EDDIE STOBART GROUP LIMITED

Company number 03047957

37 officers / 34 resignations

PICKERING, David Brian

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PRICE, Christian Lee

• Correspondence address: Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Ian Stuart

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTCHER, Richard Edward Charles

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 10 April 2014

BUTCHER, Richard Edward Charles

• Correspondence address: 21 Nook Lane Close, Dalston, Carlisle, CA5 7JA
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Commercial Director

HOWARTH, Trevor

• Correspondence address: Brantwood, Town Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7DH
• Role (Resigned): Secretary
• Appointed on: 2 March 2009
• Resigned on: 20 April 2011
• Nationality: British
• Occupation: Director

HUTCHINSON, Robert Keith

• Correspondence address: 43 Leamington Close, Great Sankey, Warrington, Cheshire, WA5 3PY
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 29 December 2000
• Nationality: British

NICHOLS, Rupert Henry Conquest

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 10 April 2014
• Resigned on: 25 October 2017
• Nationality: British

THOMAS, Illtyd Barrie, Reverend

• Correspondence address: 33 Longlands Road, Carlisle, Cumbria, CA3 9AD
• Role (Resigned): Secretary
• Appointed on: 20 April 1995
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Director

WILLIAMS, Elaine

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2017
• Resigned on: 23 April 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1995
• Resigned on: 20 April 1995

BUTCHER, Richard Edward Charles

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 April 1999
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CORRWAY, Brian

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 10 April 2020
• Resigned on: 1 July 2021
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

COURT, John Paul

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 December 2018
• Resigned on: 10 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DESREUMAUX, Sebastien Robert

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 September 2019
• Resigned on: 16 December 2019
• Nationality: French
• Country of residence: England
• Occupation: Company Director

DIX, Roger

• Correspondence address: 6 Eastfield Lane, Auckley, Doncaster, South Yorkshire, DN9 3JW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 February 1996
• Resigned on: 20 April 1997
• Nationality: British
• Occupation: Accountant

FARROW, Paul

• Correspondence address: 1 Spey Close, Standish, Wigan, Lancashire, WN6 0RA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 March 2004
• Resigned on: 1 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Peter Dale

• Correspondence address: 131 Richardson Street, Carlisle, Cumbria, CA2 6AL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 August 1999
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Director

HUTCHINSON, Robert Keith

• Correspondence address: 43 Leamington Close, Great Sankey, Warrington, Cheshire, WA5 3PY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 August 1999
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INGLIS, Gillian

• Correspondence address: Hetherside, Kirklinton, Carlisle, Cumbria, CA6 6AZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 August 1999
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

LAFFEY, Alexander

• Correspondence address: Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 June 2015
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Sara

• Correspondence address: 2 Tennants Close, Hillmorton, Rugby, Warwickshire, CV21 3UH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 January 2001
• Resigned on: 13 November 2001
• Nationality: British
• Occupation: H R Director

MEIR, David Keith

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 August 2006
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MOURIK, Thomas Van

• Correspondence address: Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2021
• Resigned on: 1 October 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

NICHOLS, Rupert Henry Conquest

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 June 2015
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

RODGERS, Deborah Jane

• Correspondence address: 10 Acredale Road, Carlisle, CA2 7QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 August 1999
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Director

STEWART, Barry Douglas

• Correspondence address: Old Barn House, Arkleby, Carlisle, Cumbria, CA5 2BU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 August 1999
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Director

STEWART, Martin Richard

• Correspondence address: 49 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 January 2001
• Resigned on: 29 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

STOBART, Edward

• Correspondence address: Brick Kiln Gorse, Fosseway, Ettington, Stratford Upon Avon, Warwickshire, CV37 7PA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 April 1995
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOBART, William

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 July 2021
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STOBART, William

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 April 1995
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Illtyd Barrie, Reverend

• Correspondence address: 33 Longlands Road, Carlisle, Cumbria, CA3 9AD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 April 1995
• Resigned on: 24 November 1999
• Nationality: British
• Country of residence: Gb
• Occupation: Director

TINKLER, William Andrew

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 February 2004
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TWEEDALE, Robin Edwin

• Correspondence address: The Heights Bentmeadows, Rochdale, Lancashire, OL12 6LF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 August 2003
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYRRELL, Chris

• Correspondence address: 15 Tilekiln Close, Goffs Oak, Hertfordshire, EN7 5RE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 December 2000
• Resigned on: 13 November 2001
• Nationality: British
• Occupation: Transport & Warehousing Direct