| Director Name | Mr Tim Peter Graham Whittard |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 05 December 2018 (same day as company formation) |
| Appointment Duration | 5 years, 5 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gatehouse Melrose Hall Cypress Drive Cardiff CF3 0EG Wales |
| Director Name | Mr Martin Thomas Donnachie |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 05 December 2019 (1 year after company formation) |
| Appointment Duration | 4 years, 5 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP |
| Director Name | Mr Jonathan Richard Holden |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 05 December 2019 (1 year after company formation) |
| Appointment Duration | 4 years, 5 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP |
| Director Name | Mrs Lisa Joanne Kerford |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 05 December 2019 (1 year after company formation) |
| Appointment Duration | 4 years, 5 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP |
| Director Name | Mr Andrew Wilson Reay |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 05 December 2019 (1 year after company formation) |
| Appointment Duration | 4 years, 5 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP |
| Director Name | Mr Peter Barkley |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 03 November 2021 (2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP |
| Director Name | Mr Christopher Toole |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 20 September 2023 (4 years, 9 months after company formation) |
| Appointment Duration | 8 months |
| Assigned Occupation | Finance Director |
| Country of Residence | England |
| Correspondence Address | Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP |
| Director Name | Mr Guy Davies |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 December 2019 (1 year after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 03 November 2021) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP |
| Director Name | Mr Ian David Winn |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 January 2021 (2 years, 1 month after company formation) |
| Appointment Duration | 2 years (Resigned 18 January 2023) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP |
| Director Name | Mr Simon Clive Jones |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 18 January 2023 (4 years, 1 month after company formation) |
| Appointment Duration | 6 days (Resigned 24 January 2023) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP |
| Director Name | Mr Chris Smith |
|---|---|
| Date of Birth | June 1964 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 04 April 2023 (4 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (Resigned 20 September 2023) |
| Assigned Occupation | Finance Director |
| Country of Residence | England |
| Correspondence Address | Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP |
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