IB (BIRMINGHAM) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01623466
Status: DISSOLVED
Incorporated / age: 19 March 198239 years
Registered office: 10 Woodcock Street, Birmingham, B7 4BG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 21:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
10 Woodcock Street, Birmingham, B7 4BG, United Kingdom
Nature of business
Non-trading company
Previous company names
INNOVATION BIRMINGHAM LIMITED
BIRMINGHAM TECHNOLOGY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 November 2019
Dissolved on
14 August 2021
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  29 November 2019
- Emma Cray
  Insolvency practitioner
  Appointed
  29 November 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Derek William RESIGNED	Secretary		21 Oct 2008			19 Croft Close, Elford, Tamworth, Staffordshire, B79 9BU
KUMAR, Rajesh RESIGNED	Secretary	24 Oct 2011	18 Apr 2018			Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB, England
LINES, Philip Ronald RESIGNED	Secretary	21 Oct 2008	24 Oct 2011			Faraday Wharf,, Holt Street, Birmingham Science Park Aston, Birmingham, B7 4BB
ADDYMAN, Richard Christopher RESIGNED	Director	20 Jun 2000	21 Jun 2005		July 1949	1 Chetland Croft, Solihull, West Midlands, B92 0PT
ALDEN, John Edward Cambray RESIGNED	Director	29 Jun 2015	04 Jun 2018	England	February 1947	10, Woodcock Street, Birmingham, B7 4BG, United Kingdom
ALDEN, John Edward Cambray RESIGNED	Director	13 Oct 1998	30 Oct 2001	England	February 1947	21 Ellesboro Road, Harborne, Birmingham, West Midlands, B17 8PU
ALDEN, Robert James Cambary, Cllr RESIGNED	Director	27 Nov 2013	29 Jun 2015	England	December 1982	Council House, Victoria Square, Birmingham, B1 1BB, England
ALI, Tahir RESIGNED	Director	17 Aug 2011	28 Jun 2016	United Kingdom	October 1971	Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB, England
ALI, Tahir RESIGNED	Director	13 Jun 2006	16 Jul 2010	United Kingdom	October 1971	Faraday Wharf,, Holt Street, Birmingham Science Park Aston, Birmingham, B7 4BB
BEADMAN, John, Councillor RESIGNED	Director	10 Oct 2000	30 Jan 2001		May 1948	5 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1HB
BENNION, Ian RESIGNED	Director	03 Dec 2007	17 Sep 2010	United Kingdom	February 1950	Faraday Wharf,, Holt Street, Birmingham Science Park Aston, Birmingham, B7 4BB
BILLINGTON, David Charles, Professor RESIGNED	Director	19 Sep 1995	27 Jan 2004		June 1954	46 School Lane, Solihull, West Midlands, B91 2QQ
BLAIR, John Alexander, Professor RESIGNED	Director		11 Nov 1992		February 1927	26 Ferndale Park, Pedmore, Stourbridge, West Midlands, DY9 0RB
BORE, Albert, Sir RESIGNED	Director		08 Dec 2015	England	May 1946	Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB, England
BROOKS, Martin John RESIGNED	Director		29 Jul 1997	United Kingdom	July 1955	88 Lordswood Road, Harborne, Birmingham, West Midlands, B17 9BY
BYROM, Kevin Taylor RESIGNED	Director	13 Oct 1998	25 Oct 2008	United Kingdom	December 1949	Colordrives House 148 Widney Road, Bentley Heath, Solihull, West Midlands, B93 9BL
CAMERON, Alec, Professor RESIGNED	Director	05 Sep 2016	18 Apr 2018	England	February 1963	Aston University, The Aston Triangle, Birmingham, B4 7ET, England
CLANCY, John Michael, Councillor RESIGNED	Director	08 Dec 2015	12 Dec 2017	England United Kingdom	November 1961	Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB
COTTON, John Leslie Barton, Councillor RESIGNED	Director	21 Jun 2005	13 Jun 2006		September 1973	22 Haddon Road, Birmingham, West Midlands, B42 2AN
COYNE, Francis Vincent RESIGNED	Director	23 Jul 1996	28 Jul 1998		June 1942	82 Benedon Road, Sheldon, Birmingham, West Midlands, B26 2NJ
COYNE, Gerard RESIGNED	Director	29 Jul 1997	10 Oct 2000		April 1967	6 Barron Road, Birmingham, West Midlands, B31 2ER
CRAWFORD, Frederick, Professor Sir RESIGNED	Director		31 Aug 1996		July 1931	1 Arthur Road, Edgbaston, Birmingham, West Midlands, B15 2UW
CUSTIS, Patrick James RESIGNED	Director		15 Jun 1993		March 1921	West Barn, Westmancote, Tewkesbury, Gloucestershire, GL20 7ES
DAWKINS, Nigel RESIGNED	Director	08 Jul 2003	02 Mar 2005		October 1955	33 Woodlands Park Road, Bournville, Birmingham, West Midlands, B30 1EZ
EASTON, Martin Kenneth RESIGNED	Director	18 Apr 2018	22 Sep 2020	England	January 1959	10, Woodcock Street, Birmingham, B7 4BG, United Kingdom
EXTANCE, Philip, Dr RESIGNED	Director	17 Sep 2010	08 Jan 2016	United Kingdom	October 1957	Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB, England
FLELLO, Robert Charles Douglas RESIGNED	Director	17 Jul 2002	02 Mar 2005		January 1966	23 Edenhurst Road, Birmingham, West Midlands, B31 4PH
HARDEMAN, Ken RESIGNED	Director	02 Mar 2005	16 Jul 2007		January 1936	260b Kingstanding Road, Oscott, Birmingham, West Midlands, B44 8JP
HARDMAN, David John RESIGNED	Director	02 Jul 2009	18 Apr 2018	England	January 1957	Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB, England
HARTSHORNE, Dennis RESIGNED	Director		27 Jul 1993		January 1946	59 Bittell Road, Barnt Green, Worcestershire, B45 8LX
HOWARD, Peter Roger RESIGNED	Director	30 Oct 2001	08 Jul 2003	England	December 1945	2a Luttrell Road, Sutton Coldfield, West Midlands, B74 2SR
HUDSON, Reginald Josiah, Hon Alderman RESIGNED	Director	02 Mar 2005	24 Nov 2008		August 1928	36 Penns Lake Road, Sutton Coldfield, West Midlands, B76 1LL
HUTCHINGS, Charles James, Councillor RESIGNED	Director	08 Jul 2003	02 Mar 2005	England	July 1936	1 Clare Drive, Birmingham, West Midlands, B15 3LP
HUTCHINGS, Charles James, Councillor RESIGNED	Director	27 Jul 1993	19 Jun 1996	England	July 1936	1 Clare Drive, Birmingham, West Midlands, B15 3LP
HUXTABLE, Timothy Luke RESIGNED	Director	27 Nov 2013	18 Apr 2018	England	February 1973	Council House, Victoria Square, Birmingham, B1 1BB, England
HUXTABLE, Timothy Luke RESIGNED	Director	16 Jul 2010	11 Jun 2012	England	February 1973	Faraday Wharf,, Holt Street, Birmingham Science Park Aston, Birmingham, B7 4BB
