- Company Overview for NORCROS GROUP (HOLDINGS) LIMITED (00566694)
- Filing history for NORCROS GROUP (HOLDINGS) LIMITED (00566694)
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Officers: 36 officers / 31 resignations
COLLINS, Richard Hawke
- Correspondence address
- Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
- Role Active
- Secretary
- Appointed on
- 24 July 2013
COLLINS, Richard Hawke
- Correspondence address
- Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
- Role Active
- Director
- Date of birth
- December 1962
- Appointed on
- 31 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary And Group Counsel
EYRE, James David
- Correspondence address
- Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
- Role Active
- Director
- Date of birth
- June 1976
- Appointed on
- 1 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
HAMER, Andrew
- Correspondence address
- Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
- Role Active
- Director
- Date of birth
- August 1982
- Appointed on
- 12 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
WILLCOCKS, Thomas John
- Correspondence address
- Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
- Role Active
- Director
- Date of birth
- June 1970
- Appointed on
- 1 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
HAMILTON, David William
- Correspondence address
- Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
- Role Resigned
- Secretary
- Appointed before
- 31 July 1992
- Resigned on
- 24 July 2013
- Nationality
- British
ALCOCK, Robert Harding
- Correspondence address
- Tudor Farm, Part Lane Riseley, Reading, Berkshire, RG7 1RU
- Role Resigned
- Director
- Date of birth
- July 1941
- Appointed before
- 31 July 1992
- Resigned on
- 30 April 1996
- Nationality
- British
- Occupation
- Company Director
ARCULUS, Thomas David Guy
- Correspondence address
- Flat 193 County Hall North Block, 1a Belvedere Road, London, SE1 7GH
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 14 July 1993
- Resigned on
- 1 October 1996
- Nationality
- British
- Occupation
- Company Director
BAKER, Gordon John
- Correspondence address
- 10 Barton Drive, Barton On Sea, Hampshire, BH25 7JJ
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 19 March 2008
- Resigned on
- 31 January 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Pensions Manager
BARLOW, Peter Malcolm
- Correspondence address
- Derwent House, School Lane, Baslow, Derbyshire, Uk, DE45 1RZ
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 19 March 2008
- Resigned on
- 31 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
BRYCE, Hamish
- Correspondence address
- Trean 13 The Avenue, Radlett, Hertfordshire, WD7 7DG
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed on
- 1 July 1998
- Resigned on
- 13 December 1999
- Nationality
- British
- Occupation
- Non-Exec Chairman
BUNTING, Martin Brian
- Correspondence address
- The Long House, 41 High Street, Odiham, Hook, Hampshire, RG29 1LF
- Role Resigned
- Director
- Date of birth
- February 1934
- Appointed before
- 31 July 1992
- Resigned on
- 12 July 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DIXON, Stephen Sheldon
- Correspondence address
- 13 Greenlands, Tattenhall, Chester, Cheshire, CH3 9QX
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 19 March 2008
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
DOHERTY, Michael Eunan
- Correspondence address
- Nower Hayes Tyrells Wood, Leatherhead, Surrey, KT22 8QW
- Role Resigned
- Director
- Date of birth
- September 1939
- Appointed before
- 31 July 1992
- Resigned on
- 30 June 1998
- Nationality
- British
- Occupation
- Company Director
ELLIOTT, Anthony Charles Raynor
- Correspondence address
- White Gates 12 Icklingham Road, Cobham, Surrey, KT11 2NG
- Role Resigned
- Director
- Date of birth
- January 1937
- Appointed before
- 31 July 1992
- Resigned on
- 31 December 1998
- Nationality
- British
- Occupation
- Company Director
FELLOWES, Lorna
- Correspondence address
- 16 High Street, Warwick, England, CV34 4AP
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 19 March 2008
- Resigned on
- 30 June 2015
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Managing Director
GIBSON, Graeme David
- Correspondence address
- 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 19 March 2008
- Resigned on
- 22 January 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Manager
HAMILTON, David William
- Correspondence address
- Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 4 April 1996
- Resigned on
- 30 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
HODGKINSON, Roy William, Dr
- Correspondence address
- 71 Kent Road, Halesowen, West Midlands, B62 8PE
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 19 March 2008
- Resigned on
- 30 April 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Manufacturing Director
HOLLIDAY, Darren
- Correspondence address
- Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 1 October 2016
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JORDAN, Peter John
- Correspondence address
- Ashiana 299 London Road, Wyberton, Boston, Lincolnshire, PE21 7DE
- Role Resigned
- Director
- Date of birth
- August 1934
- Appointed before
- 31 July 1992
- Resigned on
- 1 April 1993
- Nationality
- British
- Occupation
- Company Director
KELSALL, Nicholas Paul
- Correspondence address
- Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 1 October 1996
- Resigned on
- 31 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MATTHEWS, Joseph
- Correspondence address
- Bar House, Bar Road, Baslow, Derbyshire, DE45 1SF
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed before
- 31 July 1992
- Resigned on
- 28 July 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MCGRELLIS, Nicholas Edward
- Correspondence address
- Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 1 January 2016
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
MORRIS, Gavin Mathew
- Correspondence address
- 20 Argyll Road, London, W8 7BG
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 2 August 1993
- Resigned on
- 22 March 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PAYNE, Martin Keith
- Correspondence address
- Holly Grove House, Hassall Road, Alsager, Cheshire, England, ST7 2SL
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 18 March 2011
- Resigned on
- 4 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Director
SHEFFIELD, John Julian Lionel George
- Correspondence address
- Spring Pond, Laverstoke, Whitchurch, Hampshire, RG28 7PD
- Role Resigned
- Director
- Date of birth
- August 1938
- Appointed before
- 31 July 1992
- Resigned on
- 31 March 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SIDELL, Robert James
- Correspondence address
- Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 1 May 2018
- Resigned on
- 12 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
SMIDT, Johann
- Correspondence address
- 23 Willow Waters, Pretorious Street, Van Riebeeck Park, Kempton Park, South Africa
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 19 March 2008
- Resigned on
- 30 January 2009
- Nationality
- South African
- Occupation
- Managing Director
SMITH, Shaun Michael
- Correspondence address
- Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 4 April 2016
- Resigned on
- 1 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Finance Director
STARK, John David Sinclair
- Correspondence address
- Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD
- Role Resigned
- Director
- Date of birth
- April 1939
- Appointed on
- 1 January 1997
- Resigned on
- 3 December 1999
- Nationality
- British
- Occupation
- Non Exec Director
TUTTON, David Allen
- Correspondence address
- Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 30 June 2015
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
VAUGHAN, Mathew Gareth
- Correspondence address
- Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
- Role Resigned
- Director
- Date of birth
- December 1976
- Appointed on
- 22 January 2013
- Resigned on
- 1 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Financial Controller
WALLIS, Richard James
- Correspondence address
- Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 31 August 2013
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
WARRY, Peter Thomas
- Correspondence address
- 16 Rectory Road, Wokingham, Berkshire, RG11 1DH
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed before
- 31 July 1992
- Resigned on
- 22 August 1994
- Nationality
- British
- Occupation
- Company Director