NORTH EAST PHARMACIES LIMITED

Company number 02868930

30 officers / 26 resignations

MATTISON, Abigail

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role: Secretary
• Appointed on: 16 June 2014

ROYSTON, Maureen Claire, Dr

• Correspondence address: Emerson Court, Alderley Road, Wilmslow, Cheshire, England, England, SK9 1NX
• Role: Director
• Date of birth: July 1960
• Appointed on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Ian Richard

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role: Director
• Date of birth: January 1954
• Appointed on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TABERNER, Benjamin Robert

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role: Director
• Date of birth: January 1972
• Appointed on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAINES, Philip

• Correspondence address: 97 Hangleton Road, Hove, East Sussex, BN3 7GH
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 29 October 1999
• Nationality: British

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Commercial Director

JAP, Chee Miau

• Correspondence address: 33 Cheyne Place, London, SW3 4HL
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 27 February 1998
• Nationality: Singaporean

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 16 June 2014
• Nationality: British
• Occupation: Solictor

MURPHY, John

• Correspondence address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Nursing Home Management

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Secretary
• Appointed on: 4 November 1993
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

SIZER, Graham Kevin

• Correspondence address: Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1993
• Resigned on: 4 November 1993

ANSTEAD, Hamilton Douglas

• Correspondence address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 September 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chief Executive

BANNATYNE, Duncan Walker

• Correspondence address: 55 Cleveland Avenue, Darlington, County Durham, DL3 7HF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 November 1993
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

CALVELEY, Peter, Dr

• Correspondence address: The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 June 2008
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Commercial Director

ELLIOTT, Graham Nicholas

• Correspondence address: 9 Bowmans Close, Steyning, West Sussex, BN44 3SR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 October 1999
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOTT, Graham Nicholas

• Correspondence address: 9 Bowmans Close, Steyning, West Sussex, BN44 3SR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 June 1997
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations Omega

FLAHERTY, James Paul

• Correspondence address: 28 Harley House, Marylebone Road, London, NW1 5HF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 June 1997
• Resigned on: 27 February 1998
• Nationality: American
• Occupation: Ceo Omega Uk Ltd

HEYWOOD, Anthony George

• Correspondence address: Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 March 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 June 2005
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solictor

MAXWELL, Barbara Ann

• Correspondence address: 17 Crieff Road, London, SW18 2EB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 June 1997
• Resigned on: 29 October 1999
• Nationality: Irish
• Occupation: Company Director

MITCHELL, Nicholas John

• Correspondence address: Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 March 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MURPHY, John

• Correspondence address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 October 1999
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Nursing Home Management

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 March 1998
• Resigned on: 3 February 1999
• Nationality: British
• Occupation: Finance Director

SCOTT, Philip Henry

• Correspondence address: Garden View, 5a Pelling Hill, Old Windsor, Berkshire, SL4 2LL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 March 1998
• Resigned on: 7 June 1999
• Nationality: Irish
• Occupation: Managing Director

SIMPSON, Kevin Alan

• Correspondence address: 42 Stanhope Road, Darlington, DL3 7SQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 March 1998
• Resigned on: 23 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacy Superintendant

SIZER, Graham Kevin

• Correspondence address: Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2001
• Resigned on: 18 September 2002
• Nationality: British
• Occupation: Chartered Accountant

STONEHOUSE, David Coulson

• Correspondence address: 44 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 July 1995
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

WILLIS, Graeme

• Correspondence address: 3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 June 1997
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Company Director