IQBAL, Zafar RESIGNED	Director	28 Jun 2016	18 Apr 2018	England	February 1960	Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB
JACKSON, Albert Leslie Samuel, Honourary Alderman RESIGNED	Director		02 Mar 2005		January 1918	Dickies Meadow Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 7LG
JOHNSTONE, Malcolm Donald RESIGNED	Director	10 Nov 1992	04 Jun 1993		January 1934	4 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HT
JONES, Brigid, Councillor RESIGNED	Director	12 Dec 2017	23 Jan 2018	England	March 1987	Council House, Victoria Square, Birmingham, B1 1BB, England
KENNEDY, Anthony Paul, Councillor RESIGNED	Director	10 Oct 2000	17 Jul 2002		December 1955	25 Botteville Road, Acocks Green, Birmingham, B27 7YE
KING, Julia Elizabeth, Professor Dame RESIGNED	Director	20 Feb 2007	05 Sep 2016	England	July 1954	Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB, England
LATHAM, Rodney Vaughan, Professor RESIGNED	Director	11 Nov 1992	08 Nov 1994		November 1936	18 Chantry Road, Moseley, Birmingham, West Midlands, B13 8DH
LOCK, David Anthony, Professor RESIGNED	Director	25 Sep 2013	18 Apr 2018	England	May 1960	Fountain Court, Steelhouse Lane, Birmingham, B4 6DR, England
LUSCOMBE, David Holden RESIGNED	Director	28 Jan 1997	29 Jul 1997		February 1951	1 Barford Close, Sutton Coldfield, West Midlands, B76 2UL
MAROPOULOS, Paul George, Professor RESIGNED	Director	08 Jan 2016	18 Apr 2018	England	June 1960	Aston University, The Aston Triangle, Birmingham, B4 7ET, England
MCKAY, James Robert, Councillor RESIGNED	Director	11 Jun 2012	16 Jun 2014	England	January 1978	Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB, England
MOGANO, Michael Carlo RESIGNED	Director	15 Jun 1993	17 Jan 1995	England	June 1937	10 Abberton Grove, Solihull, West Midlands, B90 4YQ
NICHOLLS, Harry Anthony RESIGNED	Director		31 Oct 1992		May 1937	2 Sheringham Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3ND
O'REILLY, Brett RESIGNED	Director	28 Jun 2016	18 Apr 2018	England	November 1985	The Council House, Victoria Square, Birmingham, B1 1BB, England
POTTER, Carl RESIGNED	Director	10 Dec 2015	18 Apr 2018	England	October 1963	Bilfinger Gva, 3 Brindley Place, Birmingham, B1 2JB, England
QUINN, Victoria Elizabeth, Councillor RESIGNED	Director	27 Nov 2013	28 Jun 2016	England	February 1974	Council House, Victoria Square, Birmingham, B1 1BB, England
REGAN, Timothy RESIGNED	Director	18 Jul 1995	27 Jul 1999		August 1954	20 Hardwick Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BX
ROBINSON, Rick, Doctor RESIGNED	Director	11 Dec 2013	18 Apr 2018	England	October 1970	Ibm Uk Ltd Nhbr-1ph, North Harbour, Portsmouth, PO6 3AU, England
ROHAN, Charles De RESIGNED	Director	11 Dec 2013	18 Apr 2018	England	August 1961	8, Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England
