Director Name | RÉGis Schultz |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 September 2022 (51 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | CEO |
Country of Residence | United Arab Emirates |
Correspondence Address | Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Theresa Casey |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 11 April 2023 (52 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Mr Dominic James Platt |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 October 2023 (52 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Assigned Occupation | Group Cfo |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Oakwood Corporate Secretary Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2010 (39 years, 5 months after company formation) |
Appointment Duration | 13 years, 10 months |
Corporation | This director is a corporation |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Michael John Richards |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 1992 (21 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 22 May 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Hawcroft Rugeley Staffordshire WS15 4QT |
Director Name | Mr John Richard Wilkinson |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 1992 (21 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 29 February 1996) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Abbey Cottage 1 Elm Lane Well End Bourne End Buckinghamshire SL8 5PF |
Director Name | Mrs Susan Margaret Spurling |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 1992 (21 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 31 August 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Park Cottage 49 Park St Lane Park Street St Albans Hertfordshire AL2 2JA |
Director Name | Mr Anthony James Spurling |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 1992 (21 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 25 November 1992) |
Assigned Occupation | Company Director |
Correspondence Address | Park Cottage 49 Park St Lane Park Street St Albans Hertfordshire AL2 2JA |
Director Name | Thomas William Knight |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 1992 (21 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 21 May 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR |
Director Name | Mr Allan Herbert Chilvers |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 1992 (21 years, 5 months after company formation) |
Appointment Duration | 7 years (Resigned 30 June 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Stoneycroft West Killingworth Village Newcastle Upon Tyne Tyne & Wear NE12 0YX |
Director Name | Mr Simon Anthony Bentley |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 1992 (21 years, 5 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 21 May 2002) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Glen Wood House 5 Cedars Close London NW4 1TR |
Director Name | Mr John Richard Wilkinson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 June 1992 (21 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 29 February 1996) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abbey Cottage 1 Elm Lane Well End Bourne End Buckinghamshire SL8 5PF |
Director Name | William Allan Plant |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 February 1996 (25 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 01 February 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 10 The Parks Riverside Chester Le Street County Durham DH3 3QX |
Director Name | Bradley Groves |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1996 (25 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 22 May 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Parklands Court Seaham County Durham SR7 0AG |
Director Name | Christopher Michael Hewitt |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1996 (25 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 22 May 2002) |
Assigned Occupation | Marketing |
Correspondence Address | The Coach House Wallnook Lane, Langley Park Durham County Durham DH7 9TW |
Director Name | Michael Thomas Parker |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1996 (25 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 31 March 2000) |
Assigned Occupation | Information Technology |
Correspondence Address | 7 Ingham Terrace Wylam Northumberland NE41 8DS |
Director Name | Cheryl Irene Holdsworth |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 June 1996 (25 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 30 April 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 26 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
Director Name | Mr David Andrew Gordon Smith |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 1996 (25 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 28 February 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 Dann Place The Waterfront Wilford Village Nottingham Nottinghamshire NG11 7FA |
Director Name | William Stirling Locke |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 1998 (27 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 22 May 2002) |
Assigned Occupation | Company Director |
Correspondence Address | 214 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LD |
Director Name | Mr Andrew James Hall |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1999 (28 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 21 May 2002) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Tanglewood 3 Badingham Drive Harpenden Hertfordshire AL5 2DA |
Director Name | Terry Bennett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 August 1999 (28 years, 7 months after company formation) |
Appointment Duration | 9 months (Resigned 31 May 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 72d Randolph Avenue London W9 1BG |
Director Name | Mary Louise Dawson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2000 (29 years after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 03 December 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 57 Elms Road London SW4 9EP |
Director Name | Philip John Murray |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 December 2001 (30 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 21 May 2002) |
Assigned Occupation | Group Finance Mgr |
Correspondence Address | 44 Hauxley Drive Waldridge Park Chester Le Street County Durham DH2 3TE |
Director Name | Malcolm Anthony Blackhurst |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 May 2002 (31 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 December 2003) |
Assigned Occupation | Accountant |
Correspondence Address | 8 Oak Hill Close Whitley Wigan Lancashire WN1 2QL |
Director Name | Mr Barry Colin Bown |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 May 2002 (31 years, 4 months after company formation) |
Appointment Duration | 12 years (Resigned 30 May 2014) |
Assigned Occupation | Retail Executive |
Country of Residence | United Kingdom |
Correspondence Address | Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Malcolm Anthony Blackhurst |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 May 2002 (31 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 December 2003) |
Assigned Occupation | Accountant |
Correspondence Address | 8 Oak Hill Close Whitley Wigan Lancashire WN1 2QL |
Director Name | Mr Brian Michael Small |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2004 (32 years, 11 months after company formation) |
Appointment Duration | 14 years, 10 months (Resigned 31 October 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Mr Brian Michael Small |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2004 (32 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 15 October 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Salwarpe House Salwarpe Droitwich Worcestershire WR9 0AH |
Director Name | Mr Peter Alan Cowgill |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 2005 (34 years, 2 months after company formation) |
Appointment Duration | 17 years, 6 months (Resigned 28 September 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Mrs Jane Marie Brisley |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 October 2009 (38 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 24 September 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Mr Andrew John Batchelor |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 September 2014 (43 years, 8 months after company formation) |
Appointment Duration | 1 year (Resigned 01 October 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Mrs Siobhan Mawdsley |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2015 (44 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 22 September 2022) |
Assigned Occupation | Company Director |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Mr Neil James Greenhalgh |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2018 (47 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 03 October 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Nirma Cassidy |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 September 2022 (51 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 10 April 2023) |
Assigned Occupation | Company Director |
Correspondence Address | Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |