NOON SUN MANAGEMENT COMPANY LIMITED
Company number 04208963
- Company Overview for NOON SUN MANAGEMENT COMPANY LIMITED (04208963)
- Filing history for NOON SUN MANAGEMENT COMPANY LIMITED (04208963)
- People for NOON SUN MANAGEMENT COMPANY LIMITED (04208963)
- More for NOON SUN MANAGEMENT COMPANY LIMITED (04208963)
Officers: 27 officers / 23 resignations
WARRINGTON, John James
- Correspondence address
- 4 Noon Sun Farm, Noahs Ark Lane, Mobberley, Cheshire, WA16 7AU
- Role Active
- Secretary
- Appointed on
- 20 May 2007
- Nationality
- British
- Occupation
- Printer
BAILEY, Ian Robert
- Correspondence address
- Middle Barn Noon Sun Farm, Noahs Ark Lane, Mobberley, Cheshire, WA16 7AU
- Role Active
- Director
- Date of birth
- October 1947
- Appointed on
- 20 May 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
CURTIS, Catherine Helena
- Correspondence address
- 8 Noon Sun Farm, Noah's Ark Lane, Mobberley, Cheshire, United Kingdom, WA16 7AU
- Role Active
- Director
- Date of birth
- June 1964
- Appointed on
- 20 May 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Pharmaceutical Sales
RUTTER, Jasmine Lee
- Correspondence address
- Middle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, Cheshire, WA16 7AU
- Role Active
- Director
- Date of birth
- June 1982
- Appointed on
- 9 February 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
GARNETT, Simon Paul
- Correspondence address
- 14 Swale Drive, Altrincham, Cheshire, WA14 4UD
- Role Resigned
- Secretary
- Appointed on
- 2 October 2002
- Resigned on
- 21 May 2007
- Nationality
- British
SHEPHERD, Simon James
- Correspondence address
- 37 Tower Road North, Heswall, Wirral, Merseyside, CH60 6RS
- Role Resigned
- Secretary
- Appointed on
- 1 May 2001
- Resigned on
- 10 May 2002
- Nationality
- British
- Occupation
- Chartered Accountant
WARNER, David Renton
- Correspondence address
- Greysouthen House, Greysouthen, Cockermouth, Cumbria, CA13 0UQ
- Role Resigned
- Secretary
- Appointed on
- 18 March 2002
- Resigned on
- 2 October 2002
- Nationality
- British
- Occupation
- Chartered Accountant
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 May 2001
- Resigned on
- 1 May 2001
BRAVINGTON, Adrian Mark
- Correspondence address
- 5 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 9 February 2007
- Resigned on
- 21 May 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Homes Financial Director
COWEN, Philip Gordon
- Correspondence address
- 1 The Lawns, Bowdon, Cheshire, WA14 2YA
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 30 September 2002
- Resigned on
- 2 October 2002
- Nationality
- British
- Occupation
- Director
DEAN, Richard Nicholas
- Correspondence address
- 25 Marryat Close, Winwick Park, Warrington, Cheshire, WA2 8XS
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 2 October 2002
- Resigned on
- 18 November 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DEMAIN, Andrew Charles
- Correspondence address
- 12 Joyce Way, Whitchurch, Shropshire, SY13 1TZ
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 20 October 2005
- Resigned on
- 2 October 2006
- Nationality
- British
- Occupation
- Managing Director
DUCKWORTH, Peter John
- Correspondence address
- 1 Noon Sun Farm, Noah's Ark Lane, Mobberley, Cheshire, England, WA16 7AU
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 20 May 2014
- Resigned on
- 10 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HALLIWELL, Paul Leonard
- Correspondence address
- 20 Dukesway, Chester, Cheshire, CH2 1RF
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 9 February 2007
- Resigned on
- 21 May 2007
- Nationality
- British
- Occupation
- Commercial Director
INGRAM, Jonathan Clive
- Correspondence address
- The Vale House, Vale Road, Bowdon, Cheshire, WA14 3AF
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 1 May 2001
- Resigned on
- 11 September 2002
- Nationality
- British
- Occupation
- Company Director
KENDRICK, John Edward
- Correspondence address
- 45 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JU
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 2 October 2002
- Resigned on
- 13 November 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LEE, Jane
- Correspondence address
- Middle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, Cheshire, WA16 7AU
- Role Resigned
- Director
- Date of birth
- November 1979
- Appointed on
- 8 August 2014
- Resigned on
- 12 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Legal Director
MARREN, Brian John
- Correspondence address
- 7 Noon Sun Farm, Noahs Ark Lane, Mobberley, Cheshire, WA16 7AU
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 20 May 2007
- Resigned on
- 11 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Partner
MARSTON, Philip James
- Correspondence address
- 54 Earlsway, Chester, Cheshire, CH4 8AZ
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 9 February 2007
- Resigned on
- 21 May 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Homes Sales Director
MCCARTHY, David Shaun
- Correspondence address
- 2 Joyce Way, Whitchurch, Salop, SY13 1TZ
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 9 February 2007
- Resigned on
- 21 May 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Homes Technical Director
MCGEEHAN, Lawrence
- Correspondence address
- 704 Imperial Point, Salford Quays, Manchester, M50 3RA
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 17 November 2005
- Resigned on
- 9 February 2007
- Nationality
- British
- Occupation
- Sales Director
REIL, Francis Patrick
- Correspondence address
- 12 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 2 October 2002
- Resigned on
- 21 October 2005
- Nationality
- British
- Occupation
- Company Director
SHEPHERD, Simon James
- Correspondence address
- 37 Tower Road North, Heswall, Wirral, Merseyside, CH60 6RS
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 1 May 2001
- Resigned on
- 10 May 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
STANSFIELD, Charles Watkins
- Correspondence address
- 5 Noon Sun Farm, Noah's Ark Lane, Mobberley, Cheshire, United Kingdom, WA16 7AU
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 20 May 2014
- Resigned on
- 14 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
WARNER, David Renton
- Correspondence address
- Greysouthen House, Greysouthen, Cockermouth, Cumbria, CA13 0UQ
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 18 March 2002
- Resigned on
- 2 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 1 May 2001
- Resigned on
- 1 May 2001
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Director
- Appointed on
- 1 May 2001
- Resigned on
- 1 May 2001