FISHAWACK LIMITED

Company number 10490695

21 officers / 16 resignations

VERNON, Amanda

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Secretary
• Appointed on: 19 September 2019

FLOCKHART, Gail Louise

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 21 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRANSEE, John Richard

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 22 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

KOCH, Jonathan

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 2 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHURVILLE, Harriet Louise

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Executive

KIRKLAND, Jenifer

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Secretary
• Appointed on: 19 June 2017
• Resigned on: 9 September 2019

O'LOUGHLIN, Barry Patrick

• Correspondence address: 100-102, King Street, Knutsford, Cheshire, United Kingdom, WA16 6HQ
• Role (Resigned): Secretary
• Appointed on: 30 May 2017
• Resigned on: 19 June 2017

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 22 November 2016
• Resigned on: 12 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

BELL, Jonathan Scott

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 21 January 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAHAM, Simon Benjamin

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 21 January 2017
• Resigned on: 18 January 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

CONNELL, Richard Andrew

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 January 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DAVIES, Rachel, Dr

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 January 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DENNIS, Oliver John

• Correspondence address: 100-102, King Street, Knutsford, Cheshire, United Kingdom, WA16 6HQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 12 December 2016
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DISCAR, Delisa Lynn

• Correspondence address: 100-102, King Street, Knutsford, Cheshire, United Kingdom, WA16 6HQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 July 2017
• Resigned on: 18 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

FERRETTI, Brendan

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 13 June 2022
• Resigned on: 9 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 22 November 2016
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KIRKLAND, Jenifer

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 22 May 2017
• Resigned on: 9 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MILLER, Dominic Thomas

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 January 2017
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SNOWBALL, David Matthew

• Correspondence address: 3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 19 September 2019
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 22 November 2016
• Resigned on: 12 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2016
• Resigned on: 12 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228