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JONES & SHIPMAN LIMITED

Company number 00083479

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Officers: 38 officers / 36 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
3 January 2012

UK Limited Company What's this?

Registration number
7038430

HAUGHEY, James Robert

Correspondence address
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
Role Active
Director
Date of birth
January 1967
Appointed on
18 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEARDSELL, Lindsay

Correspondence address
6 Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, WA13 0BX
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
2 March 2010
Nationality
British

BROWN, Keith

Correspondence address
6 Avonlea Road, Sale, Cheshire, M33 4HZ
Role Resigned
Secretary
Appointed on
19 September 2006
Resigned on
31 October 2007
Nationality
British

GORDON, Robert Malcolm

Correspondence address
23 Millholme Close, Southam, Leamington Spa, Warwickshire, CV47 1FQ
Role Resigned
Secretary
Appointed on
1 October 1994
Resigned on
15 January 1999
Nationality
British
Occupation
Finance Director

NEWTON, Geoffrey Richard

Correspondence address
19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ
Role Resigned
Secretary
Appointed on
14 March 2000
Resigned on
19 September 2006
Nationality
British

RINGROSE, Christopher James

Correspondence address
Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL
Role Resigned
Secretary
Appointed on
20 August 1991
Resigned on
30 June 1994
Nationality
British

SMITH, Roger Michael

Correspondence address
Latchetts 3 Homestead Close, Cossington, Leicester, LE7 4UN
Role Resigned
Secretary
Appointed on
15 January 1999
Resigned on
14 March 2000
Nationality
British
Occupation
Company Secretary

WATTS, Edgar

Correspondence address
18 Pendene Road, Leicester, Leicestershire, LE2 3DQ
Role Resigned
Secretary
Appointed before
31 May 1991
Resigned on
20 August 1991
Nationality
British

WOODCOCK, Hannah

Correspondence address
Flat B, 55 Central Road, West Didsbury, Manchester, M20 4YE
Role Resigned
Secretary
Appointed on
5 June 2009
Resigned on
3 January 2012
Nationality
Other

ALLAN, John Hamilton Birkett

Correspondence address
Apartment 4 Church Bank, Richmond Road Bowdon, Altrincham, Cheshire, WA14 3NW
Role Resigned
Director
Date of birth
July 1940
Appointed on
9 February 2000
Resigned on
31 July 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

ANDERSON, Paul Andrew

Correspondence address
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
Role Resigned
Director
Date of birth
March 1975
Appointed on
18 November 2016
Resigned on
14 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ARMSTRONG, John Carter

Correspondence address
Cherry Tree Cottage Rookshill, Loudwater, Rickmansworth, Herts, WD3 4HZ
Role Resigned
Director
Date of birth
November 1930
Appointed before
31 May 1991
Resigned on
31 July 1994
Nationality
British
Occupation
Company Director

BIRCHER, Frederick Max St Lawrence

Correspondence address
3 Grangemuir, 2 Southside Wimbledon Common, London, SW19 4TG
Role Resigned
Director
Date of birth
June 1932
Appointed on
1 October 1994
Resigned on
15 January 1999
Nationality
Canadian Swiss
Occupation
Director

BRACE, Louise Mary Helen

Correspondence address
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
Role Resigned
Director
Date of birth
December 1972
Appointed on
6 February 2013
Resigned on
22 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BREAM, Peter Edward

Correspondence address
50 Carrwood Road, Wilmslow, Cheshire, SK9 5DN
Role Resigned
Director
Date of birth
October 1966
Appointed on
19 September 2006
Resigned on
27 September 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

BROWN, Derek Anthony

Correspondence address
12 Sunnybank Road, Bowdon, Altrincham, Cheshire, WA14 3PW
Role Resigned
Director
Date of birth
March 1947
Appointed on
9 February 2000
Resigned on
19 September 2006
Nationality
British
Occupation
Finance Director

DAVIES, Robert John

Correspondence address
3 Heybridge Lane, Prestbury, Cheshire, SK10 4HD
Role Resigned
Director
Date of birth
May 1954
Appointed on
11 July 2005
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive

DEWHURST, Graham

Correspondence address
Wood Cottage Fulstone Hall Lane, New Mill, Holmfirth, West Yorkshire, HD9 7DW
Role Resigned
Director
Date of birth
March 1954
Appointed on
15 January 1999
Resigned on
31 October 2000
Nationality
British
Country of residence
England
Occupation
Company Director

EDWARDS, Antony Kenneth

Correspondence address
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
Role Resigned
Director
Date of birth
April 1963
Appointed on
14 February 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Development Director

FRANCKEL, Mark Bernard

Correspondence address
2 Old Rectory Close, Broughton Astley, Leicester, LE9 6PP
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 June 1995
Resigned on
30 September 1998
Nationality
British
Occupation
Sales Director

GEE, Ernest Edward

Correspondence address
516 Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HB
Role Resigned
Director
Date of birth
July 1944
Appointed before
31 May 1991
Resigned on
30 June 1994
Nationality
British
Occupation
Sales Director

GORDON, Robert Malcolm

Correspondence address
23 Millholme Close, Southam, Leamington Spa, Warwickshire, CV47 1FQ
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 October 1994
Resigned on
15 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KERSHAW, Ronald Berry

Correspondence address
18 Priestley Way, Uplands Park,Shaw, Oldham, Lancashire, OL2 8HU
Role Resigned
Director
Date of birth
June 1946
Appointed on
15 January 1999
Resigned on
31 October 2000
Nationality
British
Occupation
Company Director

KING, Howard Leslie

Correspondence address
50 Chaucer Street, Narborough, Leicester, Leicestershire, LE9 5EH
Role Resigned
Director
Date of birth
April 1937
Appointed before
31 May 1991
Resigned on
12 August 1992
Nationality
British
Occupation
Manufacturing Director

LIVERTON, John William, Dr

Correspondence address
Bridge House, Ladbroke, Warwick, Warwickshire, CV47 2BY
Role Resigned
Director
Date of birth
August 1950
Appointed before
31 May 1991
Resigned on
30 September 1998
Nationality
British
Occupation
Engineering Director

MOLE, Stephen Richard

Correspondence address
55 Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW
Role Resigned
Director
Date of birth
April 1956
Appointed on
2 October 2000
Resigned on
11 July 2005
Nationality
British
Country of residence
England
Occupation
Accountant

NEWTON, Geoffrey Richard

Correspondence address
19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ
Role Resigned
Director
Date of birth
October 1946
Appointed on
9 February 2000
Resigned on
19 September 2006
Nationality
British
Occupation
Accountant

REDEKER, Werner, Dr Ing

Correspondence address
Sodbarg 25, 21039 Bornsen, Federal Republic Of Germany, Germany
Role Resigned
Director
Date of birth
September 1947
Appointed on
15 December 1993
Resigned on
9 August 1995
Nationality
German
Occupation
Engineer And Director

RINGROSE, Christopher James

Correspondence address
Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL
Role Resigned
Director
Date of birth
January 1945
Appointed on
13 June 1991
Resigned on
30 June 1994
Nationality
British
Occupation
Company Director

SCAPENS, Ian Lloyd

Correspondence address
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
Role Resigned
Director
Date of birth
May 1974
Appointed on
22 August 2017
Resigned on
14 April 2020
Nationality
British
Country of residence
England
Occupation
Director

SPEARS, Alan Charles

Correspondence address
22 Raglan Grove, Kenilworth, Warwickshire, CV8 2NH
Role Resigned
Director
Date of birth
January 1951
Appointed on
19 August 1992
Resigned on
31 October 2000
Nationality
British
Occupation
Managing Director

TENNER, Brian Thomas

Correspondence address
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
Role Resigned
Director
Date of birth
June 1968
Appointed on
27 September 2010
Resigned on
18 November 2016
Nationality
British
Country of residence
England
Occupation
Accountant

VENABLES, Simon Peter

Correspondence address
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
Role Resigned
Director
Date of birth
November 1978
Appointed on
31 December 2019
Resigned on
18 January 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALMSLEY, William Geoffrey

Correspondence address
18 Lea Cross Grove, Hough Green, Widnes, Cheshire, WA8 4FG
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 September 2006
Resigned on
16 January 2008
Nationality
British
Occupation
Chartered Accountant