ALLEN INVESTMENTS LIMITED

Company number 01354530

29 officers / 25 resignations

HUNT, Neil John

• Correspondence address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Active): Secretary
• Appointed on: 26 September 2017

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Active): Secretary
• Appointed on: 13 June 2006

EVANS, Daniel John

• Correspondence address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RAYNER, Paul Adrian

• Correspondence address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ANDERTON, Paul Joseph

• Correspondence address: 164 Chorley New Road, Bolton, Lancashire, BL1 4PE
• Role (Resigned): Secretary
• Appointed on: 4 April 1994
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Property Manager

BLAIR, James Edward

• Correspondence address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 30 March 2017

KONCAREVIC, Suzana

• Correspondence address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Secretary
• Appointed on: 22 July 2009
• Resigned on: 31 March 2012
• Nationality: British

MARTLAND, Margaret Gwendoline

• Correspondence address: 73 Hall Lane, Hindley, Wigan, Lancashire, WN2 2SA
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 4 April 1994
• Nationality: British

MCGRATH, Michael Andrew

• Correspondence address: Abbey Barn, Macclesfield Road, Chelford, Cheshire, SK11 9AH
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Director

O'BRIEN, Neil Christopher

• Correspondence address: 7a The Crescent, Hartford, Cheshire, CW8 1QS
• Role (Resigned): Secretary
• Appointed on: 24 September 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

RAWNSLEY, Patrick James

• Correspondence address: The Ghyll, Grove Avenue, Ilkley, West Yorkshire, LS29 9PL
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 22 July 2009
• Nationality: Other

ANDERTON, Paul Joseph

• Correspondence address: 164 Chorley New Road, Bolton, Lancashire, BL1 4PE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 April 1996
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

ATKIN, Tracey Maria

• Correspondence address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 October 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Assets & Information Director

BENNETT, Antony

• Correspondence address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 October 2014
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Officer

BROWN, John Ernest

• Correspondence address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 March 2001
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BUNN, James Richard

• Correspondence address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 September 2020
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CORCORAN, Steven James

• Correspondence address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 September 2003
• Resigned on: 14 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DOWN, Russell

• Correspondence address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 June 2015
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

EVANS, Daniel John

• Correspondence address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 31 July 2020
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FOX, Kenneth

• Correspondence address: 5 Sandiacre, Standish, Wigan, Lancashire, WN6 0TJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 14 November 1991
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

GREENHALGH, Donald

• Correspondence address: The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 14 November 1991
• Resigned on: 4 April 1994
• Nationality: British
• Occupation: Civil Engineer

KRIGE, Lynette Gillian

• Correspondence address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 September 2011
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGRATH, Michael Andrew

• Correspondence address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 June 2007
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, Thomas Christopher

• Correspondence address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 April 2016
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

O'BRIEN, Neil Christopher

• Correspondence address: 7a The Crescent, Hartford, Cheshire, CW8 1QS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 March 2001
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OAKLEY, Colin

• Correspondence address: 4 Higher Dunscar, Egerton, Bolton, Lancashire, BL7 9TE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 14 November 1991
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Quantity-Surveyor/Property Director

READ, Justin Richard

• Correspondence address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2008
• Resigned on: 27 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERSON, Mark

• Correspondence address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 December 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

VERITIERO, Claudio

• Correspondence address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, United Kingdom, WA12 0JQ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 8 September 2008
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director