SHEARINGS GROUP LIMITED

Company number 05272464

19 officers / 18 resignations

ROGERS, Graham John

• Correspondence address: Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
• Role: Director
• Date of birth: September 1963
• Appointed on: 27 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWBOLD, David Robert

• Correspondence address: Malthouse Cottage, Boyleston, Ashbourne, Derbyshire, DE6 5AB
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Finance Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 22 May 2020

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 31 January 2005

BEATY, Kenneth Robert

• Correspondence address: Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 May 2005
• Resigned on: 12 October 2011
• Nationality: British
• Occupation: Company Director

BURKE, Jane Bain

• Correspondence address: Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 May 2008
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CALVERT, Richard James

• Correspondence address: C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 April 2017
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

COCKWILL, Karl Nicholas

• Correspondence address: Miry Lane, Wigan, Lancashire, WN3 4AG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 October 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONNOR, Ruth Joanne

• Correspondence address: Miry Lane, Wigan, Lancashire, England, WN3 4AG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 March 2011
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FLOWER, Vincent

• Correspondence address: Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 May 2008
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEESER, Andrew John

• Correspondence address: Miry Lane, Wigan, Lancashire, WN3 4AG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 March 2012
• Resigned on: 27 June 2014
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEAN, Alan Kenneth

• Correspondence address: The Old Forge, Teston Road, Offham, Kent, ME19 5NJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 May 2008
• Resigned on: 27 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

NEWBOLD, David Robert

• Correspondence address: Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 January 2005
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NORMAN, Bernard Robert

• Correspondence address: Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 31 January 2005
• Resigned on: 15 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATCHER, David John

• Correspondence address: 3 Brindle Heights Water Street, Brindle, Chorley, Lancashire, PR6 8YA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 January 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

SMITH, Paul David

• Correspondence address: C/O Specialist Leisure Group, Waterside House, Waterside Drive, Wigan Pier Business Park, Wigan, United Kingdom, WN3 5AZ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 October 2018
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPEAKMAN, Gary

• Correspondence address: Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 April 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WORMWELL, Denis

• Correspondence address: Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 September 2007
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 28 October 2004
• Resigned on: 31 January 2005