SB DORMANTCO ONE LIMITED

Company number 01438660

21 officers / 18 resignations

O'MALLEY, Anita

• Correspondence address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
• Role: Secretary
• Appointed on: 1 February 2023

KESSLER, Mordechai

• Correspondence address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
• Role: Director
• Date of birth: June 1955
• Appointed on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'MALLEY, Anita

• Correspondence address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
• Role: Director
• Date of birth: January 1974
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BOYLE, Colin Richard

• Correspondence address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
• Role (Resigned): Secretary
• Appointed on: 14 November 2021
• Resigned on: 1 February 2023

FLETCHER, Ian Smith

• Correspondence address: Birds Nest, Corbrook, Audlem, Crewe, Cheshire, CW3 0HF
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 31 August 2013
• Nationality: British

FONTES, Adrian Victor

• Correspondence address: Wallhill Barn Frog Lane, Pickmere, Cheshire, WA16 0LJ
• Role (Resigned): Secretary
• Appointed before: 17 October 1992
• Resigned on: 31 October 1996
• Nationality: British

HOWARTH, Alan Raymond

• Correspondence address: 2 Springfield Court, Higher Kinnerton, Chester, Flintshire, Wales, CH4 9BY
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 31 August 2004
• Nationality: British

KERR, Suzanne

• Correspondence address: 66 Malmesbury Park, Sandymoor, Runcorn, Cheshire, WA7 1XD
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Financial Controller

MCINNES, Timothy Ian

• Correspondence address: 2 Minster Drive, Bowdon, Altrincham, Cheshire, WA14 3FA
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Chartered Accountant

PERRY, Brian Robert

• Correspondence address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 14 November 2021

ROSS, John Peter

• Correspondence address: 41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
• Role (Resigned): Secretary
• Appointed on: 31 October 1996
• Resigned on: 5 June 1998
• Nationality: British

CROSS, Goeffrey Raymond

• Correspondence address: 4712 Yachtman Drive, Fernandina Beach, Florida, 32034, Usa
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 12 November 1999
• Resigned on: 29 March 2001
• Nationality: Amercan
• Occupation: Executive

FONTES, Adrian Victor

• Correspondence address: Wallhill Barn Frog Lane, Pickmere, Cheshire, WA16 0LJ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 17 October 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Fca

HAYES, Michael Edward

• Correspondence address: 1123 Sweetbriar Lane North, Yulee, Florida 32097, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 March 2001
• Resigned on: 1 September 2004
• Nationality: American
• Occupation: Executive

HOWARTH, Alan Raymond

• Correspondence address: 2 Springfield Court, Higher Kinnerton, Chester, Flintshire, Wales, CH4 9BY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 March 1999
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Managing Director

LLOYD, Stuart John

• Correspondence address: 8 Canterbury Close, Formby, Liverpool, L37 7HY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 17 October 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

MAHONY, Michael Shaun

• Correspondence address: 6 Lady Lane, Croft, Warrington, Cheshire, WA3 7AZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 January 1996
• Resigned on: 29 July 1998
• Nationality: British
• Occupation: Chartered Accountant

MARTIN, David

• Correspondence address: Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 January 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Chief Executive

MCINNES, Timothy Ian

• Correspondence address: 2 Minster Drive, Bowdon, Altrincham, Cheshire, WA14 3FA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 July 1998
• Resigned on: 12 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PFOUNTZ, Joseph

• Correspondence address: 278 Marsh Lakes Drive, Fernandina Beach, Florida Fl 32034, Usa
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 March 2001
• Resigned on: 1 September 2004
• Nationality: United States
• Occupation: Executive

THOMAS, Ieuan Jenkin

• Correspondence address: Oakwood, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 September 2004
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director