JONES & SHIPMAN LIMITED

Company number 00083479

38 officers / 36 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 3 January 2012

UK Limited Company What's this?

• Registration number: 7038430

HAUGHEY, James Robert

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEARDSELL, Lindsay

• Correspondence address: 6 Crouchley Hall Mews, Crouchley Lane, Lymm, Cheshire, WA13 0BX
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 2 March 2010
• Nationality: British

BROWN, Keith

• Correspondence address: 6 Avonlea Road, Sale, Cheshire, M33 4HZ
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 31 October 2007
• Nationality: British

GORDON, Robert Malcolm

• Correspondence address: 23 Millholme Close, Southam, Leamington Spa, Warwickshire, CV47 1FQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Finance Director

NEWTON, Geoffrey Richard

• Correspondence address: 19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 19 September 2006
• Nationality: British

RINGROSE, Christopher James

• Correspondence address: Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL
• Role (Resigned): Secretary
• Appointed on: 20 August 1991
• Resigned on: 30 June 1994
• Nationality: British

SMITH, Roger Michael

• Correspondence address: Latchetts 3 Homestead Close, Cossington, Leicester, LE7 4UN
• Role (Resigned): Secretary
• Appointed on: 15 January 1999
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Company Secretary

WATTS, Edgar

• Correspondence address: 18 Pendene Road, Leicester, Leicestershire, LE2 3DQ
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 20 August 1991
• Nationality: British

WOODCOCK, Hannah

• Correspondence address: Flat B, 55 Central Road, West Didsbury, Manchester, M20 4YE
• Role (Resigned): Secretary
• Appointed on: 5 June 2009
• Resigned on: 3 January 2012
• Nationality: Other

ALLAN, John Hamilton Birkett

• Correspondence address: Apartment 4 Church Bank, Richmond Road Bowdon, Altrincham, Cheshire, WA14 3NW
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 9 February 2000
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ANDERSON, Paul Andrew

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 November 2016
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ARMSTRONG, John Carter

• Correspondence address: Cherry Tree Cottage Rookshill, Loudwater, Rickmansworth, Herts, WD3 4HZ
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 31 May 1991
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Company Director

BIRCHER, Frederick Max St Lawrence

• Correspondence address: 3 Grangemuir, 2 Southside Wimbledon Common, London, SW19 4TG
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 1 October 1994
• Resigned on: 15 January 1999
• Nationality: Canadian Swiss
• Occupation: Director

BRACE, Louise Mary Helen

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 6 February 2013
• Resigned on: 22 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BREAM, Peter Edward

• Correspondence address: 50 Carrwood Road, Wilmslow, Cheshire, SK9 5DN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 September 2006
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Derek Anthony

• Correspondence address: 12 Sunnybank Road, Bowdon, Altrincham, Cheshire, WA14 3PW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 February 2000
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Finance Director

DAVIES, Robert John

• Correspondence address: 3 Heybridge Lane, Prestbury, Cheshire, SK10 4HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 July 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DEWHURST, Graham

• Correspondence address: Wood Cottage Fulstone Hall Lane, New Mill, Holmfirth, West Yorkshire, HD9 7DW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 January 1999
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Antony Kenneth

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 February 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

FRANCKEL, Mark Bernard

• Correspondence address: 2 Old Rectory Close, Broughton Astley, Leicester, LE9 6PP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 1995
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Sales Director

GEE, Ernest Edward

• Correspondence address: 516 Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 31 May 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Sales Director

GORDON, Robert Malcolm

• Correspondence address: 23 Millholme Close, Southam, Leamington Spa, Warwickshire, CV47 1FQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 October 1994
• Resigned on: 15 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KERSHAW, Ronald Berry

• Correspondence address: 18 Priestley Way, Uplands Park,Shaw, Oldham, Lancashire, OL2 8HU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 January 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Company Director

KING, Howard Leslie

• Correspondence address: 50 Chaucer Street, Narborough, Leicester, Leicestershire, LE9 5EH
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 31 May 1991
• Resigned on: 12 August 1992
• Nationality: British
• Occupation: Manufacturing Director

LIVERTON, John William, Dr

• Correspondence address: Bridge House, Ladbroke, Warwick, Warwickshire, CV47 2BY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 31 May 1991
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Engineering Director

MOLE, Stephen Richard

• Correspondence address: 55 Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 October 2000
• Resigned on: 11 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWTON, Geoffrey Richard

• Correspondence address: 19 Springbank, Bollington, Macclesfield, Cheshire, SK10 5LQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 February 2000
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Accountant

REDEKER, Werner, Dr Ing

• Correspondence address: Sodbarg 25, 21039 Bornsen, Federal Republic Of Germany, Germany
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 December 1993
• Resigned on: 9 August 1995
• Nationality: German
• Occupation: Engineer And Director

RINGROSE, Christopher James

• Correspondence address: Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 13 June 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

SCAPENS, Ian Lloyd

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 22 August 2017
• Resigned on: 14 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEARS, Alan Charles

• Correspondence address: 22 Raglan Grove, Kenilworth, Warwickshire, CV8 2NH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 August 1992
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Managing Director

TENNER, Brian Thomas

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 September 2010
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VENABLES, Simon Peter

• Correspondence address: Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 31 December 2019
• Resigned on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALMSLEY, William Geoffrey

• Correspondence address: 18 Lea Cross Grove, Hough Green, Widnes, Cheshire, WA8 4FG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 September 2006
• Resigned on: 16 January 2008
• Nationality: British
• Occupation: Chartered Accountant