Officers
(as of 13.08.2022)
|
LITTLE, Daniel Stephen Paul
Status: |
Active |
Appointed on: |
Friday, 31 March 2017 |
Correspondence address: |
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG |
Nationality: |
British |
Date of birth: |
January 1976 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
O'BRIEN, Edward Gerard
Status: |
Active |
Appointed on: |
Thursday, 03 December 2015 |
Correspondence address: |
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG |
Nationality: |
Irish |
Date of birth: |
March 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Ireland |
TAYLOR, Steven Michael
Status: |
Active |
Appointed on: |
Thursday, 31 March 2016 |
Correspondence address: |
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG |
Nationality: |
British |
Date of birth: |
September 1959 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
CHAMBERS, Samuel
Status: |
Not active |
Appointed on: |
Thursday, 01 October 2009 |
Resigned on: |
Friday, 10 September 2010 |
Correspondence address: |
2nd Floor 302 Bridgewater Place, Birchwood Park Birchwood, C/O GB OILS LTD, Warrington, Cheshire, WA3 6XG |
Nationality: |
British |
Date of birth: |
August 1945 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Northern Ireland |
ROSS, Angus
Status: |
Not active |
Appointed on: |
Thursday, 30 June 2016 |
Resigned on: |
Friday, 27 October 2017 |
Correspondence address: |
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG |
Role: |
Secretary |
WATSON, Keith
Status: |
Not active |
Resigned on: |
Friday, 28 June 1996 |
Correspondence address: |
18 Harrowby Road, Leeds, West Yorkshire, LS16 5HX |
Role: |
Secretary |
TURNER, John Deacon
Status: |
Not active |
Resigned on: |
Friday, 30 January 2004 |
Correspondence address: |
15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ |
Nationality: |
British |
Date of birth: |
December 1945 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
STEWART, Jonathan
Status: |
Not active |
Appointed on: |
Thursday, 01 October 2009 |
Resigned on: |
Sunday, 30 September 2012 |
Correspondence address: |
Tryst House Glenbervie Business Park, Larbert, United Kingdom, Stirlingshire, FK5 4RB |
Role: |
Secretary |
STEWART, Jonathan
Status: |
Not active |
Appointed on: |
Thursday, 01 October 2009 |
Resigned on: |
Sunday, 30 September 2012 |
Correspondence address: |
Tryst House Glenbervie Business Park, Larbert, Scotland, Stirlingshire, FK5 4RB |
Nationality: |
British |
Date of birth: |
January 1973 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
Northern Ireland |
HALL, Philip Stephen
Status: |
Not active |
Appointed on: |
Friday, 11 March 2005 |
Resigned on: |
Thursday, 01 October 2009 |
Correspondence address: |
41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE |
Role: |
Secretary |
HALL, Philip Stephen
Status: |
Not active |
Appointed on: |
Wednesday, 11 October 2006 |
Resigned on: |
Thursday, 01 October 2009 |
Correspondence address: |
41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE |
Nationality: |
English |
Date of birth: |
January 1960 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
TURNER, Jonathan Charles Deacon
Status: |
Not active |
Appointed on: |
Tuesday, 20 June 2000 |
Resigned on: |
Thursday, 01 October 2009 |
Correspondence address: |
Breckamore, Kirkby Road, Ripon, North Yorkshire, HG4 3JX |
Nationality: |
British |
Date of birth: |
January 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MURPHY, Donal
Status: |
Not active |
Appointed on: |
Thursday, 01 October 2009 |
Resigned on: |
Thursday, 03 December 2015 |
Correspondence address: |
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG |
Nationality: |
Irish |
Date of birth: |
May 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Ireland |
DEAN, Christopher Graham
Status: |
Not active |
Appointed on: |
Friday, 28 June 1996 |
Resigned on: |
Thursday, 10 March 2005 |
Correspondence address: |
Laverick House 26 Station Road, Altofts, Normanton, West Yorkshire, WF6 2NE |
Role: |
Secretary |
VIAN, Paul Thomas
Status: |
Not active |
Appointed on: |
Thursday, 01 October 2009 |
Resigned on: |
Thursday, 12 February 2015 |
Correspondence address: |
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG |
Nationality: |
British |
Date of birth: |
January 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MACKIE, Ian Fraser
Status: |
Not active |
Appointed on: |
Monday, 01 October 2012 |
Resigned on: |
Thursday, 30 June 2016 |
Correspondence address: |
2nd Floor Building 302, Birchwood Park Birchwood, Warrington, United Kingdom, Cheshire, WA3 6XG |
Role: |
Secretary |
MACKIE, Ian Fraser
Status: |
Not active |
Appointed on: |
Monday, 01 October 2012 |
Resigned on: |
Thursday, 30 June 2016 |
Correspondence address: |
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, England, WA3 6XG |
Nationality: |
British |
Date of birth: |
December 1962 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
VIAN, Paul Thomas
Status: |
Not active |
Appointed on: |
Thursday, 14 October 2010 |
Resigned on: |
Tuesday, 05 July 2011 |
Correspondence address: |
2nd Floor 302 Bridgewater Place, Birchwood Park Birchwood, C/O GB OILS LTD, Warrington, Cheshire, WA3 6XG |
Nationality: |
British |
Date of birth: |
January 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
PLATT, Martin
Status: |
Not active |
Resigned on: |
Tuesday, 30 November 1999 |
Correspondence address: |
Glenholme Easingwold Road, Huby, York, North Yorkshire, YO6 1HN |
Nationality: |
British |
Date of birth: |
January 1951 |
Role: |
Director |
Occupation: |
Company Director |
SHAW, Geoffrey
Status: |
Not active |
Resigned on: |
Wednesday, 17 November 1993 |
Correspondence address: |
31 Rossett Avenue, Harrogate, North Yorkshire, HG2 9NA |
Nationality: |
British |
Date of birth: |
October 1943 |
Role: |
Director |
Occupation: |
Company Director |
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