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Cearns & Brown (Southern) Limited

Directors

Current

—

Retired

17

Closed

3

Director Details

Director Name	David Robert Lodge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	02 September 2011 (34 years after company formation)
Appointment Duration	5 years, 2 months (Closed 22 November 2016)
Assigned Occupation	Group Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Eureka Science Park Ashford Kent TN25 4AG

Director Name	Mrs Sarah Leanne Whibley
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 April 2015 (37 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Closed 22 November 2016)
Assigned Occupation	Group Secretary & General Counsel
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Eureka Business Park Ashford Kent TN25 4AG

Director Name	Mrs Sarah Leanne Whibley
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 April 2015 (37 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (Closed 22 November 2016)
Assigned Occupation	Company Director
Correspondence Address	Enterprise House Eureka Business Park Ashford Kent TN25 4AG

Director Name	Ian William Andrews
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 1991 (14 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (Resigned 14 July 2000)
Assigned Occupation	Chartered Accountant
Correspondence Address	308 Upton Lane Widnes Cheshire WA8 9AG

Director Name	Wilfrid Bowring Stoddart
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 1991 (14 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (Resigned 14 July 2000)
Assigned Occupation	Managing Director
Correspondence Address	Mill Hill Poulton Royd Drive Spital Wirral L63 4LD

Director Name	Mr Alastair Maxwell Stoddart
Date of Birth	June 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 1991 (14 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (Resigned 14 July 2000)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	The Old Rectory High Street Tarporley Cheshire CW6 0AG

Director Name	Mr Idris Keith Roberts
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 1991 (14 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (Resigned 01 May 1996)
Assigned Occupation	Company Director
Correspondence Address	13 Fairways Frodsham Cheshire Wa6

Director Name	Mr Colin William McCrudden
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 1991 (14 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (Resigned 12 November 1998)
Assigned Occupation	Company Director
Correspondence Address	1 The Pinfold Tiddington Stratford Upon Avon Warwickshire Cv37

Director Name	Ian William Andrews
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 October 1991 (14 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (Resigned 14 July 2000)
Assigned Occupation	Company Director
Correspondence Address	308 Upton Lane Widnes Cheshire WA8 9AG

Director Name	Mr Martin Graham
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1999 (21 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 07 November 2000)
Assigned Occupation	Company Director
Correspondence Address	Sherrington Bridge Lodge Sherrington Newport Pagnell Buckinghamshire MK16 9JA

Director Name	Michael Ian Player
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2000 (22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 26 January 2004)
Assigned Occupation	Group Chief Executive
Correspondence Address	Whitelea Shootersway Lane Berkamsted Hertfordshire HP4 3NP

Director Name	Leonard Hughes
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2000 (22 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 March 2003)
Assigned Occupation	Group Finance Director
Correspondence Address	50 St Margarets Street Rochester Kent ME1 1TU

Director Name	Mr Martin Terence Alan Purvis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 July 2000 (22 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 March 2003)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fenetters Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Helen Garlick
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2003 (25 years, 7 months after company formation)
Appointment Duration	7 months (Resigned 31 October 2003)
Assigned Occupation	Finance Director
Correspondence Address	6 Lambly Hill Virginia Water GU25 4BF

Director Name	Mr Adrian John Whitehead
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2003 (25 years, 7 months after company formation)
Appointment Duration	12 years (Resigned 31 March 2015)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Eureka Business Park Ashford Kent TN25 4AG

Director Name	Paul Venables
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2003 (26 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 23 January 2004)
Assigned Occupation	Finance Director
Correspondence Address	37 Ancastle Green Henley On Thames Oxfordshire RG9 1TS

Director Name	Mr Damian Harte
Date of Birth	June 1956 (Born 68 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2004 (26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 02 September 2005)
Assigned Occupation	Finance Director
Correspondence Address	29 East Avenue Talbot Wood Bournemouth Dorset BH3 7BS

Director Name	Mr Adrian John Whitehead
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2004 (26 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (Resigned 31 March 2015)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Eureka Business Park Ashford Kent TN25 4AG

Director Name	Mr Ian Derek Power
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2005 (28 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 22 January 2007)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	13 Turketel Road Folkestone Kent CT20 2PA

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 2007 (29 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 02 September 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Eureka Business Park Ashford Kent TN25 4AG

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