B:MUSIC LTD

Company summary

Company number: 03169600
Status: ACTIVE
Incorporated / age: 5 March 199630 years
Registered office: 8 Centenary Square, Birmingham, B1 2EA, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 19 March 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 17:18 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
8 Centenary Square, Birmingham, B1 2EA, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
PERFORMANCES BIRMINGHAM LIMITED
SYMPHONY HALL (BIRMINGHAM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BHALLA, Anita ACTIVE	Director	19 Aug 1996		England	May 1955	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
BLAKE, Joel Graham ACTIVE	Director	19 Jun 2014		England	April 1980	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
BRAY, Robert ACTIVE	Director	18 Jun 2026		United Kingdom	October 1970	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
BROOKS, Martin John ACTIVE	Director	10 Sep 2026		United Kingdom	July 1955	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
EVANS, Claire Jane ACTIVE	Director	01 Apr 2017		United Kingdom	June 1969	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
HJARDENG, Vidar Paul ACTIVE	Director	18 Jun 2009		England	March 1962	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
HOWARD, Anthony Roger ACTIVE	Director	01 Aug 2019		England	November 1974	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
KAUR, Jatinder ACTIVE	Director	01 Dec 2023		United Kingdom	May 1977	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
MYATT, Ian Philip ACTIVE	Director	18 Jun 2009		England	September 1977	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
ROBERTS, Adrian ACTIVE	Director	10 Sep 2026		United Kingdom	October 1975	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
SPARKES, Huw Joseph ACTIVE	Director	18 Jun 2026		United Kingdom	May 1998	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
TAIT, James ACTIVE	Director	13 Jan 2014		England	September 1973	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
THOMAS, Clare ACTIVE	Director	18 Jun 2026		United Kingdom	February 1974	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
WOOD, Kenneth William, Councillor ACTIVE	Director	17 Jul 2025		England	July 1959	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
DUDLEY, Nigel John RESIGNED	Secretary	11 Sep 1996	28 Nov 2005			106 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ
GUPTA, Naveen Kumar RESIGNED	Secretary	24 Nov 2005	18 Jan 2010			24 Edenbridge Road, Hall Green, Birmingham, West Midlands, B28 8QA
LEECH, Colin John RESIGNED	Secretary	05 Mar 1996	16 Jul 1996			38 St Wulstan Way, Southam, Leamington Spa, Warwickshire, CV33 0TT
MOULTON, Richard Paul RESIGNED	Secretary	18 Jan 2010	29 Nov 2010			199, Barclay Road, Bearwood, Smethwick, West Midlands, B67 5LA
PARKES, Jaime RESIGNED	Secretary	01 Apr 2011	13 Jun 2013			One, Colmore Square, Birmingham, West Midlands, B4 6AJ, United Kingdom
PATERSON, Richard Bruce RESIGNED	Secretary	13 Jun 2013	31 Aug 2014			Symphony Hall, Broad Street, Birmingham, B1 2EA
AITKEN, Alexander George RESIGNED	Director	06 Jul 2018	09 Dec 2022	England	January 1994	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
ALDEN, Robert James Cambary, Cllr RESIGNED	Director	27 Nov 2014	24 Jul 2015	England	December 1982	Symphony Hall, Broad Street, Birmingham, B1 2EA
ALLAN, Cliff RESIGNED	Director	19 Feb 2015	31 Mar 2017	United Kingdom	February 1959	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
ALONGE, Oluwamayokun RESIGNED	Director	01 Aug 2019	27 Feb 2025	United Kingdom	June 1986	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
BANSAL, Davinderpal RESIGNED	Director	19 Feb 2015	03 Jul 2025	England	April 1974	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
BATES, Helen Elizabeth RESIGNED	Director	01 Apr 2017	17 Jun 2022	England	June 1962	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
BORE, Albert, Sir RESIGNED	Director	02 Feb 2023	12 Mar 2026	England	May 1946	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
BORE, Albert, Sir RESIGNED	Director	10 Feb 2005	28 Jun 2016	England	May 1946	86 Featherstone Road, Kings Heath, Birmingham, West Midlands, B14 6BE
BURMAN, Roger Stephen RESIGNED	Director	23 Aug 1996	27 Feb 2014	United Kingdom	April 1940	Astwood Hill House, Astwood Lane, Astwood Bank, Redditch, Worcestershire, B96 6PT
CAIRD, George, Professor RESIGNED	Director	25 Sep 1996	29 Nov 2012	United Kingdom	August 1950	77 Oxford Road, Moseley, Birmingham, West Midlands, B13 9SG
CLANCY, John Michael, Councillor RESIGNED	Director	28 Jun 2016	31 Dec 2017	England United Kingdom	November 1961	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
COKER, Christina RESIGNED	Director	20 Nov 2008	11 Feb 2011	England	December 1953	32 Bridgewater Road, Berkhamsted, Hertfordshire, HP4 1HN
