NEW WORLD DOMESTIC APPLIANCES LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00693452
Status: ACTIVE
Incorporated / age: 23 May 196165 years
Registered office: C/O Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW
Accounts due: 31 December 2012
Confirmation statement due: 3 September 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 20:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW
Nature of business
Manufacture of electric domestic appliances
Previous company names
MOULD FORM TOOLS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NEW WORLD DOMESTIC APPLIANCES LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00693452
Status: ACTIVE
Incorporated / age: 23 May 196165 years
Registered office: C/O Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW
Accounts due: 31 December 2012
Confirmation statement due: 3 September 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 20:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW
Nature of business
Manufacture of electric domestic appliances
Previous company names
MOULD FORM TOOLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YARWOOD, Stephen John ACTIVE	Secretary	01 Aug 2011				C/O Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW
HEWLETT, Denver Thomas Bud ACTIVE	Director	31 Mar 2005		United Kingdom	May 1956	Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom
YARWOOD, Stephen John ACTIVE	Director	01 Aug 2011		United Kingdom	February 1961	C/O Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW
AMIN, Shailesh RESIGNED	Secretary	22 Sep 1995	01 May 1997			268 Oldfield Lane North, Greenford, Middlesex, UB6 8PS
BATES, James Reid RESIGNED	Secretary	05 Jan 1998	09 Mar 1998			36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
FRANKLIN, Gordon Francis RESIGNED	Secretary		02 Aug 1994			The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
HADLEY, Keith Edward RESIGNED	Secretary	09 Mar 1998	28 Feb 2003			13 Rushton Drive, Upton, Chester, Cheshire, CH2 1RE
LUCARELLI, Rudolfo RESIGNED	Secretary	04 Jan 1995	22 Sep 1995			111 Belgrave Road, London, SW1
MC COOEY, John Charles RESIGNED	Secretary	28 Feb 2003	31 Jul 2011			Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom
PARKER, Neil Anthony RESIGNED	Secretary	14 May 1997	05 Jan 1998			18 Stokes End, Haddenham, Aylesbury, Buckinghamshire, HP17 8DX
SLAUGHTER, Ian Richard Holder RESIGNED	Secretary	02 Aug 1994	04 Jan 1995			34 Morley Road, Twickenham, Middlesex, TW1 2HF
BATES, James Reid RESIGNED	Director	05 Jan 1998	13 Jul 2001		January 1948	36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
BRAZIER, Peter RESIGNED	Director	08 Sep 1998	31 Dec 2002	United Kingdom	January 1953	19 The Groves, Riverside, Chester, Cheshire, CH1 1SD
BRINKSMAN, Frederick RESIGNED	Director	23 Aug 1993	02 Aug 1994		November 1955	38 Lindi Avenue, Grappenhall, Warrington, Cheshire, WA4 2SL
BRINKSMAN, Frederick RESIGNED	Director	12 Aug 1993	20 Aug 1993		November 1955	38 Lindi Avenue, Grappenhall, Warrington, Cheshire, WA4 2SL
CAIO, Francesco RESIGNED	Director	14 May 1997	05 Jan 1998		August 1957	Via Monte Leggero 3, Ivrea Italy, FOREIGN
