MB SOUTH LIMITED

Company number 01097144

26 officers / 24 resignations

BREARLEY, James

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITAKER, Christopher Trevor

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAKEMAN, David John

• Correspondence address: Clifton House, Southport Road, Chorley, Lancashire, PR7 1NT
• Role (Resigned): Secretary
• Appointed before: 20 February 1992
• Resigned on: 7 September 2005
• Nationality: British

GREGSON, Robin Anthony

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Secretary
• Appointed on: 6 December 2010
• Resigned on: 1 October 2011
• Nationality: British

KENNY, Philip John

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Secretary
• Appointed on: 20 December 2019
• Resigned on: 11 October 2023

MACGEEKIE, Glenda

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 20 December 2019
• Nationality: British

LOOKERS SECRETARIES LIMITED

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 6 December 2010

BIELBY, Anna Catherine

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 February 2021
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRUCE, Andrew Campbell

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 May 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYSON, David Victor, Mr.

• Correspondence address: The Barn, Moorside Farm, Hobson Moor Road, Mottram, Cheshire, SK14 6SG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 August 2006
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DYSON, David Victor

• Correspondence address: 75 Mottram Old Road, Stalybridge, Cheshire, SK15 2TF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 December 2002
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Chartered Accountant

GREGSON, Robin Anthony

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 June 2009
• Resigned on: 5 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Peter

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 January 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAIRD, Oliver Walter

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 November 2021
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGUIRE, Frederick Sydney

• Correspondence address: Llyndir Cottage, Llyndir Lane, Burton, Rossett, Wrexham, Clwyd, LL12 0AY
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 31 March 1997
• Resigned on: 7 September 2005
• Nationality: British
• Occupation: Chairman

MARSTON, Allan Stewart

• Correspondence address: 4 Rosemary Drive, Littleborough, Lancashire, OL15 8RZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 20 February 1992
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Chartered Accountant

MARTINDALE, William Kenneth

• Correspondence address: 504 Chorley New Road, Heaton, Bolton, Lancashire, BL1 5DR
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 20 February 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Chartered Accountant

MCMINN, Nigel John

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 August 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Motor Division

MCPHEE, Duncan Andrew

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 February 2021
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERRIE, James

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 July 2020
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABAN, Mark Douglas

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 July 2019
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

REAY, Martin Paul

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 10 January 2024
• Resigned on: 7 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHUMACKER, Brian

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 25 August 2006
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SURGENOR, Henry Kenneth

• Correspondence address: 62 Tuppeny Road, Amoghia, Ballymena, Northern Ireland, BT42 2NW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 May 2009
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Executive

WALKER, Richard Scott

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 December 2019
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOOKERS DIRECTORS LIMITED

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Director
• Appointed on: 7 September 2005
• Resigned on: 22 September 2014