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Company number 04329355

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Officers: 29 officers / 23 resignations

BALDERSTONE, Steven Mark

Correspondence address
14 Highfield, Carnforth, England, LA5 9AJ
Role Active
Director
Date of birth
June 1965
Appointed on
15 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

HODGSON, Maurice

Correspondence address
50 Main Street, Bolton Le Sands, England
Role Active
Director
Date of birth
June 1951
Appointed on
1 February 2016
Nationality
English
Country of residence
England
Occupation
Builder

PARSONS, Gary John

Correspondence address
Lords Plain Cottage, Levens, Kendal, Cumbria, United Kingdom, LA8 8EN
Role Active
Director
Date of birth
July 1966
Appointed on
11 October 2015
Nationality
British
Country of residence
England
Occupation
Director

SPENCER-BARNES, David Thomas

Correspondence address
10 Wagon Road, Dolphinholme, Lancaster, England, LA2 9BX
Role Active
Director
Date of birth
October 1954
Appointed on
26 September 2018
Nationality
British
Country of residence
England
Occupation
Director

SPENCER-BARNES, John Stuart

Correspondence address
10 Wagon Road, Dolphinholme, Lancaster, Lancashire, England, LA2 9BX
Role Active
Director
Date of birth
May 1961
Appointed on
15 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

STEBBINGS, Steve

Correspondence address
Chailey, Ash Mount Road, Grange Over Sands, Cumbria, England, LA11 6BX
Role Active
Director
Date of birth
November 1961
Appointed on
1 February 2016
Nationality
English
Country of residence
England
Occupation
Retired

BUCKMASTER, Harry Julian

Correspondence address
49 Station Road, Flookburgh, Grange Over Sands, Cumbria, LA11 7JY
Role Resigned
Secretary
Appointed on
18 September 2006
Resigned on
15 May 2009
Nationality
British
Occupation
Process Controller

HAMILTON, Stuart

Correspondence address
Briarways, Yew Tree Road, Grange Over Sands, Cumbria, LA11 7AA
Role Resigned
Secretary
Appointed on
17 August 2004
Resigned on
18 September 2006
Nationality
British
Occupation
Probation Service Manager

SWENSON, Adrian Paul Wray

Correspondence address
2 Stankelt House, 1 Emesgate Lane, Silverdale, Lancashire, LA5 0RA
Role Resigned
Secretary
Appointed on
27 November 2001
Resigned on
28 October 2003
Nationality
British
Occupation
Probation Service Manager

BUSINESS FINANCIAL MANAGEMENT SERVICES LIMITED

Correspondence address
3 Lowther Gardens, Grange-Over-Sands, Cumbria, United Kingdom, LA11 7EX
Role Resigned
Secretary
Appointed on
1 June 2009
Resigned on
1 February 2010

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
27 November 2001
Resigned on
27 November 2001

BARRATT, Martin James

Correspondence address
68 Kentsford Road, Grange-Over-Sands, Cumbria, England, LA11 7BB
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 October 2012
Resigned on
11 October 2015
Nationality
British
Country of residence
England
Occupation
Director

BUCKMASTER, Harry Julian

Correspondence address
49 Station Road, Flookburgh, Grange Over Sands, Cumbria, LA11 7JY
Role Resigned
Director
Date of birth
August 1966
Appointed on
18 September 2006
Resigned on
15 May 2009
Nationality
British
Occupation
Process Controller

CALLAND, Paul Richard

Correspondence address
4 Chestnut Way, Milnthorpe, Cumbria, United Kingdom, LA7 7RB
Role Resigned
Director
Date of birth
June 1964
Appointed on
8 February 2008
Resigned on
26 October 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

CAMERON, Ewen Charles

Correspondence address
St Mary's Lodge, St Mary's Lodge, Cartmel, Grange-Over-Sands, Cumbria, England, LA11 6PN
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 October 2012
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Director

CROSSMAN, Ian John

Correspondence address
Paul Calland, 49 Beetham Road, Milnthorpe, Cumbria, England, LA7 7QN
Role Resigned
Director
Date of birth
April 1972
Appointed on
26 November 2014
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Director

DAVIS, Michael Robert Edmund

Correspondence address
Raynsmere, Cartmel Road, Allithwaite, Cumbria, LA11 7QZ
Role Resigned
Director
Date of birth
July 1973
Appointed on
18 September 2006
Resigned on
28 February 2008
Nationality
Other
Country of residence
England
Occupation
Depot Manager

HAMILTON, Stuart

Correspondence address
Briarways, Yew Tree Road, Grange Over Sands, Cumbria, LA11 7AA
Role Resigned
Director
Date of birth
February 1951
Appointed on
27 November 2001
Resigned on
18 September 2006
Nationality
British
Occupation
Senior Probation Officer

HARGREAVES, Christopher

Correspondence address
2 Rocklands Cottages, Grange Over Sands, Cumbria, LA11 7HR
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 August 2004
Resigned on
13 March 2005
Nationality
British
Country of residence
England
Occupation
Director

HORROCKS, Andrew William, Dr

Correspondence address
Edgeside, Haggs Lane, Cartmel, Grange-Over-Sands, Cumbria, England, LA11 6HD
Role Resigned
Director
Date of birth
February 1952
Appointed on
12 July 2015
Resigned on
11 October 2015
Nationality
British
Country of residence
England
Occupation
Director

JINKS, Benjamin Joseph

Correspondence address
1 Mount Pleasant, Church Road, Allithwaite, Cumbria, LA11 7RE
Role Resigned
Director
Date of birth
May 1988
Appointed on
8 April 2008
Resigned on
28 November 2012
Nationality
British
Country of residence
England
Occupation
Plant Hire Operator

PARSONS, Gary John

Correspondence address
Howe Lodge, Lyth, Kendal, Cumbria, United Kingdom, LA8 8DF
Role Resigned
Director
Date of birth
July 1966
Appointed on
27 November 2001
Resigned on
26 October 2014
Nationality
British
Country of residence
England
Occupation
Operating Department Practitio

PARSONS, James Alan

Correspondence address
Nicholas House, Levens, Kendal, Cumbria, LA8 8PE
Role Resigned
Director
Date of birth
July 1943
Appointed on
17 August 2004
Resigned on
28 February 2008
Nationality
British
Occupation
Company Director

PENGELLY, Raymond James

Correspondence address
Gary Parsons, Howe Lodge,, Lyth, Kendal, Cumbria, England, LA8 8DF
Role Resigned
Director
Date of birth
September 1944
Appointed on
11 October 2015
Resigned on
10 October 2017
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Richard Andrew

Correspondence address
Flat 2, Ravenscourt, Lindale Road, Grange Over Sands, Cumbria, LA11 6EL
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 February 2010
Resigned on
11 October 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

SWENSON, Adrian

Correspondence address
Gary Parsons, Howe Lodge,, Lyth, Kendal, Cumbria, England, LA8 8DF
Role Resigned
Director
Date of birth
September 1948
Appointed on
11 October 2015
Resigned on
8 September 2017
Nationality
British
Country of residence
England
Occupation
Director/Trustee

SWENSON, Adrian Paul Wray

Correspondence address
2 Stankelt House, 1 Emesgate Lane, Silverdale, Lancashire, LA5 0RA
Role Resigned
Director
Date of birth
September 1948
Appointed on
27 November 2001
Resigned on
28 October 2003
Nationality
British
Occupation
Probation Service Manager

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
27 November 2001
Resigned on
27 November 2001

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
27 November 2001
Resigned on
27 November 2001