COKER, Christina RESIGNED	Director	23 Nov 2000	31 Mar 2008	England	December 1953	32 Bridgewater Road, Berkhamsted, Hertfordshire, HP4 1HN
COOK, Mark RESIGNED	Director	05 Mar 1996	15 Jul 1996	England	August 1965	3 Catalpa Close, Off Grit Lane, Malvern, Worcestershire, WR14 1UH
COULSON, Andrew Charles RESIGNED	Director	11 Sep 1996	10 Feb 2005		June 1944	8 Innage Road, Northfield, Birmingham, West Midlands, B31 2DX
FAULKNER, Paul John RESIGNED	Director	19 Jun 2014	02 Sep 2021	England	August 1978	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
GREEN, Patrick John RESIGNED	Director	05 Mar 1996	12 Jul 1996		January 1942	The Glebe House, Budbrooke, Warwick, Warwickshire, CV35 8QL
GUPTA, Praveen RESIGNED	Director	27 Apr 2023	10 Sep 2026	United Kingdom	June 1971	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
HILL, Roger Michael RESIGNED	Director	24 Sep 2009	28 Nov 2013	Wales	November 1942	9, Chad Road, Birmingham, B15 3EN
HILL, Roger Michael RESIGNED	Director	09 Mar 2006	27 May 2009	Wales	November 1942	9 Chad Road, Edgbaston, Birmingham, West Midlands, B15 3EN
HOLLINGSWORTH, David Paul RESIGNED	Director	10 Feb 2000	20 Nov 2008		May 1944	The Old Farmhouse, The Old Farmhouse, Trevone, Padstow, Cornwall, PL28 8QN
HOLMES, David Robert, Dr RESIGNED	Director	20 May 1996	01 Jul 1998	England	May 1948	20 Goodby Road, Moseley, Birmingham, West Midlands, B13 8NJ
HOOPER-KEELEY, Paul RESIGNED	Director	10 May 2021	15 Feb 2023	United Kingdom	April 1966	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
JONAS, George Siegfried RESIGNED	Director	25 Sep 1996	09 Jun 2005		January 1928	16 Burke Avenue, Birmingham, West Midlands, B13 9XB
LAINE, Cleo, Dame RESIGNED	Director	10 Feb 1997	12 Feb 1998	United Kingdom	October 1927	The Old Rectory, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LT
LEECH, Colin John RESIGNED	Director	05 Mar 1996	16 Jul 1996		March 1971	38 St Wulstan Way, Southam, Leamington Spa, Warwickshire, CV33 0TT
MACKEY, Ewan Forbes RESIGNED	Director	24 Jul 2015	03 Jul 2025	England	May 1969	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
MARTIN, Mary Julia RESIGNED	Director	27 May 2009	09 Dec 2022	England	September 1952	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
MILLER, Sheryl Andrea RESIGNED	Director	10 May 2021	12 Sep 2025	England	December 1972	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
MOIR, James William Charles RESIGNED	Director	22 Aug 1996	27 Nov 2014	United Kingdom	November 1941	The Lawn Elm Park Road, Pinner, Middlesex, HA5 3LE
MORRIS, William Manuel, Lord RESIGNED	Director	20 Nov 2008	19 Feb 2015	Great Britain	October 1938	18 Marsham Court, Marsham Street, London, SW1P 4JY
MORRIS, William Manuel, Lord RESIGNED	Director	14 Feb 2008	31 Mar 2008	Great Britain	October 1938	18 Marsham Court, Marsham Street, London, SW1P 4JY
PAYNE, Charlotte RESIGNED	Director	11 Feb 2011	28 Nov 2013	United Kingdom	June 1986	40, Wessex Street, London, E2 0LB, United Kingdom
PEDELTY, Mervyn Kay, Sir RESIGNED	Director	29 Aug 1996	26 Jan 2010		January 1949	90 Campden Hill Court, Campden Hill Road, London, W8 7HW
RICE, Carl Joseph, Councillor RESIGNED	Director	31 Dec 2017	06 Jul 2018	England	September 1956	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
ROY, David Colin, Councillor RESIGNED	Director	15 Oct 1998	12 Jun 2003		April 1939	12 Carnwath Road, Sutton Coldfield, West Midlands, B73 6JP
SCARD, Dennis Leslie RESIGNED	Director	27 Sep 1996	31 Mar 2017	England	May 1943	6 Cranborne Avenue, Meads, Eastbourne, East Sussex, BN20 7TS
SLATER, Tania Angelina RESIGNED	Director	16 Dec 1996	08 Jun 2000		July 1970	Mockley Wood Farm, Gentlemans Lane, Ullenhall, Warwickshire, B95 5RR
SMITH, Ben RESIGNED	Director	13 Jan 2014	31 Mar 2017	England	March 1987	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
STREET, Andy John RESIGNED	Director	01 Oct 2009	27 May 2017	England	June 1963	John Lewis Plc Head Office, 171 Victoria Street, London, SW1E 5NN
TILSLEY, Paul Calvin RESIGNED	Director	11 Sep 1996	15 Oct 1998	England	March 1945	6 Longfield Close, Birmingham, B28 0XY
TIMMS, Colin Ronald, Professor RESIGNED	Director	08 Sep 1998	27 Nov 2014	United Kingdom	December 1944	39 Oakfield Road, Selly Oak, Birmingham, West Midlands, B29 7HH
TYRER, Andrew Philip RESIGNED	Director	05 Mar 1996	12 Jul 1996		January 1965	56 Highfield Road, Hall Green, Birmingham, B28 0HW
WHITBY, Michael, Professor RESIGNED	Director	13 Jan 2014	11 Feb 2019	United Kingdom	February 1952	8, Centenary Square, Birmingham, B1 2EA, United Kingdom
WHITBY, Mike RESIGNED	Director	20 Nov 2003	27 Nov 2014	United Kingdom	February 1948	90 Harborne Road, Warley Wood Warley, Birmingham, West Midlands, B15 3UH
WILLOUGHBY, Julia RESIGNED	Director	19 Jun 2014	31 Mar 2017	England	December 1959	8, Centenary Square, Birmingham, B1 2EA, United Kingdom

