FISHAWACK HOLDCO LIMITED

Company number 06445583

20 officers / 14 resignations

KIRKLAND, Jenifer

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role: Secretary
• Appointed on: 19 June 2017

DAVIES, Rachel, Dr

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role: Director
• Date of birth: February 1970
• Appointed on: 29 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENNIS, Oliver John

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role: Director
• Date of birth: August 1971
• Appointed on: 30 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Exec Director

FLOCKHART, Gail Louise

• Correspondence address: 100-102 King Street, Knutsford, Cheshire, WA16 6HQ
• Role: Director
• Date of birth: December 1964
• Appointed on: 21 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KIRKLAND, Jenifer

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role: Director
• Date of birth: November 1976
• Appointed on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Dominic Thomas

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role: Director
• Date of birth: April 1970
• Appointed on: 30 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Rebecca Anne

• Correspondence address: 100-102 King Street, Knutsford, Cheshire, WA16 6HQ
• Role (Resigned): Secretary
• Appointed on: 11 July 2012
• Resigned on: 22 March 2016

O'LOUGHLIN, Barry

• Correspondence address: 100-102 King Street, Knutsford, Cheshire, WA16 6HQ
• Role (Resigned): Secretary
• Appointed on: 23 March 2016
• Resigned on: 19 June 2017

TRAVIS, Katie Louise

• Correspondence address: 6 Cairns Walk, Ripponden, West Yorkshire, HX6 4JR
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Director

VALLANCE, Ann Patricia

• Correspondence address: 100-102 King Street, Knutsford, Cheshire, WA16 6HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 10 July 2012

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2007
• Resigned on: 30 January 2008

CURRAN, Garrett John

• Correspondence address: 100-102 King Street, Knutsford, Cheshire, WA16 6HQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 March 2014
• Resigned on: 21 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Partner

JOBSON, Simon

• Correspondence address: 96-98, Baker Street, London, England, W1U 6TJ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 28 March 2013
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LANE, Angela Claire

• Correspondence address: 100-102 King Street, Knutsford, Cheshire, WA16 6HQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 May 2011
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MUSTILL, Timothy Andrew

• Correspondence address: The West Barn, The Manor Fringford, Bicester, Oxfordshire, OX27 8DG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 January 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERMAN, Rachel Caroline, Dr

• Correspondence address: 5 Rose Farm Barns Dairy Lane, Aston Juxta Mondrum, Nantwich, Cheshire, CW5 6DS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 29 January 2008
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Andrew

• Correspondence address: Fishawack Ltd, 100-102 King Street, Knutsford, Cheshire, WA16 6HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 January 2008
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Director

TRAVIS, Katie Louise

• Correspondence address: 6 Cairns Walk, Ripponden, West Yorkshire, HX6 4JR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 29 January 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Michael

• Correspondence address: 100-102 King Street, Knutsford, Cheshire, WA16 6HQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 January 2008
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2007
• Resigned on: 30 January 2008