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NORCROS GROUP (HOLDINGS) LIMITED

Company number 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