BHALLA, Anita ACTIVE
Role: Director
Appointed on: 19 Aug 1996
Country of Residence: England
Date of birth: May 1955
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

BLAKE, Joel Graham ACTIVE
Role: Director
Appointed on: 19 Jun 2014
Country of Residence: England
Date of birth: April 1980
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

BRAY, Robert ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

BROOKS, Martin John ACTIVE
Role: Director
Appointed on: 10 Sep 2026
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

EVANS, Claire Jane ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

HJARDENG, Vidar Paul ACTIVE
Role: Director
Appointed on: 18 Jun 2009
Country of Residence: England
Date of birth: March 1962
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

HOWARD, Anthony Roger ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: November 1974
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

KAUR, Jatinder ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

MYATT, Ian Philip ACTIVE
Role: Director
Appointed on: 18 Jun 2009
Country of Residence: England
Date of birth: September 1977
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

ROBERTS, Adrian ACTIVE
Role: Director
Appointed on: 10 Sep 2026
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

SPARKES, Huw Joseph ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1998
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

TAIT, James ACTIVE
Role: Director
Appointed on: 13 Jan 2014
Country of Residence: England
Date of birth: September 1973
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

THOMAS, Clare ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

WOOD, Kenneth William, Councillor ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: England
Date of birth: July 1959
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