ROY, David Colin, Hon Alderman RESIGNED	Director	06 Apr 2009	06 Dec 2012	United Kingdom	April 1939	Faraday Wharf,, Holt Street, Birmingham Science Park Aston, Birmingham, B7 4BB
ROY, David Colin, Councillor RESIGNED	Director		07 May 1996		April 1939	12 Carnwath Road, Sutton Coldfield, West Midlands, B73 6JP
SADLER, Anthony John RESIGNED	Director	21 Oct 2008	05 Mar 2010		August 1956	46, Scarecrow Lane, Sutton Coldfield, West Midlands, B75 5TU
SAUNDERS, John, Prof RESIGNED	Director	27 Jan 2004	03 Dec 2007		August 1946	Holme Leys Farm, Blackhorse Hill, Appleby Magna, Derbyshire, DE12 7AQ
SHAH, Shafique Hussain RESIGNED	Director	16 Jul 2010	17 Aug 2011	England	August 1969	Faraday Wharf,, Holt Street, Birmingham Science Park Aston, Birmingham, B7 4BB
SHAW, Michael William RESIGNED	Director		13 Jan 1993		May 1947	89 Alderbrook Road, Solihull, West Midlands, B91 1NS
STEVENS, Martin Richard RESIGNED	Director	18 Apr 2018	10 Mar 2021	England	May 1958	10, Woodcock Street, Birmingham, B7 4BG, United Kingdom
SUMMERFIELD, Neville Anthony RESIGNED	Director	19 Feb 2008	16 Jul 2010	England	September 1957	Faraday Wharf,, Holt Street, Birmingham Science Park Aston, Birmingham, B7 4BB
TRICKETT, Lisa Stephanie RESIGNED	Director	16 Jun 2014	18 Apr 2018	England	December 1966	Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB
TURLE, Peter Alan RESIGNED	Director	17 Jan 1995	18 Jul 1995		December 1942	19 High Trees Road, Knowle, Solihull, West Midlands, B93 9PR
WARD, Ian Antony, Councillor RESIGNED	Director	12 Dec 2017	17 Jan 2018	England	November 1961	Council House, Birmingham City Council, Victoria Square, Birmingham, B1 1BB, England
WARD, Ian Antony, Councillor RESIGNED	Director	02 Mar 2005	21 Jun 2005	England	November 1961	50 Saxondale Avenue, Birmingham, West Midlands, B26 1LR
WESTALL, Tracy Ann RESIGNED	Director	04 Feb 2017	18 Apr 2018	England	February 1966	Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB
WHITBY, Michael John, Lord RESIGNED	Director	02 Mar 2005	27 Nov 2013	United Kingdom	February 1948	Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB, England
WHITBY, Michael John, Lord RESIGNED	Director	30 Jan 2001	08 Jul 2003	United Kingdom	February 1948	90 Harborne Road, Warley Woods, Warley, West Midlands, B68 9JH
WHITBY, Michael John, Lord RESIGNED	Director	13 Oct 1998	10 Oct 2000	United Kingdom	February 1948	90 Harborne Road, Warley Woods, Warley, West Midlands, B68 9JH
WHITBY, Philip RESIGNED	Director	21 Jun 2005	20 Feb 2007		May 1965	3 Hadham Park Cottages, Cradle End, Ware, Hertfordshire, SG11 2EH
WHORWOOD, James Edward, Cllr RESIGNED	Director	29 Jul 1997	28 Jul 1998	United Kingdom	October 1934	11 Jordan Road, Sutton Coldfield, West Midlands, B75 5AB
WRIGHT, Michael Thomas, Professor RESIGNED	Director	24 Sep 1996	20 Feb 2007		April 1947	Evesmere, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY
YOUNGMAN, Andrew RESIGNED	Director	21 Oct 2008	18 Apr 2018	England	November 1962	Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB, England

