WORTHINGTON GROUP PLC

Company number 00527186

33 officers / 31 resignations

PD COSEC LIMITED

• Correspondence address: 1 The Green, Richmond, Surrey, United Kingdom, TW9 1PL
• Role (Active): Secretary
• Appointed on: 7 October 2010

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• Registration number: 05399859

WARE, Douglas

• Correspondence address: 31st Floor, 40 Bank Street, London, E14 5NR
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FLETCHER, Stephen George

• Correspondence address: 11 Methuen Drive, Hoghton, Preston, Lancashire, PR5 0JL
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 1 September 2002
• Nationality: British

HENDERSON, Susan Margaret

• Correspondence address: 14 Lyndhurst Avenue, Pinner, Middlesex, HA5 3XA
• Role (Resigned): Secretary
• Appointed on: 3 August 1998
• Resigned on: 30 September 1999
• Nationality: British

KAYE, Gavin Mark

• Correspondence address: 19 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 3 August 1998
• Nationality: British

MARTIN, Ian

• Correspondence address: 2 Beechwood Drive, Skipton, North Yorkshire, BD23 1TY
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 31 August 2000
• Nationality: British

ROBERTS, Timothy Guy

• Correspondence address: Honeycroft, 1 Gaddum Road, Bowdon, Cheshire, WA14 3PD
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 6 August 2004
• Nationality: British

SHALOM, David Michael

• Correspondence address: 9 Valley Road, Cheadle, Cheshire, SK8 1HY
• Role (Resigned): Secretary
• Appointed on: 6 August 2004
• Resigned on: 6 October 2010
• Nationality: British
• Occupation: Chartered Accountant

WORTHINGTON, Philip Michael

• Correspondence address: The Knoll House, Knossington, Oakham, Leicestershire, LE15 8LT
• Role (Resigned): Secretary
• Appointed before: 12 September 1991
• Resigned on: 1 July 1998
• Nationality: British

COOKE, Anthony Ralph

• Correspondence address: 21 Lebanon Park, Twickenham, United Kingdom, TW1 3DF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 July 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DWEK, Joseph Claude

• Correspondence address: The Coppins 16, Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 27 April 1999
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DWEK, Joseph Claude

• Correspondence address: The Coppins 16, Hill Top, Hale, Altrincham, Cheshire, WA15 0NJ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 23 July 1998
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDELSON, John Michael

• Correspondence address: 17 Carrwood, Hale Barns, Cheshire, WA15 0ED
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 September 2005
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FLETCHER, Stephen George

• Correspondence address: 11 Methuen Drive, Hoghton, Preston, Lancashire, PR5 0JL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 2000
• Resigned on: 12 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOSTER, Peter William, Professor

• Correspondence address: Lindisfarne 6 Aldford Place, Alderley Edge, Cheshire, SK9 7RQ
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 27 April 1999
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRIEDLAND, Sidney

• Correspondence address: 53 Broadway, Cheadle, Cheshire, SK8 1LB
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 12 September 1991
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Company Director

GORMAN, Seymour

• Correspondence address: Compton House, 94 Winnington Road, London, N2 0TU
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 12 September 1991
• Resigned on: 27 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRANT, Jack

• Correspondence address: 21 Clarence Terrace, London, NW1 4RD
• Role (Resigned): Director
• Date of birth: January 1923
• Appointed before: 12 September 1991
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Roger Michael

• Correspondence address: 16 Green Lane, Poynton Stockport, Cheshire, SK12 1TJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 April 1999
• Resigned on: 18 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HULME, James Douglas

• Correspondence address: Oaken Bank Farm, Oakenbank Lane, Rainow, Macclesfield, Cheshire, SK10 5RP
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 1 August 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

KAYE, Gavin Mark

• Correspondence address: 19 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 January 1993
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KNOBIL, Henry Eric

• Correspondence address: Flat 3, One Hyde Park Street, London, W2 2JW
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 4 December 1991
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Consultant

ROBERTS, Timothy Guy

• Correspondence address: Honeycroft, 1 Gaddum Road, Bowdon, Cheshire, WA14 3PD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 November 2002
• Resigned on: 6 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SCHULDENFREI, Henry

• Correspondence address: 7 Fairholme Close, Finchley, London, N3 3EE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 12 September 1991
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Investment Banker

SHALOM, David Michael

• Correspondence address: 9 Valley Road, Cheadle, Cheshire, SK8 1HY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 August 2004
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMPSON, David Joseph

• Correspondence address: 196 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0HP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 May 2012
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, John Keith

• Correspondence address: Longdale House, Wincle, Macclesfield, Cheshire, SK11 0QJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 November 2002
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Managing Director

SPURWAY, Richard James

• Correspondence address: 31st Floor, 40 Bank Street, London, E14 5NR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 January 2013
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, John Ramsden

• Correspondence address: 1 The Green, Richmond, Surrey, United Kingdom, TW9 1PL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 August 2011
• Resigned on: 31 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

TAYLOR, John Ramsden

• Correspondence address: 1 The Green, Richmond, Surrey, United Kingdom, TW9 1PL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 19 May 2011
• Resigned on: 19 May 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

TAYLOR, John Ramsden

• Correspondence address: Woodville House, Harry Lane, Oxenhope, Keighley, West Yorkshire, BD22 9JW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 27 October 1998
• Resigned on: 31 January 2004
• Nationality: English
• Country of residence: England
• Occupation: Company Director

TOWNSEND, Peter

• Correspondence address: 22 Linden Gardens, Tunbridge Wells, Kent, United Kingdom, TN2 5QT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 July 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORTHINGTON, Philip Michael

• Correspondence address: The Knoll House, Knossington, Oakham, Leicestershire, LE15 8LT
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 12 September 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Consulting Engineer