COLA, Enrico RESIGNED	Director	14 May 1997	05 Jan 1998		February 1945	Via Madonna Delle Grazie 28, Cerreto D'Esi (An), 60043, Italy
COLA, Mauro RESIGNED	Director	29 Jan 1996	05 Jan 1998		October 1960	Flat 5 Grange Court, Grange Road, Bowdon, Cheshire, WA14 3EU
CRATHORNE, John Roger RESIGNED	Director	05 Jan 1998	12 Apr 2001		September 1936	Highams Farm Howletts End, Wimbish, Saffron Walden, Essex, CB10 2XT
CUCCURULLO, Antonio RESIGNED	Director	14 May 1997	07 Nov 1997		August 1936	Via Degli Ulivi/S Rufina, Cittaducale (Rieti) 02010, Italy, FOREIGN
CZULOWSKI, Mary Bethan, Mrs. RESIGNED	Director	05 Jan 1998	31 Dec 2002	United Kingdom	December 1958	Saron, Bryn Eryl, Ruthin, Clwyd, LL15 1DT
DEL NERI, Edoardo RESIGNED	Director	04 Jan 1995	14 May 1997		February 1937	Via Mameli 10, I-60044 Fabriano, An Italy, FOREIGN
FARROW, Brian RESIGNED	Director	23 Aug 1993	02 Aug 1994		March 1944	87 Belgrave Road, Darwen, Lancashire, BB3 2SF
FISHER, George RESIGNED	Director	17 Apr 2001	31 Mar 2005	England	June 1948	13 Little Fosters, Chaddesley Glen, Poole, Dorset, BH13 7PB
FRANKLIN, Gordon Francis RESIGNED	Director		02 Aug 1994	England	November 1944	The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
GNAGNATTI, Giuliano RESIGNED	Director	04 Jan 1995	26 Jan 1996		September 1947	Havelock North, Old Mill Lane, Bray, Maidenhead, Berkshire, SL6 2BD
GOULDING, Michael John RESIGNED	Director	05 Jan 1998	28 Feb 2003		December 1963	4 Forestway, Leyland, PR25 1HL
GRECH, Joseph RESIGNED	Director	23 Aug 1993	02 Aug 1994		August 1960	27 Blazefield Close, Woore, Crewe, Cheshire, CW3 9SU
HADLEY, Keith Edward RESIGNED	Director	05 Jan 1998	28 Feb 2003		November 1958	13 Rushton Drive, Upton, Chester, Cheshire, CH2 1RE
HASSALL, Michael RESIGNED	Director	02 Aug 1994	04 Jan 1995		May 1953	1 Hornbeam Drive, Hartford, Cheshire, CW8 2GA
HEYWOOD, Robert Tracey RESIGNED	Director	23 Aug 1993	02 Aug 1994		January 1944	Bleak House Kemple End, Stonyhurst, Blackburn, Lancashire, BB6 9QY
LEECH, Barbara RESIGNED	Director	05 Jan 1998	31 Oct 2001		January 1946	Southworths Farm, Wigan Road, Preston, Lancashire, PR25 5SB
MC COOEY, John Charles RESIGNED	Director	01 Sep 2001	31 Jul 2011	United Kingdom	March 1963	Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom
MILANI, Marco RESIGNED	Director	14 May 1997	05 Jan 1998	Italy	January 1954	Via Mastro Marino 15, Fabriano, 60044, Italy
NICOLAI, Carlo RESIGNED	Director	04 Jan 1995	14 May 1997		October 1948	Fraz Monteprandone, I-63033 Centobuchi, Italy
PHILBY, Patrick Montague RESIGNED	Director		02 Aug 1994		December 1947	Firs Hill, Bloxham, Banbury, Oxfordshire, OX15 4HR
ROBERTS, John Wyn RESIGNED	Director	02 Aug 1994	04 Jan 1995		June 1936	21 Romilly Crescent, Hakin, Milford Haven, Dyfed, SA73 3NH
SAMSON, Joseph Ephraim RESIGNED	Director	02 Aug 1994	31 Oct 1995		July 1928	19 Canonbury Place, London, N1 2NS
SANTINI, Francesco RESIGNED	Director	04 Jan 1995	14 May 1997		July 1942	Via Silvio Pellico 4, I-60044 Fabriano, Italy, FOREIGN
SLAUGHTER, Ian Richard Holder RESIGNED	Director	02 Aug 1994	04 Jan 1995		March 1954	34 Morley Road, Twickenham, Middlesex, TW1 2HF

