Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMBRAY, Julie Elizabeth ACTIVE	Director	30 Aug 2018		England	March 1963	Waterloo Street, Bolton, BL1 2SP
GOSS, Harry William RESIGNED	Secretary		31 Dec 1992			12 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT
LLOYD, Andrew John RESIGNED	Secretary	31 Dec 1992	20 Mar 1996			The Covey, Mill Lane, Goostrey, Cheshire, CW4 8PN
REVELL, Alan Robert RESIGNED	Secretary	01 Jan 1996	21 Jan 2021			Waterloo Street, Bolton, BL1 2SP
BARNES, Paul Michael RESIGNED	Director	31 Dec 1992	31 May 1995		February 1942	33 Ashley Crescent, Swinton, Manchester, M27 0AY
COOPER, Donald Alfred RESIGNED	Director		19 Sep 1994		January 1946	22 Stanneylands Drive, Wilmslow, Cheshire, SK9 4ET
DYER, Mark Edward RESIGNED	Director		26 Jul 1993		October 1958	18 Mere Farm Road, Birkenhead, Merseyside, CH43 9TT
HAMER, Keith William RESIGNED	Director	25 May 1995	24 Jul 1997	United Kingdom	September 1950	4 Durrell Road, London, SW6 5LH
LLOYD, Andrew John RESIGNED	Director	06 May 1991	30 Aug 2018	England	October 1954	Waterloo Street, Bolton, BL1 2SP
MCGRADY, John Joseph RESIGNED	Director	24 Jul 1997	21 Jan 2021	England	August 1953	Waterloo Street, Bolton, BL1 2SP
MCPHERSON, Ian Gordon Sutherland RESIGNED	Director		31 Dec 1992		March 1940	Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
OGILVIE, Roland Selwyn RESIGNED	Director		28 Feb 1997		December 1935	5 Balmoral Drive, Brinscall, Chorley, Lancashire, PR6 8ST
PARKES, John Graham RESIGNED	Director	01 Mar 1997	31 Dec 2002		January 1944	60 Ennerdale Avenue, Fleetwood, Lancashire, FY7 8PB
REVELL, Alan Robert RESIGNED	Director	24 Jul 1997	21 Jan 2021	England	October 1949	Waterloo Street, Bolton, BL1 2SP
SHEPHERD, David RESIGNED	Director	24 Jul 1997	21 Jan 2021	England	October 1955	Waterloo Street, Bolton, BL1 2SP
SMITH, David RESIGNED	Director		01 Jul 1994	England	August 1948	13 Borrowdale Close, Royton, Lancashire, OL2 6TN
SMITH, Derek Roland RESIGNED	Director		30 Apr 1995		July 1939	30 Greystoke Drive, Bolton, Lancashire, BL1 7DW
TURNER, Roger Alfred RESIGNED	Director		31 Dec 1992		October 1939	62 Derwent Road, Wolverhampton, West Midlands, WV6 9ES
WATSON, David Twells RESIGNED	Director		31 Dec 1992	England	August 1940	Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP

CAMBRAY, Julie Elizabeth ACTIVE
Role: Director
Appointed on: 30 Aug 2018
Country of Residence: England
Date of birth: March 1963
Address: Waterloo Street, Bolton, BL1 2SP

GOSS, Harry William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 12 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT

LLOYD, Andrew John RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 20 Mar 1996
Address: The Covey, Mill Lane, Goostrey, Cheshire, CW4 8PN

REVELL, Alan Robert RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 21 Jan 2021
Address: Waterloo Street, Bolton, BL1 2SP

BARNES, Paul Michael RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 31 May 1995
Date of birth: February 1942
Address: 33 Ashley Crescent, Swinton, Manchester, M27 0AY

COOPER, Donald Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1994
Date of birth: January 1946
Address: 22 Stanneylands Drive, Wilmslow, Cheshire, SK9 4ET

DYER, Mark Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Date of birth: October 1958
Address: 18 Mere Farm Road, Birkenhead, Merseyside, CH43 9TT

HAMER, Keith William RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 24 Jul 1997
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 4 Durrell Road, London, SW6 5LH

LLOYD, Andrew John RESIGNED
Role: Director
Appointed on: 06 May 1991
Resigned on: 30 Aug 2018
Country of Residence: England
Date of birth: October 1954
Address: Waterloo Street, Bolton, BL1 2SP

