Director Name | Mr Carl William Lynn |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 November 2014 (18 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Walton House 55 Charnock Road Liverpool Merseyside L67 1AA |
Director Name | Mr James Douglas Arnold |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 January 2023 (26 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Walton House 55 Charnock Road Liverpool Merseyside L67 1AA |
Director Name | Timothy Kieran Walsh |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 1996 (1 month, 2 weeks after company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 28 December 1996) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 219 Templeogue Road Dublin 6w Rep Of Ireland |
Director Name | Reginald Coombs Prole |
---|---|
Date of Birth | September 1915 (Born 108 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 1996 (1 month, 2 weeks after company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 28 December 1996) |
Assigned Occupation | Lottery Executive |
Correspondence Address | 137 Totteridge Lane High Wycombe Buckinghamshire HP13 7PG |
Director Name | Francis Michael Flannery |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 1996 (1 month, 2 weeks after company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 28 December 1996) |
Assigned Occupation | Chief Executive |
Correspondence Address | 19 Chalcott Crescent Primrose Hill London NW1 8YE |
Director Name | Mr John Denis Hussey |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 1996 (1 month, 2 weeks after company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 28 December 1996) |
Assigned Occupation | Chartered Accountant |
Country of Residence | Ireland |
Correspondence Address | Taormina Silchester Road Glenageary Co Dublin Irish |
Director Name | Marianne McKenzie Green |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 December 1996 (1 month, 4 weeks after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 30 June 1997) |
Assigned Occupation | Finance Director |
Correspondence Address | The Owl House 19 Eagle Row Lymm Cheshire WA13 0PY |
Director Name | John Colin Thwaite |
---|---|
Date of Birth | June 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 1996 (2 months, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 02 June 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Lansdown Mill Lane Liverpool Merseyside L12 7LQ |
Director Name | Mr Gary Speakman |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 1997 (1 year after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 01 September 2006) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 77a Wigan Road Standish Wigan Lancashire WN6 0BE |
Director Name | Stephen Robert Taylor |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 June 2000 (3 years, 7 months after company formation) |
Appointment Duration | 3 months (Resigned 05 September 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Woodlands Lodge Fernyhalgh Lane, Fulwood Preston Lancashire PR2 9NU |
Director Name | Mr Colin Scott McGill |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 2000 (3 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 28 November 2003) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland |
Director Name | Mr David Carr Mathewson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 September 2000 (3 years, 10 months after company formation) |
Appointment Duration | 3 weeks, 2 days (Resigned 28 September 2000) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Barnton Park Edinburgh EH4 6JF Scotland |
Director Name | Mr Gary Speakman |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 September 2000 (3 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 22 January 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77a Wigan Road Standish Wigan Lancashire WN6 0BE |
Director Name | Mr Robert Arthur Haggis |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 January 2001 (4 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 04 March 2005) |
Assigned Occupation | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Towers Spencer Road Buxton Derbyshire SK17 9DX |
Director Name | Mr Roger Dean Withers |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2004 (8 years, 1 month after company formation) |
Appointment Duration | 11 months (Resigned 31 October 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ivy Cottage The Green Dinton Aylesbury Buckinghamshire HP17 8UP |
Director Name | Mr Gary Speakman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 March 2005 (8 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 03 July 2006) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 77a Wigan Road Standish Wigan Lancashire WN6 0BE |
Director Name | Mr Ian Richard Penrose |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 October 2005 (8 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (Resigned 17 November 2014) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | 55 Charnock Road Liverpool L67 1AA |
Director Name | Steven Paul Cunliffe |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 July 2006 (9 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 06 March 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Chatburn Park Drive Clitheroe Lancashire L67 1AA |
Director Name | Steven Paul Cunliffe |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 July 2006 (9 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 06 March 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Charnock Road Liverpool L67 1AA |
Director Name | Mr Ian Christopher Hogg |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2013 (16 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 24 September 2014) |
Assigned Occupation | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Walton House 55 Charnock Road Liverpool Merseyside L67 1AA |
Director Name | Miss Nicola McCabe |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 2013 (16 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 26 June 2017) |
Assigned Occupation | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 55 Charnock Road Liverpool L67 1AA |
Director Name | Mr Conleth Simon Byrne |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 2014 (18 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 30 September 2018) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Walton House 55 Charnock Road Liverpool Merseyside L67 1AA |
Director Name | Mr Derek Thomas Lloyd |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 July 2017 (20 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 01 February 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Walton House 55 Charnock Road Liverpool Merseyside L67 1AA |
Director Name | Patrick Curtis |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 July 2018 (21 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 30 June 2023) |
Assigned Occupation | Company Director |
Correspondence Address | Walton House 55 Charnock Road Liverpool Merseyside L67 1AA |
Director Name | Temple Direct Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 October 1996 (same day as company formation) |
Appointment Duration | 1 month, 2 weeks (Resigned 04 December 1996) |
Corporation | This director is a corporation |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Director Name | Temple Secretarial Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 October 1996 (same day as company formation) |
Appointment Duration | 2 months, 1 week (Resigned 28 December 1996) |
Corporation | This director is a corporation |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Director Name | Littlewoods Secretarial Services Ltd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 December 1996 (1 month, 4 weeks after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 05 September 2000) |
Corporation | This director is a corporation |
Correspondence Address | 100 Old Hall Street Liverpool L70 1AB |