LEGACY COMPANY THREE LTD.

Company number 02760037

26 officers / 25 resignations

NEWTON, Michael James

• Correspondence address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, England, CW9 6JB
• Role: Director
• Date of birth: April 1960
• Appointed on: 31 May 2016
• Nationality: British
• Place of residence: England

BANNISTER, Stephen David

• Correspondence address: Cock Lane Farm, Warrington Road, Great Budworth, Northwich, Cheshire, CW9 6HB
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 18 November 1998
• Nationality: British

BENTLEY-BUCHANAN, Sarah

• Correspondence address: 180 Strines Road, Strines, Stockport, Cheshire, United Kingdom, SK6 7GA
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 19 May 2011
• Nationality: British

DOROSZKIEWICZ, Helen Pamela

• Correspondence address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, England, CW9 6JB
• Role (Resigned): Secretary
• Appointed on: 16 June 2011
• Resigned on: 17 April 2016

JOHNSON, Karen Louise

• Correspondence address: 18 Colwyn Road, Bramhall, Stockport, Cheshire, SK7 2JQ
• Role (Resigned): Secretary
• Appointed on: 18 November 1998
• Resigned on: 17 December 1999
• Nationality: British

SPROTT, David

• Correspondence address: Karinya 1 High Pell Gate Barns, Cartmel Road, Grange Over Sands, Cumbria, LA11 7QX
• Role (Resigned): Secretary
• Appointed on: 22 December 1992
• Resigned on: 18 December 1997
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1992
• Resigned on: 22 December 1992

BANNISTER, Stephen David

• Correspondence address: Cock Lane Farm, Warrington Road, Great Budworth, Northwich, Cheshire, CW9 6HB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 March 1997
• Resigned on: 18 November 1998
• Nationality: British

BARLOW, James

• Correspondence address: 15 Aspenwood Close, Marple, Stockport, Cheshire, SK6 6NU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 July 1995
• Resigned on: 8 February 1996
• Nationality: British
• Place of residence: United Kingdom

CLAYTON JONES, Andrea Jayne

• Correspondence address: 1 Venables Way, High Lea, Knutsford, Cheshire, WA16 6LY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 April 1993
• Resigned on: 1 July 1994
• Nationality: British

DRENT, Ivo

• Correspondence address: Korbeeklosestraat 16, Bierbeek 3360, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 April 1998
• Resigned on: 20 July 1998
• Nationality: Belgian

DUSARA, Paresh Devchand

• Correspondence address: Park Cottage, Wrenshot Lane, High Legh, Knutsford, Cheshire, WA16 6PG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 December 1992
• Resigned on: 18 December 1997
• Nationality: British
• Place of residence: England

ELLIOTT, John Martyn

• Correspondence address: 8 Spindlepoint Drive, Worsley, Manchester, M28 7GL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 December 1997
• Resigned on: 15 September 2000
• Nationality: British

FAWCETT, Michael Alan

• Correspondence address: 94 Mottram Old Road, Stalybridge, Cheshire, SK15 2TE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 November 1998
• Resigned on: 24 May 2001
• Nationality: British

FINN, Andrew Patrick

• Correspondence address: Treetops, 241 Bramhall Moor Road, Hazel Grove Stockport, Cheshire, SK7 5JL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 December 2004
• Resigned on: 25 February 2010
• Nationality: British
• Place of residence: England

HUMPHREY, John Eugene

• Correspondence address: 23 Whitland Avenue, Bolton, Greater Manchester, BL1 5FB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 April 1998
• Resigned on: 24 May 2001
• Nationality: British
• Place of residence: England

KULLESEID, Peter James

• Correspondence address: 9 Rooklands Scotter, Gainsborough, Lincolnshire, DN21 3TT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 December 1997
• Resigned on: 31 December 2004
• Nationality: British

NEWTON, Michael James

• Correspondence address: Frandley House, Warrington Road Antrobus, Nortwich, Cheshire, CW9 6JB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 April 1993
• Resigned on: 18 December 1997
• Nationality: British
• Place of residence: England

NORSTROM, Pauline Anne

• Correspondence address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, England, CW9 6JB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 January 2010
• Resigned on: 18 April 2016
• Nationality: British
• Place of residence: England

O'DOWD, Christopher John

• Correspondence address: Rathbane, Princes Gate, Halifax, Yorkshire, HX3 0EH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 January 1994
• Resigned on: 16 February 1996
• Nationality: Irish
• Place of residence: England

OLIVER, Graeme William

• Correspondence address: 7 Burnside, Shaw, Oldham, Lancashire, OL2 8LE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 July 1995
• Resigned on: 31 March 1997
• Nationality: British

PETRIE, Nigel Fredrick Thomas Hugh

• Correspondence address: No. 1 Thellow Heath Park, Northwich Road, Antrobus, Northwich, Cheshire, England, CW9 6JB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 December 1997
• Resigned on: 17 April 2016
• Nationality: British
• Place of residence: United Kingdom

RYAN, Mark Stephen Edward

• Correspondence address: 2 Redington Close, Worsley, Manchester, M28 1UJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 January 1994
• Resigned on: 1 February 1995
• Nationality: British

SPENCER, Kathryn Margaret

• Correspondence address: The Hollies Browns Lane, Wilmslow, Cheshire, SK9 2BR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 April 1998
• Resigned on: 10 December 1998
• Nationality: British
• Place of residence: England

SPROTT, David

• Correspondence address: Karinya 1 High Pell Gate Barns, Cartmel Road, Grange Over Sands, Cumbria, LA11 7QX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 December 1992
• Resigned on: 18 December 1997
• Nationality: British

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1992
• Resigned on: 22 December 1992