WARRINGTON APT LABORATORIES LIMITED

Company number 00648022

29 officers / 27 resignations

DODDS, Jason Grant

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESSIMORE, Jonathan Keith

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNETT, Aileen Ethra Murray

• Correspondence address: Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 14 May 2010
• Nationality: British

GRIME, John Roland

• Correspondence address: Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP
• Role (Resigned): Secretary
• Appointed on: 25 March 2006
• Resigned on: 17 October 2008
• Nationality: British

HUNT, Peter Dennis

• Correspondence address: 97 Dovehouse Lane, Olton, Solihull, West Midlands, B91 2EQ
• Role (Resigned): Secretary
• Appointed on: 10 November 1997
• Resigned on: 8 April 1998
• Nationality: British

MACLENNAN, Neil Conway

• Correspondence address: Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ
• Role (Resigned): Secretary
• Appointed on: 12 March 2018
• Resigned on: 23 February 2023
• Nationality: British

MAY, Denis Christopher

• Correspondence address: 33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY
• Role (Resigned): Secretary
• Appointed on: 8 April 1998
• Resigned on: 22 December 2000
• Nationality: British

MAY, Denis Christopher

• Correspondence address: 33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY
• Role (Resigned): Secretary
• Appointed on: 31 August 1991
• Resigned on: 10 November 1997
• Nationality: British

POWER, Ian Derek

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
• Role (Resigned): Secretary
• Appointed on: 14 May 2010
• Resigned on: 6 January 2014
• Nationality: British

SHAW, Ralph Joseph

• Correspondence address: 149 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LG
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 25 March 2006
• Nationality: British
• Occupation: Manager

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 12 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC156630

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Secretary
• Appointed on: 1 February 2015
• Resigned on: 1 February 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC156630

BHOGAITA, Rajesh Prabhashanker

• Correspondence address: Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom, HP14 4ND
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 March 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURNETT, Aileen Ethra Murray

• Correspondence address: Farragon, Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 March 2006
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DEAKIN, Alan Geoffrey

• Correspondence address: The Longwood, Lyons Lane Appleton, Warrington, Cheshire, WA4 5ND
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 22 December 2000
• Resigned on: 25 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HIGGINS, Gerald Andrew, Mr.

• Correspondence address: Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 March 2006
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Metallurgist

HILTON, Kevin

• Correspondence address: 4 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 October 1998
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOWE, Robin Beatham

• Correspondence address: The Old Barn, High Street, Upwood, Cambridgeshire, PE26 2QE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 June 1995
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNT, Peter Dennis

• Correspondence address: 97 Dovehouse Lane, Olton, Solihull, West Midlands, B91 2EQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 January 1992
• Resigned on: 8 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MAY, Denis Christopher

• Correspondence address: 33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 16 October 1998
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

POWER, Ian Derek

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 May 2010
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RUMBLES, Grant

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 October 2008
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHAW, Ralph Joseph

• Correspondence address: 149 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 December 2000
• Resigned on: 25 March 2006
• Nationality: British
• Occupation: Manager

STEVENSON, Alison Leonie

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 29 September 2015
• Resigned on: 2 March 2017
• Nationality: British And South African
• Country of residence: Scotland
• Occupation: Accountant

SYLVESTER, David

• Correspondence address: Rushmore House 1 Bracebridge Road, Sutton Coldfield, West Midlands, B74 2SB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 November 1997
• Resigned on: 12 August 1999
• Nationality: American
• Occupation: Company Director

THORBURN, Anne

• Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 April 2011
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

VEITCH, Robert Graeme

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 April 2019
• Resigned on: 24 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WINTER, William Thomas Edward

• Correspondence address: 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 2 March 2017
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, David Paul

• Correspondence address: 16 Manor Road, Sutton Coldfield, West Midlands, B73 6EE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 January 1992
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Company Director