MCGRADY, John Joseph RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 21 Jan 2021
Country of Residence: England
Date of birth: August 1953
Address: Waterloo Street, Bolton, BL1 2SP

MCPHERSON, Ian Gordon Sutherland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1940
Address: Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB

OGILVIE, Roland Selwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: December 1935
Address: 5 Balmoral Drive, Brinscall, Chorley, Lancashire, PR6 8ST

PARKES, John Graham RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 31 Dec 2002
Date of birth: January 1944
Address: 60 Ennerdale Avenue, Fleetwood, Lancashire, FY7 8PB

REVELL, Alan Robert RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 21 Jan 2021
Country of Residence: England
Date of birth: October 1949
Address: Waterloo Street, Bolton, BL1 2SP

SHEPHERD, David RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 21 Jan 2021
Country of Residence: England
Date of birth: October 1955
Address: Waterloo Street, Bolton, BL1 2SP

SMITH, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Country of Residence: England
Date of birth: August 1948
Address: 13 Borrowdale Close, Royton, Lancashire, OL2 6TN

SMITH, Derek Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: July 1939
Address: 30 Greystoke Drive, Bolton, Lancashire, BL1 7DW

TURNER, Roger Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1939
Address: 62 Derwent Road, Wolverhampton, West Midlands, WV6 9ES

WATSON, David Twells RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: August 1940
Address: Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
13 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CAMBRAY, Julie Elizabeth ACTIVE

Director

30 Aug 2018

England

March 1963

Waterloo Street, Bolton, BL1 2SP

GOSS, Harry William RESIGNED

Secretary

31 Dec 1992

12 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT

LLOYD, Andrew John RESIGNED

Secretary

31 Dec 1992

20 Mar 1996

The Covey, Mill Lane, Goostrey, Cheshire, CW4 8PN

REVELL, Alan Robert RESIGNED

Secretary

01 Jan 1996

21 Jan 2021

Waterloo Street, Bolton, BL1 2SP

BARNES, Paul Michael RESIGNED

Director

31 Dec 1992

31 May 1995

February 1942

33 Ashley Crescent, Swinton, Manchester, M27 0AY

COOPER, Donald Alfred RESIGNED

Director

19 Sep 1994

January 1946

22 Stanneylands Drive, Wilmslow, Cheshire, SK9 4ET

DYER, Mark Edward RESIGNED

Director

26 Jul 1993

October 1958

18 Mere Farm Road, Birkenhead, Merseyside, CH43 9TT

HAMER, Keith William RESIGNED

Director

25 May 1995

24 Jul 1997

United Kingdom

September 1950

4 Durrell Road, London, SW6 5LH

LLOYD, Andrew John RESIGNED

Director

06 May 1991

30 Aug 2018

England

October 1954

Waterloo Street, Bolton, BL1 2SP

MCGRADY, John Joseph RESIGNED

Director

24 Jul 1997

21 Jan 2021

England

August 1953

Waterloo Street, Bolton, BL1 2SP

MCPHERSON, Ian Gordon Sutherland RESIGNED

Director

31 Dec 1992

March 1940

Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB

OGILVIE, Roland Selwyn RESIGNED

Director

28 Feb 1997

December 1935

5 Balmoral Drive, Brinscall, Chorley, Lancashire, PR6 8ST

PARKES, John Graham RESIGNED

Director

01 Mar 1997

31 Dec 2002

January 1944

60 Ennerdale Avenue, Fleetwood, Lancashire, FY7 8PB

REVELL, Alan Robert RESIGNED

Director

24 Jul 1997

21 Jan 2021

England

October 1949

Waterloo Street, Bolton, BL1 2SP

SHEPHERD, David RESIGNED

Director

24 Jul 1997

21 Jan 2021

England

October 1955

Waterloo Street, Bolton, BL1 2SP

SMITH, David RESIGNED

Director

01 Jul 1994

England

August 1948

13 Borrowdale Close, Royton, Lancashire, OL2 6TN

SMITH, Derek Roland RESIGNED

Director

30 Apr 1995

July 1939

30 Greystoke Drive, Bolton, Lancashire, BL1 7DW

TURNER, Roger Alfred RESIGNED

Director

31 Dec 1992

October 1939

62 Derwent Road, Wolverhampton, West Midlands, WV6 9ES

WATSON, David Twells RESIGNED

Director

31 Dec 1992

England

August 1940

Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP