Officers
(as of 13.08.2022)
|
FILDES, Richard
Status: |
Active |
Appointed on: |
Monday, 07 August 2006 |
Correspondence address: |
C/O Bdo Llp 5 Temple Square Temple Street, Liverpool, L2 5RH |
Nationality: |
British |
Date of birth: |
August 1945 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
NICHOLSON, James William Pochin
Status: |
Active |
Appointed on: |
Thursday, 17 April 2003 |
Correspondence address: |
C/O Bdo Llp 5 Temple Square Temple Street, Liverpool, L2 5RH |
Nationality: |
British |
Date of birth: |
April 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
RAWLINGS, Nigel Keith
Status: |
Active |
Appointed on: |
Friday, 13 December 2013 |
Correspondence address: |
C/O Bdo Llp 5 Temple Square Temple Street, Liverpool, L2 5RH |
Role: |
Secretary |
RAWLINGS, Nigel Keith
Status: |
Active |
Appointed on: |
Friday, 01 February 2013 |
Correspondence address: |
C/O Bdo Llp 5 Temple Square Temple Street, Liverpool, L2 5RH |
Nationality: |
British |
Date of birth: |
March 1956 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
UNDERWOOD, William Greaves
Status: |
Not active |
Appointed on: |
Monday, 03 April 2000 |
Resigned on: |
Friday, 03 November 2006 |
Correspondence address: |
Temple House, Brill, Aylesbury, Buckinghamshire, HP18 9SX |
Nationality: |
British |
Date of birth: |
June 1936 |
Role: |
Director |
Occupation: |
Chartered Accountant |
HEDLEY, David James
Status: |
Not active |
Appointed on: |
Monday, 03 July 2006 |
Resigned on: |
Friday, 13 December 2013 |
Correspondence address: |
Brooks Lane, Middlewich, Cheshire, CW10 0JQ |
Role: |
Secretary |
CHADWICK, Michael
Status: |
Not active |
Appointed on: |
Thursday, 22 September 2005 |
Resigned on: |
Friday, 15 August 2014 |
Correspondence address: |
39 Serpentine Avenue, Ballsbridge, Dublin 4, Ireland, IRISH |
Nationality: |
Irish |
Date of birth: |
May 1951 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Ireland |
WAUGH, Andrew Arthur
Status: |
Not active |
Appointed on: |
Wednesday, 07 April 2004 |
Resigned on: |
Friday, 29 July 2005 |
Correspondence address: |
9 Midge Hall Drive, Bamford, Rochdale, OL11 4AX |
Nationality: |
British |
Role: |
Secretary |
EDWARDS, John
Status: |
Not active |
Appointed on: |
Friday, 29 July 2005 |
Resigned on: |
Monday, 03 July 2006 |
Correspondence address: |
Rectory View Pinfold Lane, Mirfield, West Yorkshire, WF14 9JA |
Role: |
Secretary |
NICHOLSON, Robert Kenneth Heywood
Status: |
Not active |
Appointed on: |
Monday, 11 July 2016 |
Resigned on: |
Monday, 04 March 2019 |
Correspondence address: |
Brooks Lane, Middlewich, Cheshire, CW10 0JQ |
Nationality: |
British |
Date of birth: |
July 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
NICHOLSON, Sylvia Elizabeth
Status: |
Not active |
Resigned on: |
Monday, 04 March 2019 |
Correspondence address: |
Brooks Lane, Middlewich, Cheshire, CW10 0JQ |
Nationality: |
British |
Date of birth: |
November 1941 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
SHAW, David
Status: |
Not active |
Appointed on: |
Friday, 01 January 1993 |
Resigned on: |
Monday, 08 June 2009 |
Correspondence address: |
9 Gorsty Hill Close, Balterley Heath, Crewe, Cheshire, CW2 5QS |
Nationality: |
British |
Date of birth: |
June 1950 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
VERITY, William Ronald
Status: |
Not active |
Resigned on: |
Saturday, 12 July 2003 |
Correspondence address: |
Cloverley Churton Road, Farndon, Chester, Cheshire, CH3 6QP |
Nationality: |
British |
Date of birth: |
May 1921 |
Role: |
Director |
Occupation: |
Contracts Director |
DICKSON, Peter Alan
