NORTH WEST AEROSPACE ALLIANCE

Company summary

Company number: 03005520
Status: ACTIVE
Incorporated / age: 3 January 199531 years
Registered office: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
Accounts due: 31 December 2027
Confirmation statement due: 24 January 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 12:08 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 by guarantee without share capital, use of 'Limited' exemption
Address
Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
Nature of business
Activities of professional membership organisations
Previous company names
CONSORTIUM OF LANCASHIRE AEROSPACE

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARDSLEY, Nicola ACTIVE	Director	17 Jan 2025		England	October 1974	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
BRIDGES, Jonathan Karl ACTIVE	Director	18 Mar 2022		England	August 1974	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
CHEETHAM, Jeffrey ACTIVE	Director	18 Mar 2022		England	August 1964	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
CONLON, Melissa ACTIVE	Director	21 Jan 2023		England	March 1968	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
FARE, Christine ACTIVE	Director	30 Jun 2025		England	December 1968	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
FLETCHER, Rory Carl ACTIVE	Director	01 Sep 2025		England	October 1983	Roll Royce Plc, Skipton Road, Barnoldswick, BB18 5RU, England
GILL, Paula Jane ACTIVE	Director	09 May 2022		England	July 1970	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
HAKEWILL, Thomas ACTIVE	Director	26 Aug 2026		United Kingdom	October 1979	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
HAMMOND, Anthony Brendan ACTIVE	Director	10 Mar 2014		England	April 1970	7, Hazel Road, Stalybridge, Cheshire, SK15 4RR, United Kingdom
O'DWYER, Gerard Kevin ACTIVE	Director	20 Oct 2025		England	October 1963	28, Brayford Drive, Aspull, Wigan, WN2 1RQ, England
PROSSER, Richard William ACTIVE	Director	19 Jan 2023		United Kingdom	March 1983	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
WEEKES, Annette ACTIVE	Director	27 Oct 2022		England	January 1979	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
WILLIAMS, Dion Mark ACTIVE	Director	10 Nov 2022		England	April 1969	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
BEELEY, Gillian RESIGNED	Secretary	03 Jan 1995	17 Aug 2001			2 Gladstone Terrace, Trawden, Colne, Lancashire, BB8 8BN
HAWORTH, Peter RESIGNED	Secretary	11 Jul 2001	31 Aug 2003			Burnside, Skipton Road, Foulridge, Lancashire, BB8 7PY
HESELTINE, Kathryn RESIGNED	Secretary	19 Sep 2005	18 Jul 2013			The Old Hall, Halton East, Skipton, North Yorkshire, BD23 6EH
MCDONALD, Sharon Anne RESIGNED	Secretary	12 Aug 2013	09 May 2022			Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
SMITH, Rachel RESIGNED	Secretary	08 Sep 2003	29 Jul 2005			316 Gisburn Road, Blacko, Lancashire, BB9 6LS
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	03 Jan 1995	03 Jan 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
AINSCOUGH, Richard Anthony RESIGNED	Director	10 Mar 2014	06 Dec 2017	England	April 1949	Rydal Mount, Woodplumpton Road, Woodplumpton, Preston, PR4 0NE, England
ALBION, Margaret Janet RESIGNED	Director	30 Jun 2025	31 Mar 2026	England	September 1968	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
ARMSTRONG, Paul David RESIGNED	Director	08 Sep 2003	01 Sep 2004	England	November 1968	21 Towncroft Avenue, Middleton, Manchester, M24 5DA
ATKINSON, Ian Wilfred RESIGNED	Director	16 Apr 2007	22 Jan 2010	England	April 1958	29 Louvain Drive, Chelmsford, Essex, CM1 6BA
BAILEY, David Warren RESIGNED	Director	14 Nov 2011	31 Jan 2020	England	July 1968	8 South Preston Office Village, Cuerden Way, Bamber Bridge, Preston, PR5 6BL, England
BARKER, Simon Lee RESIGNED	Director	10 Sep 2012	13 Jul 2013	England	January 1974	No 5, Worswick Green, Rossendale, Lancashire, BB4 7NN, England
BEELEY, Gillian RESIGNED	Director	03 Jan 1995	17 Aug 2001	England	May 1955	2 Gladstone Terrace, Trawden, Colne, Lancashire, BB8 8BN
BERTOLINI, Ronald Frank RESIGNED	Director	03 Jan 1995	31 Aug 1996		November 1936	22 Windmill Avenue, Kirkham, Preston, Lancashire, PR4 2ZQ
