Resigned on
11 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'ROURKE, Benjamin Michael

Correspondence address
Cornwall House, First Floor, Lionel Street, Birmingham, West Midlands, United Kingdom, B3 1AP
Role Resigned
Director
Date of birth
February 1973
Appointed on
22 December 2010
Resigned on
11 February 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SHAH, Sinesh Ramesh

Correspondence address
Lend Lease, 3rd, Floor The Venus, Old Park Lane Urmston, Manchester, England, M41 7HG
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 September 2012
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Director

SLATER, Steven Frederick

Correspondence address
49 Dorset Avenue, Shaw, Oldham, Lancashire, OL2 7EG
Role Resigned
Director
Date of birth
May 1968
Appointed on
27 May 2009
Resigned on
20 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

TAYLOR, Gary Douglas

Correspondence address
44 Barham Road, London, SW20 0ET
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 August 2009
Resigned on
22 December 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

THORNTON, Malcolm, Sir

Correspondence address
Meadow Brook, 79 Barnston Road, Heswall, Wirral, CH60 1UE
Role Resigned
Director
Date of birth
April 1939
Appointed on
20 August 2009
Resigned on
22 January 2013
Nationality
British
Country of residence
England
Occupation
Director

UPPAL, Jasvinder Kaur

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
September 1971
Appointed on
30 April 2014
Resigned on
4 August 2022
Nationality
British
Country of residence
England
Occupation
Director

WADDINGTON, Adam George

Correspondence address
Two, London Bridge, London, England, SE1 9RA
Role Resigned
Director
Date of birth
December 1974
Appointed on
21 September 2011
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Investment Director

WATSON, Alastair

Correspondence address
20 Lodge Drive, London, N13 5LB
Role Resigned
Director
Date of birth
January 1974
Appointed on
20 September 2009
Resigned on
22 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEISSENBRUCH, Adrian

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
April 1986
Appointed on
15 March 2024
Resigned on
4 November 2024
Nationality
British
Country of residence
England
Occupation
Assistant Director, Birmingham City Council