Director Name | Mr Stephen Benjamin Parry |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 May 2015 (same day as company formation) |
Appointment Duration | 9 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Edinburgh House Hollins Brook Way Bury BL9 8RR |
Director Name | Miss Rebecca Adlington |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 May 2015 (same day as company formation) |
Appointment Duration | 9 years |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollins Brook Way Bury BL9 8RR |
Director Name | Mr Alun Wayne Peacock |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 May 2022 (7 years after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Edinburgh House Hollins Brook Way Bury BL9 8RR |
Director Name | Mr Adrian Roy Turner |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 May 2022 (7 years after company formation) |
Appointment Duration | 1 year, 11 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Edinburgh House Hollins Brook Way Bury BL9 8RR |
Director Name | RÉGis Schultz |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 August 2023 (8 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks |
Assigned Occupation | CEO |
Country of Residence | United Arab Emirates |
Correspondence Address | Edinburgh House Hollins Brook Way Bury BL9 8RR |
Director Name | Theresa Casey |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 28 August 2023 (8 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks |
Assigned Occupation | Company Director |
Correspondence Address | Edinburgh House Hollins Brook Way Bury BL9 8RR |
Director Name | Mr Dominic James Platt |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 October 2023 (8 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week |
Assigned Occupation | Group Cfo |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Steven Rowe |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 November 2023 (8 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollins Brook Way Bury BL9 8RR |
Director Name | Oakwood Corporate Secretary Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 28 August 2023 (8 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks |
Corporation | This director is a corporation |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 May 2015 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 05 May 2015) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Neil James Greenhalgh |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 May 2022 (7 years after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 03 October 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollins Brook Way Bury BL9 8RR |
Director Name | Mr Peter Jonathan Geoffrey Fox |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 May 2022 (7 years after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 29 November 2023) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Edinburgh House Hollins Brook Way Bury BL9 8RR |