DUTTON-FORSHAW HOLDINGS LIMITED

Company number 03456809

35 officers / 33 resignations

BREARLEY, James

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Alex

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 23 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chair

BOOTH, Alan Hoggarth

• Correspondence address: 1 Wendover Road, Well End, Bourne End, Buckinghamshire, SL8 5NS
• Role (Resigned): Secretary
• Appointed on: 15 December 1997
• Resigned on: 31 March 2003
• Nationality: British

GREGSON, Robin Anthony

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 1 October 2011
• Nationality: British

KENNY, Philip John

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Secretary
• Appointed on: 20 December 2019
• Resigned on: 11 October 2023

MACDONALD, Stuart Randolph

• Correspondence address: 125 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8JD
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

MACGEEKIE, Glenda

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 20 December 2019
• Nationality: British

MANNING, Arthur Edward

• Correspondence address: Willow Lodge Lower Clopton, Upper Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8LQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1997
• Resigned on: 15 December 1997
• Nationality: British
• Occupation: Finance Director

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 26 October 2007
• Nationality: Other

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1997
• Resigned on: 2 December 1997

BIELBY, Anna Catherine

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 February 2021
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLACKWELL, Timothy Mark

• Correspondence address: 63 Cloncurry Street, London, SW6 6DT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 September 2007
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUCE, Andrew Campbell

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 May 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Charles Donald Ewen

• Correspondence address: Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 May 1999
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DYSON, David Victor, Mr.

• Correspondence address: The Barn, Moorside Farm, Hobson Moor Road, Mottram, Cheshire, SK14 6SG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 October 2007
• Resigned on: 19 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREGSON, Robin Anthony

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 May 2009
• Resigned on: 5 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HAYDEN, Christopher

• Correspondence address: Yeldhams Cottage, Upper Howe Street, Finchingfield, Essex, CM7 4PH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 December 1997
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

JONES, Peter

• Correspondence address: 776 Chester Road, Stretford, Manchester, M32 0QH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 May 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAIRD, Oliver Walter

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 November 2021
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANNING, Arthur Edward

• Correspondence address: Willow Lodge Lower Clopton, Upper Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8LQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 2 December 1997
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Construction

MCMINN, Nigel John

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 August 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Motor Division

MCPHEE, Duncan Andrew

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 February 2021
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERRIE, James

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 July 2020
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABAN, Mark Douglas

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 July 2019
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

REAY, Martin Paul

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 10 January 2024
• Resigned on: 7 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RIDER, Robert William

• Correspondence address: 22 Laurel Crescent, Woodham, Woking, Surrey, GU21 5SS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 3 December 1997
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Company Director

ROBINSON, John Robert

• Correspondence address: Hartfield Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 2 December 1997
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Chief Executive

ROURKE, Maurice

• Correspondence address: 26 Thames Crescent, Chiswick, London, W4 2RU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 December 2002
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEEDY, Patrick Francis

• Correspondence address: The Forge, Rowfoot, Haltwhistle, Northumberland, NE49 0JE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 December 1997
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Director

SURGENOR, Kenry Kenneth

• Correspondence address: 62 Tuppenny Road, Ballymena, County Antrim, Northern Ireland, BT42 2NW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 October 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Chief Executive

WALKER, Richard Scott

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 December 2019
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITAKER, Christopher Trevor

• Correspondence address: Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 April 2024
• Resigned on: 22 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Steven Wyn

• Correspondence address: 199 Finchampstead Road, Wokingham, Berkshire, RG40 3HE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 May 2004
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1997
• Resigned on: 2 December 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1997
• Resigned on: 2 December 1997