YARWOOD, Stephen John ACTIVE
Role: Secretary
Appointed on: 01 Aug 2011
Address: C/O Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW

HEWLETT, Denver Thomas Bud ACTIVE
Role: Director
Appointed on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom

YARWOOD, Stephen John ACTIVE
Role: Director
Appointed on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1961
Address: C/O Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW

AMIN, Shailesh RESIGNED
Role: Secretary
Appointed on: 22 Sep 1995
Resigned on: 01 May 1997
Address: 268 Oldfield Lane North, Greenford, Middlesex, UB6 8PS

BATES, James Reid RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 09 Mar 1998
Address: 36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

FRANKLIN, Gordon Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 1994
Address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT

HADLEY, Keith Edward RESIGNED
Role: Secretary
Appointed on: 09 Mar 1998
Resigned on: 28 Feb 2003
Address: 13 Rushton Drive, Upton, Chester, Cheshire, CH2 1RE

LUCARELLI, Rudolfo RESIGNED
Role: Secretary
Appointed on: 04 Jan 1995
Resigned on: 22 Sep 1995
Address: 111 Belgrave Road, London, SW1

MC COOEY, John Charles RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 31 Jul 2011
Address: Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom

PARKER, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 14 May 1997
Resigned on: 05 Jan 1998
Address: 18 Stokes End, Haddenham, Aylesbury, Buckinghamshire, HP17 8DX

SLAUGHTER, Ian Richard Holder RESIGNED
Role: Secretary
Appointed on: 02 Aug 1994
Resigned on: 04 Jan 1995
Address: 34 Morley Road, Twickenham, Middlesex, TW1 2HF

BATES, James Reid RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 13 Jul 2001
Date of birth: January 1948
Address: 36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

BRAZIER, Peter RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 19 The Groves, Riverside, Chester, Cheshire, CH1 1SD

BRINKSMAN, Frederick RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 02 Aug 1994
Date of birth: November 1955
Address: 38 Lindi Avenue, Grappenhall, Warrington, Cheshire, WA4 2SL

BRINKSMAN, Frederick RESIGNED
Role: Director
Appointed on: 12 Aug 1993
Resigned on: 20 Aug 1993
Date of birth: November 1955
Address: 38 Lindi Avenue, Grappenhall, Warrington, Cheshire, WA4 2SL

CAIO, Francesco RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 05 Jan 1998
Date of birth: August 1957
Address: Via Monte Leggero 3, Ivrea Italy, FOREIGN

COLA, Enrico RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 05 Jan 1998
Date of birth: February 1945
Address: Via Madonna Delle Grazie 28, Cerreto D'Esi (An), 60043, Italy

COLA, Mauro RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 05 Jan 1998
Date of birth: October 1960
Address: Flat 5 Grange Court, Grange Road, Bowdon, Cheshire, WA14 3EU

CRATHORNE, John Roger RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 12 Apr 2001
Date of birth: September 1936
Address: Highams Farm Howletts End, Wimbish, Saffron Walden, Essex, CB10 2XT

CUCCURULLO, Antonio RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 07 Nov 1997
Date of birth: August 1936
Address: Via Degli Ulivi/S Rufina, Cittaducale (Rieti) 02010, Italy, FOREIGN

CZULOWSKI, Mary Bethan, Mrs. RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Saron, Bryn Eryl, Ruthin, Clwyd, LL15 1DT

DEL NERI, Edoardo RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 14 May 1997
Date of birth: February 1937
Address: Via Mameli 10, I-60044 Fabriano, An Italy, FOREIGN

FARROW, Brian RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 02 Aug 1994
Date of birth: March 1944
Address: 87 Belgrave Road, Darwen, Lancashire, BB3 2SF

FISHER, George RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: June 1948
Address: 13 Little Fosters, Chaddesley Glen, Poole, Dorset, BH13 7PB

FRANKLIN, Gordon Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1994
Country of Residence: England
Date of birth: November 1944
Address: The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT

GNAGNATTI, Giuliano RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 26 Jan 1996
Date of birth: September 1947
Address: Havelock North, Old Mill Lane, Bray, Maidenhead, Berkshire, SL6 2BD

GOULDING, Michael John RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 28 Feb 2003
Date of birth: December 1963
Address: 4 Forestway, Leyland, PR25 1HL

GRECH, Joseph RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 02 Aug 1994
Date of birth: August 1960
Address: 27 Blazefield Close, Woore, Crewe, Cheshire, CW3 9SU

HADLEY, Keith Edward RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 28 Feb 2003
Date of birth: November 1958
Address: 13 Rushton Drive, Upton, Chester, Cheshire, CH2 1RE

HASSALL, Michael RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 04 Jan 1995
Date of birth: May 1953
Address: 1 Hornbeam Drive, Hartford, Cheshire, CW8 2GA

HEYWOOD, Robert Tracey RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 02 Aug 1994
Date of birth: January 1944
Address: Bleak House Kemple End, Stonyhurst, Blackburn, Lancashire, BB6 9QY

