Officers
(as of 18.09.2020)
|
ANDERSON, Kenneth
Status: |
Active |
Appointed on: |
Thursday, 10 March 2016 |
Correspondence address: |
26-28 Bedford Row, London, WC1R 4HE |
Nationality: |
British |
Date of birth: |
January 1952 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Switzerland |
DAVISON, Andrew John
Status: |
Not active |
Appointed on: |
Friday, 10 September 1993 |
Resigned on: |
Friday, 01 July 1994 |
Correspondence address: |
11 Shawfield Street, London, SW3 4BA |
Nationality: |
British |
Date of birth: |
November 1942 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
ROBINSON, Kenneth John
Status: |
Not active |
Appointed on: |
Friday, 30 April 1993 |
Resigned on: |
Friday, 06 January 1995 |
Correspondence address: |
The Little House Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD |
Nationality: |
British |
Date of birth: |
June 1933 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
ANDERSON, Patricia Ellen
Status: |
Not active |
Appointed on: |
Thursday, 31 August 2017 |
Resigned on: |
Friday, 08 September 2017 |
Correspondence address: |
Macron Stadium Burnden Way, Lostock, Bolton, England, BL6 6JW |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Switzerland |
ANDERSON, Patricia Ellen
Status: |
Not active |
Appointed on: |
Thursday, 31 August 2017 |
Resigned on: |
Friday, 08 September 2017 |
Correspondence address: |
Macron Stadium Burnden Way, Lostock, Bolton, England, BL6 6JW |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Switzerland |
SYKES, Hugh Ridley, Sir
Status: |
Not active |
Resigned on: |
Friday, 10 September 1993 |
Correspondence address: |
Hallfield House, Bradfield Dale, Sheffield, South Yorkshire, S6 6LE |
Nationality: |
British |
Date of birth: |
September 1932 |
Role: |
Director |
Occupation: |
Director |
HOLDSWORTH, Dean
Status: |
Not active |
Appointed on: |
Thursday, 10 March 2016 |
Resigned on: |
Friday, 25 August 2017 |
Correspondence address: |
Macron Stadium Burnden Way, Lostock, Bolton, England, BL6 6JW |
Nationality: |
British |
Date of birth: |
November 1968 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
DALZELL, John Gordon
Status: |
Not active |
Appointed on: |
Tuesday, 26 August 2003 |
Resigned on: |
Friday, 30 June 2006 |
Correspondence address: |
Toft End Leycesterroad, Knutsford, Cheshire, WA16 8QS |
Role: |
Secretary |
SURGUY, James Edward
Status: |
Not active |
Appointed on: |
Friday, 30 April 1993 |
Resigned on: |
Friday, 30 September 1994 |
Correspondence address: |
22 Piercing Hill, Theydon Bois, Epping, Essex, CM16 7JW |
Nationality: |
British |
Date of birth: |
January 1944 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
GEE, Richard Charles
Status: |
Not active |
Appointed on: |
Wednesday, 23 January 2013 |
Resigned on: |
Monday, 09 May 2016 |
Correspondence address: |
Macron Stadium Burnden Way, Lostock, Bolton, England, BL6 6JW |
Nationality: |
British |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
DAVIES, Edwin, Dr
Status: |
Not active |
Appointed on: |
Wednesday, 21 June 2000 |
Resigned on: |
Monday, 09 November 2009 |
Correspondence address: |
Moorecroft Crossag Road, Ballasalla, Isle Of Man, IM9 3EF |
Nationality: |
British |
Date of birth: |
June 1946 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Isle Of Man |
MCNEENEY, Peter
Status: |
Not active |
Appointed on: |
Friday, 30 April 1993 |
Resigned on: |
Monday, 24 April 1995 |
Correspondence address: |
Wheelrights Cottage, Harrowpiece, Maulden, Bedfordshire, MK45 2DG |
Nationality: |
British |
Date of birth: |
July 1940 |
Role: |
Director |
Occupation: |
Director |
MASSEY, Anthony James
Status: |
Not active |
Appointed on: |
Monday, 15 April 2013 |
Resigned on: |
Monday, 25 April 2016 |
Correspondence address: |
Macron Stadium Burnden Way, Lostock, Bolton, England, BL6 6JW |
Nationality: |
English |
Date of birth: |
October 1976 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
CURRIE, Ian William
Status: |
Not active |
Appointed on: |
Wednesday, 21 June 2000 |
Resigned on: |
Monday, 27 September 2004 |
Correspondence address: |
Crabtree House, Hillhouse Lane, Brindle, Lancashire, PR6 8NR |
Nationality: |
British |
Date of birth: |
November 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MASTERSON, Christopher Mary
Status: |
Not active |
Appointed on: |
Friday, 10 September 1993 |
Resigned on: |
Monday, 28 April 1997 |
Correspondence address: |
19 Tower Road, Twickenham, Middlesex, TW14 4PD |
Nationality: |
British |
Date of birth: |
October 1956 |
Role: |
Director |
Occupation: |
Company Director |
DALZELL, John Gordon
Status: |
Not active |
Appointed on: |
Tuesday, 26 August 2003 |
Resigned on: |
Saturday, 24 March 2007 |
Correspondence address: |
Toft End Leycesterroad, Knutsford, Cheshire, WA16 8QS |
Nationality: |
British |
Date of birth: |
August 1944 |
Role: |
Director |
Occupation: |
Accountant |
DUCKWORTH, Allan
Status: |
Not active |
Appointed on: |