DUDLEY, Nigel John RESIGNED
Role: Secretary
Appointed on: 11 Sep 1996
Resigned on: 28 Nov 2005
Address: 106 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ

GUPTA, Naveen Kumar RESIGNED
Role: Secretary
Appointed on: 24 Nov 2005
Resigned on: 18 Jan 2010
Address: 24 Edenbridge Road, Hall Green, Birmingham, West Midlands, B28 8QA

LEECH, Colin John RESIGNED
Role: Secretary
Appointed on: 05 Mar 1996
Resigned on: 16 Jul 1996
Address: 38 St Wulstan Way, Southam, Leamington Spa, Warwickshire, CV33 0TT

MOULTON, Richard Paul RESIGNED
Role: Secretary
Appointed on: 18 Jan 2010
Resigned on: 29 Nov 2010
Address: 199, Barclay Road, Bearwood, Smethwick, West Midlands, B67 5LA

PARKES, Jaime RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 13 Jun 2013
Address: One, Colmore Square, Birmingham, West Midlands, B4 6AJ, United Kingdom

PATERSON, Richard Bruce RESIGNED
Role: Secretary
Appointed on: 13 Jun 2013
Resigned on: 31 Aug 2014
Address: Symphony Hall, Broad Street, Birmingham, B1 2EA

AITKEN, Alexander George RESIGNED
Role: Director
Appointed on: 06 Jul 2018
Resigned on: 09 Dec 2022
Country of Residence: England
Date of birth: January 1994
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

ALDEN, Robert James Cambary, Cllr RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 24 Jul 2015
Country of Residence: England
Date of birth: December 1982
Address: Symphony Hall, Broad Street, Birmingham, B1 2EA

ALLAN, Cliff RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

ALONGE, Oluwamayokun RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1986
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

BANSAL, Davinderpal RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 03 Jul 2025
Country of Residence: England
Date of birth: April 1974
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

BATES, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: June 1962
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

BORE, Albert, Sir RESIGNED
Role: Director
Appointed on: 02 Feb 2023
Resigned on: 12 Mar 2026
Country of Residence: England
Date of birth: May 1946
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

BORE, Albert, Sir RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: May 1946
Address: 86 Featherstone Road, Kings Heath, Birmingham, West Midlands, B14 6BE

BURMAN, Roger Stephen RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 27 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Astwood Hill House, Astwood Lane, Astwood Bank, Redditch, Worcestershire, B96 6PT

CAIRD, George, Professor RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 29 Nov 2012
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 77 Oxford Road, Moseley, Birmingham, West Midlands, B13 9SG

CLANCY, John Michael, Councillor RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 31 Dec 2017
Country of Residence: England United Kingdom
Date of birth: November 1961
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

COKER, Christina RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: December 1953
Address: 32 Bridgewater Road, Berkhamsted, Hertfordshire, HP4 1HN

COKER, Christina RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: December 1953
Address: 32 Bridgewater Road, Berkhamsted, Hertfordshire, HP4 1HN

COOK, Mark RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 15 Jul 1996
Country of Residence: England
Date of birth: August 1965
Address: 3 Catalpa Close, Off Grit Lane, Malvern, Worcestershire, WR14 1UH

COULSON, Andrew Charles RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 10 Feb 2005
Date of birth: June 1944
Address: 8 Innage Road, Northfield, Birmingham, West Midlands, B31 2DX

FAULKNER, Paul John RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 02 Sep 2021
Country of Residence: England
Date of birth: August 1978
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

GREEN, Patrick John RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 12 Jul 1996
Date of birth: January 1942
Address: The Glebe House, Budbrooke, Warwick, Warwickshire, CV35 8QL

GUPTA, Praveen RESIGNED
Role: Director
Appointed on: 27 Apr 2023
Resigned on: 10 Sep 2026
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

HILL, Roger Michael RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 28 Nov 2013
Country of Residence: Wales
Date of birth: November 1942
Address: 9, Chad Road, Birmingham, B15 3EN

HILL, Roger Michael RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 27 May 2009
Country of Residence: Wales
Date of birth: November 1942
Address: 9 Chad Road, Edgbaston, Birmingham, West Midlands, B15 3EN

