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NOON SUN MANAGEMENT COMPANY LIMITED

Company number 04208963

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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