Monday, 01 June 1998 |
Resigned on: |
Saturday, 30 June 2012 |
Correspondence address: |
Reebok Stadium Burnden Way, Lostock, Bolton, United Kingdom, BL6 6JW |
Nationality: |
British |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
England |
WARBURTON, William Brett
Status: |
Not active |
Appointed on: |
Tuesday, 29 April 1997 |
Resigned on: |
Thursday, 10 March 2016 |
Correspondence address: |
Macron Stadium Burnden Way, Lostock, Bolton, England, BL6 6JW |
Nationality: |
British |
Date of birth: |
October 1955 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MULLIGAN, Paula Marie
Status: |
Not active |
Appointed on: |
Saturday, 01 July 2006 |
Resigned on: |
Thursday, 16 August 2012 |
Correspondence address: |
Reebok Stadium Burnden Way, Lostock, Bolton, United Kingdom, BL6 6JW |
Role: |
Secretary |
MULLIGAN, Paula Marie
Status: |
Not active |
Appointed on: |
Friday, 26 February 2010 |
Resigned on: |
Thursday, 16 August 2012 |
Correspondence address: |
Reebok Stadium Burnden Way, Lostock, Bolton, United Kingdom, BL6 6JW |
Nationality: |
British |
Date of birth: |
February 1968 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
BALL, Graham
Status: |
Not active |
Appointed on: |
Tuesday, 29 April 1997 |
Resigned on: |
Thursday, 16 December 1999 |
Correspondence address: |
Fairholme, 10 Dalegarth Avenue, Bolton, Lancashire, BL1 5DW |
Nationality: |
British |
Date of birth: |
January 1935 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
WILLIAMS, David Jeffreys
Status: |
Not active |
Appointed on: |
Monday, 21 February 1994 |
Resigned on: |
Thursday, 24 February 2000 |
Correspondence address: |
Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF |
Nationality: |
British |
Date of birth: |
June 1952 |
Role: |
Director |
Occupation: |
Executive Chairman |
Country of residence: |
Jersey |
HUTCHINGS, Gregory Frederick
Status: |
Not active |
Resigned on: |
Thursday, 27 May 1993 |
Correspondence address: |
Spruce Wood Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS |
Nationality: |
British |
Date of birth: |
January 1947 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
OVALSEC LIMITED
Status: |
Not active |
Appointed on: |
Monday, 26 January 1998 |
Resigned on: |
Tuesday, 08 December 1998 |
Correspondence address: |
30 Queen Charlotte Street, Bristol, BS99 7QQ |
Role: |
Corporate Secretary |
ENTWISTLE, Len
Status: |
Not active |
Appointed on: |
Tuesday, 08 December 1998 |
Resigned on: |
Tuesday, 26 August 2003 |
Correspondence address: |
Sniddle Holme Farm, Bank Fold, Darwen, Lancashire, BB3 3QG |
Role: |
Secretary |
MASSEY, Anthony
Status: |
Not active |
Appointed on: |
Thursday, 16 August 2012 |
Resigned on: |
Tuesday, 28 June 2016 |
Correspondence address: |
Macron Stadium Burnden Way, Lostock, Bolton, England, BL6 6JW |
Nationality: |
British |
Role: |
Secretary |
COOPER, Bradley George
Status: |
Not active |
Appointed on: |
Monday, 03 September 2012 |
Resigned on: |
Tuesday, 30 June 2015 |
Correspondence address: |
Macron Stadium Burnden Way, Lostock, Bolton, England, BL6 6JW |
Nationality: |
British |
Date of birth: |
April 1976 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
BARBER, Michael Penrod
Status: |
Not active |
Resigned on: |
Wednesday, 02 April 1997 |
Correspondence address: |
49 Brooks Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1HR |
Nationality: |
British |
Date of birth: |
September 1939 |
Role: |
Director |
Occupation: |
Engineer |
GARTSIDE, Philip Andrew
Status: |
Not active |
Appointed on: |
Tuesday, 29 April 1997 |
Resigned on: |
Wednesday, 10 February 2016 |
Correspondence address: |
Macron Stadium Burnden Way, Lostock, Bolton, England, BL6 6JW |
Nationality: |
British |
Date of birth: |
April 1952 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
ANGRAVE, Leon Francis
Status: |
Not active |
Resigned on: |
Wednesday, 11 August 1993 |
Correspondence address: |
7 Hunters Walk, Witherley, Atherstone, Warwickshire, CV9 3SU |
Nationality: |
British |
Date of birth: |
December 1956 |
Role: |
Director |
Occupation: |
Chartered Accountant |
HARGREAVES, Gordon
Status: |
Not active |
Appointed on: |
Tuesday, 29 April 1997 |
Resigned on: |
Wednesday, 27 October 1999 |
Correspondence address: |
6 Oakley Park, Heaton, Bolton, Greater Manchester, BL1 5XL |
Nationality: |
British |
Date of birth: |
February 1942 |
Role: |
Director |
Occupation: |
Director |
BALL, Susan Elisabeth
Status: |
Not active |
Resigned on: |
Wednesday, 31 December 1997 |
Correspondence address: |
25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB |
Role: |
Secretary |
BALL, Susan Elisabeth
Status: |
Not active |
Resigned on: |
Wednesday, 31 December 1997 |
Correspondence address: |
25 Silver Birch Drive, Houndsfield, Wythall, Birmingham, B47 5RB |
Nationality: |
British |
Date of birth: |
November 1961 |
Role: |
Director |
Occupation: |
Chartered Accountant |
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