ELITE HOMES (NORTH WEST) LIMITED

Company number 02297984

38 officers / 35 resignations

VISTRY SECRETARY LIMITED

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
• Role (Active): Secretary
• Appointed on: 25 June 2021

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• Registration number: 13478547

LAWLOR, Timothy Charles

• Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIBLEY, Earl

• Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 16 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ASTLEY, Stewart John

• Correspondence address: Holly House 173c Liverpool Road, Hutton, Preston, Lancashire, PR4 5FE
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Accountant

FIELDSEND, Peter Henry

• Correspondence address: 237 Prescot Road, Aughton, Lancashire, L39 5AE
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Director

MARREN, Kevin John

• Correspondence address: Summerfield Bobbys Lane, Eccleston, St Helens, Merseyside, WA10 5AL
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Director

MARREN, Kevin John

• Correspondence address: Summerfield Bobbys Lane, Eccleston, St Helens, Merseyside, WA10 5AL
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Managing Director

MARREN, Kevin John

• Correspondence address: Summerfield Bobbys Lane, Eccleston, St Helens, Merseyside, WA10 5AL
• Role (Resigned): Secretary
• Appointed on: 19 April 1993
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Director

O'SULLIVAN, John

• Correspondence address: 5 Owens Farm Drive, Stockport, Cheshire, SK2 5EA
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Director

PALMER, Martin Trevor Digby

• Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 25 June 2021
• Nationality: British
• Occupation: Chartered Secretary

TOPHAM, David James

• Correspondence address: 2 Highgate, St Margarets Road, Altrincham, Cheshire, WA14 2AP
• Role (Resigned): Secretary
• Appointed before: 20 September 1992
• Resigned on: 19 April 1993
• Nationality: British

BUCHANAN, Gary Peter

• Correspondence address: 11 Kenilworth Close, Liverpool, Merseyside, L25 7XQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 September 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BUCKLEY, Gary John

• Correspondence address: Apartment 107 Asia House, 82 Prince Street, Manchester, Lancashire, M1 6BD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 August 2006
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Sirector

CARNEGIE, Keith Bryan

• Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 January 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOPER, Neil

• Correspondence address: 20 Brattle Wood, Sevenoaks, Kent, TN13 1QU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 October 2007
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DINGLEY, Alan

• Correspondence address: Monks Hill House, Harbour Lane Wheelton, Chorley, Lancashire, PR6 8JS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 May 2001
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

FIELDSEND, Peter Henry

• Correspondence address: 237 Prescot Road, Aughton, Lancashire, L39 5AE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 December 2004
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FUTERS, Douglas John

• Correspondence address: 65 Mossway, Ackrington Middleton, Manchester, Greater Manchester, M24 1WS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 January 2003
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Director

GALLAGHER, Paul Daniel

• Correspondence address: 31 Severn Drive, Bramhall, Stockport, Cheshire, SK7 1EX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 November 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Technical Director

HILL, Jonathan Stanley

• Correspondence address: The Manor House, North Ash Road New Ash Green, Longfield, Kent, DA3 8HQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 September 2010
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLT, Joan Mary

• Correspondence address: 2 Whitsters Hollow, Smithills, Bolton, Lancashire, BL1 6TY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 20 September 1992
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

JARVIS, John Charles

• Correspondence address: Well House, Bennetts Lane, Hawarden, Flintshire, CH5 3HG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 May 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Sales Director

KNOX, Frederick Ian

• Correspondence address: 152 Pursey Drive, Bradley Stoke South, Bristol, Avon, BS12 8DP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 September 2000
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Construction Director

LEAKE, Martin

• Correspondence address: 12 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 November 2004
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Director

LYDON, John Michael

• Correspondence address: Brock Mill Barn, Wingates Road, Wigan, Lancashire, WN1 2SJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 20 September 1992
• Resigned on: 11 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARREN, Kevin John

• Correspondence address: Summerfield Bobbys Lane, Eccleston, St Helens, Merseyside, WA10 5AL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 25 April 1991
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, Warren Ian

• Correspondence address: 5 Church View, Knutsford, Cheshire, WA16 6DQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 June 2001
• Resigned on: 10 February 2002
• Nationality: British
• Occupation: Commercial Director

PEARSON, David Nicholas

• Correspondence address: 58 Newton Road, Faversham, Kent, United Kingdom, ME13 8DZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 May 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

RITCHIE, David James, Mr.

• Correspondence address: Scuffits, Elphicks Farm West Street, Hunton, Kent, ME15 0SB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 October 2007
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUFFLEY, David William

• Correspondence address: 2 Cawley Avenue, Warrington, Cheshire, WA3 4DF
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 February 2006
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHARD, David James

• Correspondence address: 111 Bucklow Gardens, Lymm, Cheshire, WA13 9RN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 October 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAINTON, John Philip

• Correspondence address: 3 Hellath Wen, Nantwich, Cheshire, CW5 7BB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 November 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Director

TOPHAM, Charles Watkin

• Correspondence address: 10 Breckland Drive, Heaton, Bolton, Lancashire, BL1 5ES
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed before: 20 September 1992
• Resigned on: 29 June 1993
• Nationality: British
• Occupation: Company Director

TOPHAM, Charles Richard

• Correspondence address: 342 Chorley New Road, Heaton, Bolton, BL1 5AD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 20 September 1992
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOPHAM, David James

• Correspondence address: 2 Highgate, St Margarets Road, Altrincham, Cheshire, WA14 2AP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 20 September 1992
• Resigned on: 19 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director