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2002 |
Resigned on: |
Saturday, 31 December 2005 |
Correspondence address: |
Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS |
Nationality: |
British |
Date of birth: |
October 1954 |
Role: |
Director |
Occupation: |
Director |
MURRAY, Lewis Ross
Status: |
Not active |
Appointed on: |
Saturday, 01 November 1997 |
Resigned on: |
Saturday, 31 May 2008 |
Correspondence address: |
Cornerstones, Threapwood, Malpas, Cheshire, SY14 7AN |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Quantity Surveyor |
WALKER, Peter
Status: |
Not active |
Resigned on: |
Sunday, 30 September 2001 |
Correspondence address: |
5 Brereton Court, Brereton Heath, Congleton, Cheshire, CW12 4TP |
Nationality: |
British |
Date of birth: |
December 1941 |
Role: |
Director |
Occupation: |
Contracts Director |
WOODCOCK, John Hamilton
Status: |
Not active |
Resigned on: |
Sunday, 31 December 2006 |
Correspondence address: |
Davenport Barn Davenport Park Lane, Holmes Chapel Road, Holmes Chapel, Cheshire, CW12 4ST |
Nationality: |
British |
Date of birth: |
November 1935 |
Role: |
Director |
Occupation: |
Contracts Director |
Country of residence: |
England |
FRY, Nicholas Rodney Lowther
Status: |
Not active |
Appointed on: |
Thursday, 22 September 2005 |
Resigned on: |
Thursday, 10 July 2014 |
Correspondence address: |
7 Hurlingham Court, Ranelagh Gardens, London, United Kingdom, SW6 3SH |
Nationality: |
British |
Date of birth: |
April 1947 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MOSS, John George
Status: |
Not active |
Appointed on: |
Monday, 01 June 2009 |
Resigned on: |
Thursday, 10 July 2014 |
Correspondence address: |
Brooks Lane, Middlewich, Cheshire, CW10 0JQ |
Nationality: |
British |
Date of birth: |
November 1950 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Uk |
POCHIN, Nicholas John
Status: |
Not active |
Resigned on: |
Thursday, 21 April 2005 |
Correspondence address: |
Lower Hall Farm, Sugar Lane, Manley, Warrington, WA6 9HW |
Nationality: |
British |
Date of birth: |
April 1940 |
Role: |
Director |
Occupation: |
Contracts Director |
POCHIN, Jonathan Camm
Status: |
Not active |
Appointed on: |
Thursday, 11 September 2014 |
Resigned on: |
Thursday, 31 December 2015 |
Correspondence address: |
Brooks Lane, Middlewich, Cheshire, CW10 0JQ |
Nationality: |
British |
Date of birth: |
April 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
EDWARDS, John
Status: |
Not active |
Appointed on: |
Thursday, 22 September 2005 |
Resigned on: |
Thursday, 31 January 2013 |
Correspondence address: |
Brooks Lane, Middlewich, Cheshire, CW10 0JQ |
Nationality: |
British |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
BUCK, Richard
Status: |
Not active |
Appointed on: |
Thursday, 17 April 2003 |
Resigned on: |
Tuesday, 06 November 2007 |
Correspondence address: |
Orchard House 20 Greenway, Appleton, Warrington, WA4 3AD |
Nationality: |
British |
Date of birth: |
April 1962 |
Role: |
Director |
Occupation: |
Director |
SHAW, David
Status: |
Not active |
Resigned on: |
Wednesday, 07 April 2004 |
Correspondence address: |
9 Gorsty Hill Close, Balterley Heath, Crewe, Cheshire, CW2 5QS |
Role: |
Secretary |
POCHIN, David Robert Ravenscroft
Status: |
Not active |
Appointed on: |
Tuesday, 01 June 2004 |
Resigned on: |
Wednesday, 30 June 2010 |
Correspondence address: |
Brooks Lane, Middlewich, Cheshire, CW10 0JQ |
Nationality: |
British |
Date of birth: |
April 1965 |
Role: |
Director |
Occupation: |
Plant Manager |
Country of residence: |
England |
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