BINNS, Helen Elizabeth RESIGNED	Director	24 Mar 2023	01 May 2025	England	June 1976	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
BURNS, Paul RESIGNED	Director	29 Mar 2018	06 Jan 2023	England	January 1963	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
BURROWS, Adam Lee RESIGNED	Director	10 Nov 2022	08 Jun 2023	United Kingdom	September 1976	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
CARSON, Sydney John RESIGNED	Director	13 Dec 2004	09 May 2022	United Kingdom	February 1956	29 Richmond Avenue, Wrea Grean, Preston, Lancashire, PR4 2NJ
CLIFFORD, Michael RESIGNED	Director	01 Nov 1996	31 Mar 1999		May 1940	25 Scarborough Road, Lytham St Annes, Lancashire, FY8 3ER
COYNE, Kevin RESIGNED	Director	08 Mar 2004	08 Mar 2007		August 1954	4 Post Office Row, Tunstall, Lancashire, LA6 2QN
DAVIES, Peter RESIGNED	Director	21 Sep 1998	11 Nov 1999		February 1957	The Manor House Hollymount Lane, Greenmount, Bury, Lancashire, BL8 4HS
FITZPATRICK, Gerald Anthony, Dr RESIGNED	Director	12 Mar 2001	31 May 2003		April 1946	21 Applecross Drive, Burnley, Lancashire, BB10 4JP
FOY, Victoria RESIGNED	Director	01 Oct 2015	29 Mar 2018	England	May 1970	8 South Preston Office Village, Cuerden Way, Bamber Bridge, Preston, PR5 6BL, England
GAVIN, Michael Joseph RESIGNED	Director	30 May 2019	22 Feb 2022	United Kingdom	November 1964	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
GILLEN, Lynne Mary RESIGNED	Director	01 Sep 2022	30 Jun 2025	England	April 1970	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
HALSALL, Philip RESIGNED	Director	11 Mar 2013	30 Nov 2013	England	June 1958	County Hall, County Hall, Fishergate, Preston, PR1 8XJ, England
HARCOURT, Richard Watkin RESIGNED	Director	09 Apr 2007	04 Apr 2012	United Kingdom	July 1964	High Ridge, School Lane, Stretton On Dunsmore, Warwickshire, CV23 9ND
HARRISON, Keith Alan RESIGNED	Director	10 Dec 2001	24 May 2022	England	June 1950	8 Anshaw Close, Belmont, Bolton, Lancashire, BL7 8BS
HASLAM, David John RESIGNED	Director	08 Mar 2004	12 Nov 2007	United Kingdom	October 1944	6 Ivy Bank Close, Bolton, Lancashire, BL1 7EF
HAWORTH, Michael David RESIGNED	Director	09 Mar 2015	18 Mar 2021	England	March 1961	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
HEATON, James Mulgrave RESIGNED	Director	03 Jan 1995	14 Feb 2000		October 1939	Mulgrave House Ribblesdale Avenue, Clitheroe, Lancashire, BB7 2HZ
HINDLE, Ian RESIGNED	Director	10 Dec 2001	30 Nov 2013	United Kingdom	April 1960	6 Mosman Place, Barrowford, Nelson, Lancashire, BB9 8QX
HINDLE, James RESIGNED	Director	03 Jan 1995	22 Aug 1996		September 1940	20 Cowley Crescent, Padiham, Burnley, Lancashire, BB12 8SX
HOLLIS, Stephen John Bolckow RESIGNED	Director	14 Mar 1995	11 Sep 2000		April 1963	14 Ryelands Grove, Bradford, West Yorkshire, BD9 6HJ
HOOD, Alan Malcolm RESIGNED	Director	14 May 2012	30 Nov 2012	United Kingdom	June 1960	Pendle Business Centre, Commercial Road, Nelson, Lancashire, BB9 9BT
HUGHES, Thomas RESIGNED	Director	06 Sep 1999	31 Aug 2001		January 1940	7 Elker Mews, Whalley Road, Billington, Clitheroe, Lancashire, BB7 9NF
KELLY, Martin Anthony RESIGNED	Director	10 Mar 2014	06 Dec 2017	England	March 1966	73, Deakins Mill Way, Bolton, BL7 9YT, United Kingdom
KITSON, Steve RESIGNED	Director	03 Jul 2018	04 May 2020	England	May 1965	8 South Preston Office Village, Cuerden Way, Bamber Bridge, Preston, PR5 6BL, England
LORD, Peter Conrad RESIGNED	Director	23 Sep 2023	17 Sep 2024	England	October 1972	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
MADDISON, Ray Wilfred RESIGNED	Director	10 Dec 2001	03 Dec 2018	United Kingdom	June 1939	9 Ing Dene Close, Colne, Lancashire, BB8 9QP
MALLON, Sarah RESIGNED	Director	17 Dec 2020	13 Oct 2022	England	January 1977	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
MATTHEWS, Jonathan David RESIGNED	Director	10 Dec 2001	31 Aug 2003		February 1966	6 Sandringham Close, Whalley, Lancashire, BB7 9JP
MCDONALD, Sharon Anne RESIGNED	Director	16 Jan 2018	09 May 2022	England	March 1955	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
MCKAY, Neil Joseph RESIGNED	Director	28 Aug 1997	07 Dec 2021	England	August 1953	41, Old Gates Drive, Blackburn, Lancashire, BB2 5BY
MENDOROS, Dennis George RESIGNED	Director	03 Jan 1995	04 Dec 2006	England	August 1954	The Close Skipton Road, Foulridge, Lancashire, BB8 7NN
MILLIGAN, James Peter RESIGNED	Director	09 Mar 2015	22 Nov 2022	England	March 1974	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
MINTON, Iain David RESIGNED	Director	29 Mar 2018	07 Dec 2021	England	July 1971	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
MORLEY, Robert Henry RESIGNED	Director	01 Jun 2003	09 Jan 2006		October 1956	5 Newbury Close, Catshill, Bromsgrove, Worcestershire, BG1 0SB
MORRIS, Christopher John RESIGNED	Director	12 Nov 2007	02 Jun 2009	England	July 1968	Manor View Church Road, Thornton In Craven, North Yorkshire, BD23 3TU
MORRIS, Christopher John RESIGNED	Director	09 Jan 2006	05 Feb 2007	England	July 1968	Manor View Church Road, Thornton In Craven, North Yorkshire, BD23 3TU
O'DWYER, Gerard Kevin RESIGNED	Director	23 Nov 2022	30 Jun 2025	England	October 1963	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
OWEN, Beth Ann RESIGNED	Director	01 Sep 2022	23 Jan 2026	England	November 1989	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
PEARSON, John Edmund RESIGNED	Director	03 Jan 1995	11 Sep 2000		December 1947	276 Skipton Road, Colne, Lancashire, BB8 7AT
PEDLEY, John David RESIGNED	Director	24 Aug 1995	12 Nov 2007	England	January 1942	The Grange, Whittle Lane, Birch, Heywood, Lancs, OL10 2RB
PROCKTER, Mark John RESIGNED	Director	10 Mar 2014	15 May 2018	United Kingdom	December 1966	23, Melbourne Lane, Breedon On The Hill, Leicestershire, DE73 8AT, United Kingdom
SCHOFIELD, Andrew RESIGNED	Director	07 Dec 2021	31 Mar 2025	England	December 1960	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
SEDDON, Nigel Stuart RESIGNED	Director	05 Aug 2002	12 Dec 2003		April 1962	28 Gosforth Road, North Shore, Blackpool, Lancashire, FY2 9UB
SHORT, Irene Margaret RESIGNED	Director	12 Oct 1998	06 Sep 1999		August 1931	1 Grange Place, Ribbleton, Preston, Lancashire, PR2 6QT
STANWORTH, Lawrence Edward RESIGNED	Director	03 Jan 1995	08 Dec 2003	United Kingdom	July 1950	Warnford, 76 Carr Hall Road, Nelson, Lancashire, BB9 6QG
SUTTON, Geoffrey Richard RESIGNED	Director	24 Aug 1995	14 Nov 2005		September 1934	The Anchorage, Skipton Old Road Foulridge, Colne, Lancashire, BB8 7PY
TAYLOR, Jaqueline RESIGNED	Director	15 Jun 2021	13 Oct 2022	England	January 1975	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
THOMPSON, Samuel Norman RESIGNED	Director	11 Feb 2008	11 Mar 2019	Northern Ireland	July 1956	6 Osborne Park, Bangor, Down, N Ireland, BT20 3DJ
THORLEY, Ernest Richard RESIGNED	Director	08 Mar 2004	28 Apr 2010	United Kingdom	July 1960	26 Eskdale Close, Reedley, Burnley, Lancashire, BB10 2SH
UNDERWOOD, Sara RESIGNED	Director	16 Sep 2024	31 Aug 2025	England	April 1992	Suite 202, Trafalgar Court, Commercial Street, Nelson, BB9 9BT, England
VANDERSTEEN, Stephen RESIGNED	Director	17 Oct 2005	25 May 2018	United Kingdom	January 1962	19, Sandringham Close, Winsford, Cheshire, CW7 2RT
WALKER, Andrew Jonathan RESIGNED	Director	28 Aug 2018	15 Oct 2021	England	November 1965	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
WARD, Stephen David RESIGNED	Director	22 Aug 1996	01 Feb 2001		January 1949	22 Euxton Lane, Chorley, Lancashire, PR7 1PS
WHALLEY, John RESIGNED	Director	01 Apr 1999	17 Aug 2001	England	June 1951	17 Ridge Way, Penwortham, Preston, Lancashire, PR1 9XW
WHITE, Andrew John RESIGNED	Director	12 Oct 2009	15 Nov 2011	Uk	October 1957	Aircelle Ltd, Bancroft Road, Burnley, Lancashire, BB10 2TQ
WOOD, Marcus John RESIGNED	Director	10 Dec 2001	01 Dec 2004	Scotland	January 1950	9 Rutherford Court, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QG
WORLOCK, Stephen James RESIGNED	Director	03 Jan 1995	14 Jul 1997		November 1959	1 Lees Cottage Brock Road, Great Eccleston, Preston, Lancashire, PR3 0XE
WORMLEIGHTON, Thomas RESIGNED	Director	01 Feb 2023	17 Sep 2024	England	April 1981	Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England
WRIGHT, Martin John RESIGNED	Director	01 Jun 2004	31 Jul 2014	England	July 1948	The Chaplains, Dobford Grange North Rode, Congleton, Cheshire, CW12 2NY
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	03 Jan 1995	03 Jan 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	03 Jan 1995	03 Jan 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

BARDSLEY, Nicola ACTIVE
Role: Director
Appointed on: 17 Jan 2025
Country of Residence: England
Date of birth: October 1974
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

BRIDGES, Jonathan Karl ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: England
Date of birth: August 1974
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

CHEETHAM, Jeffrey ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: England
Date of birth: August 1964
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

CONLON, Melissa ACTIVE
Role: Director
Appointed on: 21 Jan 2023
Country of Residence: England
Date of birth: March 1968
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

FARE, Christine ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: December 1968
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

FLETCHER, Rory Carl ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: October 1983
Address: Roll Royce Plc, Skipton Road, Barnoldswick, BB18 5RU, England

GILL, Paula Jane ACTIVE
Role: Director
Appointed on: 09 May 2022
Country of Residence: England
Date of birth: July 1970
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

HAKEWILL, Thomas ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

HAMMOND, Anthony Brendan ACTIVE
Role: Director
Appointed on: 10 Mar 2014
Country of Residence: England
Date of birth: April 1970
Address: 7, Hazel Road, Stalybridge, Cheshire, SK15 4RR, United Kingdom

O'DWYER, Gerard Kevin ACTIVE
Role: Director
Appointed on: 20 Oct 2025
Country of Residence: England
Date of birth: October 1963
Address: 28, Brayford Drive, Aspull, Wigan, WN2 1RQ, England

PROSSER, Richard William ACTIVE
Role: Director
Appointed on: 19 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

WEEKES, Annette ACTIVE
Role: Director
Appointed on: 27 Oct 2022
Country of Residence: England
Date of birth: January 1979
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

WILLIAMS, Dion Mark ACTIVE
Role: Director
Appointed on: 10 Nov 2022
Country of Residence: England
Date of birth: April 1969
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

BEELEY, Gillian RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 17 Aug 2001
Address: 2 Gladstone Terrace, Trawden, Colne, Lancashire, BB8 8BN

HAWORTH, Peter RESIGNED
Role: Secretary
Appointed on: 11 Jul 2001
Resigned on: 31 Aug 2003
Address: Burnside, Skipton Road, Foulridge, Lancashire, BB8 7PY

HESELTINE, Kathryn RESIGNED
Role: Secretary
Appointed on: 19 Sep 2005
Resigned on: 18 Jul 2013
Address: The Old Hall, Halton East, Skipton, North Yorkshire, BD23 6EH

MCDONALD, Sharon Anne RESIGNED
Role: Secretary
Appointed on: 12 Aug 2013
Resigned on: 09 May 2022
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

SMITH, Rachel RESIGNED
Role: Secretary
Appointed on: 08 Sep 2003
Resigned on: 29 Jul 2005
Address: 316 Gisburn Road, Blacko, Lancashire, BB9 6LS

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jan 1995
Resigned on: 03 Jan 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

AINSCOUGH, Richard Anthony RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 06 Dec 2017
Country of Residence: England
Date of birth: April 1949
Address: Rydal Mount, Woodplumpton Road, Woodplumpton, Preston, PR4 0NE, England

ALBION, Margaret Janet RESIGNED
Role: Director
Appointed on: 30 Jun 2025
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: September 1968
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

ARMSTRONG, Paul David RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 01 Sep 2004
Country of Residence: England
Date of birth: November 1968
Address: 21 Towncroft Avenue, Middleton, Manchester, M24 5DA

ATKINSON, Ian Wilfred RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 22 Jan 2010
Country of Residence: England
Date of birth: April 1958
Address: 29 Louvain Drive, Chelmsford, Essex, CM1 6BA

BAILEY, David Warren RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: July 1968
Address: 8 South Preston Office Village, Cuerden Way, Bamber Bridge, Preston, PR5 6BL, England

BARKER, Simon Lee RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 13 Jul 2013
Country of Residence: England
Date of birth: January 1974
Address: No 5, Worswick Green, Rossendale, Lancashire, BB4 7NN, England

BEELEY, Gillian RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 17 Aug 2001
Country of Residence: England
Date of birth: May 1955
Address: 2 Gladstone Terrace, Trawden, Colne, Lancashire, BB8 8BN

BERTOLINI, Ronald Frank RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 31 Aug 1996
Date of birth: November 1936
Address: 22 Windmill Avenue, Kirkham, Preston, Lancashire, PR4 2ZQ

BINNS, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 24 Mar 2023
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: June 1976
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

BURNS, Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 06 Jan 2023
Country of Residence: England
Date of birth: January 1963
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

BURROWS, Adam Lee RESIGNED
Role: Director
Appointed on: 10 Nov 2022
Resigned on: 08 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

CARSON, Sydney John RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 09 May 2022
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 29 Richmond Avenue, Wrea Grean, Preston, Lancashire, PR4 2NJ

CLIFFORD, Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Mar 1999
Date of birth: May 1940
Address: 25 Scarborough Road, Lytham St Annes, Lancashire, FY8 3ER

COYNE, Kevin RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 08 Mar 2007
Date of birth: August 1954
Address: 4 Post Office Row, Tunstall, Lancashire, LA6 2QN

DAVIES, Peter RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 11 Nov 1999
Date of birth: February 1957
Address: The Manor House Hollymount Lane, Greenmount, Bury, Lancashire, BL8 4HS

FITZPATRICK, Gerald Anthony, Dr RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 31 May 2003
Date of birth: April 1946
Address: 21 Applecross Drive, Burnley, Lancashire, BB10 4JP

FOY, Victoria RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: May 1970
Address: 8 South Preston Office Village, Cuerden Way, Bamber Bridge, Preston, PR5 6BL, England

GAVIN, Michael Joseph RESIGNED
Role: Director
Appointed on: 30 May 2019
Resigned on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

GILLEN, Lynne Mary RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: April 1970
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

HALSALL, Philip RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: June 1958
Address: County Hall, County Hall, Fishergate, Preston, PR1 8XJ, England

HARCOURT, Richard Watkin RESIGNED
Role: Director
Appointed on: 09 Apr 2007
Resigned on: 04 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1964
Address: High Ridge, School Lane, Stretton On Dunsmore, Warwickshire, CV23 9ND

HARRISON, Keith Alan RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 24 May 2022
Country of Residence: England
Date of birth: June 1950
Address: 8 Anshaw Close, Belmont, Bolton, Lancashire, BL7 8BS

HASLAM, David John RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 12 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 6 Ivy Bank Close, Bolton, Lancashire, BL1 7EF

HAWORTH, Michael David RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 18 Mar 2021
Country of Residence: England
Date of birth: March 1961
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

HEATON, James Mulgrave RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 14 Feb 2000
Date of birth: October 1939
Address: Mulgrave House Ribblesdale Avenue, Clitheroe, Lancashire, BB7 2HZ

HINDLE, Ian RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 6 Mosman Place, Barrowford, Nelson, Lancashire, BB9 8QX

HINDLE, James RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 22 Aug 1996
Date of birth: September 1940
Address: 20 Cowley Crescent, Padiham, Burnley, Lancashire, BB12 8SX

HOLLIS, Stephen John Bolckow RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 11 Sep 2000
Date of birth: April 1963
Address: 14 Ryelands Grove, Bradford, West Yorkshire, BD9 6HJ

HOOD, Alan Malcolm RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Pendle Business Centre, Commercial Road, Nelson, Lancashire, BB9 9BT

HUGHES, Thomas RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 31 Aug 2001
Date of birth: January 1940
Address: 7 Elker Mews, Whalley Road, Billington, Clitheroe, Lancashire, BB7 9NF

KELLY, Martin Anthony RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 06 Dec 2017
Country of Residence: England
Date of birth: March 1966
Address: 73, Deakins Mill Way, Bolton, BL7 9YT, United Kingdom

KITSON, Steve RESIGNED
Role: Director
Appointed on: 03 Jul 2018
Resigned on: 04 May 2020
Country of Residence: England
Date of birth: May 1965
Address: 8 South Preston Office Village, Cuerden Way, Bamber Bridge, Preston, PR5 6BL, England

LORD, Peter Conrad RESIGNED
Role: Director
Appointed on: 23 Sep 2023
Resigned on: 17 Sep 2024
Country of Residence: England
Date of birth: October 1972
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

MADDISON, Ray Wilfred RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 03 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 9 Ing Dene Close, Colne, Lancashire, BB8 9QP

MALLON, Sarah RESIGNED
Role: Director
Appointed on: 17 Dec 2020
Resigned on: 13 Oct 2022
Country of Residence: England
Date of birth: January 1977
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

MATTHEWS, Jonathan David RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 31 Aug 2003
Date of birth: February 1966
Address: 6 Sandringham Close, Whalley, Lancashire, BB7 9JP

MCDONALD, Sharon Anne RESIGNED
Role: Director
Appointed on: 16 Jan 2018
Resigned on: 09 May 2022
Country of Residence: England
Date of birth: March 1955
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

MCKAY, Neil Joseph RESIGNED
Role: Director
Appointed on: 28 Aug 1997
Resigned on: 07 Dec 2021
Country of Residence: England
Date of birth: August 1953
Address: 41, Old Gates Drive, Blackburn, Lancashire, BB2 5BY

MENDOROS, Dennis George RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 04 Dec 2006
Country of Residence: England
Date of birth: August 1954
Address: The Close Skipton Road, Foulridge, Lancashire, BB8 7NN

MILLIGAN, James Peter RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 22 Nov 2022
Country of Residence: England
Date of birth: March 1974
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

MINTON, Iain David RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 07 Dec 2021
Country of Residence: England
Date of birth: July 1971
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

MORLEY, Robert Henry RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 09 Jan 2006
Date of birth: October 1956
Address: 5 Newbury Close, Catshill, Bromsgrove, Worcestershire, BG1 0SB

MORRIS, Christopher John RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 02 Jun 2009
Country of Residence: England
Date of birth: July 1968
Address: Manor View Church Road, Thornton In Craven, North Yorkshire, BD23 3TU

MORRIS, Christopher John RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: July 1968
Address: Manor View Church Road, Thornton In Craven, North Yorkshire, BD23 3TU

O'DWYER, Gerard Kevin RESIGNED
Role: Director
Appointed on: 23 Nov 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: October 1963
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

OWEN, Beth Ann RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 23 Jan 2026
Country of Residence: England
Date of birth: November 1989
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

PEARSON, John Edmund RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 11 Sep 2000
Date of birth: December 1947
Address: 276 Skipton Road, Colne, Lancashire, BB8 7AT

PEDLEY, John David RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 12 Nov 2007
Country of Residence: England
Date of birth: January 1942
Address: The Grange, Whittle Lane, Birch, Heywood, Lancs, OL10 2RB

PROCKTER, Mark John RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 15 May 2018
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 23, Melbourne Lane, Breedon On The Hill, Leicestershire, DE73 8AT, United Kingdom

SCHOFIELD, Andrew RESIGNED
Role: Director
Appointed on: 07 Dec 2021
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: December 1960
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

SEDDON, Nigel Stuart RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 12 Dec 2003
Date of birth: April 1962
Address: 28 Gosforth Road, North Shore, Blackpool, Lancashire, FY2 9UB

SHORT, Irene Margaret RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 06 Sep 1999
Date of birth: August 1931
Address: 1 Grange Place, Ribbleton, Preston, Lancashire, PR2 6QT

STANWORTH, Lawrence Edward RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 08 Dec 2003
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Warnford, 76 Carr Hall Road, Nelson, Lancashire, BB9 6QG

SUTTON, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 14 Nov 2005
Date of birth: September 1934
Address: The Anchorage, Skipton Old Road Foulridge, Colne, Lancashire, BB8 7PY

TAYLOR, Jaqueline RESIGNED
Role: Director
Appointed on: 15 Jun 2021
Resigned on: 13 Oct 2022
Country of Residence: England
Date of birth: January 1975
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

THOMPSON, Samuel Norman RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 11 Mar 2019
Country of Residence: Northern Ireland
Date of birth: July 1956
Address: 6 Osborne Park, Bangor, Down, N Ireland, BT20 3DJ

THORLEY, Ernest Richard RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 28 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 26 Eskdale Close, Reedley, Burnley, Lancashire, BB10 2SH

UNDERWOOD, Sara RESIGNED
Role: Director
Appointed on: 16 Sep 2024
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: April 1992
Address: Suite 202, Trafalgar Court, Commercial Street, Nelson, BB9 9BT, England

VANDERSTEEN, Stephen RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 25 May 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 19, Sandringham Close, Winsford, Cheshire, CW7 2RT

WALKER, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: November 1965
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

WARD, Stephen David RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 01 Feb 2001
Date of birth: January 1949
Address: 22 Euxton Lane, Chorley, Lancashire, PR7 1PS

WHALLEY, John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 17 Aug 2001
Country of Residence: England
Date of birth: June 1951
Address: 17 Ridge Way, Penwortham, Preston, Lancashire, PR1 9XW

WHITE, Andrew John RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 15 Nov 2011
Country of Residence: Uk
Date of birth: October 1957
Address: Aircelle Ltd, Bancroft Road, Burnley, Lancashire, BB10 2TQ

WOOD, Marcus John RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 01 Dec 2004
Country of Residence: Scotland
Date of birth: January 1950
Address: 9 Rutherford Court, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QG

WORLOCK, Stephen James RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 14 Jul 1997
Date of birth: November 1959
Address: 1 Lees Cottage Brock Road, Great Eccleston, Preston, Lancashire, PR3 0XE

WORMLEIGHTON, Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 17 Sep 2024
Country of Residence: England
Date of birth: April 1981
Address: Suite 202, Pendle Business Centre, Commercial Street, Nelson, BB9 9BT, England

WRIGHT, Martin John RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: July 1948
Address: The Chaplains, Dobford Grange North Rode, Congleton, Cheshire, CW12 2NY

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jan 1995
Resigned on: 03 Jan 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jan 1995
Resigned on: 03 Jan 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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