ALBERT FARNELL LIMITED

Company number 00391896

32 officers / 27 resignations

LOOSE, Nicola Jane Carrington

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Secretary
• Appointed on: 1 March 2019

ANDERSON, Karen

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 12 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CARUSO, Leonardo

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 11 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRANE, David Paul

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 12 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

FORRESTER, Robert Thomas

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 12 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ANDERSON, Karen

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Secretary
• Appointed on: 12 June 2013
• Resigned on: 1 March 2019

ELDRIDGE, Katherine Elizabeth

• Correspondence address: 5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Secretarial Administrator

JONES, Philip Robert

• Correspondence address: 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 31 January 2008
• Nationality: English

MARKS, Peter Vincent

• Correspondence address: The Old Barn Low House Farm, Otley Road Eldwick, Bingley, West Yorkshire, BD16 3AZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Executive

NUNNS, Roger

• Correspondence address: 52 Holly Bank, Ackworth, Pontefract, West Yorkshire, WF7 7PE
• Role (Resigned): Secretary
• Appointed before: 4 April 1992
• Resigned on: 31 January 2000
• Nationality: British

PARRY, Stephen

• Correspondence address: Media House, 5 Staithgate Lane, Bradford, BD6 1YA
• Role (Resigned): Secretary
• Appointed on: 31 July 2010
• Resigned on: 25 March 2011

SELLERS, Caroline Jane

• Correspondence address: Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, England, NE11 0JH
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 12 June 2013

AUJLA, Jatinder Singh

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 20 November 2014
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

AUSTIN, Michael

• Correspondence address: Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, England, NE11 0JH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 December 2007
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DRAKE, Albert Edward

• Correspondence address: Birchcliff Morton Lane, East Morton, Keighley, West Yorkshire, BD20 5RP
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 31 January 2000
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Director

FARNELL, Albert David

• Correspondence address: Overdale Villa Road, Bingley, West Yorkshire, BD16 4EY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 4 April 1992
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARNELL, Ian Jeffrey

• Correspondence address: Gunnerside, 3 Cecil Avenue, Baildon Shipley, West Yorkshire, BD17 5LH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 4 April 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

FARNELL, Pamela Anne

• Correspondence address: Thistle Cottage, Carlton, Leyburn, North Yorkshire, DL8 4AY
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 4 April 1992
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERRY, Steve

• Correspondence address: Vertu House, Kingsway North, Gateshead, Tyne And Wear, United Kingdom, NE11 0JH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 November 2014
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

GUEST, Tony

• Correspondence address: Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, England, NE11 0JH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 December 2007
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HENRY, Stephen

• Correspondence address: 18 Charterhouse Road, Bradford, West Yorkshire, BD10 8LZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 February 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: General Sales Manager

JOHNSON, Stephen Noel

• Correspondence address: Three Nooks, Skirethorns Lane, Threshfield, Skipton, North Yorkshire, BD23 5PH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 7 February 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chief General Manager

LEESON, Jack

• Correspondence address: 57 Monk Ings, Birstall, Batley, West Yorkshire, WF17 9HU
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 19 April 2001
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Retired

LISTER, David

• Correspondence address: 19 Kirkless Close, Farnsley, Leeds, West Yorkshire, LS25 5TS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 May 1994
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: After Sales Manager

MARKS, Peter Vincent

• Correspondence address: The Old Barn Low House Farm, Otley Road Eldwick, Bingley, West Yorkshire, BD16 3AZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 7 February 2003
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MOORING, Harry

• Correspondence address: 12 Dovedale Gardens, Leeds, West Yorkshire, LS15 8UP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 May 1994
• Resigned on: 19 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

NUNNS, Roger

• Correspondence address: 52 Holly Bank, Ackworth, Pontefract, West Yorkshire, WF7 7PE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 May 1994
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Secretary

SHERWIN, Michael

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 June 2013
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SILVER, Steven Russell

• Correspondence address: Farr Royd House, 72 Sun Lane, Burley In Wharfedale, West Yorkshire, LS29 7LT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 February 2003
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WARBURTON, Samantha Louise

• Correspondence address: Vertu House, Kingsway North, Team Valley, Gateshead, Tyne And Wear, England, NE11 0JH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 December 2007
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance Motors

WATES, Martyn James

• Correspondence address: 3 Aylesby Close, Knutsford, Cheshire, WA16 8AE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 February 2003
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WOOD, Thomas

• Correspondence address: Flat No 7 Byram Court, Shipley, West Yorkshire, BD18 2DH
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed on: 31 January 2000
• Resigned on: 19 April 2001
• Nationality: British
• Occupation: Director