NOON SUN MANAGEMENT COMPANY LIMITED

Company number 04208963

27 officers / 23 resignations

WARRINGTON, John James

• Correspondence address: 4 Noon Sun Farm, Noahs Ark Lane, Mobberley, Cheshire, WA16 7AU
• Role (Active): Secretary
• Appointed on: 20 May 2007
• Nationality: British
• Occupation: Printer

BAILEY, Ian Robert

• Correspondence address: Middle Barn Noon Sun Farm, Noahs Ark Lane, Mobberley, Cheshire, WA16 7AU
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 20 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CURTIS, Catherine Helena

• Correspondence address: 8 Noon Sun Farm, Noah's Ark Lane, Mobberley, Cheshire, United Kingdom, WA16 7AU
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 20 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Pharmaceutical Sales

RUTTER, Jasmine Lee

• Correspondence address: Middle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, Cheshire, WA16 7AU
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARNETT, Simon Paul

• Correspondence address: 14 Swale Drive, Altrincham, Cheshire, WA14 4UD
• Role (Resigned): Secretary
• Appointed on: 2 October 2002
• Resigned on: 21 May 2007
• Nationality: British

SHEPHERD, Simon James

• Correspondence address: 37 Tower Road North, Heswall, Wirral, Merseyside, CH60 6RS
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Chartered Accountant

WARNER, David Renton

• Correspondence address: Greysouthen House, Greysouthen, Cockermouth, Cumbria, CA13 0UQ
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 2 October 2002
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 2001
• Resigned on: 1 May 2001

BRAVINGTON, Adrian Mark

• Correspondence address: 5 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 February 2007
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Homes Financial Director

COWEN, Philip Gordon

• Correspondence address: 1 The Lawns, Bowdon, Cheshire, WA14 2YA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 September 2002
• Resigned on: 2 October 2002
• Nationality: British
• Occupation: Director

DEAN, Richard Nicholas

• Correspondence address: 25 Marryat Close, Winwick Park, Warrington, Cheshire, WA2 8XS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 October 2002
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DEMAIN, Andrew Charles

• Correspondence address: 12 Joyce Way, Whitchurch, Shropshire, SY13 1TZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 October 2005
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Managing Director

DUCKWORTH, Peter John

• Correspondence address: 1 Noon Sun Farm, Noah's Ark Lane, Mobberley, Cheshire, England, WA16 7AU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 May 2014
• Resigned on: 10 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLIWELL, Paul Leonard

• Correspondence address: 20 Dukesway, Chester, Cheshire, CH2 1RF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 February 2007
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Commercial Director

INGRAM, Jonathan Clive

• Correspondence address: The Vale House, Vale Road, Bowdon, Cheshire, WA14 3AF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 May 2001
• Resigned on: 11 September 2002
• Nationality: British
• Occupation: Company Director

KENDRICK, John Edward

• Correspondence address: 45 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 October 2002
• Resigned on: 13 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEE, Jane

• Correspondence address: Middle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, Cheshire, WA16 7AU
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 8 August 2014
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

MARREN, Brian John

• Correspondence address: 7 Noon Sun Farm, Noahs Ark Lane, Mobberley, Cheshire, WA16 7AU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 May 2007
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

MARSTON, Philip James

• Correspondence address: 54 Earlsway, Chester, Cheshire, CH4 8AZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 February 2007
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Homes Sales Director

MCCARTHY, David Shaun

• Correspondence address: 2 Joyce Way, Whitchurch, Salop, SY13 1TZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 9 February 2007
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Homes Technical Director

MCGEEHAN, Lawrence

• Correspondence address: 704 Imperial Point, Salford Quays, Manchester, M50 3RA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 November 2005
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Sales Director

REIL, Francis Patrick

• Correspondence address: 12 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 October 2002
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Company Director

SHEPHERD, Simon James

• Correspondence address: 37 Tower Road North, Heswall, Wirral, Merseyside, CH60 6RS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 2001
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STANSFIELD, Charles Watkins

• Correspondence address: 5 Noon Sun Farm, Noah's Ark Lane, Mobberley, Cheshire, United Kingdom, WA16 7AU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 May 2014
• Resigned on: 14 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WARNER, David Renton

• Correspondence address: Greysouthen House, Greysouthen, Cockermouth, Cumbria, CA13 0UQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 March 2002
• Resigned on: 2 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 May 2001
• Resigned on: 1 May 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 1 May 2001
• Resigned on: 1 May 2001