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MICHELMERSH BRICK HOLDINGS PLC

Company number 03462378

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Officers: 21 officers / 13 resignations

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
23 November 2020

UK Limited Company What's this?

Registration number
05533248

FENWICK, Robert Raymond

Correspondence address
Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
Role Active
Director
Date of birth
December 1959
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

HANNA, Francis John

Correspondence address
Freshfield Lane, Danehill, Haywards Heath, West Sussex, United Kingdom, RH17 7HH
Role Active
Director
Date of birth
April 1968
Appointed on
24 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

HAY-PLUMB, Paula Maria

Correspondence address
Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
Role Active
Director
Date of birth
March 1960
Appointed on
18 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MAHONEY, Ryan

Correspondence address
Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
Role Active
Director
Date of birth
September 1979
Appointed on
3 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MORRIS, Anthony John

Correspondence address
Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
Role Active
Director
Date of birth
January 1981
Appointed on
23 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SHARP, Peter Nigel

Correspondence address
Freshfield Lane, Danehill, Haywards Heath, West Sussex, United Kingdom, RH17 7HH
Role Active
Director
Date of birth
January 1968
Appointed on
16 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

WARNER, Martin Russell

Correspondence address
Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
Role Active
Director
Date of birth
June 1953
Appointed on
3 November 1997
Nationality
British
Country of residence
England
Occupation
Company Director

CRICKMORE, Nicola Jane

Correspondence address
Brelston Court Barn, Marstow, Herefordshire, HR9 6HF
Role Resigned
Secretary
Appointed on
8 December 1997
Resigned on
6 June 2003

MORGAN, Stephen Huw Perrott

Correspondence address
Freshfield Lane, Danehill, Haywards Heath, West Sussex, United Kingdom, RH17 7HH
Role Resigned
Secretary
Appointed on
1 August 2010
Resigned on
23 November 2011

ROBINSON, Craig William

Correspondence address
The Old Barn, Springgrove Farm, Bewdley, Worcestershire, DY12 1LQ
Role Resigned
Secretary
Appointed on
6 June 2003
Resigned on
1 August 2010
Nationality
British

WARNER, Martin Russell

Correspondence address
Headlands House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
Role Resigned
Secretary
Appointed on
3 November 1997
Resigned on
8 December 1997
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 November 1997
Resigned on
3 November 1997

BELLAMY, Stephen Gerard

Correspondence address
Freshfield Lane, Danehill, Haywards Heath, West Sussex, RH17 7HH
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 February 2018
Resigned on
25 April 2019
Nationality
New Zealander
Country of residence
England
Occupation
Director

CARLTON PORTER, Robert William

Correspondence address
4 Laggan House, College Road, Bath, Avon, BA1 5RY
Role Resigned
Director
Date of birth
November 1944
Appointed on
19 May 2004
Resigned on
3 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GADSDEN, Eric John Spencer

Correspondence address
Hawridge Place, Hawridge, Chesham, Buckinghamshire, HP5 2UG
Role Resigned
Director
Date of birth
December 1944
Appointed on
3 November 1997
Resigned on
10 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HARDY, Alan Ronald Geoffrey

Correspondence address
4 Wallands Crescent, Lewes, East Sussex, United Kingdom, BN7 2QT
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 March 2010
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

MORGAN, Stephen Huw Perrott

Correspondence address
Freshfield Lane, Danehill, Haywards Heath, West Sussex, United Kingdom, RH17 7HH
Role Resigned
Director
Date of birth
August 1960
Appointed on
9 November 2010
Resigned on
3 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINSON, Craig William

Correspondence address
The Old Barn, Springgrove Farm, Bewdley, Worcestershire, DY12 1LQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
19 May 2004
Resigned on
1 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 November 1997
Resigned on
3 November 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
3 November 1997
Resigned on
3 November 1997