WARBURTONS LIMITED

Company number 00178711

24 officers / 18 resignations

MORGAN, David Steven

• Correspondence address: Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
• Role (Active): Secretary
• Appointed on: 1 March 2024

KILBY, Mary-Ann

• Correspondence address: Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARBURTON, Jonathan

• Correspondence address: Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
• Role (Active): Director
• Date of birth: June 1957
• Appointed before: 25 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARBURTON, William Brett

• Correspondence address: Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
• Role (Active): Director
• Date of birth: October 1955
• Appointed before: 25 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARBURTON, William Ross

• Correspondence address: Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
• Role (Active): Director
• Date of birth: June 1958
• Appointed before: 25 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Roger Alexander

• Correspondence address: Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HEALEY, John Michael

• Correspondence address: Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 28 February 2020
• Nationality: British
• Occupation: Company Secretary

MCMULLAN, Roger Neil

• Correspondence address: 1 Dentdale Close, Lostock, Bolton, Lancashire, BL1 5XD
• Role (Resigned): Secretary
• Appointed before: 25 April 1992
• Resigned on: 14 March 2008
• Nationality: British

ABBOTT, Robert Leonard John, Dr

• Correspondence address: 95 Rawlinson Lane, Heath Charnock, Chorley, Lancashire, PR7 4DE
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 25 April 1992
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Company Director

ALLEN, Mark

• Correspondence address: Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 January 2017
• Resigned on: 2 February 2021
• Nationality: English
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Andrew Neil

• Correspondence address: Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 January 2014
• Resigned on: 9 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUNLOP, Nigel Wallace Boyd

• Correspondence address: Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 May 2007
• Resigned on: 22 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINSON, Andrew Thomas

• Correspondence address: Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 December 2021
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIGGINSON, Robert Charles

• Correspondence address: Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 March 2006
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOD, Robert Allan

• Correspondence address: New House Farm Harbour Lane, Wheelton, Chorley, Lancashire, PR6 8JS
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 30 July 1996
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Company Director

LANGWORTHY, Pamela, Jp

• Correspondence address: Swyncombe Cottage, Cookley Green, Henley On Thames, Oxfordshire, RG9 6EN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 January 1998
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Company Director

LIGHT, David Andrew

• Correspondence address: Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 May 2014
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMULLAN, Roger Neil

• Correspondence address: 1 Dentdale Close, Lostock, Bolton, Lancashire, BL1 5XD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 31 October 2006
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director/Company Sec

MEGSON, Angela

• Correspondence address: Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 May 2006
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUDGARD, John Kennish

• Correspondence address: Low Mill, Eamont Bridge, Penrith, Cumbria, CA10 2BE
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 13 January 1998
• Resigned on: 11 May 2008
• Nationality: British
• Occupation: Company Director

SEALEY, Barry Edward

• Correspondence address: 4 Castlelaw Road, Edinburgh, Midlothian, EH13 0DN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 25 April 1992
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SKIPPER, Barry John

• Correspondence address: Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 10 June 1994
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPEAK, James Phillips

• Correspondence address: 2 The Meadow, Bryants Farm, Bolton, Lancashire, BL1 5XN
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 25 April 1992
• Resigned on: 16 November 1993
• Nationality: British
• Occupation: Company Director

THOMPSON, David George Fossett

• Correspondence address: Albrighton Hall, Albrighton, Wolverhampton, West Midlands, WV7 3JQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 January 2002
• Resigned on: 31 December 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director