03096287 LIMITED

Company number 03096287

36 officers / 35 resignations

MAXWELL, Kevin Francis Herbert

• Correspondence address: 39 Nelson Street, Oxford, OX2 6BD
• Role: Director
• Date of birth: February 1959
• Appointed on: 30 January 2007
• Nationality: British
• Occupation: Director

EVE, Timothy Clive

• Correspondence address: 17 Eden Vale, Worsley, Manchester, M28 1YR
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Director

KNIGHT, Keith Andrew

• Correspondence address: 8 Hodgkin Close, Nantwich, Cheshire, CW5 7GJ
• Role (Resigned): Secretary
• Appointed on: 6 February 2007
• Resigned on: 25 January 2010
• Nationality: British

LEES, Moira Ann

• Correspondence address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
• Role (Resigned): Secretary
• Appointed on: 23 August 1995
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Chartered Secretary

RUOCCO, Paul George

• Correspondence address: Ashleigh 56 The Avenue, Sale, Cheshire, M33 4QA
• Role (Resigned): Secretary
• Appointed on: 22 February 2006
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Director

STEVENSON, James David

• Correspondence address: Flat 33, 100 Drayton Park, London, N5 1NF
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 18 March 1999
• Nationality: British

WOOD, Caroline Jane

• Correspondence address: 26 Kings Grove, Wardle Road, Rochdale, Lancashire, OL12 9HR
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 22 February 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1995
• Resigned on: 23 August 1995

BARROWMAN, Douglas Alan

• Correspondence address: Willow Barn, Wellbank Lane, Over Peover, Knutsford, Cheshire, WA16 8UW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 February 2006
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Director

BEARDWOOD, Joseph

• Correspondence address: 57 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 January 2000
• Resigned on: 24 January 2002
• Nationality: British
• Occupation: Controller Commercial Division

BENSON, Brian Geoffrey

• Correspondence address: 15 Lorraine Road, Timperley, Cheshire, WA15 7NA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 June 2006
• Resigned on: 29 January 2007
• Nationality: British
• Occupation: Managing Director

BLACKETT, Thomas

• Correspondence address: 10 Fraser Close, The Sandpipers Worle, Weston Super Mare, Avon, BS22 9PZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 January 1996
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Engineering Manager

CARPENTER, Paul Kenneth Christopher

• Correspondence address: Grasmere, 36 Chester Road, Poyton, Cheshire, SK12 1EU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 2003
• Resigned on: 22 February 2006
• Nationality: British
• Occupation: Accountant

DAWSON, David

• Correspondence address: The Steps, Commonside Boundary, Cheadle, Staffs, ST10 2NU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 May 2007
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVE, Timothy Clive

• Correspondence address: 17 Eden Vale, Worsley, Manchester, M28 1YR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 March 2006
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GILMAN, Melvyn Harvey

• Correspondence address: 10 Valley Road, Cheadle, Cheshire, SK8 1HY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 June 1998
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Finance Director

HARRIS, Graham Francis

• Correspondence address: 22 The Quadrant, Droylsden, Manchester, Lancashire, M43 6PY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 16 January 1996
• Resigned on: 15 July 1997
• Nationality: British
• Occupation: Area Manager

HEDLEY, Robert Norman

• Correspondence address: 8 Swainby Close, Whitebridge Park, Newcastle Upon Tyne, NE3 5JE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 16 January 1996
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Area Manager

HEWITT, Paul William

• Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 July 2005
• Resigned on: 22 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HOWARD, David Hunter

• Correspondence address: 25 St Anns Drive, Giffnock, Glasgow, G46 6JS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 16 January 1996
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Manager/Builder/Engineering

HOWARTH, Thomas James

• Correspondence address: 112 Woodplumpton Road, Woodplumpton, Preston, Lancashire, PR4 0LJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 23 August 1995
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: General Manager

KENNEDY, Raymond John

• Correspondence address: 254 The Fairway, New Moston, Lancashire, M40 3NH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 January 1996
• Resigned on: 15 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Regional Accountant

MACLEAN, David Gordon

• Correspondence address: Huntroyde Hall East, Whins Lane, Simonstone, Lancashire, BB12 7QL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 January 2007
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

NEILD, Peter David

• Correspondence address: 27 Longwood Close, Romiley, Stockport, Cheshire, SK6 4LR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 31 January 2003
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Chartered Management Accou

PRESCOTT, William Alan

• Correspondence address: Woodlea 11 Wellington Road, Atherton, Manchester, M49 9HE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 16 January 1996
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Deputy Chief Executive

PROSSER, Alan

• Correspondence address: 12 Peveril Close, Whitefield, Manchester, M45 6NR
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 11 January 1996
• Resigned on: 11 August 1997
• Nationality: British
• Occupation: Group Accountant

RANKIN, Yvonne Rose

• Correspondence address: The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 January 2002
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Chief Operating Officer

ROSE, Jeremy Charles

• Correspondence address: 3 Waverley Grove, Solihull, West Midlands, B91 1NP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 22 March 2001
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Dir Of Sales And Marketing

RUOCCO, Paul George

• Correspondence address: Ashleigh 56 The Avenue, Sale, Cheshire, M33 4QA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 February 2006
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SAVIN, William John Patrick

• Correspondence address: 28 Priory Road, Wilmslow, Cheshire, SK9 5PR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 March 2005
• Resigned on: 22 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Kevin

• Correspondence address: 8 Ballantyne Way, Ashwood Farm Lowton, Warrington, WA3 2LS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 January 1998
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Regional Director

TELFORD, Christopher

• Correspondence address: 7 Willowmead Way, Norden, Rochdale, Lancashire, OL12 7PX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 September 2003
• Resigned on: 18 March 2005
• Nationality: British
• Occupation: Accountant

WALKER, Stanley

• Correspondence address: 14 Longfield Sandringham Park, Lowton, Warrington, Cheshire, WA3 2PP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 January 1996
• Resigned on: 20 August 1996
• Nationality: British
• Occupation: Operations Manager

WEBB, Trevor Thomas

• Correspondence address: 1 Tudor Drive, Prestbury, Cheshire, SK16 4UU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 June 1997
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Managing Director

WELLENS, David Hugh

• Correspondence address: Axholme, Woodbourne Road New Mills, High Peak, Derbyshire, SK22 3JX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 23 August 1995
• Resigned on: 10 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Divisional Accountant

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