Company information:
Iop 02886867 Limited (No: 02886867)
Status: Dissolved
Industry Class: None
Current Director: SUSAN ALICE BIRRANE ( DOB: Jul-1939 From: Jan-2005 )
Current Director: AMANDA BIRRANE-RULE ( DOB: Mar-1964 From: Jan-2005 )
Current Director: MICHAEL DAVID BREEZE ( DOB: Nov-1952 From: Jan-2014 )
Current Director: HOWARD JAMES DAWSON ( DOB: Jul-1960 From: Apr-1998 )
Current Director: RICHARD CHARLES MANDER ( DOB: Aug-1968 From: Jan-2014 )
Current Secretary: MICHAEL DAVID BREEZE ( From: Sep-2013 )
Resigned Director: MARTIN BRENDAN BIRRANE ( DOB: Aug-1935 From: Jan-1994 To: Jun-2018 )
Resigned Director: BRIDGET KATHLEEN BIRRANE ( DOB: Sep-1961 From: Jan-2005 To: Mar-2013 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1994 To: Jan-1994 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Director: ROBERT WILFRED COUCHMAN ( DOB: Nov-1948 From: Mar-1997 To: Dec-2004 )
Resigned Director: PETER JAMES SMITH ( DOB: Dec-1950 From: Jan-1994 To: Dec-2012 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Secretary: PETER JAMES SMITH ( DOB: Dec-1950 From: Jan-1994 To: Dec-2012 )
Resigned Secretary: PAUL ANTONY HEWITT WALLWORK ( From: Dec-2012 To: Aug-2013 )
Persons of Significant Control:
Peer Group Plc, Birmingham, B4 4GA: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Martin Brendan Birrane, Birmingham, B4 4GA: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-09)