DANIEL THWAITES PUBLIC LIMITED COMPANY

Company number 00051702

31 officers / 24 resignations

WOODWARD, Susan Irene

• Correspondence address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, England, BB2 7LB
• Role (Active): Secretary
• Appointed on: 1 December 2004
• Nationality: British

BAILEY, Richard Anthony John, Mr.

• Correspondence address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, England, BB2 7LB
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 6 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

FISHER, Mark Peter Edmund

• Correspondence address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, England, BB2 7LB
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKINLEY, Roseanna Cicely Lucretia

• Correspondence address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, England, BB2 7LB
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STOTHERT, Richard Andrew

• Correspondence address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, England, BB2 7LB
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Kevin David

• Correspondence address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, England, BB2 7LB
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

YERBURGH, Ann Jean Mary

• Correspondence address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, England, BB2 7LB
• Role (Active): Director
• Date of birth: October 1947
• Appointed before: 17 August 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PICKUP, Winston

• Correspondence address: 3 Ridgeway, Great Harwood, Blackburn, Lancashire, BB6 7UP
• Role (Resigned): Secretary
• Appointed before: 17 August 1991
• Resigned on: 1 December 2004
• Nationality: British

BAKER, Paul Anthony

• Correspondence address: Laburnum Cottage Chapel Lane, Heapey, Chorley, Lancashire, PR6 8EW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 17 August 1991
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARNES, Michael John

• Correspondence address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, England, BB2 7LB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 2 June 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BENSON, David Holford

• Correspondence address: Cucumber Farm, Singleton, Chichester, West Sussex, PO18 0HG
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 29 October 1998
• Resigned on: 3 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

BODDY, Peter Ashley

• Correspondence address: Star Brewery, Penny Street, Blackburn, England, BB1 6HL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 October 2007
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Leisure Consultant

COLLIER, Robert Bryan

• Correspondence address: 18 Crocker End, Nettlebed, Oxfordshire, RG9 5BJ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 14 December 2001
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DEAN, James Fitzroy

• Correspondence address: East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 January 2000
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Property Consultant

HARKNESS, Ian Alexander Mackay

• Correspondence address: Heronwater 14 Commons Lane, Balderstone, Blackburn, Lancashire, BB2 7LL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 17 August 1991
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: General Manager

HICKMAN, Brian Charles

• Correspondence address: 6 St John's Drive, North Rigton, Harrogate, North Yorkshire, HG1 3AG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 2004
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Dep Man Director

KAY, John David

• Correspondence address: Calf House Farm, Abbot Brow Mellor, Blackburn, Lancashire, BB2 7HU
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 17 August 1991
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Director

LOWE, David

• Correspondence address: 92 Regent Road, Lostock, Bolton, Lancashire, BL6 4DE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 August 2000
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACKENZIE, Nicholas Stephen

• Correspondence address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, England, BB2 7LB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 November 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Jeremy Tobin Wyatt

• Correspondence address: 54 Warren Road, Guildford, Surrey, GU1 2HH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 17 August 1991
• Resigned on: 2 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORRIS, Peter

• Correspondence address: 37 Victoria Road, Formby, Liverpool, United Kingdom, L37 7DH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 May 2008
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROBSON, Denis Anthony

• Correspondence address: Bast House, Walmersley, Bury, Lancashire, BL9 5LZ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 17 August 1991
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SALISBURY-JONES, Raymond Arthur

• Correspondence address: 4 Clifton Gardens, London, W9 1DT
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 17 August 1991
• Resigned on: 29 July 1999
• Nationality: British
• Occupation: Director

SPENCER, Antony Hugh

• Correspondence address: Grindles Sales Lane, Walmersley, Bury, Lancs, BL9 6TH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 May 2006
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

THOMPSON, Rupert Geoffrey Ryland

• Correspondence address: Star Brewery, Syke Street, Blackburn, Lancashire, BB1 5BU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 September 2010
• Resigned on: 3 April 2013
• Nationality: British
• Country of residence: England
• Occupation: None

THOMPSON, William Geoffrey

• Correspondence address: Myerscough House, Garstang, Preston, Lancashire, PR3 0PB
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 17 August 1991
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Director

YERBURGH, Arabella Mary Rosalind

• Correspondence address: Star Brewery, Syke Street, Blackburn, Lancashire, BB1 5BU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 September 2010
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None

YERBURGH, John Maurice Armstrong

• Correspondence address: Barwhillanty, Parton, Castle Douglas, Kirkcudbrightshire, DG7 3NS
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 17 August 1991
• Resigned on: 7 December 2010
• Nationality: British
• Occupation: Director

YERBURGH, Oscar Guy Hamlyn

• Correspondence address: Myerscough Road, Mellor Brook, Blackburn, Lancashire, England, BB2 7LB
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 1 June 2016
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

YOUNG HERRIES, William Michael

• Correspondence address: 20f Warwick Square, London, SW1V 2AB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 June 1995
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Banker

YOUNG-HERRIES, Michael, Sir

• Correspondence address: Spottes, Castle Douglas, Stewartry Of Kirkcudbright, DG7 3JX
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 17 August 1991
• Resigned on: 6 May 1995
• Nationality: British
• Occupation: Director