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REMEMBRANCE LIMITED

Company number 03184079

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Officers: 22 officers / 19 resignations

MAFFEI, Westley Anthony

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Secretary
Appointed on
31 July 2023

BYNG-THORNE, Zillah Ellen

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Role Active
Director
Date of birth
November 1974
Appointed on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LONG, Stephen Anthony

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Active
Director
Date of birth
March 1985
Appointed on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BHARDWAJ, Ashok

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Secretary
Appointed on
10 April 1996
Resigned on
10 April 1996
Nationality
British

BULKELEY, Russell

Correspondence address
63 Park Hall Road, Walsall, West Midlands, W55 3HL
Role Resigned
Secretary
Appointed on
10 April 1996
Resigned on
10 September 1998
Nationality
British

GEORGE, Timothy Francis

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Secretary
Appointed on
8 November 2018
Resigned on
31 July 2023

HYMAN, Martin Barry

Correspondence address
45 Littleover Avenue, Birmingham, West Midlands, B28 9HR
Role Resigned
Secretary
Appointed on
10 September 1998
Resigned on
25 March 1999
Nationality
British

PORTMAN, Richard Harry

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Secretary
Appointed on
16 April 2004
Resigned on
27 November 2018
Nationality
British

WILLIAMSON, Robert Douglas

Correspondence address
35 Treves Road, Dorchester, Dorset, DT1 2HE
Role Resigned
Secretary
Appointed on
25 March 1999
Resigned on
16 April 2004
Nationality
British

CHANNON, Gary Andrew Scott

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 April 2022
Resigned on
16 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIDSON, Kate Alexandra

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Director
Date of birth
April 1985
Appointed on
6 February 2022
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

EAMES, Angela

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
September 1970
Appointed on
10 November 2022
Resigned on
28 June 2023
Nationality
British
Country of residence
England
Occupation
Accountant

EDWARDS, Nicholas John

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
April 1973
Appointed on
31 January 2024
Resigned on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HINDLEY, Peter Talbot

Correspondence address
Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
Role Resigned
Director
Date of birth
September 1943
Appointed on
10 April 1996
Resigned on
29 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

JUDD, Andrew

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Director
Date of birth
May 1968
Appointed on
14 December 2020
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LATHBURY, Alan

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 December 2020
Resigned on
6 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

LEROUGE, Philippe William Claude

Correspondence address
16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
Role Resigned
Director
Date of birth
May 1960
Appointed on
6 March 1997
Resigned on
10 February 2002
Nationality
French
Occupation
Company Director

MCCOLLUM, Michael Kinloch

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
April 1967
Appointed on
10 February 2002
Resigned on
3 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

OGDEN, Darren

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 June 2023
Resigned on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PORTMAN, Richard Harry

Correspondence address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 April 2020
Resigned on
14 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITTERN, Stephen Lee

Correspondence address
4 King Edwards Court, Sutton Coldfield, West Midlands, United Kingdom, B73 6AP
Role Resigned
Director
Date of birth
May 1974
Appointed on
29 December 2008
Resigned on
14 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BHARDWAJ CORPORATE SERVICES LIMITED

Correspondence address
47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role Resigned
Nominee Director
Appointed on
10 April 1996
Resigned on
10 April 1996