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Peronheath Limited

Directors

Current

—

Retired

3

Closed

5

Director Details

Director Name	Mr Brian Crompton Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	64%
Appointment Type	Director
Appointment Date	12 November 2003 (same day as company formation)
Appointment Duration	5 years, 6 months (Closed 12 May 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Backridge House Twitter Lane Waddington Clitheroe Lancashire BB7 3LQ

Director Name	David Lee Jones
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 November 2003 (same day as company formation)
Appointment Duration	5 years, 6 months (Closed 12 May 2009)
Assigned Occupation	Company Director
Correspondence Address	37 Rossall Road Lytham St. Annes Lancashire FY8 4ES

Director Name	Michael Crompton Jones
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 November 2003 (same day as company formation)
Appointment Duration	5 years, 6 months (Closed 12 May 2009)
Assigned Occupation	Sales Director
Correspondence Address	16 Fowler Close Hoghton Preston Lancashire PR5 0DS

Director Name	Paula Gayle Redhead
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 November 2003 (same day as company formation)
Appointment Duration	5 years, 6 months (Closed 12 May 2009)
Assigned Occupation	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Stone House Copster Green Blackburn Lancashire BB1 6EJ

Director Name	Mr Adam Henry Clifton
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 October 2005 (1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (Closed 12 May 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Kirkwood Borwick Road, Arkholme Carnforth Lancashire LA6 1BG

Director Name	Amanda Jane Cox
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 November 2003 (same day as company formation)
Appointment Duration	1 year, 10 months (Resigned 01 October 2005)
Assigned Occupation	Company Director
Correspondence Address	The Heights 36 Louie Pollard Crescent Harwood Blackburn BB6 7TG

Director Name	Waterlow Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 November 2003)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 November 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 12 November 2003)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

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