HARRIS, Derek William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Oct 2008
Address: 19 Croft Close, Elford, Tamworth, Staffordshire, B79 9BU

KUMAR, Rajesh RESIGNED
Role: Secretary
Appointed on: 24 Oct 2011
Resigned on: 18 Apr 2018
Address: Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB, England

LINES, Philip Ronald RESIGNED
Role: Secretary
Appointed on: 21 Oct 2008
Resigned on: 24 Oct 2011
Address: Faraday Wharf,, Holt Street, Birmingham Science Park Aston, Birmingham, B7 4BB

ADDYMAN, Richard Christopher RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 21 Jun 2005
Date of birth: July 1949
Address: 1 Chetland Croft, Solihull, West Midlands, B92 0PT

ALDEN, John Edward Cambray RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 04 Jun 2018
Country of Residence: England
Date of birth: February 1947
Address: 10, Woodcock Street, Birmingham, B7 4BG, United Kingdom

ALDEN, John Edward Cambray RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 30 Oct 2001
Country of Residence: England
Date of birth: February 1947
Address: 21 Ellesboro Road, Harborne, Birmingham, West Midlands, B17 8PU

ALDEN, Robert James Cambary, Cllr RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 29 Jun 2015
Country of Residence: England
Date of birth: December 1982
Address: Council House, Victoria Square, Birmingham, B1 1BB, England

ALI, Tahir RESIGNED
Role: Director
Appointed on: 17 Aug 2011
Resigned on: 28 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB, England

ALI, Tahir RESIGNED
Role: Director
Appointed on: 13 Jun 2006
Resigned on: 16 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Faraday Wharf,, Holt Street, Birmingham Science Park Aston, Birmingham, B7 4BB

BEADMAN, John, Councillor RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 30 Jan 2001
Date of birth: May 1948
Address: 5 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1HB

BENNION, Ian RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 17 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Faraday Wharf,, Holt Street, Birmingham Science Park Aston, Birmingham, B7 4BB

BILLINGTON, David Charles, Professor RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 27 Jan 2004
Date of birth: June 1954
Address: 46 School Lane, Solihull, West Midlands, B91 2QQ

BLAIR, John Alexander, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Date of birth: February 1927
Address: 26 Ferndale Park, Pedmore, Stourbridge, West Midlands, DY9 0RB

BORE, Albert, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2015
Country of Residence: England
Date of birth: May 1946
Address: Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB, England

BROOKS, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 88 Lordswood Road, Harborne, Birmingham, West Midlands, B17 9BY

BYROM, Kevin Taylor RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 25 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Colordrives House 148 Widney Road, Bentley Heath, Solihull, West Midlands, B93 9BL

CAMERON, Alec, Professor RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: February 1963
Address: Aston University, The Aston Triangle, Birmingham, B4 7ET, England

CLANCY, John Michael, Councillor RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 12 Dec 2017
Country of Residence: England United Kingdom
Date of birth: November 1961
Address: Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB

COTTON, John Leslie Barton, Councillor RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 13 Jun 2006
Date of birth: September 1973
Address: 22 Haddon Road, Birmingham, West Midlands, B42 2AN

COYNE, Francis Vincent RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 28 Jul 1998
Date of birth: June 1942
Address: 82 Benedon Road, Sheldon, Birmingham, West Midlands, B26 2NJ

COYNE, Gerard RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 10 Oct 2000
Date of birth: April 1967
Address: 6 Barron Road, Birmingham, West Midlands, B31 2ER

CRAWFORD, Frederick, Professor Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: July 1931
Address: 1 Arthur Road, Edgbaston, Birmingham, West Midlands, B15 2UW

CUSTIS, Patrick James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1993
Date of birth: March 1921
Address: West Barn, Westmancote, Tewkesbury, Gloucestershire, GL20 7ES

DAWKINS, Nigel RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 02 Mar 2005
Date of birth: October 1955
Address: 33 Woodlands Park Road, Bournville, Birmingham, West Midlands, B30 1EZ

EASTON, Martin Kenneth RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 22 Sep 2020
Country of Residence: England
Date of birth: January 1959
Address: 10, Woodcock Street, Birmingham, B7 4BG, United Kingdom

EXTANCE, Philip, Dr RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB, England

FLELLO, Robert Charles Douglas RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 02 Mar 2005
Date of birth: January 1966
Address: 23 Edenhurst Road, Birmingham, West Midlands, B31 4PH

HARDEMAN, Ken RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 16 Jul 2007
Date of birth: January 1936
Address: 260b Kingstanding Road, Oscott, Birmingham, West Midlands, B44 8JP

HARDMAN, David John RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: January 1957
Address: Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB, England

HARTSHORNE, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1993
Date of birth: January 1946
Address: 59 Bittell Road, Barnt Green, Worcestershire, B45 8LX

HOWARD, Peter Roger RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 08 Jul 2003
Country of Residence: England
Date of birth: December 1945
Address: 2a Luttrell Road, Sutton Coldfield, West Midlands, B74 2SR

