COLEBROOK & BURGESS HOLDINGS LIMITED

Company number 04366399

27 officers / 25 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

DUNN, Ian George

• Correspondence address: 34 The Cornfields, Hebburn, Tyne And Wear, England, NE31 1YH
• Role (Resigned): Secretary
• Appointed on: 14 October 2011
• Resigned on: 2 January 2013
• Nationality: British

HUTTON, John David

• Correspondence address: Purdysburn 8 Settlingstone Close, Haydon Grange, Newcastle Upon Tyne, NE7 7GJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 14 October 2011
• Nationality: British
• 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: 2 September 2015
• Resigned on: 20 December 2019

MURRAY, Gerard Thomas

• Correspondence address: 776 Chester Road, Stretford, Manchester, England, M32 0QH
• Role (Resigned): Secretary
• Appointed on: 2 January 2013
• Resigned on: 2 September 2015

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2002
• Resigned on: 23 April 2002

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

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: 2 September 2015
• Resigned on: 31 December 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

COLLINS, David Robert

• Correspondence address: 776 Chester Road, Stretford, Manchester, England, M32 0QH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 October 2011
• Resigned on: 2 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial 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: 2 September 2015
• Resigned on: 5 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HUTTON, John David

• Correspondence address: Purdysburn 8 Settlingstone Close, Haydon Grange, Newcastle Upon Tyne, NE7 7GJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 April 2002
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

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

MAIDWELL, Andrew Philip

• Correspondence address: Holly House, Ovington, Prudhoe, Northumberland, England, NE42 6DH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 April 2002
• Resigned on: 14 October 2011
• 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: 2 September 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCMINN, Nigel John

• Correspondence address: Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 October 2011
• Resigned on: 15 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

MURRAY, Gerard Thomas

• Correspondence address: 776 Chester Road, Stretford, Manchester, England, M32 0QH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 January 2013
• Resigned on: 2 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

SQUIRES, John

• Correspondence address: 776 Chester Road, Stretford, Manchester, England, M32 0QH
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 14 October 2011
• Resigned on: 2 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SQUIRES, Mark

• Correspondence address: 776 Chester Road, Stretford, Manchester, England, M32 0QH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 October 2011
• Resigned on: 2 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

STEPHENSON, Anthony John

• Correspondence address: Bank Top Farm, Holywell, Whitley Bay, Tyne & Wear, NE25 0QS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 May 2003
• Resigned on: 21 January 2005
• Nationality: British
• Occupation: Consultant Part Time

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

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2002
• Resigned on: 23 April 2002