WITHERSLACK GROUP (HOLDINGS) LIMITED

Company number 07449888

21 officers / 15 resignations

BACON, Stephen

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Active): Secretary
• Appointed on: 7 October 2022

BACON, Stephen

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 17 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BOWES, Mark Edwin

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 15 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

FLETCHER-RAY, Tracey

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MORRIS, Jennifer May

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

WILKINS, Richard John

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Judith

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Resigned): Secretary
• Appointed on: 17 January 2020
• Resigned on: 7 October 2022

BARROW, Michael Anthony

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 January 2011
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BAXTER, Craig

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 September 2012
• Resigned on: 5 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWERS, James Francis

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 November 2010
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CARTER, Jayne Louise

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 August 2019
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVEY, Michael

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 January 2011
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DYSON, Kevin Frederick

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 September 2018
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRAY, Kelley Ann

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 23 December 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HOLLOWAY, Adam Stuart

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 January 2011
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JONES, Judith

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 October 2013
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JONES, Philip David

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 January 2011
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCKAY, Ian Michael

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 October 2011
• Resigned on: 24 August 2017
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

TAYLOR, Julie Ann

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 August 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TENNANT, Howard Charles

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 November 2011
• Resigned on: 26 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TITMUSS, James

• Correspondence address: Lupton Tower, Lupton, Carnforth, Lancashire, United Kingdom, LA6 2PR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 28 January 2011
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: None