Director Name | Mr Jean-Luc Emmanuel Janet |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 August 2012 (1 year, 7 months after company formation) |
Appointment Duration | 11 years, 9 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Atria Spa Road Bolton BL1 4AG |
Director Name | Mr David Jon Leatherbarrow |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2018 (7 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months |
Assigned Occupation | Group Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Atria Spa Road Bolton BL1 4AG |
Director Name | Mrs Mary Joanne Logue |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 05 June 2023 (12 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Assigned Occupation | Company Director |
Correspondence Address | Atria Spa Road Bolton BL1 4AG |
Director Name | Mr Andrew David Harris |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 2011 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 26 April 2011) |
Assigned Occupation | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Mr Mark Arnold Croghan |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2011 (3 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 10 August 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 58 Woodland Rise London N10 3UJ |
Director Name | Mr David William Johnson |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2011 (3 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 13 August 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 14 Royle Avenue Glossop Derbyshire SK13 7RD |
Director Name | Mr Stephen Robert Page |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2011 (3 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 05 August 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Oak Tree House Berry Lane Chorleywood Hertfordshire WD3 5EY |
Director Name | William Napier-Fenning |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 April 2011 (3 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 13 November 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Merchant'S Place River Street Bolton Lancashire BL2 1BX |
Director Name | Dr Natalie-Jane Anne MacDonald |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Scottish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 2013 (2 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 31 March 2017) |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | 1 Merchant'S Place River Street Bolton Lancashire BL2 1BX |
Director Name | Mrs Helen Elizabeth Lecky |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 November 2014 (3 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 23 October 2020) |
Assigned Occupation | Company Director |
Correspondence Address | Atria Spa Road Bolton BL1 4AG |
Director Name | Mr Iain James Anderson |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2017 (6 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 September 2018) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | 1 Merchant'S Place River Street Bolton Lancashire BL2 1BX |
Director Name | Mr Chris Duffy |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 November 2020 (9 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 31 May 2023) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Merchant'S Place River Street Bolton Lancashire BL2 1BX |
Director Name | SNR Denton Directors Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 2011 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 26 April 2011) |
Corporation | This director is a corporation |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | SNR Denton Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 January 2011 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 26 April 2011) |
Corporation | This director is a corporation |
Correspondence Address | One Fleet Place London EC4M 7WS |