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CEARNS & BROWN LIMITED

Company number 00042760

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Officers: 31 officers / 28 resignations

WHIBLEY, Sarah Leanne

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role
Secretary
Appointed on
1 April 2015

LODGE, David Robert

Correspondence address
Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
Role
Director
Date of birth
February 1960
Appointed on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager

WHIBLEY, Sarah Leanne

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role
Director
Date of birth
January 1976
Appointed on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Secretary & General Counsel

ANDREWS, Ian William

Correspondence address
308 Upton Lane, Widnes, Cheshire, WA8 9AG
Role Resigned
Secretary
Appointed before
10 October 1991
Resigned on
14 July 2000
Nationality
British

PURVIS, Martin Terence Alan

Correspondence address
Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
31 March 2003
Nationality
British
Occupation
Company Secretary

WHITEHEAD, Adrian John, Mr,

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
31 March 2015
Nationality
British
Occupation
Lawyer

ANDREWS, Ian William

Correspondence address
308 Upton Lane, Widnes, Cheshire, WA8 9AG
Role Resigned
Director
Date of birth
September 1951
Appointed before
10 October 1991
Resigned on
14 July 2000
Nationality
British
Occupation
Chartered Accountant

BULLIVANT, Timothy Wild

Correspondence address
State House Dale Street, Liverpool, Merseyside, L2 4TR
Role Resigned
Director
Date of birth
March 1937
Appointed before
10 October 1991
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Accountant

COOK, Bernard

Correspondence address
Ferndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 February 1998
Resigned on
14 July 2000
Nationality
British
Country of residence
England
Occupation
Company Director

FEARN, Matthew Robin Cyprian

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Role Resigned
Director
Date of birth
October 1964
Appointed on
22 January 2007
Resigned on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORD, John Richard

Correspondence address
34 The Ridings, Chestfield, Kent, CT5 3QE
Role Resigned
Director
Date of birth
April 1939
Appointed on
26 November 1993
Resigned on
31 March 1997
Nationality
British
Occupation
Company Director

GARLICK, Helen

Correspondence address
6 Lambly Hill, Virginia Water, GU25 4BF
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 2003
Resigned on
31 October 2003
Nationality
British
Occupation
Finance Director

GRAHAM, Martin

Correspondence address
Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 January 1999
Resigned on
7 November 2000
Nationality
British
Occupation
Company Director

GRINDLAY, Gary

Correspondence address
9 Lupin Drive, Huntington, Chester, Cheshire, CH3 6SD
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 February 1999
Resigned on
27 September 1999
Nationality
British
Occupation
Logistics Director

HARTE, Damian

Correspondence address
29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS
Role Resigned
Director
Date of birth
June 1956
Appointed on
26 January 2004
Resigned on
2 September 2005
Nationality
Irish
Occupation
Finance Director

HUGHES, Leonard

Correspondence address
50 St Margarets Street, Rochester, Kent, ME1 1TU
Role Resigned
Director
Date of birth
August 1945
Appointed on
14 July 2000
Resigned on
31 March 2003
Nationality
British
Occupation
Group Finance Director

MCCRUDDEN, Colin William

Correspondence address
1 The Pinfold, Tiddington, Stratford Upon Avon, Warwickshire, CV37
Role Resigned
Director
Date of birth
November 1946
Appointed before
10 October 1991
Resigned on
12 November 1998
Nationality
British
Occupation
Managing Director

PINDER, John Richard

Correspondence address
Castle Holt, Follifoot Lane, Spofforth, Harrogate, North Yorkshire, HG3 1AR
Role Resigned
Director
Date of birth
January 1948
Appointed before
10 October 1991
Resigned on
9 June 2001
Nationality
British
Country of residence
England
Occupation
Company Director

PLAYER, Michael Ian

Correspondence address
Whitelea, Shootersway Lane, Berkamsted, Hertfordshire, HP4 3NP
Role Resigned
Director
Date of birth
April 1944
Appointed on
14 July 2000
Resigned on
26 January 2004
Nationality
British
Occupation
Group Chief Executive

POWER, Ian Derek

Correspondence address
13 Turketel Road, Folkestone, Kent, CT20 2PA
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 September 2005
Resigned on
22 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBERTS, Idris Keith

Correspondence address
13 Fairways, Frodsham, Cheshire, WA6
Role Resigned
Director
Date of birth
March 1941
Appointed before
10 October 1991
Resigned on
1 May 1996
Nationality
British
Occupation
Company Director

STODDART, Alastair Maxwell

Correspondence address
The Old Rectory, High Street, Tarporley, Cheshire, CW6 0AG
Role Resigned
Director
Date of birth
June 1942
Appointed before
10 October 1991
Resigned on
29 October 2001
Nationality
British
Country of residence
England
Occupation
Director

STODDART, Carol Louise

Correspondence address
Mill Hill, Poulton Royde Drive Spital, Wirral
Role Resigned
Director
Date of birth
November 1939
Appointed before
10 October 1991
Resigned on
14 July 2000
Nationality
British
Occupation
Housewife

STODDART, Elaine Sally

Correspondence address
The Old Rectory, Tarporley, Cheshire, CW6
Role Resigned
Director
Date of birth
August 1943
Appointed before
10 October 1991
Resigned on
14 July 2000
Nationality
British
Occupation
Housewife

STODDART, Gordon Douglas

Correspondence address
Hatfield Rocky Lane, Heswell, Wirral, Merseyside, L60 0BZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 September 1998
Resigned on
31 October 2002
Nationality
British
Occupation
Company Director

STODDART, Wilfrid Hamish

Correspondence address
The Leadenporch House, New Street, Deddington, Oxfordshire, OX15 0SP
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 February 1996
Resigned on
14 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STODDART, Wilfrid Bowring

Correspondence address
Mill Hill, Poulton Royd Drive, Spital, Wirral, L63 4LD
Role Resigned
Director
Date of birth
January 1936
Appointed before
10 October 1991
Resigned on
14 July 2000
Nationality
British
Occupation
Director

TURNER, Eileen Mary

Correspondence address
Chorlton House, Chorlton By Backford, Chester, Cheshire
Role Resigned
Director
Date of birth
July 1909
Appointed before
10 October 1991
Resigned on
13 August 1996
Nationality
British
Occupation
Housewife

VENABLES, Paul

Correspondence address
37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 October 2003
Resigned on
23 January 2004
Nationality
British
Occupation
Finance Director

WHITEHEAD, Adrian John, Mr,

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Role Resigned
Director
Date of birth
April 1964
Appointed on
26 January 2004
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Lawyer

WOOD, Rachel Eileen

Correspondence address
C/O Bullivant & Co, State House 22 Dark Street, Liverpool, Merseyside
Role Resigned
Director
Date of birth
July 1944
Appointed before
10 October 1991
Resigned on
26 March 1992
Nationality
British
Occupation
Housewife