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Gilberts (Blackpool) Limited

Directors

Current

8

Retired

9

Closed

—

Director Details

Director Name	Mrs Sheila Margaret Haslam
Date of Birth	June 1929 (Born 95 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 June 1991 (30 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Road Marton Blackpool Lancashire FY4 4QT

Director Name	Mr Jonathan Joseph Haslam
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	30.25%
Appointment Type	Director
Appointment Date	02 January 1996 (35 years, 2 months after company formation)
Appointment Duration	28 years, 4 months
Assigned Occupation	Vice Chairman & Md
Country of Residence	United Kingdom
Correspondence Address	Clifton Road Marton Blackpool Lancashire FY4 4QT

Director Name	Michael John Wills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 January 1996 (35 years, 2 months after company formation)
Appointment Duration	28 years, 4 months
Assigned Occupation	Divisional Director
Country of Residence	England
Correspondence Address	Clifton Road Marton Blackpool Lancashire FY4 4QT

Director Name	Mr Peter Gilbert Haslam
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	2.06%
Appointment Type	Director
Appointment Date	01 May 2015 (54 years, 6 months after company formation)
Appointment Duration	9 years
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Road Blackpool Lancashire FY4 4QT

Director Name	Mr Ian Paul Rogers
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 May 2015 (54 years, 7 months after company formation)
Appointment Duration	8 years, 12 months
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Road Blackpool Lancashire FY4 4QT

Director Name	Mr Roy George John Jones
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 July 2015 (54 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Assigned Occupation	Technical Director
Country of Residence	England
Correspondence Address	Clifton Road Blackpool Lancashire FY4 4QT

Director Name	Mr Neil Abbot
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	28 May 2018 (57 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	Clifton Road Marton Blackpool Lancashire FY4 4QT

Director Name	Mr Christopher Clarke
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 January 2020 (59 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Clifton Road Blackpool Lancashire FY4 4QT

Director Name	Mr George Gilbert Haslam
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 1991 (30 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (Resigned 17 October 2013)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	6 Regent House Park Heights Old St Johns Road St Helier Jersey JE2 3TF

Director Name	John James Mawdsley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 1991 (30 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (Resigned 04 April 2008)
Assigned Occupation	Joint Managing Director
Correspondence Address	86 Dunbar Road Hillside Southport Merseyside PR8 4RL

Director Name	Neville Preston
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 1991 (30 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 December 1994)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	2 Highcross Hill Poulton Le Fylde Lancashire FY6 8BT

Director Name	Ronald Wignall
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 1991 (30 years, 8 months after company formation)
Appointment Duration	4 years (Resigned 30 June 1995)
Assigned Occupation	Sales Director
Correspondence Address	11 Howard Mews Jesson Way Carnforth Lancashire LA5 9UH

Director Name	David James Conroy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 June 1991 (30 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 14 October 1992)
Assigned Occupation	Company Director
Correspondence Address	18 Manor Road Inskip Preston Lancashire PR4 0UJ

Director Name	Mr William Needham Greenwood
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1992 (31 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (Resigned 04 April 2008)
Assigned Occupation	Joint Managing Director
Correspondence Address	Millers Farm Ulnes Walton Lane, Leyland Preston Lancashire PR26 8LU

Director Name	Neville Preston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 1992 (31 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 December 1994)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Highcross Hill Poulton Le Fylde Lancashire FY6 8BT

Director Name	Graeme Peter Hodgson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1995 (34 years, 2 months after company formation)
Appointment Duration	23 years, 5 months (Resigned 28 May 2018)
Assigned Occupation	Company Director
Correspondence Address	33 Forest Drive Lytham Hall Park Lytham St Annes Lancashire FY8 4QF

Director Name	David Keith Matthews
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 2008 (47 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (Resigned 20 December 2019)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	Clifton Road Marton Blackpool Lancashire FY4 4QT

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