Officers
(as of 13.08.2022)
|
MOORS, Lesley Anne
Status: |
Active |
Appointed on: |
Wednesday, 01 January 2014 |
Correspondence address: |
Fern Bank Delamer Road, Altrincham, England, Cheshire, WA14 2NQ |
Nationality: |
British |
Date of birth: |
January 1968 |
Role: |
Director |
Occupation: |
Housewife |
Country of residence: |
England |
MOORS, Paul Christopher
Status: |
Active |
Appointed on: |
Wednesday, 03 October 2001 |
Correspondence address: |
Fern Bank, Delamer Road, Altrincham, Cheshire, WA14 2NQ |
Nationality: |
British |
Date of birth: |
December 1962 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
WALL, Joseph
Status: |
Not active |
Appointed on: |
Tuesday, 29 September 1998 |
Resigned on: |
Thursday, 17 May 2012 |
Correspondence address: |
Cliff Farm, Mudhurst Lane, Lyme Handley, Cheshire, SK23 7BS |
Nationality: |
British |
Date of birth: |
June 1947 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
WALL, Stephen
Status: |
Not active |
Appointed on: |
Wednesday, 03 October 2001 |
Resigned on: |
Thursday, 17 May 2012 |
Correspondence address: |
Fourwinds, Sugar Lane, Bollington, Cheshire, SK10 5SN |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Director |
WALL, Stephen
Status: |
Not active |
Appointed on: |
Wednesday, 03 October 2001 |
Resigned on: |
Thursday, 17 May 2012 |
Correspondence address: |
Fourwinds, Sugar Lane, Bollington, Cheshire, SK10 5SN |
Nationality: |
British |
Date of birth: |
July 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
GEORGE DAVIES & CO (NOMINEES) LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 22 September 1998 |
Resigned on: |
Tuesday, 29 September 1998 |
Correspondence address: |
5th Floor Fountain Court, 68 Fountain Street, Manchester, Greater Manchester, M2 2FB |
Role: |
Corporate Secretary |
HEWISON, John Ernest
Status: |
Not active |
Appointed on: |
Tuesday, 22 September 1998 |
Resigned on: |
Tuesday, 29 September 1998 |
Correspondence address: |
Fountain Court 68 Fountain Street, Manchester, Lancashire, M2 2FB |
Nationality: |
British |
Date of birth: |
November 1948 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
ARDEN, Joseph
Status: |
Not active |
Appointed on: |
Tuesday, 29 September 1998 |
Resigned on: |
Tuesday, 31 December 2002 |
Correspondence address: |
3 Highfield Gardens, Hyde, Cheshire, SK14 2PT |
Nationality: |
British |
Date of birth: |
April 1948 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
JONES, Philip Bernard
Status: |
Not active |
Appointed on: |
Wednesday, 03 October 2001 |
Resigned on: |
Tuesday, 31 December 2002 |
Correspondence address: |
15 Langdale Close, Macclesfield, Cheshire, SK11 7YS |
Nationality: |
British |
Date of birth: |
March 1968 |
Role: |
Director |
Occupation: |
Director |
WOOLLEY, Joseph Anthony
Status: |
Not active |
Appointed on: |
Tuesday, 29 September 1998 |
Resigned on: |
Tuesday, 31 December 2002 |
Correspondence address: |
32 Irwell Rise, Bollington, Macclesfield, Cheshire, SK10 5YE |
Nationality: |
British |
Date of birth: |
September 1950 |
Role: |
Director |
Occupation: |
Company Director |
WALL, Joseph
Status: |
Not active |
Appointed on: |
Tuesday, 29 September 1998 |
Resigned on: |
Wednesday, 03 October 2001 |
Correspondence address: |
Cliff Farm, Mudhurst Lane, Lyme Handley, Cheshire, SK23 7BS |
Role: |
Secretary |
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|
Person with significant control
(as of 25.08.2023)
|
Mr Paul Christopher Moors
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Devisdale House 45 Dunham Road, Bowdon, Altrincham, England, Cheshire, WA14 4QG |
Nationality: |
British |
Date of birth: |
December 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Paul Christopher Moors
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Fern Bank Altrincham, England, Cheshire |
Nationality: |
British |
Date of birth: |
December 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Paul Christopher Moors
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Devisdale House 45 Dunham Road, Bowdon, Altrincham, England, Cheshire, WA14 4QG |
Nationality: |
British |
Date of birth: |
December 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Lesley Anne Moors
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Devisdale House 45 Dunham Road, Bowdon, Altrincham, England, Cheshire, WA14 4QG |
Nationality: |
British |
Date of birth: |
January 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Lesley Anne Moors
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Fern Bank Altrincham, England, Cheshire |
Nationality: |
British |
Date of birth: |
January 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Lesley Anne Moors
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Devisdale House 45 Dunham Road, Bowdon, Altrincham, England, Cheshire, WA14 4QG |
Nationality: |
British |
Date of birth: |
January 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
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|