HOLLINGSWORTH, David Paul RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 20 Nov 2008
Date of birth: May 1944
Address: The Old Farmhouse, The Old Farmhouse, Trevone, Padstow, Cornwall, PL28 8QN

HOLMES, David Robert, Dr RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 01 Jul 1998
Country of Residence: England
Date of birth: May 1948
Address: 20 Goodby Road, Moseley, Birmingham, West Midlands, B13 8NJ

HOOPER-KEELEY, Paul RESIGNED
Role: Director
Appointed on: 10 May 2021
Resigned on: 15 Feb 2023
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

JONAS, George Siegfried RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 09 Jun 2005
Date of birth: January 1928
Address: 16 Burke Avenue, Birmingham, West Midlands, B13 9XB

LAINE, Cleo, Dame RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 12 Feb 1998
Country of Residence: United Kingdom
Date of birth: October 1927
Address: The Old Rectory, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LT

LEECH, Colin John RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 16 Jul 1996
Date of birth: March 1971
Address: 38 St Wulstan Way, Southam, Leamington Spa, Warwickshire, CV33 0TT

MACKEY, Ewan Forbes RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 03 Jul 2025
Country of Residence: England
Date of birth: May 1969
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

MARTIN, Mary Julia RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 09 Dec 2022
Country of Residence: England
Date of birth: September 1952
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

MILLER, Sheryl Andrea RESIGNED
Role: Director
Appointed on: 10 May 2021
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: December 1972
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

MOIR, James William Charles RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 27 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1941
Address: The Lawn Elm Park Road, Pinner, Middlesex, HA5 3LE

MORRIS, William Manuel, Lord RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 19 Feb 2015
Country of Residence: Great Britain
Date of birth: October 1938
Address: 18 Marsham Court, Marsham Street, London, SW1P 4JY

MORRIS, William Manuel, Lord RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 31 Mar 2008
Country of Residence: Great Britain
Date of birth: October 1938
Address: 18 Marsham Court, Marsham Street, London, SW1P 4JY

PAYNE, Charlotte RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 28 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1986
Address: 40, Wessex Street, London, E2 0LB, United Kingdom

PEDELTY, Mervyn Kay, Sir RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 26 Jan 2010
Date of birth: January 1949
Address: 90 Campden Hill Court, Campden Hill Road, London, W8 7HW

RICE, Carl Joseph, Councillor RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 06 Jul 2018
Country of Residence: England
Date of birth: September 1956
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

ROY, David Colin, Councillor RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 12 Jun 2003
Date of birth: April 1939
Address: 12 Carnwath Road, Sutton Coldfield, West Midlands, B73 6JP

SCARD, Dennis Leslie RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: May 1943
Address: 6 Cranborne Avenue, Meads, Eastbourne, East Sussex, BN20 7TS

SLATER, Tania Angelina RESIGNED
Role: Director
Appointed on: 16 Dec 1996
Resigned on: 08 Jun 2000
Date of birth: July 1970
Address: Mockley Wood Farm, Gentlemans Lane, Ullenhall, Warwickshire, B95 5RR

SMITH, Ben RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1987
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

STREET, Andy John RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 27 May 2017
Country of Residence: England
Date of birth: June 1963
Address: John Lewis Plc Head Office, 171 Victoria Street, London, SW1E 5NN

TILSLEY, Paul Calvin RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 15 Oct 1998
Country of Residence: England
Date of birth: March 1945
Address: 6 Longfield Close, Birmingham, B28 0XY

TIMMS, Colin Ronald, Professor RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 27 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 39 Oakfield Road, Selly Oak, Birmingham, West Midlands, B29 7HH

TYRER, Andrew Philip RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 12 Jul 1996
Date of birth: January 1965
Address: 56 Highfield Road, Hall Green, Birmingham, B28 0HW

WHITBY, Michael, Professor RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 11 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

WHITBY, Mike RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 27 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 90 Harborne Road, Warley Wood Warley, Birmingham, West Midlands, B15 3UH

WILLOUGHBY, Julia RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: December 1959
Address: 8, Centenary Square, Birmingham, B1 2EA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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