DONALD WARDLE AND SON LIMITED

Company number 02914910

31 officers / 28 resignations

FERGUSON, Thomas Richard John

• Correspondence address: Well, Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Active): Secretary
• Appointed on: 26 April 2019

BEER, Thorsten

• Correspondence address: Well, Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 23 October 2024
• Nationality: German
• Country of residence: England
• Occupation: Chief Financial Officer

PATERAS, Gregory Vincent

• Correspondence address: Well, Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ELDRIDGE, Katherine Elizabeth

• Correspondence address: 5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 26 March 2010
• Nationality: British

HARVEY, Andrea Elizabeth

• Correspondence address: Rose Villa 22 The Green, Cheadle, Stoke On Trent, ST10 1PH
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Partner

HILTON, Caroline

• Correspondence address: Well, Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Resigned): Secretary
• Appointed on: 17 December 2014
• Resigned on: 10 August 2018

JONES, Philip Robert

• Correspondence address: 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 31 January 2008
• Nationality: English

SELLERS, Caroline Jane

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 30 September 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1994
• Resigned on: 31 March 1994

BATTY, Peter David

• Correspondence address: 2 Church Hill, Ingham, Lincoln, Lincolnshire, United Kingdom, LN1 2YE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 July 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Logistics

BEAUMONT, Martin Dudley

• Correspondence address: Hand Green House, Hand Green, Tarporley, Cheshire, CW6 9SN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 April 2002
• Resigned on: 7 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOND, Derryck

• Correspondence address: Tollgate Cottage, Cubley, Ashbourne, Derbyshire, DE6 2EX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 July 2004
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Group Commercial Development M

BRIDGETT, Keith Edward

• Correspondence address: The Hawthornes, Newcastle Road, Stoke On Trent, Staffs, ST4 6PU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 September 1997
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Accountant

BROCKLEHURST, Jonathan David

• Correspondence address: Larch House, 29 Keele Road, Newcastle Under Lyme, Staffordshire, ST5 2JT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 October 2007
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: Financial Controller

BROCKLEHURST, Jonathan David

• Correspondence address: Larch House, 29 Keele Road, Newcastle Under Lyme, Staffordshire, ST5 2JT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 April 2002
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Company Director

FAIRBROTHER, Lindsey

• Correspondence address: White House, Offley Hay, Bishops Offley, Stafford, Staffordshire, United Kingdom, ST21 6EP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 October 2006
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

FARQUHAR, Gordon Hillocks

• Correspondence address: 3 Apsley Grove, Dorridge, Solihull, B93 8QP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 October 2007
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial

HAMILTON, David Allen

• Correspondence address: Well, Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 August 2017
• Resigned on: 25 October 2018
• Nationality: British,Irish
• Country of residence: England
• Occupation: Commerical Director

HARVEY, Andrea Elizabeth

• Correspondence address: Rose Villa 22 The Green, Cheadle, Stoke On Trent, ST10 1PH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 31 March 1994
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Partner

HOBBS, Sebastian

• Correspondence address: Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 September 2019
• Resigned on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JACOB, Katherine Rebecca

• Correspondence address: Well, Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 29 January 2021
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Philip Robert

• Correspondence address: 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 2003
• Resigned on: 31 January 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Secretary

KEW, Philip Anthony

• Correspondence address: 31 Maypole Gardens, Wistowgate, Cawood, North Yorkshire, YO8 3TG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 April 2002
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KRIGE, Lynette Gillian

• Correspondence address: Well, Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 December 2017
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

NUTTALL, John Branson

• Correspondence address: Well, Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 October 2007
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Health Care Gr

SMITH, Anthony John

• Correspondence address: Well, Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 March 2009
• Resigned on: 19 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Healthcare

SMITH, Stephen David

• Correspondence address: 21 Whitewell Close, Nantwich, Cheshire, CW5 6LY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 April 2002
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Managing Director

THOMPSON, Christopher Howard Gould

• Correspondence address: 1 Norfolk Road, Harrogate, North Yorkshire, HG2 8DA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 April 2002
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARDLE, Andrew Ralph

• Correspondence address: Checkley Bank Farm House, Checkley, Tean, Staffordshire, ST10 4NF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 March 1994
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Company Director

WARDLE, Beatrice Jean

• Correspondence address: 175 Tean Road, Cheadle, Stoke On Trent, ST10 1LS
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 31 March 1994
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Partner

WARDLE, Donald

• Correspondence address: 175 Tean Road, Cheadle, Stoke On Trent, ST10 1LS
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 31 March 1994
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Partner