|
|
Gary Bampton - Director (British, 47 years old, born August 1979)
Appointed 01 April 2015, Resigned 04 April 2025
|
Resigned
|
|
|
Neil Branthwaite - Director (British, 56 years old, born March 1970)
Appointed 01 August 2002, Resigned 26 June 2007
|
Resigned
|
|
|
Rebecca Crook - Director (British, 45 years old, born September 1981)
Appointed 08 May 2020, Resigned 14 September 2025
|
Resigned
|
|
|
Paul Crook - Director (British, 63 years old, born September 1963)
Appointed 29 April 2022, Resigned 14 September 2025
|
Resigned
|
|
|
Sarah Davies - Director (British, 47 years old, born January 1979)
Appointed 01 April 2021, Resigned 14 September 2025
|
Resigned
|
|
|
Greg Davies - Director (British, 52 years old, born February 1974)
Appointed 18 August 2023, Resigned 12 March 2025
|
Resigned
|
|
|
Jason Gaunt - Director (British, 59 years old, born January 1967)
Appointed 01 April 2025, Resigned 12 May 2025
|
Resigned
|
|
|
Kerry Kelly - Director (British, 43 years old, born June 1983)
Appointed 01 July 2022, Resigned 14 September 2025
|
Resigned
|
|
|
Jennifer Neville - Director (British, 45 years old, born March 1981)
Appointed 05 January 2018, Resigned 21 March 2019
|
Resigned
|
|
|
Daniel Roebuck - Director (British, 53 years old, born April 1973)
Appointed 01 July 2022, Resigned 04 April 2025
|
Resigned
|
|
|
Mark Seaborn - Director (British, 58 years old, born November 1968)
Appointed 13 March 2000
|
Active
|
|
|
Chantelle Seaborn - Director (British, 63 years old, born January 1963)
Appointed 01 October 2001, Resigned 09 September 2015
|
Resigned
|
|
|
Jacqueline Smith - Director (British, 63 years old, born February 1963)
Appointed 01 January 2019, Resigned 19 September 2019
|
Resigned
|
|
|
Andrew Smith - Director (British, 54 years old, born June 1972)
Appointed 14 September 2025
|
Active
|
|
|
Darren Watmough - Director (British, 59 years old, born May 1967)
Appointed 01 May 2013, Resigned 31 July 2018
|
Resigned
|
|
|
Lee Woods - Director (British, 56 years old, born February 1970)
Appointed 10 August 2015, Resigned 05 October 2023
|
Resigned
|
|
|
Britannia Company Formations Limited - Nominee Secretary
Appointed 13 March 2000, Resigned 13 March 2000
|
Resigned
|
|
|
Deansgate Company Formations Limited - Nominee Director
Appointed 13 March 2000, Resigned 13 March 2000
|
Resigned
|
|
|
Mears Group Plc - Director
Appointed 14 September 2025
|
Active
|