HUDSON, Reginald Josiah, Hon Alderman RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 24 Nov 2008
Date of birth: August 1928
Address: 36 Penns Lake Road, Sutton Coldfield, West Midlands, B76 1LL

HUTCHINGS, Charles James, Councillor RESIGNED
Role: Director
Appointed on: 08 Jul 2003
Resigned on: 02 Mar 2005
Country of Residence: England
Date of birth: July 1936
Address: 1 Clare Drive, Birmingham, West Midlands, B15 3LP

HUTCHINGS, Charles James, Councillor RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 19 Jun 1996
Country of Residence: England
Date of birth: July 1936
Address: 1 Clare Drive, Birmingham, West Midlands, B15 3LP

HUXTABLE, Timothy Luke RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: February 1973
Address: Council House, Victoria Square, Birmingham, B1 1BB, England

HUXTABLE, Timothy Luke RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 11 Jun 2012
Country of Residence: England
Date of birth: February 1973
Address: Faraday Wharf,, Holt Street, Birmingham Science Park Aston, Birmingham, B7 4BB

IQBAL, Zafar RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: February 1960
Address: Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB

JACKSON, Albert Leslie Samuel, Honourary Alderman RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2005
Date of birth: January 1918
Address: Dickies Meadow Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 7LG

JOHNSTONE, Malcolm Donald RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 04 Jun 1993
Date of birth: January 1934
Address: 4 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HT

JONES, Brigid, Councillor RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 23 Jan 2018
Country of Residence: England
Date of birth: March 1987
Address: Council House, Victoria Square, Birmingham, B1 1BB, England

KENNEDY, Anthony Paul, Councillor RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 17 Jul 2002
Date of birth: December 1955
Address: 25 Botteville Road, Acocks Green, Birmingham, B27 7YE

KING, Julia Elizabeth, Professor Dame RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 05 Sep 2016
Country of Residence: England
Date of birth: July 1954
Address: Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB, England

LATHAM, Rodney Vaughan, Professor RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 08 Nov 1994
Date of birth: November 1936
Address: 18 Chantry Road, Moseley, Birmingham, West Midlands, B13 8DH

LOCK, David Anthony, Professor RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: May 1960
Address: Fountain Court, Steelhouse Lane, Birmingham, B4 6DR, England

LUSCOMBE, David Holden RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 29 Jul 1997
Date of birth: February 1951
Address: 1 Barford Close, Sutton Coldfield, West Midlands, B76 2UL

MAROPOULOS, Paul George, Professor RESIGNED
Role: Director
Appointed on: 08 Jan 2016
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: June 1960
Address: Aston University, The Aston Triangle, Birmingham, B4 7ET, England

MCKAY, James Robert, Councillor RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 16 Jun 2014
Country of Residence: England
Date of birth: January 1978
Address: Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB, England

MOGANO, Michael Carlo RESIGNED
Role: Director
Appointed on: 15 Jun 1993
Resigned on: 17 Jan 1995
Country of Residence: England
Date of birth: June 1937
Address: 10 Abberton Grove, Solihull, West Midlands, B90 4YQ

NICHOLLS, Harry Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: May 1937
Address: 2 Sheringham Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3ND

O'REILLY, Brett RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: November 1985
Address: The Council House, Victoria Square, Birmingham, B1 1BB, England

POTTER, Carl RESIGNED
Role: Director
Appointed on: 10 Dec 2015
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: October 1963
Address: Bilfinger Gva, 3 Brindley Place, Birmingham, B1 2JB, England

QUINN, Victoria Elizabeth, Councillor RESIGNED
Role: Director
Appointed on: 27 Nov 2013
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: February 1974
Address: Council House, Victoria Square, Birmingham, B1 1BB, England

REGAN, Timothy RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 27 Jul 1999
Date of birth: August 1954
Address: 20 Hardwick Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BX

ROBINSON, Rick, Doctor RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: October 1970
Address: Ibm Uk Ltd Nhbr-1ph, North Harbour, Portsmouth, PO6 3AU, England

ROHAN, Charles De RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: August 1961
Address: 8, Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England

ROY, David Colin, Hon Alderman RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 06 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1939
Address: Faraday Wharf,, Holt Street, Birmingham Science Park Aston, Birmingham, B7 4BB

ROY, David Colin, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1996
Date of birth: April 1939
Address: 12 Carnwath Road, Sutton Coldfield, West Midlands, B73 6JP

SADLER, Anthony John RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 05 Mar 2010
Date of birth: August 1956
Address: 46, Scarecrow Lane, Sutton Coldfield, West Midlands, B75 5TU

SAUNDERS, John, Prof RESIGNED
Role: Director
Appointed on: 27 Jan 2004
Resigned on: 03 Dec 2007
Date of birth: August 1946
Address: Holme Leys Farm, Blackhorse Hill, Appleby Magna, Derbyshire, DE12 7AQ

SHAH, Shafique Hussain RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 17 Aug 2011
Country of Residence: England
Date of birth: August 1969
Address: Faraday Wharf,, Holt Street, Birmingham Science Park Aston, Birmingham, B7 4BB

SHAW, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1993
Date of birth: May 1947
Address: 89 Alderbrook Road, Solihull, West Midlands, B91 1NS

STEVENS, Martin Richard RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 10 Mar 2021
Country of Residence: England
Date of birth: May 1958
Address: 10, Woodcock Street, Birmingham, B7 4BG, United Kingdom

SUMMERFIELD, Neville Anthony RESIGNED
Role: Director
Appointed on: 19 Feb 2008
Resigned on: 16 Jul 2010
Country of Residence: England
Date of birth: September 1957
Address: Faraday Wharf,, Holt Street, Birmingham Science Park Aston, Birmingham, B7 4BB

TRICKETT, Lisa Stephanie RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: December 1966
Address: Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB

TURLE, Peter Alan RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 18 Jul 1995
Date of birth: December 1942
Address: 19 High Trees Road, Knowle, Solihull, West Midlands, B93 9PR

WARD, Ian Antony, Councillor RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 17 Jan 2018
Country of Residence: England
Date of birth: November 1961
Address: Council House, Birmingham City Council, Victoria Square, Birmingham, B1 1BB, England

WARD, Ian Antony, Councillor RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 21 Jun 2005
Country of Residence: England
Date of birth: November 1961
Address: 50 Saxondale Avenue, Birmingham, West Midlands, B26 1LR

WESTALL, Tracy Ann RESIGNED
Role: Director
Appointed on: 04 Feb 2017
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: February 1966
Address: Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB

WHITBY, Michael John, Lord RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 27 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB, England

WHITBY, Michael John, Lord RESIGNED
Role: Director
Appointed on: 30 Jan 2001
Resigned on: 08 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 90 Harborne Road, Warley Woods, Warley, West Midlands, B68 9JH

WHITBY, Michael John, Lord RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 10 Oct 2000
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 90 Harborne Road, Warley Woods, Warley, West Midlands, B68 9JH

WHITBY, Philip RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 20 Feb 2007
Date of birth: May 1965
Address: 3 Hadham Park Cottages, Cradle End, Ware, Hertfordshire, SG11 2EH

WHORWOOD, James Edward, Cllr RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 28 Jul 1998
Country of Residence: United Kingdom
Date of birth: October 1934
Address: 11 Jordan Road, Sutton Coldfield, West Midlands, B75 5AB

WRIGHT, Michael Thomas, Professor RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 20 Feb 2007
Date of birth: April 1947
Address: Evesmere, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY

YOUNGMAN, Andrew RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 18 Apr 2018
Country of Residence: England
Date of birth: November 1962
Address: Faraday Wharf, Innovation Birmingham Campus, Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, B7 4BB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.