M.C.HITCHEN & SONS,LIMITED

Company number 00144063

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21 officers / 20 resignations

KERSHAW, David Wallace

Correspondence address
First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
Role
Director
Date of birth
July 1956
Appointed on
20 January 2012
Nationality
British
Country of residence
England
Occupation
Director

HOGARTH, Mark Julian Burnett

Correspondence address
66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
Role Resigned
Secretary
Resigned on
5 April 1996
Nationality
United Kingdom
Occupation
Company Secretary

REW, Paul William

Correspondence address
Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
Role Resigned
Secretary
Appointed on
5 April 1996
Resigned on
1 May 1996
Nationality
British
Occupation
Secretary

SHOP DIRECT SECRETARIAL SERVICES LTD

Correspondence address
First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
29 February 2016

Registered in a European Economic Area What's this?

Placed registered
SPEKE L70 1AB ENGLAND
Registration number
3191443

DALE, Barry Gordon

Correspondence address
Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
Role Resigned
Director
Date of birth
July 1938
Resigned on
13 June 1994
Nationality
British
Country of residence
England
Occupation
Director

DALE, Barry Gordon

Correspondence address
Tanglewood Spinney Lane, Knutsford, Cheshire, WA16 0NQ
Role Resigned
Director
Date of birth
July 1938
Resigned on
15 June 1995
Nationality
British
Country of residence
England
Occupation
Director

EDMONDS, Eric Peter

Correspondence address
Beechfield Hobb Lane, Moore, Warrington, Cheshire, WA4 5QS
Role Resigned
Director
Date of birth
July 1951
Appointed on
14 December 1995
Resigned on
15 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOGARTH, Mark Julian Burnett

Correspondence address
66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
Role Resigned
Director
Date of birth
April 1955
Resigned on
14 December 1995
Nationality
United Kingdom
Country of residence
England
Occupation
Company Secretary

HUNTLEY, William

Correspondence address
96 Verdala Park, Allerton, Liverpool, Merseyside, L18 3LD
Role Resigned
Director
Date of birth
September 1939
Appointed on
13 June 1994
Resigned on
20 July 1994
Nationality
British
Occupation
Director

HURST, Terence James

Correspondence address
The Lodge Gayton Lane, Wirral, Merseyside, L60 3RE
Role Resigned
Director
Date of birth
August 1943
Appointed on
13 June 1994
Resigned on
20 July 1994
Nationality
British
Occupation
Finance Director

IMRIE, Euan

Correspondence address
Silverdale, Rowton Lane, Rowton, Chester, Cheshire, CH3 6AT
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 October 2002
Resigned on
25 November 2003
Nationality
British
Occupation
Finance Director

KERSHAW, David Wallace

Correspondence address
601 Beetham Plaza, 25 The Strand, Liverpool, L2 0XW
Role Resigned
Director
Date of birth
July 1956
Appointed on
25 November 2003
Resigned on
2 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MAKIN, Steve Richard

Correspondence address
First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Role Resigned
Director
Date of birth
September 1969
Appointed on
15 September 2008
Resigned on
20 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MAYOH, Bryan, Doctor

Correspondence address
Peony Bank Farm, Egton Road Aislaby, Whitby, Yorkshire, YO21 1SX
Role Resigned
Director
Date of birth
April 1948
Appointed on
15 May 1995
Resigned on
23 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGEORGE, Alistair Kenneth

Correspondence address
23b Torkington Road, Wilmslow, Macclesfield, Cheshire, SK9 2AE
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 May 2002
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCGEORGE, Alistair Kenneth

Correspondence address
6 Rose Neath, Sandringham Park, Bramhall, Cheshire, SK7 3LP
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 January 1998
Resigned on
8 December 1999
Nationality
British
Occupation
Chartered Accountant

OGILVIE, John Neil

Correspondence address
2 Old Oak Barn, Kinnerton Road, Lower Kinnerton, Chester, CH4 9AE
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 May 2002
Resigned on
29 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PATERAS, Gregory Vincent

Correspondence address
Skyways House Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
Role Resigned
Director
Date of birth
April 1976
Appointed on
29 February 2016
Resigned on
23 March 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PITCHER, Desmond Henry, Sir

Correspondence address
Onston Hall, Onston, Cheshire, CW8 2RG
Role Resigned
Director
Date of birth
March 1935
Resigned on
11 November 1993
Nationality
British
Occupation
Director

WHITE, Alan

Correspondence address
St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
Role Resigned
Director
Date of birth
April 1955
Appointed on
8 December 1999
Resigned on
10 July 2002
Nationality
British
Occupation
Finance Director

SHOP DIRECT COMPANY DIRECTOR LIMITED

Correspondence address
First Floor, Skyways House,, Speke Road, Speke, Liverpool, England, L70 1AB
Role Resigned
Director
Appointed on
16 May 2003
Resigned on
29 February 2016

Registered in a European Economic Area What's this?

Placed registered
SPEKE L70 1AB ENGLAND
Registration number
4590337