Company information:
Melrose Plc (No: 04763064)
Address: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Status: Operating Company
Incorporated: 13-May-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: SARAH ANNE ANDERSON ( DOB: Feb-1979 From: Mar-2024 )
Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: May-2013 )
Current Director: WARREN FERNANDEZ ( DOB: Dec-1986 From: May-2023 )
Current Director: RICHARD PAUL GOUGH ( DOB: Nov-1976 From: Mar-2024 )
Current Director: WILLIAM DAVID LOGSDAIL ( DOB: May-1967 From: May-2024 )
Current Director: MICHAEL PAYNE ( DOB: Jul-1980 From: Mar-2024 )
Current Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975 From: May-2013 )
Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: May-2013 To: Mar-2024 )
Resigned Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973 From: May-2013 To: Mar-2024 )
Resigned Director: PEREGRINE KENNETH OUGHTON CROSTHWAITE ( DOB: Mar-1949 From: Jul-2005 To: Nov-2012 )
Resigned Director: LAURENCE JUSTIN DOWLEY ( DOB: Jun-1955 From: Sep-2011 To: Nov-2012 )
Resigned Director: JOHN ALBERT MARTIN GRANT ( DOB: Oct-1945 From: Aug-2006 To: Nov-2012 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: May-2003 To: May-2003 )
Resigned Director: GEOFFREY PETER MARTIN ( DOB: Oct-1967 From: Jul-2005 To: Dec-2019 )
Resigned Director: JAMES CHRISTOPHER MILLER ( DOB: Sep-1951 From: May-2003 To: Nov-2012 )
Resigned Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974 From: May-2013 To: Mar-2024 )
Resigned Director: ALISTAIR GARFIELD PEART ( DOB: Feb-1959 From: May-2013 To: May-2018 )
Resigned Director: SIMON ANTONY PECKHAM ( DOB: Aug-1962 From: May-2003 To: Dec-2019 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: May-2003 To: May-2003 )
Resigned Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975 From: May-2013 To: Mar-2024 )
Resigned Director: DAVID ALEXANDER ROPER ( DOB: Nov-1950 From: May-2003 To: Nov-2012 )
Resigned Director: MILES HOWARD TEMPLEMAN ( DOB: Oct-1947 From: Oct-2003 To: Nov-2012 )
Resigned Secretary: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: Mar-2006 To: Sep-2013 )
Resigned Secretary: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: Mar-2006 To: Sep-2013 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: May-2003 To: May-2003 )
Resigned Secretary: JONATHON COLIN FYFE CRAWFORD ( From: Oct-2016 To: May-2023 )
Resigned Secretary: ROSS EDWARD MCDONALD ( DOB: May-1961 From: Jun-2005 To: Mar-2006 )
Resigned Secretary: SIMON ANTONY PECKHAM ( DOB: Aug-1962 From: May-2003 To: Jun-2005 )
Resigned Secretary: ADAM DAVID CHRISTOPHER WESTLEY ( From: Sep-2013 To: Oct-2016 )
Persons of Significant Control:
Melrose Holdings Limited, 11th Floor, The Colmore Buidling Colmore Circus Queensway, Birmingham, B4 6AT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)