FULLWOOD LIMITED

Company number 02643054

39 officers / 36 resignations

RIVERS, Martin Andrew

• Correspondence address: 16 St Helens Place, St. Helen's Place, London, England, EC3A 6DE
• Role (Active): Secretary
• Appointed on: 5 January 2022

RIVERS, Martin Andrew

• Correspondence address: 16 St Helens Place, St. Helen's Place, London, England, EC3A 6DE
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 5 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

VAN DE KAMP, Jetse Auke

• Correspondence address: Meikers, 26, 6846 Hr, Arnhem, Netherlands
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 19 September 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Contractor / Interim Manager

BOOTH, Edward Andrew

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Secretary
• Appointed on: 10 October 2018
• Resigned on: 6 April 2021

CASWELL, Jennifer Ann

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Secretary
• Appointed on: 19 August 2016
• Resigned on: 13 March 2017

DAVIS, Spencer Michael

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 5 November 2014
• Nationality: British
• Occupation: Chartered Accountant

FURMANEK, Margaret Eileen

• Correspondence address: 25 Greenfield Street, Shrewsbury, Salop, SY1 2QL
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

HAYNES, Simon Gover

• Correspondence address: Tumai, Lyneal Lane, Welshampton, Ellesmere, Salop, SY12 0PQ
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director

KNAPP, John Emerson

• Correspondence address: 10 Heath Gardens, Halifax, West Yorkshire, HX3 0BD
• Role (Resigned): Secretary
• Appointed on: 16 November 1994
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Accoutant

MUNIR, Mohammed Ibrar

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Secretary
• Appointed on: 6 April 2021
• Resigned on: 5 January 2022

MURRAY, Julie Anne

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Secretary
• Appointed on: 14 March 2017
• Resigned on: 10 October 2018

PERRY, Andrew James

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Secretary
• Appointed on: 6 November 2014
• Resigned on: 19 August 2016

WORTHY, Guy Blackett

• Correspondence address: Lloran Cottage, Welsh Walls, Oswestry, Shropshire, SY11 2TB
• Role (Resigned): Secretary
• Appointed on: 1 October 1991
• Resigned on: 16 November 1994
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1991
• Resigned on: 1 October 1991

BAINES, John Richard

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 October 2003
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Edward Andrew

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 17 August 2018
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Group Finance Director

CROFTS, Gordon William

• Correspondence address: The Wain House,, Betton Strange, Cross Houses, Shrewsbury, Salop, SY5 6HZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 February 1994
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DAVIES, Meirion

• Correspondence address: Bethania Melus, Chirk Road, Gobowen, Salop, SY11 3LB
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 February 1994
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: E D Materials

DAVIS, Spencer Michael

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 October 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Spencer Michael

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 January 2006
• Resigned on: 5 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DODWELL, Andrew Nicholas

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 March 2018
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Group Managing Director

FURMANEK, Margaret Eileen

• Correspondence address: 25 Greenfield Street, Shrewsbury, Salop, SY1 2QL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

GILCHRIST, Ewen James

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 September 2016
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GREASLEY, Graham Gilmour, Mr.

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 January 2005
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

HAYNES, Simon Gover

• Correspondence address: Tumai, Lyneal Lane, Welshampton, Ellesmere, Salop, SY12 0PQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 6 May 1997
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Bernard

• Correspondence address: Birchwood 12 Lloyds Lane, Chirk, Wrexham, Clwyd, LL14 5NH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 February 1994
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Company Director

KNAPP, John Emerson

• Correspondence address: 10 Heath Gardens, Halifax, West Yorkshire, HX3 0BD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 November 1994
• Resigned on: 11 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Accoutant

LANCASTER, Peter Julian

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 October 1991
• Resigned on: 5 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANCASTER, Richard John

• Correspondence address: Manor Farm, Preston Gubbals, Shrewsbury, Salop, SY4 3AN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 October 1991
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORREY, Andrew Stephen

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 September 2016
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Operation Director

MUNIR, Mohammed Ibrar

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 6 April 2021
• Resigned on: 5 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'HARE, David Gerard

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 June 2007
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

PERRY, Andrew James

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 May 2014
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REEDIJK, Tjalko Gerrit

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 4 August 2015
• Resigned on: 15 September 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SCHOENMAKER, Hendrik Jan

• Correspondence address: Grange Road, Ellesmere, Shropshire, SY12 9DF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 October 2017
• Resigned on: 19 September 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Sales Director