LEECH, Barbara RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 31 Oct 2001
Date of birth: January 1946
Address: Southworths Farm, Wigan Road, Preston, Lancashire, PR25 5SB

MC COOEY, John Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom

MILANI, Marco RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 05 Jan 1998
Country of Residence: Italy
Date of birth: January 1954
Address: Via Mastro Marino 15, Fabriano, 60044, Italy

NICOLAI, Carlo RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 14 May 1997
Date of birth: October 1948
Address: Fraz Monteprandone, I-63033 Centobuchi, Italy

PHILBY, Patrick Montague RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1994
Date of birth: December 1947
Address: Firs Hill, Bloxham, Banbury, Oxfordshire, OX15 4HR

ROBERTS, John Wyn RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 04 Jan 1995
Date of birth: June 1936
Address: 21 Romilly Crescent, Hakin, Milford Haven, Dyfed, SA73 3NH

SAMSON, Joseph Ephraim RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 31 Oct 1995
Date of birth: July 1928
Address: 19 Canonbury Place, London, N1 2NS

SANTINI, Francesco RESIGNED
Role: Director
Appointed on: 04 Jan 1995
Resigned on: 14 May 1997
Date of birth: July 1942
Address: Via Silvio Pellico 4, I-60044 Fabriano, Italy, FOREIGN

SLAUGHTER, Ian Richard Holder RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 04 Jan 1995
Date of birth: March 1954
Address: 34 Morley Road, Twickenham, Middlesex, TW1 2HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 1999	Outstanding	Registration of a charge (395) (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

