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Wbbs (Srs) Limited (No: 01512250)

Address: 2 PROVIDENCE PLACE, WEST BROMWICH, B70 8AF, ENGLAND

Status: Active

Incorporated: 13-Aug-1980

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 12-May-2024

Industry Class: 65300 - Pension funding

Current Director: SUSAN LYN BARTLEET CROSS ( DOB: Feb-1958   From: Jan-1998  )

Current Director: PETER CHARLES DAVIES ( DOB: Apr-1947   From: Oct-2014  )

Current Director: ANDREW RICHARD JONES ( DOB: Apr-1957   From: Sep-2023  )

Current Director: DAVID ALEXANDER SORRELL ( DOB: Mar-1984   From: Mar-2023  )

Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (   From: Feb-2012  )

Current Secretary: MOHOTTIGE DON SUSITH ERANDA JAYAMANNE (   From: Sep-2023  )

Resigned Director: JOHN DEREK BAKER ( DOB: May-1932   From: Nov-1991   To: Aug-1995  )

Resigned Director: SUE BATTLE ( DOB: Aug-1946   From: Jan-2004   To: Feb-2006  )

Resigned Director: MICHAEL DAVID BROWN ( DOB: Apr-1944   From: Oct-1998   To: Jul-1999  )

Resigned Director: SAMUEL CENEY ( DOB: Jan-1932   From: Nov-1991   To: Jul-1998  )

Resigned Director: DAVID HUW DAVIES ( DOB: Feb-1956   From: Feb-2007   To: May-2010  )

Resigned Director: RAYMOND GEOFFREY DICKINSON ( DOB: Apr-1935   From: Sep-1992   To: Aug-1995  )

Resigned Director: DAVID FRANCIS DILKES ( DOB: Jun-1960   From: Feb-2002   To: May-2014  )

Resigned Director: GLENN WILLIAM ELLIOT ( DOB: Apr-1948   From: Nov-1991   To: Mar-1996  )

Resigned Director: LESLEY JAMES ( DOB: Apr-1949   From: Feb-2001   To: May-2010  )

Resigned Director: SIMON CHARLES KINGDON ( DOB: Apr-1956   From: Mar-1996   To: Nov-1997  )

Resigned Director: PHILLIP ANDREW LEE ( DOB: May-1955   From: Aug-1998   To: Aug-2002  )

Resigned Director: THOMAS MICHAEL LYNCH ( DOB: Mar-1963   From: Oct-2002   To: Feb-2012  )

Resigned Director: ANDREW MACKENZIE ( DOB: Nov-1940   From: Oct-2000   To: Jul-2006  )

Resigned Director: CHRISTOPHER JON MILLS ( DOB: May-1980   From: Dec-2020   To: Jun-2023  )

Resigned Director: NEIL TIMOTHY NOAKES ( DOB: Oct-1964   From: May-2018   To: Mar-2023  )

Resigned Director: AMBAR PAUL ( DOB: Dec-1957   From: Jul-1999   To: Feb-2003  )

Resigned Director: JOHN MICHAEL ANTHONY PRICE ( DOB: Jan-1933   From: Nov-1991   To: Aug-1995  )

Resigned Director: JACQUELINE ANNE RANDLE ( DOB: Feb-1964   From: Jun-2010   To: May-2018  )

Resigned Director: JOHN RICHARD CHARLES SAYERS ( DOB: Jul-1939   From: Feb-1997   To: Feb-2001  )

Resigned Director: BHARAT CHIMANLAL SHAH ( DOB: Dec-1953   From: Feb-2006   To: Apr-2018  )

Resigned Director: GLYN SMITH ( DOB: Jan-1953   From: May-2018   To: Jul-2022  )

Resigned Director: JOHN ANTHONY SPITTLE ( DOB: May-1933   From: Nov-1991   To: Jul-1998  )

Resigned Director: LESLIE GROVES TINKLER ( DOB: Aug-1920   From: Nov-1991   To: Jul-1992  )

Resigned Director: THOMAS TURNER ( DOB: Oct-1921   From: Nov-1991   To: Jul-1992  )

Resigned Director: DAVID TURNER ( DOB: Mar-1954   From: Jan-1998   To: Oct-2001  )

Resigned Secretary: CHRISTOPHER PAUL ENGLAND ( DOB: Oct-1967   From: May-2009   To: Apr-2023  )

Resigned Secretary: JAMES DANIEL FERRIS (   From: Feb-2006   To: Nov-2008  )

Resigned Secretary: JENNIFER GRACE HARRISON ( DOB: Sep-1973   From: Feb-2009   To: Apr-2009  )

Resigned Secretary: STEPHEN ASHLEY KARLE ( DOB: Jun-1959   From: Nov-1999   To: Feb-2006  )

Resigned Secretary: NEIL NOAKES (   From: Apr-2023   To: Sep-2023  )

Resigned Secretary: JOHN MICHAEL ANTHONY PRICE ( DOB: Jan-1933   From: Nov-1991   To: Nov-1999  )

Persons of Significant Control:

Mr Mark James Gibbard, 2 Providence Place, West Bromwich, B70 8AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-01)

Mr Mahomed Ashraf Piranie, 2 Providence Place, West Bromwich, B70 8AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-01, Ceased: 2022-12-31)

Mr Jonathan Westhoff, 2 Providence Place, West Bromwich, B70 8AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-11-13)

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