Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Janet ACTIVE	Secretary	02 Apr 2021				Vienna House, Starley Way, Birmingham, B37 7GN, England
BURTON, John Michael ACTIVE	Director	10 Feb 2011		England	July 1970	Vienna House, Starley Way, Birmingham, B37 7GN, England
DUFFY, Colin ACTIVE	Director	26 Sep 2008		England	January 1964	Vienna House, Starley Way, Birmingham, B37 7GN, England
HESKIN, Norman ACTIVE	Director	31 Jan 2024		England	May 1965	Vienna House, Starley Way, Birmingham, B37 7GN, England
STEPHENSON, Thomas Francis ACTIVE	Director	30 Sep 2016		Ireland	January 1971	Vienna House, Starley Way, Birmingham, B37 7GN, England
MCLAUGHLIN, John RESIGNED	Secretary	06 Jun 1995	02 Apr 2021			9 Rock Court, Blackrock, County Louth, IRISH
O'DONNELL, John RESIGNED	Secretary	05 May 1994	06 Jun 1995			4 Ceannchor Road, Baily, Howth Co Dublin, IRISH
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	05 May 1994	05 May 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
ASHTON, Jane, Ms. RESIGNED	Director	26 Sep 2008	24 Sep 2010	United Kingdom	February 1969	76, Caverswall Road, Blythe Bridge, Stoke-On-Trent, Staffordshire, ST11 9BG
BENSON, Don RESIGNED	Director	23 Aug 2001	03 Oct 2005		June 1960	88 Kelsey Lane, Balsall Common, Warwickshire, CV7 7GT
CRACKNELL, Andrew Michael James RESIGNED	Director	26 Sep 2008	13 Jan 2014	United Kingdom	December 1967	10, Houghgreen, Chester, Cheshire, CH4 8JG
CRACKNELL, Richard Michael RESIGNED	Director	27 Jul 1994	31 Mar 2017	United Kingdom	August 1942	Bromleys Farm, 2 Pool Street, Woodford Halse Daventry, Northamptonshire, NN11 3TS
FINNERTY, Paul John RESIGNED	Director	11 Oct 2010	30 Sep 2016	Ireland	December 1963	25, St Lawrence Road, Clontarf, Dublin, Ireland
FLEETWOOD, David Brian RESIGNED	Director	19 Jun 1997	30 Sep 2008		June 1959	Trevanion 3 Eagle Farm Close, Myddle, Shrewsbury, Salop, SY4 3RQ
GOODMAN, Laurence Joseph RESIGNED	Director	05 May 1994	31 Jan 2024	Ireland	September 1937	Braganstown, Castlebellingham, Louth, IRISH, Ireland
KIRWAN, Thomas Joseph Lawrence, Mr. RESIGNED	Director	19 Jun 1997	31 Jan 2024	England	May 1960	East Nook 92 London Road, Pakefield, Lowestoft, Suffolk, NR33 7AQ
MCBRIDE, Paul RESIGNED	Director	16 May 2005	07 May 2013	Ireland	January 1964	Bohernamoe, Kells Road Ardee, Co Louth, IRISH
MURPHY, David RESIGNED	Director	16 Oct 2002	11 Oct 2013	Ireland	April 1951	Lyndale, Carrick Road, Dundalk, Louth, IRISH, Ireland
O'DONNELL, John RESIGNED	Director	05 May 1994	04 Sep 2002		May 1954	4 Ceannchor Road, Baily, Howth Co Dublin, IRISH
REES, Andrew Graham RESIGNED	Director	27 Jul 1994	31 Aug 2001		December 1948	Homestead Farm 15 Overstone Road, Moulton, Northampton, Northamptonshire, NN3 7UL
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	05 May 1994	05 May 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	05 May 1994	05 May 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

JENNINGS, Janet ACTIVE
Role: Secretary
Appointed on: 02 Apr 2021
Address: Vienna House, Starley Way, Birmingham, B37 7GN, England

BURTON, John Michael ACTIVE
Role: Director
Appointed on: 10 Feb 2011
Country of Residence: England
Date of birth: July 1970
Address: Vienna House, Starley Way, Birmingham, B37 7GN, England

DUFFY, Colin ACTIVE
Role: Director
Appointed on: 26 Sep 2008
Country of Residence: England
Date of birth: January 1964
Address: Vienna House, Starley Way, Birmingham, B37 7GN, England

HESKIN, Norman ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: England
Date of birth: May 1965
Address: Vienna House, Starley Way, Birmingham, B37 7GN, England

STEPHENSON, Thomas Francis ACTIVE
Role: Director
Appointed on: 30 Sep 2016
Country of Residence: Ireland
Date of birth: January 1971
Address: Vienna House, Starley Way, Birmingham, B37 7GN, England

MCLAUGHLIN, John RESIGNED
Role: Secretary
Appointed on: 06 Jun 1995
Resigned on: 02 Apr 2021
Address: 9 Rock Court, Blackrock, County Louth, IRISH

O'DONNELL, John RESIGNED
Role: Secretary
Appointed on: 05 May 1994
Resigned on: 06 Jun 1995
Address: 4 Ceannchor Road, Baily, Howth Co Dublin, IRISH

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1994
Resigned on: 05 May 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ASHTON, Jane, Ms. RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 24 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 76, Caverswall Road, Blythe Bridge, Stoke-On-Trent, Staffordshire, ST11 9BG

BENSON, Don RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 03 Oct 2005
Date of birth: June 1960
Address: 88 Kelsey Lane, Balsall Common, Warwickshire, CV7 7GT

CRACKNELL, Andrew Michael James RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 13 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 10, Houghgreen, Chester, Cheshire, CH4 8JG

CRACKNELL, Richard Michael RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Bromleys Farm, 2 Pool Street, Woodford Halse Daventry, Northamptonshire, NN11 3TS

FINNERTY, Paul John RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 30 Sep 2016
Country of Residence: Ireland
Date of birth: December 1963
Address: 25, St Lawrence Road, Clontarf, Dublin, Ireland

FLEETWOOD, David Brian RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 30 Sep 2008
Date of birth: June 1959
Address: Trevanion 3 Eagle Farm Close, Myddle, Shrewsbury, Salop, SY4 3RQ

GOODMAN, Laurence Joseph RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 31 Jan 2024
Country of Residence: Ireland
Date of birth: September 1937
Address: Braganstown, Castlebellingham, Louth, IRISH, Ireland

KIRWAN, Thomas Joseph Lawrence, Mr. RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: May 1960
Address: East Nook 92 London Road, Pakefield, Lowestoft, Suffolk, NR33 7AQ

MCBRIDE, Paul RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 07 May 2013
Country of Residence: Ireland
Date of birth: January 1964
Address: Bohernamoe, Kells Road Ardee, Co Louth, IRISH

MURPHY, David RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 11 Oct 2013
Country of Residence: Ireland
Date of birth: April 1951
Address: Lyndale, Carrick Road, Dundalk, Louth, IRISH, Ireland

O'DONNELL, John RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 04 Sep 2002
Date of birth: May 1954
Address: 4 Ceannchor Road, Baily, Howth Co Dublin, IRISH

REES, Andrew Graham RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 31 Aug 2001
Date of birth: December 1948
Address: Homestead Farm 15 Overstone Road, Moulton, Northampton, Northamptonshire, NN3 7UL

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1994
Resigned on: 05 May 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1994
Resigned on: 05 May 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2009	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)
31 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1995	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)
13 Aug 1991	Satisfied	Registration of an acquisition (400) (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.

Financial Conduct Authority

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

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JENNINGS, Janet ACTIVE

Secretary

02 Apr 2021