04744755 LIMITED

Company number 04744755

19 officers / 17 resignations

HOLLAND, John Stanley

• Correspondence address: Tarnwater Unit 2, Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire, United Kingdom, LA5 9RJ
• Role: Director
• Date of birth: August 1963
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROGERSON, Philip

• Correspondence address: Tarnwater, Milnthorpe Road, Yealand Conyers, Carnforth, Lancashire, United Kingdom, LA5 9RJ
• Role: Director
• Date of birth: June 1963
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BARRATT, Michael Anthony

• Correspondence address: The Stables Princess Mews, Whalley, Blackburn, Lancashire, BB7 9SZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Director

IRVING, Lawrence Davidson

• Correspondence address: 6 Burrows Road, Melton, Suffolk, IP12 1GN
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Financial Director

ROGERSON, Phil

• Correspondence address: 20 Alan Ramsbottom Way, Great Harwood, Blackburn, Lancashire, England, BB6 7FE
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 3 July 2017
• Nationality: British
• Occupation: Company Secretary

ROGERSON, Philip

• Correspondence address: 25 Hest Bank Lane, Hest Bank, Lancaster, Lancashire, LA2 6DG
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Director

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2003
• Resigned on: 13 November 2003

BARRATT, Michael Anthony

• Correspondence address: The Stables Princess Mews, Whalley, Blackburn, Lancashire, BB7 9SZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2006
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Director

CLONEY, Peter James

• Correspondence address: 20 Alan Ramsbottom Way, Great Harwood, Blackburn, Lancashire, BB6 7FE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 May 2015
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HOLLAND, John Stanley

• Correspondence address: 20 Alan Ramsbottom Way, Great Harwood, Blackburn, Lancashire, England, BB6 7FE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 January 2006
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRVING, Lawrence Davidson

• Correspondence address: 6 Burrows Road, Melton, Suffolk, IP12 1GN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 November 2003
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Comapany Director

JOHNSON, Peter Ronald Charles

• Correspondence address: C/O Azets, New Road, Lancaster, United Kingdom, LA1 1EZ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 July 2017
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWSON, Michael Raymond

• Correspondence address: C/O Azets, New Road, Lancaster, United Kingdom, LA1 1EZ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 July 2017
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCARTHY, Dermot John

• Correspondence address: C/O Spearing Waite Llp, 34, Pocklingtons Walk, Leicester, England, LE1 6BU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 January 2009
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OST, Graham John

• Correspondence address: 20 Alan Ramsbottom Way, Great Harwood, Blackburn, Lancashire, BB6 7FE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 May 2015
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ROGERSON, Philip

• Correspondence address: 20 Alan Ramsbottom Way, Great Harwood, Blackburn, Lancashire, England, BB6 7FE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 January 2006
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Tim

• Correspondence address: C/O Azets, New Road, Lancaster, United Kingdom, LA1 1EZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 March 2018
• Resigned on: 15 November 2021
• Nationality: American
• Country of residence: England
• Occupation: General Manager

TEMPEST, Philip Anthony

• Correspondence address: Winston House, Winston Green, Stowmarket, Suffolk, IP14 6BG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 November 2003
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COBBETTS LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2003
• Resigned on: 13 November 2003