BIRLEY GRANGE MANAGEMENT COMPANY LIMITED

Company number 02908503

39 officers / 25 resignations

FINNEY, Nicholas James

• Correspondence address: 12 Vicarage Close, Wrea Green, Preston, England, PR4 2PQ
• Role (Active): Secretary
• Appointed on: 11 November 2022

BROAD, Sandra Laureen

• Correspondence address: 15 Vicarage Close, Wrea Green, Preston, Lancashire, England, PR4 2PQ
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 23 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

DALE, Carol-Ann

• Correspondence address: 14 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 21 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ETHELL, Donald

• Correspondence address: 8 Vicarage Close, Wrea Green, Preston, Lancs, PR4 2PQ
• Role (Active): Director
• Date of birth: February 1937
• Appointed on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FINNEY, Lucy Elizabeth

• Correspondence address: 12 Vicarage Close, Wrea Green, Preston, England, PR4 2PQ
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 29 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Freelance Television Producer

HAWKES, Jane Ellen

• Correspondence address: 10 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 21 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Govt Officer

HOLMES, Nigel Macdonald

• Correspondence address: 5 Vicarage Close, 5 Vicarage Close, Wrea Green, Preston, Lancashire, England, PR4 2PQ
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 5 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman Nigel Holmes Ltd

JAMES, Yvonne

• Correspondence address: 7 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
• Role (Active): Director
• Date of birth: January 1936
• Appointed on: 21 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Retired

KING, Graham Anthony

• Correspondence address: 6 Vicarage Close, Wrea Green, Preston, England, PR4 2PQ
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 7 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LEWIN, Ean Douglas

• Correspondence address: 9 Vicarage Close, Wrea Green, Preston, PR4 2PQ
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 21 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCKINLESS, David Crawford

• Correspondence address: 11 Vicarage Close, Wrea Green, Preston, Lancashire, United Kingdom, PR4 2PQ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 15 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

ROBERTS, Michael Paul

• Correspondence address: 3 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 4 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Com Director

TOOLE, Martin John

• Correspondence address: 4 Vicarage Close, Wrea Green, Preston, England, PR4 2PQ
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 28 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Photographer

WAREING, Heather

• Correspondence address: 2 Vicarage Close, Wrea Green, Preston, England, PR4 2PQ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Teacher

BARROW, William

• Correspondence address: 70 Harris Street, Fleetwood, Lancashire, FY7 6QT
• Role (Resigned): Secretary
• Appointed on: 15 March 1994
• Resigned on: 9 May 1996
• Nationality: British

HAWKES, Jane Ellen

• Correspondence address: 10 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
• Role (Resigned): Secretary
• Appointed on: 16 June 2003
• Resigned on: 9 November 2016
• Nationality: British
• Occupation: Audit Commision Inspector

KING, Graham Anthony

• Correspondence address: 6 Vicarage Close, Wrea Green, Preston, England, PR4 2PQ
• Role (Resigned): Secretary
• Appointed on: 9 November 2016
• Resigned on: 11 November 2022

WALLACE, Carol Alison

• Correspondence address: Broad Thatch 8 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
• Role (Resigned): Secretary
• Appointed on: 9 May 1996
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Housewife

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1994
• Resigned on: 15 March 1994

ALLEN, Anne Patricia

• Correspondence address: 12 Vicarage Close, Birley Grange Wrea Green, Preston, Lancashire, PR4 2PQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 September 2007
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROAD, John Roderick

• Correspondence address: Wreabrook Vicarage Close, Wrea Green, Preston, PR4 2PQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 May 1996
• Resigned on: 23 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

BRUCE, Michael John

• Correspondence address: 3 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 August 1999
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Military Liaison Bae

BURNSIDE, Gillian

• Correspondence address: 2 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 October 1996
• Resigned on: 10 September 1999
• Nationality: British
• Occupation: Interior Designer

CANDLER, Timothy

• Correspondence address: 12 Vicarage Close, Wrea Green, Preston, United Kingdom, PR4 2PQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 29 June 2016
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stock Broker

DOOTSON, Michael

• Correspondence address: 12 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 9 May 1996
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Engineer

DRAZEN, Bernard

• Correspondence address: 11 Vicarage Close Birley Grove, Wrea Green, Preston, Lancashire, PR4 2PQ
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 21 October 1996
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Co Director

DURRAN, Philomena Mary

• Correspondence address: 4 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 May 2003
• Resigned on: 28 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I T Manager

FLEMING, Michael

• Correspondence address: 5 Vicarage Close, Wrea Green, Preston, PR4 2PQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 21 October 1996
• Resigned on: 8 October 2000
• Nationality: British
• Occupation: Accountant

HALTER, Charles Edward

• Correspondence address: 4 Vicarage Close, Wrea Green, Preston, PR4 2PQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 October 1996
• Resigned on: 24 May 2003
• Nationality: British
• Occupation: Company Director

HOLMES, Jonathan Crispin

• Correspondence address: 6 Fellbeck Cottages, Gatebeck, Kendal, Cumbria, LA8 0JE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 March 1994
• Resigned on: 9 May 1996
• Nationality: British
• Occupation: Solicitor

HOLMES, Susan

• Correspondence address: 5 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 November 2004
• Resigned on: 5 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOOLEY, Stephen Roger

• Correspondence address: 11 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 22 March 2004
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Md

KEARSLEY, Julian Stephen

• Correspondence address: 6 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 January 1998
• Resigned on: 4 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELSALL, John Stuart

• Correspondence address: 2 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 October 1999
• Resigned on: 1 June 2003
• Nationality: British
• Occupation: Head Of Logistics Bae Systems

KELSALL, Pauline

• Correspondence address: 2 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 November 2002
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None