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Company number 05247553

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Officers: 24 officers / 20 resignations

SMITH, Iain Michael, Mr.

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Role Active
Secretary
Appointed on
1 July 2008
Nationality
British

MCCORD, Laura Jane

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Role Active
Director
Date of birth
March 1980
Appointed on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

RAVENSCROFT, Paul Joseph

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Role Active
Director
Date of birth
December 1970
Appointed on
11 November 2024
Nationality
British
Country of residence
England
Occupation
Head Of Mergers & Acquisitions

SMITH, Iain Michael

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Active
Director
Date of birth
July 1972
Appointed on
12 December 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DUFFY, Carol

Correspondence address
20 Burghill Road The Meadows, Croxteth Countyr Park, Liverpool, Merseyside, L12 0PP
Role Resigned
Secretary
Appointed on
29 December 2004
Resigned on
23 April 2007
Nationality
British
Occupation
Financial Controller

LENNON, Sheila Elizabeth

Correspondence address
1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
Role Resigned
Secretary
Appointed on
23 April 2007
Resigned on
30 June 2008
Nationality
British

P & P SECRETARIES LIMITED

Correspondence address
123 Deansgate, Manchester, Lancashire, M3 2BU
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
29 December 2004

BROWN, Julie Ann

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Resigned
Director
Date of birth
April 1968
Appointed on
12 December 2012
Resigned on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BUCKLEY, Matthew Alexander

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 April 2012
Resigned on
12 December 2012
Nationality
British
Country of residence
England
Occupation
Managing Director Uk & Ireland

EVANS, Peter James Roderick

Correspondence address
Woodstock 45 St Michaels Road, Blundellsands, Merseyside, L23 7UJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
17 January 2005
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Non Exec Director

HALES, Robert George

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Resigned
Director
Date of birth
June 1956
Appointed on
5 March 2013
Resigned on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Head Of Group Taxation

MAIER, Mike, Mr.

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Role Resigned
Director
Date of birth
July 1957
Appointed on
23 April 2007
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASON, Peter Laurits

Correspondence address
17 Woodstock Gardens, Appleton, Cheshire, WA4 5HN
Role Resigned
Director
Date of birth
January 1961
Appointed on
17 January 2005
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MASSA, Judy Anne

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Role Resigned
Director
Date of birth
August 1967
Appointed on
5 October 2016
Resigned on
11 November 2024
Nationality
British
Country of residence
England
Occupation
Group Treasurer

MASSA, Judy Anne

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Resigned
Director
Date of birth
August 1967
Appointed on
5 March 2013
Resigned on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Group Treasurer

MCDONALD, Philip James, Mr.

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Role Resigned
Director
Date of birth
June 1972
Appointed on
30 March 2010
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PILLING, Brian Joseph, Mr.

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 April 2012
Resigned on
12 December 2012
Nationality
British
Country of residence
England
Occupation
Hr Director Uk Operations

PINDER, David Stuart

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Role Resigned
Director
Date of birth
December 1963
Appointed on
23 April 2007
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Director

PRICE, Colin

Correspondence address
8 Sandy Lane, Lydiate, Liverpool, Merseyside, L31 4DL
Role Resigned
Director
Date of birth
March 1964
Appointed on
17 January 2005
Resigned on
22 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRICE, Graham

Correspondence address
36 Sandy Lane, Lydiate, Merseyside, L31 4DW
Role Resigned
Director
Date of birth
November 1966
Appointed on
17 December 2004
Resigned on
23 April 2007
Nationality
British
Occupation
Company Director

PRICE, Kenneth James

Correspondence address
36 Sandy Lane, Lydiate, Liverpool, Merseyside, L31 4DW
Role Resigned
Director
Date of birth
February 1941
Appointed on
17 January 2005
Resigned on
23 April 2007
Nationality
British
Occupation
Non Executive Director

RHODES, Fiona Elizabeth, Mrs.

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 May 2012
Resigned on
12 December 2012
Nationality
British
Country of residence
England
Occupation
Accountant

TIERNEY, John

Correspondence address
50 Rushmore Drive, Widnes, Cheshire, WA8 9QB
Role Resigned
Director
Date of birth
February 1969
Appointed on
17 January 2005
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Operations Director

P & P DIRECTORS LIMITED

Correspondence address
123 Deansgate, Manchester, M3 2BU
Role Resigned
Director
Appointed on
1 October 2004
Resigned on
17 December 2004