YARWOOD, Stephen John ACTIVE

Secretary

01 Aug 2011

C/O Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW

HEWLETT, Denver Thomas Bud ACTIVE

Director

31 Mar 2005

United Kingdom

May 1956

Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom

YARWOOD, Stephen John ACTIVE

Director

01 Aug 2011

United Kingdom

February 1961

C/O Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, Merseyside, L35 2XW

AMIN, Shailesh RESIGNED

Secretary

22 Sep 1995

01 May 1997

268 Oldfield Lane North, Greenford, Middlesex, UB6 8PS

BATES, James Reid RESIGNED

Secretary

05 Jan 1998

09 Mar 1998

36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

FRANKLIN, Gordon Francis RESIGNED

Secretary

02 Aug 1994

The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT

HADLEY, Keith Edward RESIGNED

Secretary

09 Mar 1998

28 Feb 2003

13 Rushton Drive, Upton, Chester, Cheshire, CH2 1RE

LUCARELLI, Rudolfo RESIGNED

Secretary

04 Jan 1995

22 Sep 1995

111 Belgrave Road, London, SW1

MC COOEY, John Charles RESIGNED

Secretary

28 Feb 2003

31 Jul 2011

Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom

PARKER, Neil Anthony RESIGNED

Secretary

14 May 1997

05 Jan 1998

18 Stokes End, Haddenham, Aylesbury, Buckinghamshire, HP17 8DX

SLAUGHTER, Ian Richard Holder RESIGNED

Secretary

02 Aug 1994

04 Jan 1995

34 Morley Road, Twickenham, Middlesex, TW1 2HF

BATES, James Reid RESIGNED

Director

05 Jan 1998

13 Jul 2001

January 1948

36 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL

BRAZIER, Peter RESIGNED

Director

08 Sep 1998

31 Dec 2002

United Kingdom

January 1953

19 The Groves, Riverside, Chester, Cheshire, CH1 1SD

BRINKSMAN, Frederick RESIGNED

Director

23 Aug 1993

02 Aug 1994

November 1955

38 Lindi Avenue, Grappenhall, Warrington, Cheshire, WA4 2SL

BRINKSMAN, Frederick RESIGNED

Director

12 Aug 1993

20 Aug 1993

November 1955

38 Lindi Avenue, Grappenhall, Warrington, Cheshire, WA4 2SL

CAIO, Francesco RESIGNED

Director

14 May 1997

05 Jan 1998

August 1957

Via Monte Leggero 3, Ivrea Italy, FOREIGN

COLA, Enrico RESIGNED

Director

14 May 1997

05 Jan 1998

February 1945

Via Madonna Delle Grazie 28, Cerreto D'Esi (An), 60043, Italy

COLA, Mauro RESIGNED

Director

29 Jan 1996

05 Jan 1998

October 1960

Flat 5 Grange Court, Grange Road, Bowdon, Cheshire, WA14 3EU

CRATHORNE, John Roger RESIGNED

Director

05 Jan 1998

12 Apr 2001

September 1936

Highams Farm Howletts End, Wimbish, Saffron Walden, Essex, CB10 2XT

CUCCURULLO, Antonio RESIGNED

Director

14 May 1997

07 Nov 1997

August 1936

Via Degli Ulivi/S Rufina, Cittaducale (Rieti) 02010, Italy, FOREIGN

CZULOWSKI, Mary Bethan, Mrs. RESIGNED

Director

05 Jan 1998

31 Dec 2002

United Kingdom

December 1958

Saron, Bryn Eryl, Ruthin, Clwyd, LL15 1DT

DEL NERI, Edoardo RESIGNED

Director

04 Jan 1995

14 May 1997

February 1937

Via Mameli 10, I-60044 Fabriano, An Italy, FOREIGN

FARROW, Brian RESIGNED

Director

23 Aug 1993

02 Aug 1994

March 1944

87 Belgrave Road, Darwen, Lancashire, BB3 2SF

FISHER, George RESIGNED

Director

17 Apr 2001

31 Mar 2005

England

June 1948

13 Little Fosters, Chaddesley Glen, Poole, Dorset, BH13 7PB

FRANKLIN, Gordon Francis RESIGNED

Director

02 Aug 1994

England

November 1944

The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT

GNAGNATTI, Giuliano RESIGNED

Director

04 Jan 1995

26 Jan 1996

September 1947

Havelock North, Old Mill Lane, Bray, Maidenhead, Berkshire, SL6 2BD

GOULDING, Michael John RESIGNED

Director

05 Jan 1998

28 Feb 2003

December 1963

4 Forestway, Leyland, PR25 1HL

GRECH, Joseph RESIGNED

Director

23 Aug 1993

02 Aug 1994

August 1960

27 Blazefield Close, Woore, Crewe, Cheshire, CW3 9SU

HADLEY, Keith Edward RESIGNED

Director

05 Jan 1998

28 Feb 2003

November 1958

13 Rushton Drive, Upton, Chester, Cheshire, CH2 1RE

HASSALL, Michael RESIGNED

Director

02 Aug 1994

04 Jan 1995

May 1953

1 Hornbeam Drive, Hartford, Cheshire, CW8 2GA

HEYWOOD, Robert Tracey RESIGNED

Director

23 Aug 1993

02 Aug 1994

January 1944

Bleak House Kemple End, Stonyhurst, Blackburn, Lancashire, BB6 9QY

LEECH, Barbara RESIGNED

Director

05 Jan 1998

31 Oct 2001

January 1946

Southworths Farm, Wigan Road, Preston, Lancashire, PR25 5SB

MC COOEY, John Charles RESIGNED

Director

01 Sep 2001

31 Jul 2011

United Kingdom

March 1963

Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom

MILANI, Marco RESIGNED

Director

14 May 1997

05 Jan 1998

Italy

January 1954

Via Mastro Marino 15, Fabriano, 60044, Italy

NICOLAI, Carlo RESIGNED

Director

04 Jan 1995

14 May 1997

October 1948

Fraz Monteprandone, I-63033 Centobuchi, Italy

PHILBY, Patrick Montague RESIGNED

Director

02 Aug 1994

December 1947

Firs Hill, Bloxham, Banbury, Oxfordshire, OX15 4HR

ROBERTS, John Wyn RESIGNED

Director

02 Aug 1994

04 Jan 1995

June 1936

21 Romilly Crescent, Hakin, Milford Haven, Dyfed, SA73 3NH

SAMSON, Joseph Ephraim RESIGNED

Director

02 Aug 1994

31 Oct 1995

July 1928

19 Canonbury Place, London, N1 2NS

SANTINI, Francesco RESIGNED

Director

04 Jan 1995

14 May 1997

July 1942

Via Silvio Pellico 4, I-60044 Fabriano, Italy, FOREIGN

SLAUGHTER, Ian Richard Holder RESIGNED

Director

02 Aug 1994

04 Jan 1995

March 1954

34 Morley Road, Twickenham, Middlesex, TW1 2HF