WARRINGTON SPORTS HOLDINGS LIMITED

Company number 03683966

22 officers / 14 resignations

AGAR, Charles Anthony Newton

• Correspondence address: Fleetwood House Cross Lanes, Oscroft, Tarvin, Cheshire, CH3 9NQ
• Role (Active): Secretary
• Appointed on: 1 September 2003
• Nationality: British
• Occupation: Solicitor

BROOMHEAD, Steven John, Professor

• Correspondence address: 5 Heys Lodge, Dark Lane, Whittle-Le-Woods, Chorley, England, PR6 8AH
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 17 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FITZPATRICK, Karl

• Correspondence address: The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire, WA2 7NE
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JAMES, Lance Norman

• Correspondence address: 24c Helen Street, Golborne, Warrington, Cheshire, WA3 3QR
• Role (Active): Director
• Date of birth: July 1945
• Appointed on: 1 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

LOMAX, Michael

• Correspondence address: The Beeches, Canal Side, Grappenhall, Warrington, England, WA4 3EX
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MIDDLETON, Stuart

• Correspondence address: 91 Walton Road, Stockton Heath, Warrington, England, WA4 6NR
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORAN, Simon James

• Correspondence address: 3rd Floor Colwyn Chambers, 19 York Street, Manchester, England, M2 3BA
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 11 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUMMERS, Norman

• Correspondence address: Timbobbin House, Dark Lane, Lathom, Lancashire, L40 5TS
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 17 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BROOMHEAD, Steven John

• Correspondence address: The Halliwell Jones Stadium, Winwick Road, Warrington, England, WA2 7NE
• Role (Resigned): Secretary
• Appointed on: 31 March 2023
• Resigned on: 24 July 2023

EDWARDS, David Charles

• Correspondence address: 7 Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Barrister

JORDAN, Timothy Francis Comyn

• Correspondence address: 5 Farrell Road, Stockton Heath, Warrington, Cheshire, WA4 6LR
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Solicitor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1998
• Resigned on: 10 December 1998

CAREY, Peter John

• Correspondence address: 10 Alderbank Road, Great Sankey, Warrington, Cheshire, WA5 3DW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 December 1998
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARNEY, Margaret

• Correspondence address: 8 Sandfield Walk, Liverpool, Merseyside, L13 0AP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 November 2002
• Resigned on: 20 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GATCLIFFE, Andrew John

• Correspondence address: 8 Leyburn Close, Whitefield, Manchester, Lancashire, M45 7UE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 November 2000
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOLROYD, Charles William

• Correspondence address: Abbots Moss Hall, Oakmere, Northwich, Cheshire, CW8 2ES
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 December 1998
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEER, Eric Douglas Harvey Hoyle, Lord

• Correspondence address: Tryfaen, Daisy Hill Drive, Adlington, Chorley, Lancashire, PR6 9NE
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 10 December 2001
• Resigned on: 1 November 2009
• Nationality: British
• Occupation: Member Of The House Of Lords

QUAYLE, Pauline Julie

• Correspondence address: Braemar, Quarry Lane Appleton, Warrington, Cheshire, WA4 5JD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 December 2001
• Resigned on: 10 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SUMMERS, Norman

• Correspondence address: Timbobbin House, Dark Lane, Lathom, Lancashire, L40 5TS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 December 1998
• Resigned on: 2 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TERRIS, Diana

• Correspondence address: The Barn Wood Road, Summerseat, Bury, Lancashire, BL9 5QA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 2007
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WHITEHEAD, David Charles

• Correspondence address: 3 Cartledge Close, Cuddington, Northwich, Cheshire, CW8 2PU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 February 2004
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Interim Ceo

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1998
• Resigned on: 10 December 1998