NORCROS PLC

Company number 03691883

33 officers / 26 resignations

COLLINS, Richard Hawke

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Active): Secretary
• Appointed on: 3 June 2013

ALLANSON, Stefan Peter

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENIRO, Rebecca Elizabeth

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

EYRE, James David

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GOOD, Steve

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLEY, Alison Louise

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLCOCKS, Thomas John

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HAMILTON, David William

• Correspondence address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
• Role (Resigned): Secretary
• Appointed on: 23 November 1999
• Resigned on: 3 June 2013
• Nationality: British
• Occupation: Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1999
• Resigned on: 23 November 1999

AGGARWAL, Vijay

• Correspondence address: 4 Sterling Diamond Apartment, 24 Mount Mary Road, Bandra, Mumbai
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 October 2009
• Resigned on: 20 September 2013
• Nationality: Indian
• Country of residence: India
• Occupation: None

ALLEN, Mark

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 May 2020
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BLACK, Michael Norman

• Correspondence address: Flat 2, 102 Lexham Gardens, Kensington, London, W8 6JQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 June 2002
• Resigned on: 10 November 2004
• Nationality: British
• Occupation: Venture Capitalist

BROWN, John Ernest

• Correspondence address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 16 July 2007
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 5 January 1999
• Resigned on: 30 June 1999
• Nationality: British

GIBBONS, Alastair Ronald

• Correspondence address: 1 Hazlewell Road, London, SW15 6LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 1999
• Resigned on: 14 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GRANT, Hamish Thomas

• Correspondence address: 28 Lindore Road, London, SW11 1HJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 10 November 2004
• Resigned on: 10 July 2007
• Nationality: British
• Occupation: Investment Manager

HAINING, Andrew

• Correspondence address: 11 Cheltenham Terrace, London, SW3 4RD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 February 2000
• Resigned on: 10 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HALLAS, Joanna Christine

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 September 2012
• Resigned on: 23 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILTON, David William

• Correspondence address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 23 November 1999
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELSALL, Nicholas Paul

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 November 1999
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, Paul Gareth

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 December 2021
• Resigned on: 13 February 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

KNIGHTS, Julian

• Correspondence address: 14 Dumaresq Road, Rose Bay, Nsw 2029, Australia
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 February 2000
• Resigned on: 10 July 2007
• Nationality: British
• Occupation: Venture Capital Investor

LEWIS, Alan Stuart

• Correspondence address: Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, United Kingdom, BS48 3PE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 October 2003
• Resigned on: 10 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTHEWS, Joseph

• Correspondence address: Bar House, Bar Road, Baslow, Derbyshire, DE45 1SF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 November 1999
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKEITH, David William

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 July 2013
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATNAIK, Girija Sankar

• Correspondence address: C/0 Mr Keith Lassman Howard Kennedy, 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 March 2010
• Resigned on: 31 August 2013
• Nationality: Indian
• Country of residence: Mumbai Maharashtra India
• Occupation: None

PAYNE, Martin Keith

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 March 2011
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 5 January 1999
• Resigned on: 30 June 1999
• Nationality: British

SHAW, David Robert

• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 June 1999
• Resigned on: 4 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SMITH, Shaun Michael

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 April 2016
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

STEVENSON, Jamie Roger

• Correspondence address: 13 Fitzwilliam Road, London, SW4 0DW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 July 2007
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Retired

TENCH, Leslie Owen

• Correspondence address: St Michaels, St Michaels Road Stramshall, Uttoxeter, Staffordshire, ST14 5AH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 16 July 2007
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOWERS, Martin George

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 July 2011
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None