JAMES BREARLEY CREST NOMINEES LIMITED

Company number 03174676

25 officers / 22 resignations

CORRIE, Nigel Christopher

• Correspondence address: 2 Brackenwood, Kendal, Cumbria, LA9 5DQ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Stock Broker

HANNIS, David Vincent

• Correspondence address: 50 Southlands, Kirkham, Preston, Lancashire, PR4 2TR
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Stockbrocker

TRIPPIER, Simon Robert

• Correspondence address: 1 Dale Dyke Walk, Poulton-Le-Fylde, Lancashire, England, FY6 7FJ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 5 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

BREARLEY, Roger William

• Correspondence address: Yew Trees, Roseacre Road, Elswick, Preston, PR4 3UD
• Role (Resigned): Secretary
• Appointed on: 19 March 1996
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Stock Broker

BUTLER, Brian Francis

• Correspondence address: Walpole House, Unit 2, Burton, Road, Blackpool, Lancashire, FY4 4NW
• Role (Resigned): Secretary
• Appointed on: 25 January 2016
• Resigned on: 30 September 2017

CONNOLLY, Neil Peter

• Correspondence address: Walpole House, Unit 2, Burton, Road, Blackpool, Lancashire, FY4 4NW
• Role (Resigned): Secretary
• Appointed on: 16 April 2015
• Resigned on: 25 January 2016

DIAL, Louis Harold

• Correspondence address: Lane Heads House, Watery Gate Lane, Great Eccleston, Preston, PR3 0XH
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 16 April 2015
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 1996
• Resigned on: 19 March 1996

ARLISS, Elizabeth

• Correspondence address: 105 Keswick Road, Blackpool, Lancashire, FY1 5PA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 24 June 2004
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Manager

BREARLEY, Roger William

• Correspondence address: Rose Cottage, Bankwell Road, Giggleswick, Settle, Lancashire, England, BD24 0AP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 March 1996
• Resigned on: 22 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Stock Broker

BURNETT, Michael William

• Correspondence address: 30 Station Road, Thornton Cleveleys, Lancashire, FY5 5HZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 March 1996
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Stock Broker

BUTLER, Brian Francis

• Correspondence address: 3 The Lane, Blackpool Road, Poulton-Le-Fylde, Lancashire, England, FY6 7LN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 September 2000
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARTER, David John

• Correspondence address: 23 Victoria Road, Poulton Le Fylde, Lancashire, FY6 7JA
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 19 March 1996
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Office Manager

COPE, Tracy

• Correspondence address: 51 Tarragon Drive, Bispham, Blackpool, Lancashire, FY2 0WL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 March 2002
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Manager

DIAL, Louis Harold

• Correspondence address: Lane Heads House, Watery Gate Lane, Great Eccleston, Preston, PR3 0XH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 9 September 1997
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Sarah Jane

• Correspondence address: 11 Eddington Road, Fairhaven, Lytham St. Annes, Lancashire, FY8 1BS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 4 October 2002
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

FARRINGTON, Desmond Paul

• Correspondence address: 16 Spruce Cottages, The Conifers, Hambleton, Poulton Le Fylde, FY6 9EP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 March 1996
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Stock Broker

HARTLEY, Jacqueline

• Correspondence address: 164 Central Drive, Blackpool, Lancashire, FY1 5EA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 March 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Manager

MCROBERTS, Rachael

• Correspondence address: 31 Beryl Avenue, Thornton Cleveleys, Lancashire, FY5 3BW
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 24 June 2004
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Manager

MOTT, Shirley

• Correspondence address: 83 Highcroft Avenue, Bispham, Blackpool, Lancashire, FY2 0BT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 May 2003
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Manager

OWEN, Rachel

• Correspondence address: 17 Tyrone Avenue, Bispham, Blackpool, Lancashire, FY2 0RR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 June 2004
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Manager

SMYTHE, Anne Clare

• Correspondence address: 16 Garstang Road East, Poulton Le Fylde, Lancashire, FY6 7EH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 May 2000
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Settlement Manager

TRIPPER, Simon Robert

• Correspondence address: 28 Teal Court, Herons Reach, Blackpool, Lancashire, FY3 8FT
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 17 August 2001
• Resigned on: 15 September 2002
• Nationality: British
• Occupation: Accountant

WARR, Antony Steven

• Correspondence address: 21 Kumara Crescent, Blackpool, Lancashire, FY4 4NT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 March 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 March 1996
• Resigned on: 19 March 1996