Officers
(as of 19.09.2020)
|
FLETCHER PUGH, Janet Elizabeth
Status: |
Active |
Appointed on: |
Friday, 06 July 2018 |
Correspondence address: |
Grane Road, Haslingden, United Kingdom, Lancashire, Rossendale, BB4 4PB, Quarry Bank |
Role: |
Secretary |
FLETCHER PUGH, Janet Elizabeth
Status: |
Active |
Appointed on: |
Thursday, 01 April 2004 |
Correspondence address: |
Quarry Bank, Grane Road, Haslingden, Lancashire, Rossendale, BB4 4PB |
Nationality: |
British |
Date of birth: |
January 1962 |
Role: |
Director |
Occupation: |
Carpet Sales |
Country of residence: |
United Kingdom |
HOWEY, Robert John
Status: |
Active |
Appointed on: |
Monday, 01 January 2007 |
Correspondence address: |
Windermere Road, England, Lancashire, Bacup, OL13 9DN, 6 |
Nationality: |
British |
Date of birth: |
April 1976 |
Role: |
Director |
Occupation: |
Project Manager |
Country of residence: |
England |
PUGH, Stewart Frank
Status: |
Active |
Appointed on: |
Thursday, 13 February 2020 |
Correspondence address: |
Grane Road, Haslingden, England, Lancashire, Rossendale, BB4 4PB, Quarry Bank |
Nationality: |
British |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
FLETCHER, Colin
Status: |
Not active |
Appointed on: |
Monday, 12 July 1999 |
Resigned on: |
Friday, 06 July 2018 |
Correspondence address: |
35 Raven Park, Haslingden, Lancashire, Rossendale, BB4 4HN |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Director |
FLETCHER, Colin
Status: |
Not active |
Appointed on: |
Monday, 12 July 1999 |
Resigned on: |
Friday, 06 July 2018 |
Correspondence address: |
35 Raven Park, Haslingden, Lancashire, Rossendale, BB4 4HN |
Nationality: |
British |
Date of birth: |
April 1935 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
FLETCHER, Jean
Status: |
Not active |
Appointed on: |
Monday, 12 July 1999 |
Resigned on: |
Friday, 06 July 2018 |
Correspondence address: |
35 Raven Park, Haslingden, Lancashire, Rossendale, BB4 4HN |
Nationality: |
British |
Date of birth: |
October 1935 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BARRETT, John William
Status: |
Not active |
Appointed on: |
Wednesday, 11 September 1996 |
Resigned on: |
Monday, 12 July 1999 |
Correspondence address: |
243 Manchester Road, Haslingden, Lancashire, Rossendale, BB4 6PT |
Role: |
Secretary |
BARRETT, John William
Status: |
Not active |
Appointed on: |
Wednesday, 11 September 1996 |
Resigned on: |
Monday, 12 July 1999 |
Correspondence address: |
243 Manchester Road, Haslingden, Lancashire, Rossendale, BB4 6PT |
Nationality: |
British |
Date of birth: |
April 1938 |
Role: |
Director |
Occupation: |
Company Director |
BARRETT, Kathleen Rosmund
Status: |
Not active |
Appointed on: |
Wednesday, 11 September 1996 |
Resigned on: |
Monday, 12 July 1999 |
Correspondence address: |
343 Manchester Road, Haslingden, Lancashire, Rossendale, BB4 6PT |
Nationality: |
British |
Date of birth: |
June 1946 |
Role: |
Director |
Occupation: |
Company Director |
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Person with significant control
(as of 01.12.2020)
|
Mr Stewart Frank Pugh
Status: |
Active |
Notified on: |
Sunday, 01 September 2019 |
Correspondence address: |
England, Lancashire, Rossendale, Quarry Bank |
Nationality: |
British |
Date of birth: |
May 1961 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Ms Janet Elizabeth Fletcher Pugh
Status: |
Active |
Notified on: |
Thursday, 11 August 2016 |
Correspondence address: |
England, Rossendale, Quarry Bank |
Nationality: |
British |
Date of birth: |
January 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Ms Janet Elizabeth Fletcher Pugh
Status: |
Active |
Notified on: |
Thursday, 11 August 2016 |
Correspondence address: |
England, Rossendale, Quarry Bank |
Nationality: |
British |
Date of birth: |
January 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
|
Mr Colin Fletcher
Status: |
Not active |
Notified on: |
Thursday, 11 August 2016 |
Correspondence address: |
England, Rossendale, 35 |
Nationality: |
British |
Date of birth: |
April 1935 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
|
Mrs Jean Fletcher
Status: |
Not active |
Notified on: |
Thursday, 11 August 2016 |
Correspondence address: |
England, Rossendale, 35 |
Nationality: |
British |
Date of birth: |
October 1935 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
|
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