FLAXYARD MANAGEMENT COMPANY LIMITED

Company number 04321612

39 officers / 27 resignations

RICHARDSON HOGG, Ian

• Correspondence address: Hlb House, 68 High Street, Tarporley, Cheshire, CW6 0AT
• Role (Active): Secretary
• Appointed on: 1 July 2019

BALLANTYNE, Sallie

• Correspondence address: 9 Flaxyard, Tarporley, Cheshire, CW6 9GL
• Role (Active): Director
• Date of birth: February 1931
• Appointed on: 6 September 2007
• Nationality: British
• Country of residence: England
• Occupation: None

COOCH, Alan

• Correspondence address: Hlb House, 68 High Street, Tarporley, Cheshire, CW6 0AT
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

CROSS, Ambre Rae

• Correspondence address: 10 Flaxyards, Eaton Lane, Eaton, Tarporley, England, CW6 9GL
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOLPHIN, Andrew John

• Correspondence address: 5 Flax Yard, Eaton Road, Tarporley, Cheshire, CW6 9GL
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LENTON, Alan James

• Correspondence address: Flaxyards Farm House, Royal Lane, Eaton, Tarpoley, Cheshire, CW6 9AA
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUNT, Sinead Mana

• Correspondence address: Hlb House, 68 High Street, Tarporley, Cheshire, CW6 0AT
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 13 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Stephen

• Correspondence address: 3 Flaxyards, Eaton Lane, Eaton, Tarporley, England, CW6 9GL
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MORNINGTON, Marilyn Ann, Judge

• Correspondence address: Hlb House, 68 High Street, Tarporley, Cheshire, CW6 0AT
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Judge

OWENS, Claire

• Correspondence address: 8 Flaxyards, Eaton Lane, Eaton, Tarporley, Cheshire, England, CW6 9GL
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON HOGG, Ian

• Correspondence address: Hlb House, 68 High Street, Tarporley, Cheshire, CW6 0AT
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 22 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLS, David William

• Correspondence address: 2 Flaxyards, Eaton Lane, Tarporley, Cheshire, CW6 9GL
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, Roland Arthur

• Correspondence address: 26 Nicholas Street, Chester, Cheshire, CH1 2PQ
• Role (Resigned): Secretary
• Appointed on: 13 November 2001
• Resigned on: 30 May 2003
• Nationality: British

DOLPHIN, Maria Pompei

• Correspondence address: 5 Flaxyards, Eaton Road, Tarporley, Cheshire, CW6 9GL
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 10 September 2012
• Nationality: British

LENTON, Susan

• Correspondence address: Hlb House, 68 High Street, Tarporley, Cheshire, CW6 0AT
• Role (Resigned): Secretary
• Appointed on: 24 November 2012
• Resigned on: 15 October 2014

LENTON, Susan Ann

• Correspondence address: Flaxyards Farm House, Royal Lane, Eaton, Tarpoley, Cheshire, CW6 9AA
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 20 September 2007
• Nationality: British

MCANDREW, Sally Ann

• Correspondence address: Flaxyards Farm, Eaton Road, Tarporley, Cheshire, CW6 9AA
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 1 June 2004
• Nationality: British

PLATT, Alexander Joseph Patrick

• Correspondence address: Hlb House, 68 High Street, Tarporley, Cheshire, CW6 0AT
• Role (Resigned): Secretary
• Appointed on: 24 November 2012
• Resigned on: 15 October 2014

TALLIS, John

• Correspondence address: 4 Flaxyards, Eaton Lane, Eaton, Tarporley, Cheshire, England, CW6 9GL
• Role (Resigned): Secretary
• Appointed on: 15 October 2014
• Resigned on: 1 July 2019

WILLS, Gillian

• Correspondence address: 2 Flaxyard, Eaton Road, Tarporley, Cheshire, CW6 9GL
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 10 September 2012
• Nationality: British
• Occupation: Housewife

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2001
• Resigned on: 13 November 2001

BROAD, Peter Michael

• Correspondence address: 6 Flaxyards, Eaton Lane, Tarporley, Cheshire, CW6 9GL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 May 2003
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Research Manager

GRADWELL, Tony, Dr

• Correspondence address: 6 Flaxyards, Tarporley, Cheshire, CW6 9GL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 September 2007
• Resigned on: 23 September 2009
• Nationality: British
• Occupation: Government Advisor

HARRISON, James Eric

• Correspondence address: The Hayloft 8 Flaxyards, Tarporley, Cheshire, CW6 9GL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 December 2006
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYDOCK, Roger Andrew James

• Correspondence address: 7 Flaxyards, Eaton Lane, Tarporley, Cheshire, CW6 9GL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 May 2003
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Director

HOCKIN, Laurence Arnold

• Correspondence address: The Granary Flaxyard Farm, Royal Lane, Tarporley, Cheshire, CW6 9AA
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed on: 30 May 2003
• Resigned on: 7 July 2003
• Nationality: British
• Occupation: Retired

LEWIS, Nicholas Harvey

• Correspondence address: 4 Bowmere Road, Tarporley, Cheshire, CW6 0BS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 May 2003
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Salon Owner

MASON, Joan Linda

• Correspondence address: 3 Flaxyards, Eaton Lane, Tarporley, Cheshire, CW6 9GL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 September 2007
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: None

MCANDREW, Anthony John

• Correspondence address: Flaxyard Farm, Eaton Road, Tarporley, Cheshire, CW6 9AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 May 2003
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Director

MORRIS, Christine Lavinia

• Correspondence address: 4 Flaxyards, Eaton Lane, Eaton, Tarporley, England, CW6 9GL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 November 2020
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PICKERING, John Michael

• Correspondence address: Rough Hill, Marlston Cum Lache, Chester, CH4 9JS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 13 November 2001
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

PLATT, Alexander Joseph Patrick

• Correspondence address: Hlb House, 68 High Street, Tarporley, Cheshire, CW6 0AT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 August 2011
• Resigned on: 13 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRITCHARD, John

• Correspondence address: 1 The Close, High Street, Tarporley, Cheshire, CW6 0FZ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 13 November 2001
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

RENSHAW, Peter

• Correspondence address: 4 Flaxyard, Eaton Lane, Tarporley, Cheshire, CW6 9GL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 May 2003
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive

RIMMER, David

• Correspondence address: Earlscroft, 29 Old Coach Road, Kelsall Chester, Cheshire, CW6 0QL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 October 2007
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Investor