LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 2 LIMITED

Company number 04735082

15 officers / 8 resignations

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role: Secretary
• Appointed on: 14 November 2003

CROMPTON, Matthew Ellis, Mr.

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role: Director
• Date of birth: April 1961
• Appointed on: 26 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HORNER, Michael Robert

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role: Director
• Date of birth: November 1962
• Appointed on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HOYLE, David

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role: Director
• Date of birth: May 1961
• Appointed on: 18 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ILLINGWORTH, Sarah Louise

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role: Director
• Date of birth: July 1977
• Appointed on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEER, Paula Marie

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role: Director
• Date of birth: March 1970
• Appointed on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Property Manager

UTTLEY, Jason Robin Michael

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2003
• Resigned on: 14 November 2003

BLAKEY, James Richard

• Correspondence address: 64 Cavendish Road, Heaton Mersey, Stockport, Cheshire, SK4 3DP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 July 2006
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DEEHAN, Paul Gerard

• Correspondence address: 8 Woodlea, Altrincham, Cheshire, WA15 8WH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 November 2003
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Jane

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 June 2009
• Resigned on: 15 June 2010
• Nationality: British
• Occupation: Accountant

KNIGHT, Simon

• Correspondence address: Gate Mews, Chelford Road Ollerton, Knutsford, Cheshire, WA16 8RD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 November 2003
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCCLOSKEY, Patrick Eugene

• Correspondence address: Norwood, Bexton Lane, Knutsford, Cheshire, WA16 9AD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 14 November 2003
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Facilities &

O'BRIEN, Daniel Terence

• Correspondence address: 47 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 February 2004
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Company Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 15 April 2003
• Resigned on: 14 November 2003