TERRA NOVA DEVELOPMENTS LIMITED

Company number 05096482

29 officers / 17 resignations

MCLEAN, John Henderson

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Active): Secretary
• Appointed on: 9 February 2024

AMYES, Christine Marie

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

CLEGG, Nicki Aylsa, Dr

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Relationship Manager

DEAN, Alison

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HEMMINGS, Matthew John

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JONES, Mervyn

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

MOUNTFORD, Emma Antonia Louise

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAGE, Grenville Victor

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

PALMER, Sandra Louise

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant Director

RICKETTS, Patrick Glenroy

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Strategic Business Planning Transformation Expert

SOIN, Simran Bir Singh

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Keith Langton

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

ANDERSON, John Michael

• Correspondence address: 9 Briarfield, Egerton, Bolton, Lancashire, BL7 9TX
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 8 September 2006
• Nationality: British

ELVY, Philip Howard

• Correspondence address: 16 Melksham Close, Macclesfield, Cheshire, SK11 8NH
• Role (Resigned): Secretary
• Appointed on: 8 September 2006
• Resigned on: 8 February 2024
• Nationality: British

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 6 April 2004

BOJAR, Peter James

• Correspondence address: 52 Smiths Avenue, Marsh, Huddersfield, United Kingdom, HD3 4AP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 December 2013
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CASHMAN, Celia Isabel

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 April 2021
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

CRESSWELL, Guy

• Correspondence address: Fao Company Secretary, Terra Nova, Southerngate, 729 Princess Road, Manchester, M20 2lt, England
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 April 2013
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CRESSWELL, Guy James

• Correspondence address: Fao Company Secretary, Terra Nova, Southerngate, 729 Princess Road, Manchester, M20 2lt, England
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 April 2013
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVISON, Anthony Paul

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 April 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

GREEN, Jeremy John

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 April 2021
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANSON, Michael John

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2021
• Resigned on: 25 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

HARRISON, Matthew Francis

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 6 April 2004
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PORTER, Stephen James

• Correspondence address: Pinehurst, Northop Country Park, Northop, Flintshire, CH7 6WD
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 April 2004
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

RAYNER, Jennifer Lesley

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 2021
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ROBINSON, David Barrie

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2021
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUHI-KHAN, Nahim

• Correspondence address: 2a, Derwent Avenue, Manchester, England, M21 7QP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 September 2021
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Strategy And Investment

SHANNON, Maggie

• Correspondence address: Fao Company Secretary, Terra Nova, Southerngate, 729 Princess Road, Manchester, M20 2lt, England
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 April 2013
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

COBBETTS LIMITED

• Correspondence address: Ship Canal House King Street, Manchester, M2 4WB
• Role (Resigned): Director
• Appointed on: 6 April 2004
• Resigned on: 6 April 2004