Director Name | Mr Paul Anthony Simpson |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 07 November 2014 (14 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | Lee House 90 Great Bridgewater Street Manchester Greater Manchester M1 5JW |
Director Name | Ms Donna Elizabeth Edwards |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 13 July 2016 (16 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Lee House 90 Great Bridgewater Street Manchester Greater Manchester M1 5JW |
Director Name | Mr Paul Anthony Simpson |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 September 2022 (22 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Lee House 90 Great Bridgewater Street Manchester Greater Manchester M1 5JW |
Director Name | Mr Frederick Charles Green |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2000 (1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 01 October 2004) |
Assigned Occupation | Assistant Chief Executive City |
Country of Residence | United Kingdom |
Correspondence Address | The Brough 7 Middleton Drive Barrowford Lancashire BB9 6BA |
Director Name | Ronald Hilton |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2000 (1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 23 November 2001) |
Assigned Occupation | Local Govt Director |
Correspondence Address | 2 Lerryn Drive Bramhall Stockport Cheshire SK7 3LU |
Director Name | Mr Richard Hugh Guy |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2000 (1 month, 3 weeks after company formation) |
Appointment Duration | 10 years, 4 months (Resigned 01 August 2010) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ashlea Court Market Drayton Shropshire TF9 1HZ |
Director Name | Mr John Spencer Buckley |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2000 (1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 12 October 2006) |
Assigned Occupation | Project Manager |
Country of Residence | England |
Correspondence Address | 12 Rozel Square Manchester Lancashire M3 4FQ |
Director Name | Alison Ashworth |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2000 (1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 01 October 2004) |
Assigned Occupation | Local Government Officer |
Correspondence Address | 55 Brickbridge Road Marple Stockport Cheshire SK6 7DS |
Director Name | Miss Joanne Rowe |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 March 2000 (1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 07 November 2003) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 46 Lymefield Drive Boothstown Worsley Manchester M28 1NA |
Director Name | Anthony James Bickerstaffe |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 February 2002 (2 years after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 31 August 2002) |
Assigned Occupation | Chief Executive |
Correspondence Address | Rimova Higher Lane Dalton West Lancashire WN8 7TW |
Director Name | Mr William Peter Doherty |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 2002 (2 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 01 October 2004) |
Assigned Occupation | Bank Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Saint James Mount Saint James Road Rainhall Merseyside L35 0QU |
Director Name | Mr David Edward Carter |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 July 2002 (2 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 25 February 2004) |
Assigned Occupation | Local Government |
Country of Residence | England |
Correspondence Address | 13 Lindsay Avenue Manchester M19 2AR |
Director Name | Mr Michael Kenneth Ashton |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2003 (3 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 12 October 2006) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Torr Drive Eastham Wirral Merseyside CH62 0BG Wales |
Director Name | Kim Elizabeth Ivy Neale |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 November 2003 (3 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 01 October 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Fox Bank Todmorden Lancashire OL14 8BZ |
Director Name | Mr Allen John Brett |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2004 (4 years, 8 months after company formation) |
Appointment Duration | 2 years (Resigned 12 October 2006) |
Assigned Occupation | Councillor |
Country of Residence | England |
Correspondence Address | 31 Woodlands Road Milnrow Rochdale Greater Manchester OL16 4EY |
Director Name | Mr Paul Gerrard Dunne |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2004 (4 years, 8 months after company formation) |
Appointment Duration | 2 years (Resigned 12 October 2006) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 66 Parkway Westhoughton Bolton Lancashire BL5 2RY |
Director Name | Malcolm Peter Dunphy |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2004 (4 years, 8 months after company formation) |
Appointment Duration | 1 year (Resigned 21 October 2005) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Bent Hill Church Road Shaw Oldham Lancashire OL2 7AT |
Director Name | Lord David Goddard |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2004 (4 years, 8 months after company formation) |
Appointment Duration | 2 years (Resigned 12 October 2006) |
Assigned Occupation | Councillor |
Country of Residence | England |
Correspondence Address | 62 Brookside Avenue Offerton Stockport Cheshire SK2 5HR |
Director Name | David Ralph Hibbert |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2004 (4 years, 8 months after company formation) |
Appointment Duration | 2 years (Resigned 12 October 2006) |
Assigned Occupation | Councillor |
Country of Residence | England |
Correspondence Address | 28 Moreton Street Chadderton Oldham OL9 0LT |
Director Name | Mr Christopher Joseph Griffin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2004 (4 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 24 August 2006) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 43 Chesham Road Wilmslow Cheshire SK9 6EZ |
Director Name | Dr Mohammad Moneeb Awan |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 2005 (5 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 12 October 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Hilton Lane Manchester M25 9SA |
Director Name | Ms Carol Dodgson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 August 2006 (6 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 18 July 2013) |
Assigned Occupation | Secretary |
Correspondence Address | 53 Beech Grove Sale Cheshire M33 6RT |
Director Name | Mr Christopher Nigel Green |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2007 (6 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 25 June 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Bower Road Hale Altrincham Cheshire WA15 9DR |
Director Name | Mrs Caron Leslie Flitcroft |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2010 (10 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 09 December 2015) |
Assigned Occupation | International Trade Director |
Country of Residence | United Kingdom |
Correspondence Address | Warren Bruce Court Warren Bruce Road Trafford Park Manchester Lancashire M17 1LB |
Director Name | Dr Colin Daniels |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2010 (10 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 15 July 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | International Business Centre Delta Crescent Westbrook Warrington Cheshire WA5 7WQ |
Director Name | Mr Michael Charles Damms |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2010 (10 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 30 April 2017) |
Assigned Occupation | Company Chief Executive |
Country of Residence | England |
Correspondence Address | Red Rose Court Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5JR |
Director Name | Mrs Gillian Fishley |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 July 2013 (13 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 07 November 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Lee House 90 Great Bridgewater Street Manchester Greater Manchester M1 5JW |
Director Name | Mr Colin Peter Brew |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 2015 (15 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 11 October 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Riverside Innovation Centre Castle Drive Chester CH1 1SL Wales |
Director Name | Mr Christopher Paul Colman |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 2015 (15 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 27 June 2022) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Global House Westmere Drive Crewe Business Park Crewe CW1 6ZD |
Director Name | Mrs Miranda Rosemary Barker |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 2017 (17 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 22 June 2022) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Red Rose Court Red Rose Court Clayton Business Park, Clayton Le Moors Accrington BB5 5JR |
Director Name | Mr Paul Phillip John Cherpeau |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2017 (17 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 22 June 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Old Hall Street Liverpool L3 9HG |
Director Name | Mrs Debbie Patricia Bryce |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2018 (18 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 06 July 2022) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | Wales |
Correspondence Address | Churchill House, Chester University Queens Park Ca Queens Park Road Chester CH4 7AD Wales |
Director Name | Mrs Suzanne Yvonne Caldwell |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 January 2021 (20 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 22 June 2022) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Broadacre House 16-20 Lowther Street Carlisle CA3 8DA |
Director Name | Davis Blank Furniss (Nominees) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 February 2000 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 27 March 2000) |
Corporation | This director is a corporation |
Correspondence Address | Davis Blank Furniss 90 Deansgate Manchester Lancashire M3 2QJ |
Director Name | Dal Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 February 2000 (same day as company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 27 March 2000) |
Corporation | This director is a corporation |
Correspondence Address | 2nd Floor 90 Deansgate Manchester Lancashire M3 2QJ |