EDGBASTON ESTATES SECURITY LIMITED
Company number 03682048
- Company Overview for EDGBASTON ESTATES SECURITY LIMITED (03682048)
- Filing history for EDGBASTON ESTATES SECURITY LIMITED (03682048)
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Officers: 19 officers / 13 resignations
WOOLDRIDGE, David Ian
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- Role Active
- Secretary
- Appointed on
- 19 November 2021
ALLISON, Gerald Anthony
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- Role Active
- Director
- Date of birth
- September 1951
- Appointed on
- 24 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CLARK, Philip John
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- Role Active
- Director
- Date of birth
- February 1965
- Appointed on
- 21 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chairman
COOPER, Haydn John
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- Role Active
- Director
- Date of birth
- January 1981
- Appointed on
- 13 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
HAY-PLUMB, Paula Maria
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- Role Active
- Director
- Date of birth
- March 1960
- Appointed on
- 24 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WOOLDRIDGE, David Ian
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- Role Active
- Director
- Date of birth
- February 1972
- Appointed on
- 15 May 2020
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BENNETT, Michael Thomas
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- Role Resigned
- Secretary
- Appointed on
- 23 May 2019
- Resigned on
- 19 November 2021
LEE, Mark Samuel Wilton
- Correspondence address
- Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
- Role Resigned
- Secretary
- Appointed on
- 1 June 2009
- Resigned on
- 1 October 2009
- Nationality
- British
- Occupation
- Company Director
MUSGROVE, Robert Hugh
- Correspondence address
- 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
- Role Resigned
- Secretary
- Appointed on
- 10 December 1998
- Resigned on
- 21 November 2003
- Nationality
- Other
READMAN, Alison Mary
- Correspondence address
- 12 Prince Rupert's Way, Lichfield, WS13 7ER
- Role Resigned
- Secretary
- Appointed on
- 24 October 2003
- Resigned on
- 29 May 2009
- Nationality
- British
- Occupation
- Customer Relations Executive
WOOLHOUSE, Martin Brennan
- Correspondence address
- 7 Howards Meadow, Kings Cliffe, Nr Peterborough, Northants, PE8 6YJ
- Role Resigned
- Secretary
- Appointed on
- 1 October 2009
- Resigned on
- 23 May 2019
- Nationality
- British
ALLEN, John Richard
- Correspondence address
- 12 Cotters Croft, Fenny Compton, Southam, Warwickshire, CV47 2XS
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 24 October 2003
- Resigned on
- 30 September 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
HARDY, David
- Correspondence address
- 34 Crane Drive, Burntwood, Staffordshire, WS7 8SW
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 10 December 1998
- Resigned on
- 30 April 2003
- Nationality
- British
- Occupation
- Audit Manager
KIRK, Joanna Claire
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 13 February 2013
- Resigned on
- 15 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
LEE, Mark Samuel Wilton
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 1 June 2009
- Resigned on
- 10 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PARKER, Andrew John
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 24 July 2020
- Resigned on
- 31 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PICK, Graham John
- Correspondence address
- 3 Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 30 September 1999
- Resigned on
- 10 March 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
POVALL, David Edward
- Correspondence address
- 45 St. Peters Road, Harborne, Birmingham, West Midlands, United Kingdom, B17 0AU
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 1 June 2009
- Resigned on
- 31 December 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
ROGERS, Anthony Charles
- Correspondence address
- 7 Drakes Close, Huntington, York, North Yorkshire, YO32 9GN
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 10 December 1998
- Resigned on
- 30 September 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant