BIRMINGHAM LEP COMPANY LIMITED

Company number 06915791

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

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• 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: United Kingdom
• 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