BURTONWOOD SHARE PLAN LIMITED

Company number 04289996

15 officers / 9 resignations

BRENNAN, Anne Marie

• Correspondence address: Marston's House, Wolverhampton, West Midlands, WV1 4JT
• Role: Secretary
• Appointed on: 7 January 2005
• Nationality: British
• Occupation: Secretary

ANDREA, Andrew Andonis

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
• Role: Director
• Date of birth: June 1969
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANDREW, Derek

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
• Role: Director
• Date of birth: October 1955
• Appointed on: 7 January 2005
• Nationality: British
• Occupation: Managing Director

DARBY, Alistair William

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
• Role: Director
• Date of birth: August 1966
• Appointed on: 7 January 2005
• Nationality: British
• Occupation: Managing Director

FINDLAY, Ralph Graham

• Correspondence address: Marstons House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
• Role: Director
• Date of birth: January 1961
• Appointed on: 7 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

OLIVER, Stephen John

• Correspondence address: Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
• Role: Director
• Date of birth: January 1958
• Appointed on: 7 January 2005
• Nationality: British
• Occupation: Managing Director

CRANMER, Gillian Mary

• Correspondence address: Woodlea, 11 The Firs Bowdon, Altrincham, Cheshire, WA14 2TG
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Company Secretary

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2001
• Resigned on: 30 January 2002

BOWN, Joan

• Correspondence address: 11 St Georges Street, Tyldesley, Lancashire, M29 8HY
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 January 2002
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Accounts Clerk

GILCHRIST, Richard Anthony

• Correspondence address: The Mount, Broxton, Chester, CH3 9JB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 January 2002
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Chairman

INGLETT, Paul

• Correspondence address: Marston's House, Wolverhampton, West Midlands, WV1 4JT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 January 2005
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Finance Director

QUENNELL, Kerry

• Correspondence address: Collinswood 77 Lumber Lane, Burtonwood, Warrington, Cheshire, WA5 4AU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 January 2002
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Secretary

VIZARD, Christine

• Correspondence address: 5 Penkford Lane, Collins Green, Warrington, Cheshire, WA5 4EE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 January 2002
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Customer Services Assistant

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2001
• Resigned on: 30 January 2002

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2001
• Resigned on: 30 January 2002