01613643 LIMITED

Company number 01613643

22 officers / 19 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 29 May 2014

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

BREESE, Henry Strother Colquhoun

• Correspondence address: Symington's Limited, Pontefract Lane, Leeds, West Yorkshire, United Kingdom, LS9 0DN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 24 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COX, David Leslie

• Correspondence address: Symington's, Thornes Farm Business Park, Leeds, West Yorkshire, United Kingdom, LS9 0DN
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive Officer

BLACKLEDGE, John

• Correspondence address: 26 Iredale Crescent, Standish, Wigan, Lancs, WN6 0UD
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 19 June 2012
• Nationality: British

KITSON, John Edward

• Correspondence address: Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Secretary
• Appointed on: 19 June 2012
• Resigned on: 24 February 2017

ROSS, Andrea Elizabeth

• Correspondence address: Abbey House Macclesfield Road, Chelford, Macclesfield, Cheshire, SK11 9AH
• Role (Resigned): Secretary
• Appointed before: 29 December 1992
• Resigned on: 21 August 2002
• Nationality: British

BLACKLEDGE, John

• Correspondence address: 26 Iredale Crescent, Standish, Wigan, Lancs, WN6 0UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 February 1998
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BOYLE, Nigel

• Correspondence address: Flat 4, Callender Court, Callender Street, Ramsbottom, Lancashire, BL0 9DX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 February 2009
• Resigned on: 12 November 2009
• Nationality: British
• Occupation: Operations Director

BREWOOD, Keith Howard

• Correspondence address: 27 Reeveswood, Eccleston, Chorley, Lancashire, PR7 5RS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 September 1994
• Resigned on: 5 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FARMER, Paul Andrew

• Correspondence address: Goose House, Goose Lane, Hatton, Warrington, WA4 5PA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 December 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Operations Director

KITSON, John Edward

• Correspondence address: Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 June 2012
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Matthew

• Correspondence address: Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 13 February 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

LOFTUS, Kevin Patrick

• Correspondence address: Apartment 8, 31 Whitworth Street West, Manchester, Lancashire, M1 5NG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 February 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Sales & Marketing Director

PADE, Henrik Nygaard

• Correspondence address: Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 June 2012
• Resigned on: 25 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

POWER, John

• Correspondence address: Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 October 2016
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ROSS, Andrea Elizabeth

• Correspondence address: Abbey House Macclesfield Road, Chelford, Macclesfield, Cheshire, SK11 9AH
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 29 December 1992
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Director

ROSS, Daniel John Benedict

• Correspondence address: Legh Croft, Legh Road, Knutsford, Cheshire, WA16 8LP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 June 1994
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROSS, John

• Correspondence address: Abbey House Macclesfield Road, Chelford, Macclesfield, Cheshire, SK11 9AH
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 29 December 1993
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SALKELD, David John

• Correspondence address: Unit 8 South Fork Industrial Estate, Dartmouth Way, Garnet Road, Leeds, England, LS11 5JL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 June 2012
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TANSEY, James

• Correspondence address: 56a Stocks Lane, Penketh, Warrington, WA5 2RN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 29 December 1993
• Resigned on: 27 December 1996
• Nationality: British
• Occupation: Production Director

URMSTON, Clare Elizabeth

• Correspondence address: Symington's Limited, Pontefract Lane, Leeds, West Yorkshire, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 26 May 2017
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WITHE, Paul

• Correspondence address: 10 Oakdale Drive, Wirral, Merseyside, L49 3PZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 August 1999
• Resigned on: 18 January 2000
• Nationality: British
• Occupation: Production Director