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PAUL MADELEY (HOLDINGS) LIMITED

Company number 01020460

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Officers: 31 officers / 27 resignations

WILKINSON, Dawn Michelle

Correspondence address
Gawsworth House, Westmere Drive, Crewe, Cheshire, United Kingdom, CW1 6XB
Role
Secretary
Appointed on
17 September 2008
Nationality
British

GLADWIN, Robert Patrick

Correspondence address
Gawsworth House, Westmere Drive, Crewe, Cheshire, CW1 6XB
Role
Director
Date of birth
July 1968
Appointed on
7 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIMSEY, William

Correspondence address
Tall Timbers, 9 The Avenue, Radlett, Hertfordshire, WD7 7DG
Role
Director
Date of birth
January 1952
Appointed on
26 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Retailer

MORGAN, Thomas Christopher

Correspondence address
Gawsworth House, Westmere Drive, Crewe, Cheshire, CW1 6XB
Role
Director
Date of birth
October 1966
Appointed on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

FENNELL, Sonia

Correspondence address
Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
Role Resigned
Secretary
Appointed on
18 December 1995
Resigned on
19 August 1998
Nationality
British
Occupation
Company Secretary

HOSKINS, William

Correspondence address
11 Grange Court Road, Harpenden, Hertfordshire, AL5 1BY
Role Resigned
Secretary
Appointed on
26 July 2007
Resigned on
28 April 2008
Nationality
British
Occupation
Chartered Accountant

RIMMER, Barbara

Correspondence address
28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
Role Resigned
Secretary
Appointed on
1 April 2001
Resigned on
21 February 2005
Nationality
British

WEST, John Harold

Correspondence address
7 Raven Drive, Barton Seagrave, Kettering, Northamptonshire, NN15 6SD
Role Resigned
Secretary
Appointed before
7 August 1991
Resigned on
18 December 1995
Nationality
British

WILLIAMS, David Robert

Correspondence address
15 St Stephens Road, Prenton, Merseyside, CH42 8PP
Role Resigned
Secretary
Appointed on
21 February 2005
Resigned on
26 July 2007
Nationality
British

WILSON, Geoffrey Charles

Correspondence address
Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3TB
Role Resigned
Secretary
Appointed on
19 August 1998
Resigned on
1 April 2001
Nationality
British

ACKROYD, Keith

Correspondence address
32 Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF
Role Resigned
Director
Date of birth
July 1934
Appointed before
7 August 1991
Resigned on
31 July 1994
Nationality
British
Occupation
Company Director

ARCHER, William Ernest

Correspondence address
The Priory, 2 Astley Close, Knutsford, Cheshire, WA16 8GJ
Role Resigned
Director
Date of birth
May 1944
Appointed on
19 August 1998
Resigned on
26 July 2007
Nationality
British
Occupation
Director

BIRD, Richard Sidney

Correspondence address
80 Wolsey Road, Northwood, Middlesex, HA6 2EH
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 November 2007
Resigned on
13 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWE, Alan Laurence

Correspondence address
12 Edwalton Close, Edwalton, Nottingham, Nottinghamshire, NG12 4BN
Role Resigned
Director
Date of birth
January 1947
Appointed before
7 August 1991
Resigned on
30 June 1991
Nationality
British
Occupation
Company Director

COHEN, John Alexander

Correspondence address
7 Rectory Gardens, Wollaton, Nottingham, Nottinghamshire, NG8 2AR
Role Resigned
Director
Date of birth
April 1947
Appointed on
7 August 1998
Resigned on
19 August 1998
Nationality
British
Country of residence
England
Occupation
Company Director

DOBSON, Peter

Correspondence address
Freshfield, 71 Swithland Lane, Rothley, Leicester, Leicestershire, LE7 7SG
Role Resigned
Director
Date of birth
April 1936
Appointed before
7 August 1991
Resigned on
30 June 1991
Nationality
British
Occupation
Company Director

FOSTER, David Charles Geoffrey

Correspondence address
3 Cottage Farm Close, Osgathorpe, Loughborough, Leicestershire, LE12 9UE
Role Resigned
Director
Date of birth
September 1959
Appointed on
7 August 1998
Resigned on
19 August 1998
Nationality
British
Occupation
Solicitor

HOSKINS, William

Correspondence address
11 Grange Court Road, Harpenden, Hertfordshire, AL5 1BY
Role Resigned
Director
Date of birth
January 1953
Appointed on
26 July 2007
Resigned on
28 April 2008
Nationality
British
Occupation
Chartered Accountant

JOHNSON, Stephen Richard

Correspondence address
The Old Vicarage, Lower Dunsforth, York, YO26 9SA
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 February 2005
Resigned on
26 July 2007
Nationality
British
Country of residence
England
Occupation
Director

RICE, John Michael

Correspondence address
Wayside Cottage, Street Lane Rodeheath, Cheshire, ST7 3SN
Role Resigned
Director
Date of birth
August 1944
Appointed on
16 November 1999
Resigned on
24 October 2002
Nationality
British
Occupation
Director/Businessman

ROBBINS, Brian Keith

Correspondence address
Gawsworth House, Westmere Drive, Crewe, Cheshire, CW1 6XB
Role Resigned
Director
Date of birth
July 1957
Appointed on
26 July 2010
Resigned on
27 February 2011
Nationality
American
Country of residence
United Kingdom
Occupation
None

ROLLASON, David Anthony

Correspondence address
The Pippins 30 Barrow Road, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TB
Role Resigned
Director
Date of birth
November 1946
Appointed on
29 November 1996
Resigned on
19 August 1998
Nationality
British
Occupation
Chartered Accountant

TEALE, Penelope Jane

Correspondence address
1 Weldon Rise, Off Pitcher Lane, Loughton, Milton Keynes, MK5 8BW
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 February 2009
Resigned on
1 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Shelley Frances

Correspondence address
Woodside Farm, Everest Road, Hyde, Cheshire, SK14 4DX
Role Resigned
Director
Date of birth
September 1963
Appointed on
19 November 2007
Resigned on
23 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, David Anthony Roland

Correspondence address
The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD
Role Resigned
Director
Date of birth
September 1942
Appointed on
6 June 1994
Resigned on
19 August 1998
Nationality
British
Country of residence
England
Occupation
Director

UNITT, Andrew Vaughan

Correspondence address
Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 April 2008
Resigned on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WEST, Gary James

Correspondence address
Merlewood House, Russell Road, Shepperton, Middlesex, TW17 8JS
Role Resigned
Director
Date of birth
March 1967
Appointed on
16 January 2008
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, David Robert

Correspondence address
15 St Stephens Road, Prenton, Merseyside, CH42 8PP
Role Resigned
Director
Date of birth
May 1966
Appointed on
14 February 2005
Resigned on
26 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Focus Div

WILLIS, Paul Martin

Correspondence address
1 Charterhouse Avenue, The Meadows, Stafford, Staffordshire, ST17 4TJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
16 November 1999
Resigned on
19 December 2003
Nationality
British
Country of residence
England
Occupation
Director/Businessman

WILSON, Geoffrey Charles

Correspondence address
Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3TB
Role Resigned
Director
Date of birth
May 1954
Appointed on
19 August 1998
Resigned on
26 July 2007
Nationality
British
Occupation
Director

WYKES, John David

Correspondence address
9 Manor Park, Ruddington, Nottingham, Nottinghamshire, NG11 6DS
Role Resigned
Director
Date of birth
May 1937
Appointed before
7 August 1991
Resigned on
29 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director