CHESS ICT BURNLEY HOLDINGS LIMITED

Company number 04472637

18 officers / 13 resignations

LIGHTFOOT, Mark Roy

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7JP
• Role: Secretary
• Appointed on: 1 June 2016

BTESH, Richard

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7JP
• Role: Director
• Date of birth: August 1957
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRACUP, Stephen David Michael

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7JP
• Role: Director
• Date of birth: April 1963
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGHTFOOT, Mark Roy

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7JP
• Role: Director
• Date of birth: February 1973
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLOCK, Charles David

• Correspondence address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7JP
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ACKERS, Tina

• Correspondence address: Tree Tops, Simonstone Road, Sabden, Lancashire, BB7 9HA
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 1 June 2016
• Nationality: British

FIRTH, Lynne Christine

• Correspondence address: The Thrums, Burnley Road, Cliviger, Lancashire, BB10 4ST
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 30 June 2008
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2002
• Resigned on: 28 June 2002

ACKERS, Stephen John

• Correspondence address: Tree Tops, Simonstone Road, Sabden, Lancashire, BB7 9HA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 July 2002
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ESDEN, David Charles

• Correspondence address: 35 Highgate, Nelson, Lancashire, BB9 0DU
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 10 October 2002
• Resigned on: 17 March 2008
• Nationality: British
• Occupation: Company Director

FIRTH, Lynne Christine

• Correspondence address: The Thrums, Burnley Road, Cliviger, Lancashire, BB10 4ST
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 October 2002
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIMSHAW, Nicholas James

• Correspondence address: 28 Whittlewood Drive, Accrington, Lancashire, BB5 5DJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 April 2004
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Director

HENDERSON, Andrew James

• Correspondence address: 33 Oakdale Drive, Whalley, Clitheroe, Lancashire, England, BB7 9FW
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 19 July 2007
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MORRIS, David Ian

• Correspondence address: 75 Maypark, Bamber Bridge, Preston, Lancashire, PR5 8JE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 July 2004
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIGG, James

• Correspondence address: 71 Merchants Quay, Salford Keys, Manchester, Uk, M50 3XQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 10 October 2002
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Sara

• Correspondence address: 28 Rosehill Avenue, Burnley, Lancashire, BB11 2PN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 15 September 2008
• Resigned on: 18 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YERKESS, Vernon Charles

• Correspondence address: Crown House, Bridgewater Close,, Network 65 Business Park, Burnley, BB11 5TE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 March 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2002
• Resigned on: 28 June 2002