JENNINGS BROTHERS PROFIT SHARING SHARE SCHEME TRUST LIMITED

Company number 02775554

24 officers / 18 resignations

BRENNAN, Anne Marie

• Correspondence address: Marston's House, Wolverhampton, West Midlands, WV1 4JT
• Role: Secretary
• Appointed on: 20 May 2005
• Nationality: British
• Occupation: Company Secretary

ANDREA, Andrew Andonis

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
• Role: Director
• Date of birth: June 1969
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDREW, Derek

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
• Role: Director
• Date of birth: October 1955
• Appointed on: 20 May 2005
• Nationality: British
• Occupation: Managing Director

DARBY, Alistair William

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
• Role: Director
• Date of birth: August 1966
• Appointed on: 20 May 2005
• Nationality: British
• Occupation: Managing Director

FINDLAY, Ralph Graham

• Correspondence address: Marstons House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
• Role: Director
• Date of birth: January 1961
• Appointed on: 20 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

OLIVER, Stephen John

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
• Role: Director
• Date of birth: January 1958
• Appointed on: 20 May 2005
• Nationality: British
• Occupation: Managing Director

COPSON, Richard Charles

• Correspondence address: Dyke Nook, Bassenthwaite, Keswick, Cumbria, CA12 4QG
• Role (Resigned): Secretary
• Appointed on: 12 December 1992
• Resigned on: 21 September 1993
• Nationality: British

COULSON, William Andrew

• Correspondence address: 40 Holly Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2PY
• Role (Resigned): Secretary
• Appointed on: 26 October 1993
• Resigned on: 24 May 1994
• Nationality: British

FADIL, Susan Carol

• Correspondence address: 176 Dartford Road, Dartford, Kent, DA1 3EX
• Role (Resigned): Secretary
• Appointed on: 24 May 1994
• Resigned on: 22 August 1994
• Nationality: British
• Occupation: Chartered Secretary

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1993
• Resigned on: 26 October 1993
• Nationality: British

HODGSON, Mark Ian

• Correspondence address: Breeze Hill, Portinscale, Keswick, Cumbria, CA12 5RW
• Role (Resigned): Secretary
• Appointed on: 27 June 2000
• Resigned on: 30 November 2005
• Nationality: British

SWANSTON, Andrew John

• Correspondence address: 12 Croft Road, Carlisle, Cumbria, CA3 9AQ
• Role (Resigned): Secretary
• Appointed on: 22 August 1994
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Financial Controller/Secretary

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 21 December 1992
• Resigned on: 21 December 1992

BARTON, Robin Brendan

• Correspondence address: Chestnut House, 14 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 October 1993
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

CLAYTON, Michael Derek

• Correspondence address: Great Kettle Barn, Great Asby, Appleby In Westmorland, Cumbria, CA16 6EX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 June 2000
• Resigned on: 20 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COPSON, Richard Charles

• Correspondence address: Dyke Nook, Bassenthwaite, Keswick, Cumbria, CA12 4QG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 21 December 1992
• Resigned on: 21 September 1993
• Nationality: British
• Occupation: Finance Director

COULSON, William Andrew

• Correspondence address: 40 Holly Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2PY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 October 1993
• Resigned on: 24 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 21 December 1992
• Resigned on: 21 December 1992
• Nationality: British

GREEN, Trevor Irwin

• Correspondence address: Orchard House, Applethwaite, Keswick, Cumbria, CA12 4PN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 21 December 1992
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Managing Director

GUMMERS, Eric Michael

• Correspondence address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
• Role (Resigned): Nominee Director
• Date of birth: January 1961
• Appointed on: 21 December 1992
• Resigned on: 21 December 1992
• Nationality: British

HOUGHTON, John

• Correspondence address: 8 Rubbybanks Road, Cockermouth, Cumbria, CA13 9RG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 January 2001
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Finance Director

INGLETT, Paul

• Correspondence address: Marston's House, Wolverhampton, West Midlands, WV1 4JT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 May 2005
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Managing Director

LEE, Philip George

• Correspondence address: 2 Deer Orchard Close, Cockermouth, Cumbria, CA13 9JH
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 21 December 1992
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Sales Director

SWANSTON, Andrew John

• Correspondence address: 12 Croft Road, Carlisle, Cumbria, CA3 9AQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 November 1996
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant