Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGER DEAN & CO LTD ACTIVE	Secretary	01 Dec 2021				218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England
MCCANN, Carole Michelle ACTIVE	Director	02 Jul 2026		England	September 1968	218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England
COOPER, Karin Dagmar Adeline RESIGNED	Secretary		24 Jun 1998			Hillfied 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA
HEMSLEY, Simon Nicholas RESIGNED	Secretary	22 Jun 1998	01 Nov 2002			2 Hillfield, 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA
LYONS, Simon Desmond RESIGNED	Secretary	01 Nov 2002	01 Jun 2010			1 Hillfield, 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA
BIRD, Peter Andrew RESIGNED	Director		20 Apr 1997		October 1961	Hillfield 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA
COOPER, John David RESIGNED	Director		22 Jun 1998		January 1930	Hillfield 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA
DEY, Paul Stephen RESIGNED	Director	05 Apr 2017	02 Jul 2026	United Kingdom	June 1964	218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England
HEMSLEY, Simon Nicholas RESIGNED	Director	20 Apr 1997	01 Oct 2003		January 1968	2 Hillfield, 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA
HULLICAN, Andrew RESIGNED	Director	01 Jun 2010	05 Apr 2017	England	November 1971	1, Mere Court, Chelford, Macclesfield, Cheshire, SK11 9EB, England
LYONS, Simon Desmond RESIGNED	Director	02 Jun 2000	15 Feb 2010		February 1972	1 Hillfield, Congleton Road, Alderley Edge, Cheshire, SK9 7AA
MCMAHON, Barry John RESIGNED	Director		08 Jul 1994		January 1947	Hillfield 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA
NOBLE, Austin RESIGNED	Director	28 Aug 1994	02 Jun 2000		January 1936	1 Hillfield 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA
ORME, Geetu RESIGNED	Director	22 Jun 1998	22 Dec 2003		February 1967	4 Hillfield, 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA
POWER, Maureen Margaret RESIGNED	Director		01 May 2003		December 1917	Hillfield 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

ROGER DEAN & CO LTD ACTIVE
Role: Secretary
Appointed on: 01 Dec 2021
Address: 218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England

MCCANN, Carole Michelle ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: England
Date of birth: September 1968
Address: 218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England

COOPER, Karin Dagmar Adeline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jun 1998
Address: Hillfied 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

HEMSLEY, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 22 Jun 1998
Resigned on: 01 Nov 2002
Address: 2 Hillfield, 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

LYONS, Simon Desmond RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 01 Jun 2010
Address: 1 Hillfield, 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

BIRD, Peter Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1997
Date of birth: October 1961
Address: Hillfield 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

COOPER, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1998
Date of birth: January 1930
Address: Hillfield 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

DEY, Paul Stephen RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 02 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England

HEMSLEY, Simon Nicholas RESIGNED
Role: Director
Appointed on: 20 Apr 1997
Resigned on: 01 Oct 2003
Date of birth: January 1968
Address: 2 Hillfield, 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

HULLICAN, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: November 1971
Address: 1, Mere Court, Chelford, Macclesfield, Cheshire, SK11 9EB, England

LYONS, Simon Desmond RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 15 Feb 2010
Date of birth: February 1972
Address: 1 Hillfield, Congleton Road, Alderley Edge, Cheshire, SK9 7AA

MCMAHON, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1994
Date of birth: January 1947
Address: Hillfield 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

NOBLE, Austin RESIGNED
Role: Director
Appointed on: 28 Aug 1994
Resigned on: 02 Jun 2000
Date of birth: January 1936
Address: 1 Hillfield 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

ORME, Geetu RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 22 Dec 2003
Date of birth: February 1967
Address: 4 Hillfield, 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

POWER, Maureen Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2003
Date of birth: December 1917
Address: Hillfield 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ROGER DEAN & CO LTD ACTIVE

Secretary

01 Dec 2021

218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England

MCCANN, Carole Michelle ACTIVE

Director

02 Jul 2026

England

September 1968

218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England

COOPER, Karin Dagmar Adeline RESIGNED

Secretary

24 Jun 1998

Hillfied 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

HEMSLEY, Simon Nicholas RESIGNED

Secretary

22 Jun 1998

01 Nov 2002

2 Hillfield, 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

LYONS, Simon Desmond RESIGNED

Secretary

01 Nov 2002

01 Jun 2010

1 Hillfield, 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

BIRD, Peter Andrew RESIGNED

Director

20 Apr 1997

October 1961

Hillfield 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

COOPER, John David RESIGNED

Director

22 Jun 1998

January 1930

Hillfield 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

DEY, Paul Stephen RESIGNED

Director

05 Apr 2017

02 Jul 2026

United Kingdom

June 1964

218, Finney Lane, Heald Green, Cheadle, SK8 3QA, England

HEMSLEY, Simon Nicholas RESIGNED

Director

20 Apr 1997

01 Oct 2003

January 1968

2 Hillfield, 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

HULLICAN, Andrew RESIGNED

Director

01 Jun 2010

05 Apr 2017

England

November 1971

1, Mere Court, Chelford, Macclesfield, Cheshire, SK11 9EB, England

LYONS, Simon Desmond RESIGNED

Director

02 Jun 2000

15 Feb 2010

February 1972

1 Hillfield, Congleton Road, Alderley Edge, Cheshire, SK9 7AA

MCMAHON, Barry John RESIGNED

Director

08 Jul 1994

January 1947

Hillfield 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

NOBLE, Austin RESIGNED

Director

28 Aug 1994

02 Jun 2000

January 1936

1 Hillfield 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

ORME, Geetu RESIGNED

Director

22 Jun 1998

22 Dec 2003

February 1967

4 Hillfield, 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA

POWER, Maureen Margaret RESIGNED

Director

01 May 2003

December 1917

Hillfield 4 Congleton Road, Alderley Edge, Cheshire, SK9 7AA