Officers
(as of 18.09.2020)
|
CRANNY, Dennis John
Status: |
Not active |
Appointed on: |
Wednesday, 02 September 1998 |
Resigned on: |
Friday, 01 September 2006 |
Correspondence address: |
6 Applewood, Chadderton, Oldham, Greater Manchester, OL9 9UD |
Role: |
Secretary |
BAIN, Neville Clifford, Dr
Status: |
Not active |
Appointed on: |
Monday, 03 April 1995 |
Resigned on: |
Friday, 02 May 1997 |
Correspondence address: |
High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX |
Nationality: |
British |
Date of birth: |
July 1940 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
United Kingdom |
RUSSELL, Stephen Barrie
Status: |
Not active |
Appointed on: |
Monday, 31 July 2000 |
Resigned on: |
Friday, 08 March 2002 |
Correspondence address: |
9 The Close, Upton, Newark, Nottinghamshire, NG23 5SS |
Nationality: |
British |
Date of birth: |
October 1948 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HARTLEY, Michael George
Status: |
Not active |
Appointed on: |
Friday, 11 February 2005 |
Resigned on: |
Friday, 08 May 2009 |
Correspondence address: |
70 Ravensden Road,, Renhold,, Bedford,, Bedfordshire, MK41 0JY |
Nationality: |
British |
Date of birth: |
January 1949 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
ALBINSON, Glenn
Status: |
Not active |
Appointed on: |
Monday, 03 April 1995 |
Resigned on: |
Friday, 11 February 2005 |
Correspondence address: |
89 Heyes Lane, Alderley Edge, Cheshire, SK9 7LN |
Nationality: |
British |
Date of birth: |
April 1954 |
Role: |
Director |
Occupation: |
Financial Dir |
BINCH, Richard Paul
Status: |
Not active |
Appointed on: |
Monday, 31 July 2000 |
Resigned on: |
Friday, 11 February 2005 |
Correspondence address: |
41 Coppice Avenue, Sale, Cheshire, M33 4ND |
Nationality: |
British |
Date of birth: |
November 1949 |
Role: |
Director |
Occupation: |
Director |
NIXON, Blake Andrew
Status: |
Not active |
Appointed on: |
Tuesday, 01 July 2003 |
Resigned on: |
Friday, 11 February 2005 |
Correspondence address: |
103 Arthur Road, Wimbledon, London, SW19 7DR |
Nationality: |
British |
Date of birth: |
January 1961 |
Role: |
Director |
Occupation: |
Executive Director |
Country of residence: |
England |
WEISS, Gary Hilton
Status: |
Not active |
Appointed on: |
Thursday, 01 July 2004 |
Resigned on: |
Friday, 11 February 2005 |
Correspondence address: |
233 New South Head Road, Vaucluse, Sydney, Australia, Nsw 2030, FOREIGN |
Nationality: |
New Zealander |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Australia |
HUNT, Malcolm Keith
Status: |
Not active |
Appointed on: |
Monday, 22 March 2010 |
Resigned on: |
Friday, 15 July 2011 |
Correspondence address: |
St James Building 79 Oxford Street, UHY HACKER YOUNG, Manchester, United Kingdom, M1 6HT |
Role: |
Secretary |
DOWDS, Brian Francis
Status: |
Not active |
Resigned on: |
Friday, 30 October 1992 |
Correspondence address: |
Little Orchard Sanley Road, Grindleton, Clitheroe, Lancs |
Nationality: |
British |
Date of birth: |
May 1938 |
Role: |
Director |
Occupation: |
Company Director |
HOLDEN, William
Status: |
Not active |
Resigned on: |
Friday, 30 October 1992 |
Correspondence address: |
2 Belmont Road, Hindley, Wigan, Lancashire, WN2 4JD |
Nationality: |
British |
Date of birth: |
April 1934 |
Role: |
Director |
Occupation: |
Company Director |
LEWIS, Gareth Howell
Status: |
Not active |
Resigned on: |
Friday, 30 October 1992 |
Correspondence address: |
23 The Croft, Euxton, Chorley, Lancashire, PR7 6LH |
Nationality: |
British |
Date of birth: |
March 1950 |
Role: |
Director |
Occupation: |
Company Director |
LUCAS, Bernard
Status: |
Not active |
Resigned on: |
Friday, 30 October 1992 |
Correspondence address: |
2 Bledlow Close, Eccles, Manchester, Lancashire, M30 9LP |
Nationality: |
British |
Date of birth: |
December 1944 |
Role: |
Director |
Occupation: |
Company Director |
SWAIN, Glynn David
Status: |
Not active |
Resigned on: |
Friday, 30 October 1992 |
Correspondence address: |
9 Esk Avenue, Ramsbottom, Bury, Lancashire, BL0 0JA |
