FRANCISCO 59 LIMITED

Company number 02863167

33 officers / 30 resignations

HAWORTH, Martin John

• Correspondence address: Beech Hill Plant, Gidlow Lane, Wigan, Lancashire, WN6 8RN
• Role: Secretary
• Appointed on: 15 September 2005
• Nationality: English
• Occupation: Chartered Accountant

GRAHAM, Jeremy Samuel

• Correspondence address: Beech Hill Plant, Gidlow Lane, Wigan, Lancashire, WN6 8RN
• Role: Director
• Date of birth: August 1969
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Lead Director Europe

HAWORTH, Martin John

• Correspondence address: 29 Hayhurst Road, Whalley, Clitheroe, Lancashire, BB7 9RL
• Role: Director
• Date of birth: June 1962
• Appointed on: 30 November 2006
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

BANKS, Peter

• Correspondence address: The Moorings, 5 Yew Tree Drive Lostock, Bolton, Lancashire, BL6 4DA
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 13 July 2003
• Nationality: British

BATES, Ian, Mr.

• Correspondence address: Kobayashi Maru, 7 Saracens Wharf Fenny Stratford, Milton Keynes, MK2 2AL
• Role (Resigned): Secretary
• Appointed on: 18 October 1993
• Resigned on: 10 April 1996
• Nationality: English
• Occupation: Chartered Accountant

HISKETT, Geoffrey Ian

• Correspondence address: 5 Sundon Road, Streatley, Luton, Bedfordshire, LU3 3PL
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Director

OATS, Malcolm Charles

• Correspondence address: 25 Grove Crescent, Adlington, Chorley, Lancashire, PR6 9RJ
• Role (Resigned): Secretary
• Appointed on: 11 April 1996
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Director

WOODWORTH, Marshall

• Correspondence address: 92 Stanhope Road, Bowdon, Cheshire, WA14 3JL
• Role (Resigned): Secretary
• Appointed on: 29 April 2003
• Resigned on: 15 September 2005
• Nationality: American
• Occupation: Accountant

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1993
• Resigned on: 18 October 1993

ALLEN, G Ashley, Doctor

• Correspondence address: 130 Burnett Road, Spartan Burg, Sc 29302, Usa
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 13 July 2003
• Resigned on: 30 April 2008
• Nationality: American
• Occupation: Company President

BANKS, Peter

• Correspondence address: The Moorings, 5 Yew Tree Drive Lostock, Bolton, Lancashire, BL6 4DA
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 12 October 1998
• Resigned on: 13 July 2003
• Nationality: British
• Occupation: Chartered Accountant

BATCHELOR, Peter Readwin Michael

• Correspondence address: 7 Concra Park, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NS
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 October 1996
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Non Executive

BATES, Ian, Mr.

• Correspondence address: Kobayashi Maru, 7 Saracens Wharf Fenny Stratford, Milton Keynes, MK2 2AL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 October 1993
• Resigned on: 10 April 1996
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BENNETT, Mark Robert

• Correspondence address: 99 Bucklow Gardens, Lymm, Cheshire, WA13 9RN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 November 2006
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BIGGERSTAFF, Thomas Blair

• Correspondence address: Dairy Farm Halliwells Brow, High Legh, Knutsford, Cheshire, WA16 0QS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 February 2005
• Resigned on: 30 October 2006
• Nationality: American
• Occupation: General Manager

BRAZIER, Keith Roy

• Correspondence address: Kingsway Farm, Miletree Road Heath And Reach, Leighton Buzzard, Bedfordshire, LU7 9LA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 October 1993
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Company Director

BRAZIER, Peter Charles

• Correspondence address: Stud House, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 April 1996
• Resigned on: 12 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAZIER, Roy Charles Edward

• Correspondence address: 4 Holt Grove, Loughton, Milton Keynes, Buckinghamshire, MK5 8EZ
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed on: 18 December 1997
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Company Director

COMPTON, Kenneth Erwin

• Correspondence address: 225 Keswick Farm Road, Spartanburg, South Carolina Sc 29304, Usa
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 26 February 2001
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Business Exec

COOPER, Andrew Holman

• Correspondence address: 25 Heath Court, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 3JR
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 11 April 1996
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Director

DE SOUSA, Neville

• Correspondence address: Breydon, The Avenue, Dallington, Northampton, Northamptonshire, NN5 7AJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 18 October 1993
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Company Director

ETHINGTON, Ambrose

• Correspondence address: 1301 Oxmoor Woods, Parkway, Louisville, Kentucky, United States Of America, 40222
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 11 April 1996
• Resigned on: 23 December 1997
• Nationality: American
• Occupation: Director

GRIZZLE, Russell Gary

• Correspondence address: 307 Lakeshore Drive, Lagrange, Georgia Ga 30240, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 February 2005
• Resigned on: 26 February 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

HAWORTH, Martin John

• Correspondence address: 29 Hayhurst Road, Whalley, Clitheroe, Lancashire, BB7 9RL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 September 2005
• Resigned on: 15 September 2005
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HISKETT, Geoffrey Ian

• Correspondence address: 5 Sundon Road, Streatley, Luton, Bedfordshire, LU3 3PL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 December 1996
• Resigned on: 12 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, John David

• Correspondence address: 2140 Rolston Drive, Charlotte Nc28207, North Carolina, Usa
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 12 October 1998
• Resigned on: 1 June 2001
• Nationality: American
• Occupation: Business Executive

MALONE, Thomas J, Doctor

• Correspondence address: 1 Twin Oakes Court, Spartanburg, South Carolina Sc 29301, Usa
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 12 October 1998
• Resigned on: 31 August 2004
• Nationality: American
• Occupation: Business Executive

MCNULTY, James John

• Correspondence address: 106 Meilland Drive, Greer,Spartanburg, South Carolina Sc 29650, Usa
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 May 2008
• Resigned on: 22 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

MILLIKEN, Roger

• Correspondence address: 627 Otis Boulevard, Spartanburg, South Carolina Sc 29302, Usa
• Role (Resigned): Director
• Date of birth: October 1915
• Appointed on: 12 October 1998
• Resigned on: 30 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

OATS, Malcolm Charles

• Correspondence address: 25 Grove Crescent, Adlington, Chorley, Lancashire, PR6 9RJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 April 1996
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Director

SALLEY, Joseph Murdock, Dr

• Correspondence address: 510 Bent Creek Lane, Spartanburg, South Carolina Sc 29301, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 May 2008
• Resigned on: 22 May 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

WILFONG, David

• Correspondence address: Bluebell Corner Deadhearn Lane, Chalfont St Giles, Buckinghamshire, HP8 4HG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 October 1998
• Resigned on: 26 February 2001
• Nationality: American
• Occupation: Business Executive

WOODWORTH, Marshall

• Correspondence address: 92 Stanhope Road, Bowdon, Cheshire, WA14 3JL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 April 2003
• Resigned on: 15 September 2005
• Nationality: American
• Occupation: Accountant