CONVIVIALITY PLC

Company number 05592636

28 officers / 21 resignations

STONE, Ciaran Joseph

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Secretary
• Appointed on: 1 August 2017

ADAMS, David Alexander Robertson

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Director
• Date of birth: November 1954
• Appointed on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Ian Martin Woodfine

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Director
• Date of birth: December 1956
• Appointed on: 11 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MORAN, Mark

• Correspondence address: Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
• Role: Director
• Date of birth: April 1960
• Appointed on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

NEWMAN, Martin David

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Director
• Date of birth: February 1966
• Appointed on: 1 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, David Peter

• Correspondence address: Unit 1, Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
• Role: Director
• Date of birth: August 1966
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WILSON, Stephen Graham

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Director
• Date of birth: August 1954
• Appointed on: 1 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

HODGSON, Peter Earl

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 4 November 2013
• Nationality: British
• Occupation: Company Director

HUMPHREYS, Christopher Andrew

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Secretary
• Appointed on: 27 June 2014
• Resigned on: 1 August 2017

WIRTH, Julie Ann

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Secretary
• Appointed on: 4 November 2013
• Resigned on: 27 June 2014

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 13 January 2006

AYLWIN, Mark Terence

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 9 May 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURCHELL, Kenton Paul

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 March 2014
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRABTREE, Mark

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 April 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

DASHPER HUGHES, Matthew Ramsay

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 January 2006
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOCKERTY, Peter

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 April 2007
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics Manager

HAYHURST, John Andrew

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 January 2006
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HODGSON, Peter Earl

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 13 January 2006
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHREYS, Christopher Andrew

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 June 2014
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNTER, Diana

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 February 2013
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Amanda Jane

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 October 2014
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LAING, Jennifer Charlina Ellsworth

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 May 2016
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

PEDDER, Roger Anthony

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 13 January 2006
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAFFLE, Timothy David

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 13 January 2006
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

STANLEY, Timothy Wayne James

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 January 2006
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

WEBB, Keith Hamilton

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 March 2008
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Trading Director

WIRTH, Julie Ann

• Correspondence address: Weston Road, Crewe, Cheshire, CW1 6BP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 November 2013
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2005
• Resigned on: 13 January 2006