Nationality: |
British |
Date of birth: |
November 1942 |
Role: |
Director |
Occupation: |
Company Director |
SYKES, Sydney Albert
Status: |
Not active |
Resigned on: |
Friday, 30 October 1992 |
Correspondence address: |
Breeze Cottage, 6 Cliffe Road, Glossop, Derbyshire, SK13 8NY |
Nationality: |
British |
Date of birth: |
June 1943 |
Role: |
Director |
Occupation: |
Company Director |
CRANSTON, John Charles
Status: |
Not active |
Appointed on: |
Thursday, 01 April 1993 |
Resigned on: |
Monday, 03 April 1995 |
Correspondence address: |
8 Nottingham Road, Southwell, Nottinghamshire, NG25 0LF |
Role: |
Secretary |
CRANSTON, John Charles
Status: |
Not active |
Resigned on: |
Monday, 03 April 1995 |
Correspondence address: |
8 Nottingham Road, Southwell, Nottinghamshire, NG25 0LF |
Nationality: |
British |
Date of birth: |
February 1947 |
Role: |
Director |
Occupation: |
Financial Director |
Country of residence: |
England |
WHITE, Peter Maurice
Status: |
Not active |
Resigned on: |
Monday, 03 April 1995 |
Correspondence address: |
Woodleigh High Bank Lane, Lostock, Bolton, Lancashire, BL6 4DT |
Nationality: |
British |
Date of birth: |
September 1941 |
Role: |
Director |
Occupation: |
Director |
CRANSTON, John Charles
Status: |
Not active |
Appointed on: |
Thursday, 01 April 1993 |
Resigned on: |
Monday, 07 June 1993 |
Correspondence address: |
8 Nottingham Road, Southwell, Nottinghamshire, NG25 0LF |
Nationality: |
British |
Date of birth: |
February 1947 |
Role: |
Director |
Occupation: |
Financial Director |
Country of residence: |
England |
JOHNSON, Charles Senter Brook
Status: |
Not active |
Appointed on: |
Wednesday, 18 April 2012 |
Resigned on: |
Monday, 16 December 2013 |
Correspondence address: |
St James Building 79 Oxford Street, UHY HACKER YOUNG, Manchester, England, M1 6HT |
Nationality: |
American |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Conneticut Usa |
MANN, Myron Tennyson
Status: |
Not active |
Appointed on: |
Tuesday, 17 May 2011 |
Resigned on: |
Monday, 16 December 2013 |
Correspondence address: |
Building Five Universal Square, Devonshire Street Ardwick, Manchester, United Kingdom, M12 6JH |
Nationality: |
Australian |
Date of birth: |
August 1949 |
Role: |
Director |
Occupation: |
Textile Manufacturer |
Country of residence: |
United Kingdom |
SHINN, Stephen Andrew
Status: |
Not active |
Appointed on: |
Friday, 01 September 2006 |
Resigned on: |
Monday, 22 March 2010 |
Correspondence address: |
1 Hampshire Close, Glossop, Derbyshire, SK13 8SA |
Role: |
Secretary |
HEALY, Christopher William
Status: |
Not active |
Appointed on: |
Monday, 16 July 2001 |
Resigned on: |
Monday, 30 June 2003 |
Correspondence address: |
50 Marville Road, Fulham, London, SW6 7BD |
Nationality: |
British |
Date of birth: |
November 1960 |
Role: |
Director |
Occupation: |
Group Secretary |
Country of residence: |
United Kingdom |
LEA, Jonathan David
Status: |
Not active |
Appointed on: |
Friday, 08 March 2002 |
Resigned on: |
Monday, 30 June 2003 |
Correspondence address: |
Little Manor, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF |
Nationality: |
British |
Date of birth: |
June 1958 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
FOLLEY, Keith
Status: |
Not active |
Resigned on: |
Monday, 31 July 2000 |
Correspondence address: |
Coniston 9 Noyna View, Colne, Lancashire, BB8 7AU |
Nationality: |
British |
Date of birth: |
March 1946 |
Role: |
Director |
Occupation: |
Director |
HUNT, Kieron Anthony
Status: |
Not active |
Resigned on: |
Thursday, 01 April 1993 |
Correspondence address: |
Heights House Heights Lane, Fence, Burnley, Lancs, BB12 9JF |
Nationality: |
British |
Role: |
Secretary |
HUNT, Kieron Anthony
Status: |
Not active |
Resigned on: |
Thursday, 01 April 1993 |
Correspondence address: |
Heights House Heights Lane, Fence, Burnley, Lancs, BB12 9JF |
Nationality: |
British |
Date of birth: |
November 1952 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
WOOD WARD, Rex Leslie
Status: |
Not active |
