Director Name | Mr John Whittaker |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 December 2006 (3 years, 7 months after company formation) |
Appointment Duration | 17 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL |
Director Name | Mr Steven Keith Underwood |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 February 2009 (5 years, 9 months after company formation) |
Appointment Duration | 15 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Mr Mark Whittaker |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 February 2012 (8 years, 9 months after company formation) |
Appointment Duration | 12 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | David Alan Day |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2003 (same day as company formation) |
Appointment Duration | 3 years, 7 months (Resigned 14 December 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Queens Drive Mossley Hill Liverpool Merseyside L18 2DS |
Director Name | Gerrard John White |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2003 (same day as company formation) |
Appointment Duration | 3 years, 7 months (Resigned 14 December 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Lee Farm Station Road Thurstaston Wirral Merseyside CH61 0HN Wales |
Director Name | David Alan Day |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 April 2003 (same day as company formation) |
Appointment Duration | 3 years, 7 months (Resigned 14 December 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Queens Drive Mossley Hill Liverpool Merseyside L18 2DS |
Director Name | Peter Anthony Scott |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 December 2006 (3 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 31 March 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ |
Director Name | Mr Neil Lees |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 December 2006 (3 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months (Resigned 15 October 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Director Name | Mr Paul Philip Wainscott |
---|---|
Date of Birth | June 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 January 2007 (3 years, 9 months after company formation) |
Appointment Duration | 11 years, 1 month (Resigned 16 March 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome The Trafford Centre Manchester M17 8PL |
Director Name | Mr Neil Lees |
---|---|
Date of Birth | June 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 February 2009 (5 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months (Resigned 15 October 2020) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Director Name | Mr Peter John Hosker |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 2010 (7 years, 5 months after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 19 December 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Director Name | Mr John Alexander Schofield |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 January 2016 (12 years, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 30 September 2023) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 April 2003 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 29 April 2003) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |