VALENCIA (LANCASHIRE) LIMITED

Company number 05934432

28 officers / 27 resignations

HUGHES, Patrick Joseph

• Correspondence address: Ardley Cottage, Ardley, Bicester, England, OX27 7PH
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARRETT-HAGUE, Helen Patricia

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 25 March 2016
• Resigned on: 22 November 2018

HEELEY, Margaret Lilian

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, England, EX1 2NU
• Role (Resigned): Secretary
• Appointed on: 17 November 2011
• Resigned on: 28 July 2014
• Nationality: British

HUGHES, Lyndi Margaret

• Correspondence address: Ardley Cottage, Ardley, Bicester, England, OX27 7PH
• Role (Resigned): Secretary
• Appointed on: 9 July 2020
• Resigned on: 31 March 2022

MASSIE, Scott Edward

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 22 November 2018
• Resigned on: 8 July 2020

PUGSLEY, Simon Anthony Follett

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 22 November 2018
• Resigned on: 8 July 2020

SENIOR, Karen

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 1 November 2014
• Resigned on: 8 July 2020

TREDWIN, Richard Nicholas

• Correspondence address: St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 17 November 2011
• Nationality: British
• Occupation: Director

WOODIER, Kenneth David

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 13 March 2012
• Resigned on: 25 March 2016
• Nationality: British

ZMUDA, Richard Cyril

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Secretary
• Appointed on: 13 March 2012
• Resigned on: 30 November 2016
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2006
• Resigned on: 20 October 2006

WACKS CALLER LIMITED

• Correspondence address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 21 December 2006

ANCELL, James Ross

• Correspondence address: St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 December 2006
• Resigned on: 17 November 2011
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

ANDREW, Peter Duncan Lees

• Correspondence address: St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 August 2008
• Resigned on: 17 November 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

BARCHAM, John David

• Correspondence address: St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 8 August 2008
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADSHAW, Kevin Michael

• Correspondence address: Ardley Cottage, Ardley, Bicester, England, OX27 7PH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 October 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BROWN, Andrew Robert

• Correspondence address: St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 August 2008
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BURROWS SMITH, Mark

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 November 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELLINGS, Michael

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, England, EX2 7HR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 November 2011
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRKMAN, Andrew Michael David

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, England, EX2 7HR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 17 November 2011
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MADDOCK, Nicholas William

• Correspondence address: Ardley Cottage, Ardley, Bicester, England, OX27 7PH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 September 2020
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PIDDINGTON, Phillip Charles

• Correspondence address: Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 July 2015
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REES, Elliot Arthur James

• Correspondence address: Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 31 July 2015
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROTHWELL, Alan

• Correspondence address: St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 June 2010
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDERS, Paul Antony, Dr

• Correspondence address: St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 December 2006
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TREDWIN, Richard Nicholas

• Correspondence address: St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 December 2006
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TWEEDALE, Robin Edwin

• Correspondence address: St Andrews House, St Andrews Road, Avonmouth, Bristol, BS11 9DQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 October 2006
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2006
• Resigned on: 20 October 2006