Appointed on: |
Friday, 02 January 2004 |
Resigned on: |
Thursday, 01 July 2004 |
Correspondence address: |
18 Spencer Walk, Hampstead, London, NW3 1QZ |
Nationality: |
British |
Date of birth: |
February 1949 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
JOHNSON, David Alan
Status: |
Not active |
Appointed on: |
Monday, 31 July 2000 |
Resigned on: |
Thursday, 08 February 2001 |
Correspondence address: |
1 Paddock Chase, Poynton, Cheshire, SK12 1XR |
Nationality: |
British |
Date of birth: |
May 1950 |
Role: |
Director |
Occupation: |
Director |
JOHNSON, Charles Senter Brook
Status: |
Not active |
Appointed on: |
Tuesday, 17 May 2011 |
Resigned on: |
Thursday, 15 March 2012 |
Correspondence address: |
St James Building 79 Oxford Street, UHY HACKER YOUNG, Manchester, United Kingdom, M1 6HT |
Nationality: |
American |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Textile Manufacturer |
Country of residence: |
United States |
ALBINSON, Glenn
Status: |
Not active |
Appointed on: |
Monday, 14 February 2005 |
Resigned on: |
Thursday, 30 June 2005 |
Correspondence address: |
104 Lacey Green, Wilmslow, Cheshire, SK9 4BN |
Nationality: |
British |
Date of birth: |
April 1954 |
Role: |
Director |
Occupation: |
Managing Director |
BARTMESS, Andrew Dwayne
Status: |
Not active |
Appointed on: |
Tuesday, 23 January 2007 |
Resigned on: |
Thursday, 30 September 2010 |
Correspondence address: |
Building Five Universal Square, Devonshire Street, Ardwick, Manchester, M12 6JH |
Nationality: |
American |
Date of birth: |
April 1960 |
Role: |
Director |
Occupation: |
Operations Executive |
Country of residence: |
Usa |
CARRIE, James Kemp
Status: |
Not active |
Appointed on: |
Thursday, 30 September 2010 |
Resigned on: |
Tuesday, 17 May 2011 |
Correspondence address: |
Lochleven Mills Kinross, Scotland, KY13 8GL |
Nationality: |
British |
Date of birth: |
March 1952 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Scotland |
COOPER, David Gordon
Status: |
Not active |
Appointed on: |
Friday, 11 February 2005 |
Resigned on: |
Tuesday, 17 May 2011 |
Correspondence address: |
Building Five Universal Square, Devonshire Street, Ardwick, Manchester, M12 6JH |
Nationality: |
British |
Date of birth: |
March 1958 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
CLUEIT, William Kenneth
Status: |
Not active |
Appointed on: |
Monday, 03 April 1995 |
Resigned on: |
Wednesday, 02 September 1998 |
Correspondence address: |
Samron Copthurst Lane, Whittle Le Woods, Chorley, Lancashire, PR6 8LR |
Role: |
Secretary |
OST, Michael Stuart
Status: |
Not active |
Appointed on: |
Tuesday, 06 May 1997 |
Resigned on: |
Wednesday, 14 April 1999 |
Correspondence address: |
Pinelawns Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT |
Nationality: |
British |
Date of birth: |
October 1944 |
Role: |
Director |
Occupation: |
Chief Executive |
BROOKMANN HOLDINGS LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 15 March 2012 |
Resigned on: |
Wednesday, 18 April 2012 |
Correspondence address: |
Chinachem Tower 34-37 Connaught Road, RK CORPORATE SERVICES, Central, Hong Kong, Hong Kong |
Role: |
Corporate Director |
Legal authority: |
HONG KONG |
Place registered: |
REGISTRAR OF COMPANIES HONG KONG SPECIAL ADMINISTRATIVE REGION |
Registration number: |
1690216 |
HARTLEY, Michael George
Status: |
Not active |
Appointed on: |
Friday, 28 November 2003 |
Resigned on: |
Wednesday, 30 June 2004 |
Correspondence address: |
Summerfield House White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF |
Nationality: |
British |
Date of birth: |
January 1949 |
Role: |
Director |
Occupation: |
Director |
HARTLEY, Michael George
Status: |
Not active |
Appointed on: |
Monday, 31 July 2000 |
Resigned on: |
Wednesday, 31 October 2001 |
Correspondence address: |
Summerfield House White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF |
Nationality: |
British |
Date of birth: |
January 1949 |
Role: |
Director |
Occupation: |
Director |
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