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SB DORMANTCO ONE LIMITED

Company number 01438660

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Officers: 21 officers / 18 resignations

O'MALLEY, Anita

Correspondence address
2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
Role
Secretary
Appointed on
1 February 2023

KESSLER, Mordechai

Correspondence address
2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
Role
Director
Date of birth
June 1955
Appointed on
1 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'MALLEY, Anita

Correspondence address
2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
Role
Director
Date of birth
January 1974
Appointed on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BOYLE, Colin Richard

Correspondence address
2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
Role Resigned
Secretary
Appointed on
14 November 2021
Resigned on
1 February 2023

FLETCHER, Ian Smith

Correspondence address
Birds Nest, Corbrook, Audlem, Crewe, Cheshire, CW3 0HF
Role Resigned
Secretary
Appointed on
25 June 2007
Resigned on
31 August 2013
Nationality
British

FONTES, Adrian Victor

Correspondence address
Wallhill Barn Frog Lane, Pickmere, Cheshire, WA16 0LJ
Role Resigned
Secretary
Appointed before
17 October 1992
Resigned on
31 October 1996
Nationality
British

HOWARTH, Alan Raymond

Correspondence address
2 Springfield Court, Higher Kinnerton, Chester, Flintshire, Wales, CH4 9BY
Role Resigned
Secretary
Appointed on
12 November 1999
Resigned on
31 August 2004
Nationality
British

KERR, Suzanne

Correspondence address
66 Malmesbury Park, Sandymoor, Runcorn, Cheshire, WA7 1XD
Role Resigned
Secretary
Appointed on
31 August 2004
Resigned on
25 June 2007
Nationality
British
Occupation
Financial Controller

MCINNES, Timothy Ian

Correspondence address
2 Minster Drive, Bowdon, Altrincham, Cheshire, WA14 3FA
Role Resigned
Secretary
Appointed on
5 June 1998
Resigned on
12 November 1999
Nationality
British
Occupation
Chartered Accountant

PERRY, Brian Robert

Correspondence address
2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, England, WA7 3EH
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
14 November 2021

ROSS, John Peter

Correspondence address
41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
Role Resigned
Secretary
Appointed on
31 October 1996
Resigned on
5 June 1998
Nationality
British

CROSS, Goeffrey Raymond

Correspondence address
4712 Yachtman Drive, Fernandina Beach, Florida, 32034, Usa
Role Resigned
Director
Date of birth
March 1934
Appointed on
12 November 1999
Resigned on
29 March 2001
Nationality
Amercan
Occupation
Executive

FONTES, Adrian Victor

Correspondence address
Wallhill Barn Frog Lane, Pickmere, Cheshire, WA16 0LJ
Role Resigned
Director
Date of birth
August 1938
Appointed before
17 October 1992
Resigned on
30 April 1997
Nationality
British
Occupation
Fca

HAYES, Michael Edward

Correspondence address
1123 Sweetbriar Lane North, Yulee, Florida 32097, Usa
Role Resigned
Director
Date of birth
March 1953
Appointed on
29 March 2001
Resigned on
1 September 2004
Nationality
American
Occupation
Executive

HOWARTH, Alan Raymond

Correspondence address
2 Springfield Court, Higher Kinnerton, Chester, Flintshire, Wales, CH4 9BY
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 March 1999
Resigned on
31 August 2004
Nationality
British
Occupation
Managing Director

LLOYD, Stuart John

Correspondence address
8 Canterbury Close, Formby, Liverpool, L37 7HY
Role Resigned
Director
Date of birth
February 1945
Appointed before
17 October 1992
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

MAHONY, Michael Shaun

Correspondence address
6 Lady Lane, Croft, Warrington, Cheshire, WA3 7AZ
Role Resigned
Director
Date of birth
November 1954
Appointed on
2 January 1996
Resigned on
29 July 1998
Nationality
British
Occupation
Chartered Accountant

MARTIN, David

Correspondence address
Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE
Role Resigned
Director
Date of birth
April 1950
Appointed on
2 January 1996
Resigned on
30 June 1997
Nationality
British
Occupation
Chief Executive

MCINNES, Timothy Ian

Correspondence address
2 Minster Drive, Bowdon, Altrincham, Cheshire, WA14 3FA
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 July 1998
Resigned on
12 November 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PFOUNTZ, Joseph

Correspondence address
278 Marsh Lakes Drive, Fernandina Beach, Florida Fl 32034, Usa
Role Resigned
Director
Date of birth
February 1964
Appointed on
29 March 2001
Resigned on
1 September 2004
Nationality
United States
Occupation
Executive

THOMAS, Ieuan Jenkin

Correspondence address
Oakwood, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
Role Resigned
Director
Date of birth
June 1935
Appointed on
1 September 2004
Resigned on
22 February 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director