FIGARO NUMBER ONE LIMITED

Company number 02346128

18 officers / 16 resignations

BELSHAM, Chris James

• Correspondence address: Nwf Group Plc, Wardle, Nantwich, Cheshire, England, England, CW5 6BP
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHORTLAND, Katie Jane

• Correspondence address: Wardle, Nantwich, Cheshire , CW5 6BP
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ANDREW, Stephen Robert

• Correspondence address: Wardle, Nantwich, Cheshire , CW5 6BP
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 27 May 2021
• Nationality: British
• Occupation: Company Secretary

COOKSON, Michael Dean

• Correspondence address: Bankside Farm, Winsford Road, Wettenhall Winsford, Cheshire, CW7 4DL
• Role (Resigned): Secretary
• Appointed before: 8 November 1991
• Resigned on: 1 February 2002
• Nationality: British

WALKER, Linda Margaret

• Correspondence address: 21 Cornelia Crescent, Belvidere, Shrewsbury, Shropshire, SY2 5NA
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Company Secretary

ANDREW, Stephen Robert

• Correspondence address: Wardle, Nantwich, Cheshire , CW5 6BP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 February 2004
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BANNER, Brendon James

• Correspondence address: Wardle, Nantwich, Cheshire , CW5 6BP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 5 November 2012
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOKE, Derek Leonard

• Correspondence address: Barnes Brow, Newton Hall Lane, Mobberley, Cheshire, WA16 7LW
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 8 November 1991
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Director

COOKSON, Michael Dean

• Correspondence address: Bankside Farm, Winsford Road, Wettenhall Winsford, Cheshire, CW7 4DL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 26 October 1995
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, Johnathan Richard

• Correspondence address: Orchard House, Elmbridge Green, Droitwich, Worcester, WR4 0NH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 April 2009
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRUNDY, Paul

• Correspondence address: 74 Broadwalk, Wilmslow, Cheshire, SK9 5PN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 August 2004
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GUEST, Michael John

• Correspondence address: Orchard Cottage, 7 Bowmere Road, Tarporley, Cheshire, CW6 0BS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 8 November 1991
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAIN, Harry

• Correspondence address: Within Dale Within Lee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
• Role (Resigned): Director
• Date of birth: December 1910
• Appointed before: 8 November 1991
• Resigned on: 13 April 1995
• Nationality: British
• Occupation: Director

TWIBELL, William Henry

• Correspondence address: 64 Leigh Road, Hale, Altrincham, Cheshire, WA15 9BD
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 8 November 1991
• Resigned on: 26 October 1995
• Nationality: British
• Occupation: Director

WALKER, Linda Margaret

• Correspondence address: 21 Cornelia Crescent, Belvidere, Shrewsbury, Shropshire, SY2 5NA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 February 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Company Secretary

WHITING, Richard Antony

• Correspondence address: Nwf Group Plc, Wardle, Nantwich, Cheshire, England, England, CW5 6BP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 August 2016
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WHITING, Richard Antony

• Correspondence address: Wardle, Nantwich, Cheshire , CW5 6BP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 September 2012
• Resigned on: 5 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITING, Richard Antony

• Correspondence address: Chestnut Farm, Cross Lane, Kermincham, Congleton, Cheshire, CW12 2LJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 July 2008
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive