DRAYTON GROUP LIMITED

Company number 04136968

23 officers / 21 resignations

BREARLEY, James

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITAKER, Christopher Trevor

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNY, Philip John

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Secretary
• Appointed on: 20 December 2019
• Resigned on: 11 October 2023

MACGEEKIE, Glenda

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Secretary
• Appointed on: 4 November 2016
• Resigned on: 20 December 2019

MILES, Simon Leigh

• Correspondence address: Unit 1 Enterprise House, Meadow Drive, Hampton In Arden, Solihull, West Midlands, B92 0BD
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 4 November 2016
• Nationality: British

SEVERN, Glenys Joan

• Correspondence address: 116 Solihull Road, Shirley, Solihull, West Midlands, B90 3HS
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 12 April 2002
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2001
• Resigned on: 8 January 2001

BIELBY, Anna Catherine

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 February 2021
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BILLINGHAM, Joanne

• Correspondence address: 776 Chester Road, Stretford, Manchester, United Kingdom, M32 0QH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2014
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Business Administration

BRUCE, Andrew Campbell

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 November 2016
• Resigned on: 31 December 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

CADDICK, Keith David

• Correspondence address: Unit 1 Enterprise House, Meadow Drive, Hampton-In-Arden, Solihull, West Midlands, B92 0BD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 January 2002
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORBES, Kenneth Robert

• Correspondence address: Unit 1 Enterprise House, Meadow Drive, Hampton-In-Arden, Solihull, West Midlands, B92 0BD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 8 January 2001
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGSON, Robin Anthony

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 November 2016
• Resigned on: 5 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

LAIRD, Oliver Walter

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 November 2021
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMINN, Nigel John

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 November 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCPHEE, Duncan Andrew

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 February 2021
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILES, Simon Leigh

• Correspondence address: Unit 1 Enterprise House, Meadow Drive, Hampton In Arden, Solihull, West Midlands, B92 0BD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 March 2010
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PERRIE, James

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 July 2020
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABAN, Mark Douglas

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 July 2019
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

REAY, Martin Paul

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 10 January 2024
• Resigned on: 7 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKER, Richard Scott

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 December 2019
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, David

• Correspondence address: Unit 1 Enterprise House, Meadow Drive, Hampton-In-Arden, Solihull, West Midlands, B92 0BD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 January 2002
• Resigned on: 4 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 8 January 2001
• Resigned on: 8 January 2001