HEALDS FOURWAYS LIMITED

Company number 04120368

15 officers / 12 resignations

SELLERS, Caroline Jane

• Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
• Role: Secretary
• Appointed on: 26 March 2010

BAILEY, Steven Clive

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: September 1962
• Appointed on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HURRELL, Timothy

• Correspondence address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES
• Role: Director
• Date of birth: May 1953
• Appointed on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BRANNAN, Margaret Christine

• Correspondence address: 11 Anfield Close, Unsworth, Bury, Lancashire, BL9 8JZ
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 28 February 2006
• Nationality: British

ELDRIDGE, Katherine Elizabeth

• Correspondence address: 5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED
• Role (Resigned): Secretary
• Appointed on: 23 January 2008
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Secretarial Administrator

HEALD, Sheila

• Correspondence address: 37 Ripon Hall Avenue, Ramsbottom, Bury, Lancashire, BL0 9RE
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 28 February 2007
• Nationality: British

JONES, Philip Robert

• Correspondence address: 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 22 January 2008
• Nationality: English
• Occupation: Company Secretary

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2000
• Resigned on: 6 December 2000

HEALD, Peter Robert

• Correspondence address: 37 Ripon Hall Avenue, Ramsbottom, Bury, Lancashire, BL0 9RE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 7 December 2000
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Retailer

HUMES, Stephen

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 July 2008
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HURRELL, Timothy

• Correspondence address: 14 Church Street, Knowler Hill, Liversedge, West Yorkshire, WF15 6QS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 July 2008
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager - Food Group

MARKS, Peter Vincent

• Correspondence address: The Old Barn Low House Farm, Otley Road Eldwick, Bingley, West Yorkshire, BD16 3AZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 February 2007
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCCRACKEN, Philip Guy

• Correspondence address: The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 November 2007
• Resigned on: 26 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

WATES, Martyn James

• Correspondence address: 3 Aylesby Close, Knutsford, Cheshire, WA16 8AE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 February 2007
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ENERGIZE DIRECTOR LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2000
• Resigned on: 6 December 2000