CHARLTON GROUP (UK) LIMITED

Company number 02968513

28 officers / 27 resignations

RYDER, Derek

• Correspondence address: Eaves Brow Farm House, Spring Lane Croft, Warrington, Cheshire, WA3 7AT
• Role: Director
• Date of birth: September 1948
• Appointed on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEIRNE, David

• Correspondence address: 15 Meneval Place, Farmleigh Dunmore Road, Waterford, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 8 May 2006
• Nationality: British

BOLTON, Valerie Muriel

• Correspondence address: 49 Weir Lane,Martins Croft, Woolston, Warrington, WA1 4QH
• Role (Resigned): Secretary
• Appointed on: 20 December 1994
• Resigned on: 6 February 1998
• Nationality: English

EDGE, Christine Anne

• Correspondence address: 622 Manchester Road, Westhoughton, Bolton, Greater Manchester, BL5 3JD
• Role (Resigned): Secretary
• Appointed on: 28 September 1994
• Resigned on: 20 December 1994
• Nationality: British

HALE, Debbie

• Correspondence address: Stillwaters 2 Langton Brow, Longbridge, Preston, Lancashire, PR3 3XH
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 28 November 2008
• Nationality: British

INGLIS, James Cormack

• Correspondence address: 51 Cranleigh Drive, Brooklands, Sale, Manchester, M33 3PN
• Role (Resigned): Secretary
• Appointed on: 23 October 2002
• Resigned on: 29 July 2005
• Nationality: Scottish

RUSSELL, Peter George

• Correspondence address: 2 Pilgrims Way, Standish, Wigan, Lancashire, WN6 0AJ
• Role (Resigned): Secretary
• Appointed on: 6 February 1998
• Resigned on: 2 July 2001
• Nationality: British

SEDWELL, Chris

• Correspondence address: 14 Benton Drive Dukes Manor, Chester, Uk, CH22RD
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 4 June 2010
• Nationality: Other

SHAKESPEARE, Mark

• Correspondence address: 6 Blackbourne Square Rathfarnham Gate, Rathfarnham, Dublin, Ireland, DUBLIN 14
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 21 June 2011
• Nationality: Irish

SIMPSON, Sara

• Correspondence address: Lock Cottage, 128 Hesketh Lane, Tarleton, Preston, Lancashire, PR4 6AS
• Role (Resigned): Secretary
• Appointed on: 23 June 2010
• Resigned on: 21 June 2011

SUTCLIFFE, Julian Alexander

• Correspondence address: 4 Ashtree Grove, Penwortham, Preston, Lancashire, PR1 0XX
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Chartered Accountant

TALBOT, Philip

• Correspondence address: 3 Upton Park, Chester, Cheshire, CH2 1DF
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 25 June 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1994
• Resigned on: 28 September 1994

BOLTON, Charles Thomas

• Correspondence address: 49 Weir Lane, Woolston, Warrington, Cheshire, WA1 4QH
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 30 September 1994
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

BOLTON, Paul Charles

• Correspondence address: Holly House, 71a The Common Parbold, Wigan, Lancashire, WN8 7EA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 September 1994
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

BOLTON, Valerie Muriel

• Correspondence address: 49 Weir Lane,Martins Croft, Woolston, Warrington, WA1 4QH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 30 September 1994
• Resigned on: 31 December 2002
• Nationality: English
• Occupation: Director

CONNOR, Mark, Director

• Correspondence address: 15 Ewanville, Huyton With Roby, Liverpool, L36 5YS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2000
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager (Construction)

HAWKESWORTH, Mark Ledlie

• Correspondence address: Locktons Farmhouse Church Lane, Harwell Village, Didcot, Oxfordshire, OX11 0EZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 February 1995
• Resigned on: 3 October 1995
• Nationality: British
• Occupation: Venture Capitalist

LLOYD, Ian

• Correspondence address: Rosebank Wingates Lane, Westhoughton, Bolton, Lancs, BL5 3LP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 October 1994
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Chartered Accountant

O'CONNOR, Barry

• Correspondence address: Ardfert, Whitshed Road, Greystones, Co Wicklow, IRISH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 January 2002
• Resigned on: 16 December 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'DONNELL, Eoin Michael

• Correspondence address: 11 Eaton Mews, Handbridge, Chester, Cheshire, CH4 7EJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 March 2008
• Resigned on: 31 August 2008
• Nationality: Irish
• Occupation: Director

O'FLYNN, Patrick Mary

• Correspondence address: 65 Southgate, Elland, West Yorkshire, HX5 0DQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 January 2002
• Resigned on: 21 May 2007
• Nationality: Irish
• Country of residence: Gb-Eng
• Occupation: Civil Engineer

RUSSELL, Peter George

• Correspondence address: 53,Deans, Lane,, Hoscar, Nr Lathom, Lancashire, United Kingdom, L40 4BL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 March 1997
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Finance Director

SMITH, Ronald

• Correspondence address: St Michaels, Golly Burton Rossett, Wrexham, Clwyd, LL12 0AH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 October 1996
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Director

SUTCLIFFE, Julian Alexander

• Correspondence address: 4 Ashtree Grove, Penwortham, Preston, Lancashire, PR1 0XX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 July 2001
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Chartered Accountant

SWANSON, Ian Walter

• Correspondence address: Oakthwaite, Thornbarrow Road, Windermere, Cumbria, LA23 2DQ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 October 1995
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Director

TALBOT, Philip

• Correspondence address: 1 St Ronans Terrace, Edinburgh, EH10 5NG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 May 2007
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1994
• Resigned on: 28 September 1994