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7029 Clun Castle Limited (No: 00910443)

Address: 670 WARWICK ROAD, TYSELEY, BIRMINGHAM, B11 2HL

Status: Active

Incorporated: 07-Nov-1967

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Dec-2024

Industry Class: 74990 - Non-trading company

Current Director: MICHAEL GEORGE GILBERT ( DOB: Aug-1951   From: Nov-2016  )

Current Director: WILLIAM THOMAS HUNT ( DOB: Dec-1935   From: Dec-1991  )

Current Director: DAVID WILLIAM KEAY ( DOB: Apr-1957   From: Aug-2017  )

Current Director: ANTHONY JOHN LAMBERT ( DOB: Jun-1951   From: Jun-2018  )

Current Director: ROBERT MEANLEY ( DOB: Apr-1951   From: May-1994  )

Current Director: VICTOR ERIC MICHEL ( DOB: Dec-1945   From: Aug-2004  )

Current Director: RICHARD GRAHAM THORNE ( DOB: Dec-1947   From: Jun-2002  )

Current Director: CHRISTOPHER MICHAEL WHITEHOUSE ( DOB: Oct-1952   From: Dec-1991  )

Current Secretary: SUZANNE BEVERLEY LUCKMAN (   From: Sep-2023  )

Resigned Director: RICHARD ARTHUR ADAMS ( DOB: Feb-1940   From: Dec-1991   To: May-1994  )

Resigned Director: PHILIP JULIAN DAY ( DOB: Dec-1948   From: May-1994   To: Jan-2000  )

Resigned Director: ANTHONY HALL PATCH ( DOB: Nov-1925   From: May-1994   To: Oct-2003  )

Resigned Director: IVOR JAMES SELLERS KIRKMAN ( DOB: Aug-1960   From: Jul-2008   To: May-2018  )

Resigned Director: DAVID JOLYON MOORE ( DOB: Jul-1947   From: Jun-2002   To: Apr-2009  )

Resigned Director: GRAHAM JOHN OLIVER ( DOB: Feb-1947   From: May-1994   To: Nov-1995  )

Resigned Director: MICHAEL ROBERT ROMANS ( DOB: Mar-1948   From: May-1994   To: Sep-1997  )

Resigned Director: ERIC SYDNEY RUSSELL ( DOB: Dec-1918   From: Dec-1991   To: Feb-1992  )

Resigned Director: ADRIAN SHOOTER ( DOB: Nov-1948   From: May-2004   To: Jan-2020  )

Resigned Director: ANTHONY THOMAS ( DOB: May-1943   From: Dec-1991   To: May-1994  )

Resigned Director: PATRICK BRUCE WHITEHOUSE ( DOB: Feb-1922   From: Dec-1991   To: Jun-1993  )

Resigned Director: BERNARD ROBERT WRIGHT ( DOB: Jan-1932   From: Feb-1996   To: Jul-2008  )

Resigned Secretary: RICHARD ARTHUR ADAMS ( DOB: Feb-1940   From: Dec-1991   To: Oct-1994  )

Resigned Secretary: ROBIN COOMBES (   From: Jun-2018   To: Jul-2021  )

Resigned Secretary: IVOR JAMES SELLERS KIRKMAN ( DOB: Aug-1960   From: Jul-2008   To: May-2018  )

Resigned Secretary: PHILIP GORDON STURGEON (   From: Jul-2021   To: Sep-2023  )

Resigned Secretary: BERNARD ROBERT WRIGHT ( DOB: Jan-1932   From: Oct-1994   To: Jul-2008  )

Persons of Significant Control:

Mr Christopher Michael Whitehouse, Tyseley, Birmingham, B11 2HL: Ownership of shares – 75% or more (Notified: 2016-04-06)

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