TETRAD LIMITED

Company number 00936239

28 officers / 25 resignations

FLETCHER, Christopher John

• Correspondence address: Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 25 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Design & Development Director

PRESTWICH, Thomas Graham

• Correspondence address: Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARROCK, Jon Stewart

• Correspondence address: Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 14 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Catherine Margaret

• Correspondence address: Conifers6 Highgate Avenue, Fulwood, Preston, PR2 8LL
• Role (Resigned): Secretary
• Appointed on: 2 December 1994
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Finance Director

LODGE, Carmel

• Correspondence address: Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ
• Role (Resigned): Secretary
• Appointed on: 14 November 2008
• Resigned on: 13 December 2019
• Nationality: British
• Occupation: Financial Controller

LOW, George Robert

• Correspondence address: Westbrook Lodge, 15 Main Road, Bolton Le Sands, Carnforth, Lancashire, LA5 8DQ
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 2 December 1994
• Nationality: English

ALLAN-HARDING, Susan

• Correspondence address: Hartford Mill, Swan Street, Preston, England, PR1 5PQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 September 2015
• Resigned on: 26 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Management

BORTHWICK, Iain Alexander

• Correspondence address: Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 October 2014
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURKE, Maurice Prentice

• Correspondence address: Chalet Panorima, Postfach 147, Ch-3780 Gstaad, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1921
• Appointed before: 1 September 1992
• Resigned on: 31 December 1993
• Nationality: Canadian
• Occupation: Non-Executive Director

COOPER, Janus Robert

• Correspondence address: Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed before: 1 September 1992
• Resigned on: 19 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

COOPER, Michael James

• Correspondence address: Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 May 2011
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Production Director

COOPER, Robert Gerald

• Correspondence address: Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 1 September 1992
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

EVANS, Grenville Alun

• Correspondence address: 72 Camberley Drive, Rochdale, Lancashire, OL11 4BA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 February 1999
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIFFIN, Martin Edward

• Correspondence address: Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 1 September 1992
• Resigned on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAMPTON, Stephen Raymond

• Correspondence address: Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 17 July 2017
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KING, Catherine Margaret

• Correspondence address: Conifers6 Highgate Avenue, Fulwood, Preston, PR2 8LL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 December 1994
• Resigned on: 8 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Laurence

• Correspondence address: Conifers 6 Highgate Avenue, Fulwood, Preston, Lancashire, PR2 8LL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 January 2001
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANGAN, Fiona Jean

• Correspondence address: Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 May 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

LASHAM, Gary

• Correspondence address: Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 January 2019
• Resigned on: 12 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOW, George Robert

• Correspondence address: Westbrook Lodge, 15 Main Road, Bolton Le Sands, Carnforth, Lancashire, LA5 8DQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 1 September 1992
• Resigned on: 8 December 1995
• Nationality: English
• Country of residence: England
• Occupation: Financial Director

MASSON, Stuart Christopher

• Correspondence address: Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 28 February 2018
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Operation Director

MELTHAM, John David

• Correspondence address: Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 April 2019
• Resigned on: 23 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

NEVINS, Rachael Rebecca

• Correspondence address: Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 October 2022
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OTOOLE, Anthony Jeffrey

• Correspondence address: 25 Arbour Street, Southport, Merseyside, PR8 6SB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 1 September 1992
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Prototype Director

PICKUP, Andrew David

• Correspondence address: Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 April 2012
• Resigned on: 16 March 2015
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

SHERLIKER, Peter Francis

• Correspondence address: Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 November 2010
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

STEVENS, Karl Ivor

• Correspondence address: Hartford Mill, Swan Street, Preston, Lancashire, PR1 5PQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 July 2017
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, John Albert

• Correspondence address: 11 The Chase, Leyland, Preston, Lancashire
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 1 September 1992
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director