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THE FACTORY SHOP PROPERTIES LIMITED

Company number 02161174

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Officers: 27 officers / 25 resignations

FORD, Tracy

Correspondence address
C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Active
Director
Date of birth
August 1975
Appointed on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Merchandising Officer

WILLIAMS, Ian Robert

Correspondence address
C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Active
Director
Date of birth
March 1973
Appointed on
26 February 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HUTCHINSON, Gareth Stanley

Correspondence address
24 Grassington Road, Skipton, North Yorkshire, BD23 1LL
Role Resigned
Secretary
Appointed on
1 September 2003
Resigned on
1 January 2015
Nationality
British
Occupation
Chartered Accountant

HUTCHINSON, Gareth Stanley

Correspondence address
1 Rockwood Close, Skipton, North Yorkshire, BD23 1UG
Role Resigned
Secretary
Appointed on
31 March 1994
Resigned on
19 December 2002
Nationality
British
Occupation
Chartered Accountant

KERSHAW, Christopher Sydney Sagar

Correspondence address
Woodlands Stable Cottage, 77 Sun Street, Haworth, West Yorkshire, BD22 8AH
Role Resigned
Secretary
Appointed before
12 October 1991
Resigned on
31 March 1994
Nationality
British

ALLEN, Carl Brian

Correspondence address
C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 March 2018
Resigned on
21 February 2020
Nationality
British
Country of residence
England
Occupation
Director

ARGENT, Dean John

Correspondence address
C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 March 2015
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

BETTLEY, Timothy Richard

Correspondence address
C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
June 1966
Appointed on
26 February 2016
Resigned on
21 December 2018
Nationality
British
Country of residence
England
Occupation
Commercial Director

BRIGGS, Philip

Correspondence address
C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
July 1967
Appointed on
26 February 2019
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Julian Timothy

Correspondence address
The Coach House, Lyon Road, Eastburn, West Yorkshire, BD20 8UY
Role Resigned
Director
Date of birth
October 1956
Appointed before
12 October 1991
Resigned on
19 December 2002
Nationality
British
Occupation
Director

COLLINS, James Edwin

Correspondence address
C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
December 1968
Appointed on
26 March 2015
Resigned on
25 April 2017
Nationality
British
Country of residence
England
Occupation
Director

COOKE, Stephen Andrew

Correspondence address
C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
October 1965
Appointed on
21 March 2018
Resigned on
18 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOOTMAN, Mark Lance

Correspondence address
C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
March 1967
Appointed on
25 April 2017
Resigned on
4 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

FOSTER, George William

Correspondence address
9 Richmond Green, Richmond Road, Bowdon, Cheshire, WA14 2UB
Role Resigned
Director
Date of birth
March 1947
Appointed on
26 July 2005
Resigned on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOX, Emma Louise

Correspondence address
C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
April 1968
Appointed on
4 December 2017
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HUTCHINSON, Gareth Stanley

Correspondence address
24 Grassington Road, Skipton, North Yorkshire, BD23 1LL
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 September 2003
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HUTCHINSON, Gareth Stanley

Correspondence address
1 Rockwood Close, Skipton, North Yorkshire, BD23 1UG
Role Resigned
Director
Date of birth
August 1962
Appointed on
31 March 1994
Resigned on
19 December 2002
Nationality
British
Occupation
Chartered Accountant

KAVANAGH, Raymond Gerard

Correspondence address
C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
September 1968
Appointed on
25 April 2017
Resigned on
1 February 2018
Nationality
Irish
Country of residence
Scotland
Occupation
Company Director

LISTER, Robert Campbell

Correspondence address
40 Jameson Drive, Corbridge, Northumberland, NE45 5EX
Role Resigned
Director
Date of birth
February 1955
Appointed on
19 December 2002
Resigned on
24 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUPER, David Elliott

Correspondence address
13 Kenton Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JD
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 December 2002
Resigned on
12 November 2004
Nationality
British
Occupation
Director

O'NIELL, Anthony Timothy John

Correspondence address
Yew House Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
Role Resigned
Director
Date of birth
May 1956
Appointed on
24 March 2005
Resigned on
20 July 2005
Nationality
British
Occupation
Director

PAGE, Tony

Correspondence address
C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
August 1966
Appointed on
13 August 2013
Resigned on
27 March 2017
Nationality
British
Country of residence
England
Occupation
Ceo

PEARCE, Trevor Stanley

Correspondence address
Maple Lodge, New Road Brandesburton, East Riding, Yorkshire, YO25 8RX
Role Resigned
Director
Date of birth
September 1946
Appointed before
12 October 1991
Resigned on
19 December 2002
Nationality
British
Country of residence
England
Occupation
Director

SOLOMON, Antony Bernard

Correspondence address
Flat 46 Princess Mary Court, Jesmond, Newcastle Upon Tyne, NE2 3BG
Role Resigned
Director
Date of birth
December 1956
Appointed on
19 December 2002
Resigned on
12 November 2004
Nationality
British
Occupation
Director

SPINDLER, Angela Lesley

Correspondence address
6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX
Role Resigned
Director
Date of birth
August 1962
Appointed on
12 January 2009
Resigned on
13 August 2013
Nationality
British
Country of residence
England
Occupation
Director

WATES, Martyn James

Correspondence address
C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
May 1966
Appointed on
18 September 2014
Resigned on
27 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

WILLIAMS, David Robert

Correspondence address
C/O The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Role Resigned
Director
Date of birth
May 1966
Appointed on
26 February 2016
Resigned on
25 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer