NATIONAL CRIMEBEAT

Company number 03475763

49 officers / 40 resignations

MILES, Margaret Allan

• Correspondence address: Manor House, Main Street, Clipsham, Oakham, Rutland, England, LE15 7SH
• Role (Active): Secretary
• Appointed on: 6 June 2023

BLISS, Andrew Graham

• Correspondence address: Mitchell Charlesworth, 24 Nicholas Street, Chester, CH1 2AU
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 6 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HILDITCH DL, Joanna Phyllis

• Correspondence address: Mitchell Charlesworth, 24 Nicholas Street, Chester, CH1 2AU
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Farm And Estate Enterprise

LLOYD, Clive Roland

• Correspondence address: Peel House, Luddenden, Halifax, England, HX2 6SP
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILES, Margaret Allan

• Correspondence address: Manor House, Main Street, Clipsham, Oakham, England, LE15 7SH
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Teacher

PELTIER, Theresa Maria

• Correspondence address: Mitchell Charlesworth, 24 Nicholas Street, Chester, CH1 2AU
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 6 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

PHILIPS, Grania Tiffany, Mrs.

• Correspondence address: Mitchell Charlesworth, 24 Nicholas Street, Chester, CH1 2AU
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 19 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Farmer

THORN, Amanda Jillian

• Correspondence address: Mitchell Charlesworth, 24 Nicholas Street, Chester, CH1 2AU
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 6 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TODD, Tranai Tyreece

• Correspondence address: Mitchell Charlesworth, 24 Nicholas Street, Chester, CH1 2AU
• Role (Active): Director
• Date of birth: May 2004
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BURNETT, Hugh Thomas

• Correspondence address: 36 Wilbury Villas, Wilbury Villas, Hove, East Sussex, England, BN3 6GD
• Role (Resigned): Secretary
• Appointed on: 28 November 2013
• Resigned on: 4 November 2015

HARPER, Anthony

• Correspondence address: 60 Church Street, Horsley Village, Derby, DE21 5BP
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Police Inspector

JONES, David Christopher Fraser

• Correspondence address: Holly House, Church Street, London, England, W4 2PH
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 17 November 2020

PARKER, Donna Katherine

• Correspondence address: 12 Helsinki Square, London, England, SE16 7UT
• Role (Resigned): Secretary
• Appointed on: 3 February 2012
• Resigned on: 28 November 2013

RAYMENT, Andrew James

• Correspondence address: 10 Manor Gardens, Westoning, Bedford, Bedfordshire, England, MK45 5NA
• Role (Resigned): Secretary
• Appointed on: 17 November 2020
• Resigned on: 11 July 2023

SANDBROOK, Claire

• Correspondence address: 58 Wood Way, Great Notley Village, Black Notley, Braintree, Essex, CM7 8JS
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Solicitor

TOWERS, Jonathan Henry Nicholson

• Correspondence address: West House, The Green, Nun Monkton, York, North Yorkshire, YO26 8ER
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 3 February 2012
• Nationality: British
• Occupation: Solicitor

TOWERS, Jonathan Henry Nicholson

• Correspondence address: West House, The Green, Nun Monkton, York, North Yorkshire, YO26 8ER
• Role (Resigned): Secretary
• Appointed on: 23 July 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Solicitor

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1997
• Resigned on: 20 January 1998

ALVIS, John

• Correspondence address: Regilbury Park Farm, Benches Lane, Winford, Bristol, Avon, England, BS40 8BE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 3 February 2012
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Farmer

BAIRD-MURRAY, David Spencer

• Correspondence address: Nant-Y-Groes Llanyre, Llandrindod Wells, Powys, LD1 6DY
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 19 January 1999
• Resigned on: 3 May 2003
• Nationality: British
• Occupation: Hotelier

BENNETT, Louise Diane Bayliss

• Correspondence address: Deepdale, 65 Franche Road, Wolverley, Kidderminster, Worcestershire, England, DY11 5TU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 June 2023
• Resigned on: 6 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

BOWES, Jacqueline

• Correspondence address: Mitchell Charlesworth, 24 Nicholas Street, Chester, CH1 2AU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 November 2023
• Resigned on: 6 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant And Managing Director

BRAMBLE, Roger John Lawrence

• Correspondence address: 2 Sutherland Street, London, SW1V 4LB
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 1 January 2002
• Resigned on: 11 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BULLOCK, Richard

• Correspondence address: The Cottage, Scarrington, Nottinghamshire, NG13 9BQ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 20 January 1998
• Resigned on: 19 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BURGESS, Nigel Keith

• Correspondence address: The Moorings, 14 Sandy Lane, Chester, Cheshire, CH3 5UL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 July 2007
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Police Officer

BURNETT, Hugh Thomas

• Correspondence address: 36 Wilbury Villas, Hove, East Sussex, England, BN3 6GD
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 7 September 2011
• Resigned on: 4 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

FOTHERGILL, Elizabeth Jane, Mrs.

• Correspondence address: Mitchell Charlesworth, 24 Nicholas Street, Chester, CH1 2AU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 May 2017
• Resigned on: 6 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businesswoman

HARPER, Anthony

• Correspondence address: 60 Church Street, Horsley Village, Derby, DE21 5BP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 January 1998
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Police Inspector

INSKIP OBE, Deborah Mary

• Correspondence address: The Manor House, Thurleigh Road, Milton Ernest, Bedford, England, MK44 1RF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 November 2014
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Trustee

JACOBS, Jillian Ann

• Correspondence address: Moor Farm, Llysworney, Cowbridge, S Glamorgan, CF71 7NQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 3 October 2013
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JONES, David Christopher Fraser

• Correspondence address: Holly House, Church Street, London, England, W4 2PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 April 2014
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

MCPHERSON MBE DL, Robert, Lt Col (Retd)

• Correspondence address: Mitchell Charlesworth, 24 Nicholas Street, Chester, CH1 2AU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 November 2023
• Resigned on: 6 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

MORGAN, Andrew Vladimir Rhydwen

• Correspondence address: 20a, Belgrave Gardens, St John's Wood, London, United Kingdom, NW8 0RB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 7 September 2011
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY PHILIPSON, Robin Hylton

• Correspondence address: The Garden House, Blaston, Market Harborough, Leicestershire, LE16 8DE
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 20 January 1998
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

NEWBIGGING, David Kennedy, Sir

• Correspondence address: 119 Old Church Street, London, United Kingdom, SW3 6EA
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 21 April 2004
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director