CARRINGTON BUSINESS PARK LIMITED

Company number 01983872

29 officers / 25 resignations

BOOTH, Mark Austin

• Correspondence address: Ninth Floor Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Secretary
• Appointed on: 29 January 2015
• Nationality: British

AINSCOUGH, William Francis

• Correspondence address: Clarence House, Clarence Street, Manchester, United Kingdom, M2 4DW
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: None

BOOTH, Mark Austin

• Correspondence address: Ninth Floor Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

WRIGGLESWORTH, Paul

• Correspondence address: Ninth Floor Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 16 December 2016
• Nationality: English
• Country of residence: England
• Occupation: Chartered Surveyor

BUCHAN, Charles James

• Correspondence address: 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 22 May 2000
• Nationality: British

JACKSON, Malcolm William

• Correspondence address: Centrix House, Crow Lane East, Newton Le Willows, St Helens, Merseyside, WA12 9UY
• Role (Resigned): Secretary
• Appointed on: 29 November 2013
• Resigned on: 29 January 2015
• Nationality: British

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed before: 23 August 1992
• Resigned on: 30 November 1998
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 29 November 2013

AINSCOUGH, William

• Correspondence address: Centrix House, Crow Lane East, Newton Le Willows, St Helens, Merseyside, United Kingdom, WA12 9UY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 January 2015
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Chairman

AUBREY, Stephen John

• Correspondence address: 113 Heythorp Street, London, SW18 5BT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 December 1992
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Oil Company Executive

BARKER, Michael Robert

• Correspondence address: 95 Ember Lane, Esher, Surrey, KT10 8EQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 February 1996
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BARNARD, Simon John

• Correspondence address: 7 Marlborough Road, Sale, Cheshire, M33 3AF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 September 2002
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

BREWSTER, John David

• Correspondence address: Piw Gwyn Farm, Denbigh Road,, Nannerch, Flintshire, CH7 5QU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 March 2003
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Oil Company Exec

DOWNES, John Alfred

• Correspondence address: Centrix House, Crow Lane East, Newton Le Willows, St Helens, Merseyside, United Kingdom, WA12 9UY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 November 2013
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Michael

• Correspondence address: 59 Dumber Lane, Sale, Cheshire, M33 5GU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 22 October 1992
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Oil Company Excutive

GEE, Andrew John

• Correspondence address: Clarence House, Clarence Street, Manchester, England, M2 4DW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 January 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUNTINGTON, Alan Paul

• Correspondence address: 10 The Paddock, Curzon Park South, Chester, CH4 8AE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 September 1994
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Chemical Company Executive

JACKSON, Malcolm William

• Correspondence address: Centrix House, Crow Lane East, Newton Le Willows, St Helens, Merseyside, United Kingdom, WA12 9UY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 November 2013
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JONES, Darren

• Correspondence address: Carrington Business Park, Manchester Road, Carrington, Manchester, M31 4DD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 September 2016
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JONES, Elaine

• Correspondence address: Fowlers Lane Cottage, Fowlers Bench Lane,, Higher Burwardsley, Chester, CH3 9PQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 March 2003
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Oil Company Executive

KEEN, Nigel David

• Correspondence address: 38 Hampton Lane, Solihull, West Midlands, B91 2PZ
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 23 August 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Oil Company Executive

LAWNE, Peter George

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 May 2007
• Resigned on: 29 November 2013
• Nationality: British
• Occupation: Oil Company Executive

LESTER, Martin Thomas

• Correspondence address: 4 Greystoke Drive, Alderley Edge, Cheshire, SK9 7PY
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 23 August 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Oil Company Executive

MATEO, Francois

• Correspondence address: Apartment 1, The Firs, West Holme, Altrincham, WA14 2TE
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 October 1998
• Resigned on: 19 July 2002
• Nationality: French
• Occupation: Oil Company Executive

PECKMORE, Jason Thornton

• Correspondence address: Ashcroft House, Wellfield Close, Balsall Common, Warwickshire, CV7 7SZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 July 2009
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

RAGUNATHAN, Sambavi

• Correspondence address: 64 Hervey Close, London, N3 2HJ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 13 November 2006
• Resigned on: 5 September 2008
• Nationality: British
• Occupation: Oil Company Executive

SURTEES, Karen Elizabeth

• Correspondence address: 2 Richmond Mansions, Denton Road, Twickenham, Middlesex, TW1 2HH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 December 2008
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

TAYLOR, William James

• Correspondence address: 19 Grasmere Drive, Holmes Chapel, Crewe, Cheshire, CW4 7JW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 April 1998
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executives

WELLINGS, John

• Correspondence address: 2 Broad Walk, Wilmslow, Cheshire, SK9 5PJ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 23 August 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Chemical Company Executive