EDGBASTON ESTATES SECURITY LIMITED

Company number 03682048 ·

Active

6 officers / 13 resignations

Philip John CLARK

Director Active
Correspondence address
76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
Appointed
2023-09-21
Nationality
British
Country of residence
England
Date of birth
February 1965

David Ian WOOLDRIDGE

Secretary Active
Correspondence address
76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
Appointed
2021-11-19

MR Gerald Anthony ALLISON

Director Active
Correspondence address
76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
Appointed
2020-07-24
Nationality
British
Country of residence
England
Date of birth
September 1951

MRS Paula Maria HAY-PLUMB

Director Active
Correspondence address
76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
Appointed
2020-07-24
Nationality
British
Country of residence
England
Date of birth
March 1960

MR Haydn John COOPER

Director Active
Correspondence address
76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
Appointed
2020-07-13
Nationality
British
Country of residence
England
Date of birth
January 1981

MR David Ian WOOLDRIDGE

Director Active
Correspondence address
76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
Appointed
2020-05-15
Nationality
English
Country of residence
United Kingdom
Date of birth
February 1972

MR Andrew John PARKER

Director Resigned
Correspondence address
76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
Appointed
2020-07-24
Resigned
2023-07-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1960

MR Michael Thomas BENNETT

Secretary Resigned
Correspondence address
76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
Appointed
2019-05-23
Resigned
2021-11-19

MRS JOANNA CLAIRE KIRK

Director Resigned
Correspondence address
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Appointed
2013-02-13
Resigned
2020-05-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1975

MARTIN BRENNAN WOOLHOUSE

Secretary Resigned
Correspondence address
7 HOWARDS MEADOW, KINGS CLIFFE, NR PETERBOROUGH, NORTHANTS, PE8 6YJ
Appointed
2009-10-01
Resigned
2019-05-23
Nationality
BRITISH

MR MARK SAMUEL WILTON LEE

Secretary Resigned
Correspondence address
CHADWICK END FARM OLDWICH LANE WEST, CHADWICK END, SOLIHULL, WEST MIDLANDS, B93 0BH
Appointed
2009-06-01
Resigned
2009-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MARK SAMUEL WILTON LEE

Director Resigned
Correspondence address
76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU
Appointed
2009-06-01
Resigned
2020-07-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MR DAVID EDWARD POVALL

Director Resigned
Correspondence address
45 ST. PETERS ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B17 0AU
Appointed
2009-06-01
Resigned
2009-12-31
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968

MR JOHN RICHARD ALLEN

Director Resigned
Correspondence address
12 COTTERS CROFT, FENNY COMPTON, SOUTHAM, WARWICKSHIRE, CV47 2XS
Appointed
2003-10-24
Resigned
2012-09-30
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1947

ALISON MARY READMAN

Secretary Resigned
Correspondence address
12 PRINCE RUPERT'S WAY, LICHFIELD, WS13 7ER
Appointed
2003-10-24
Resigned
2009-05-29
Occupation
CUSTOMER RELATIONS EXECUTIVE
Nationality
BRITISH

MR GRAHAM JOHN PICK

Director Resigned
Correspondence address
3 HELLIER DRIVE, WOMBOURNE, WOLVERHAMPTON, STAFFORDSHIRE, WV5 8AH
Appointed
1999-09-30
Resigned
2009-03-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1958

ANTHONY CHARLES ROGERS

Director Resigned
Correspondence address
7 DRAKES CLOSE, HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9GN
Appointed
1998-12-10
Resigned
1999-09-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1956

DAVID HARDY

Director Resigned
Correspondence address
34 CRANE DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 8SW
Appointed
1998-12-10
Resigned
2003-04-30
Occupation
AUDIT MANAGER
Nationality
BRITISH
Date of birth
December 1948

MR ROBERT HUGH MUSGROVE

Secretary Resigned
Correspondence address
6 BARN MEADOW, STAPLEHURST, TONBRIDGE, KENT, TN12 0SY
Appointed
1998-12-10
Resigned
2003-11-21
Nationality
OTHER