WITHERSLACK GROUP LIMITED

Company number 03579104

26 officers / 20 resignations

BACON, Stephen

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Active): Secretary
• Appointed on: 7 October 2022

BACON, Stephen

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 17 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BOWES, Mark Edwin

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 15 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

FLETCHER-RAY, Tracey

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MORRIS, Jennifer May

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

WILKINS, Richard John

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXTER, Craig

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
• Role (Resigned): Secretary
• Appointed on: 21 October 2013
• Resigned on: 5 September 2018

DYSON, Kevin Frederick

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Resigned): Secretary
• Appointed on: 5 September 2018
• Resigned on: 17 January 2020

JOHNSON, Joanne

• Correspondence address: Whitbarrow Lodge, Witherslack, Grange Over Sands, Cumbria, LA11 6SJ
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 6 July 2001
• Nationality: British

JONES, Judith

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Resigned): Secretary
• Appointed on: 17 January 2020
• Resigned on: 7 October 2022

JONES, Judith

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
• Role (Resigned): Secretary
• Appointed on: 15 June 2011
• Resigned on: 21 October 2013

SCAIFE, Sally

• Correspondence address: The Cockpit, Field Lane Grayrigg, Kendal, LA8 9BU
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 15 June 2011
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1998
• Resigned on: 12 June 1998

BARROW, Michael Anthony

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 16 May 2011
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAXTER, Craig

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 September 2012
• Resigned on: 5 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWERS, James Francis

• Correspondence address: 2 The Shires, Great North Road, Clifton, Morpeth, Northumberland, NE61 6DQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 June 1998
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Jayne Louise

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 August 2019
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVEY, Michael

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 May 2011
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYSON, Kevin Frederick

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 September 2018
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRAY, Kelley Ann

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 23 December 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JONES, Judith

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 October 2013
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JONES, Philip David

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 April 2006
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Charles Gerard

• Correspondence address: 50a Duke Street, Formby, Liverpool, Merseyside, L37 4AT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 April 2006
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TAYLOR, Julie Ann

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 August 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TENNANT, Howard Charles

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 June 2012
• Resigned on: 26 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1998
• Resigned on: 12 June 1998