ELECTRICITY NORTH WEST LIMITED

40 officers / 95 resignations

TRUBSHAW, Stephanie

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
March 1975
Appointed on
29 July 2025
Nationality
British
Occupation
Chief Operating Officer

BLACK, Andrew

Correspondence address
320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role ACTIVE
secretary
Appointed on
2 July 2025

ONARU, Tetsuo

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
June 1972
Appointed on
2 July 2025
Nationality
Japanese
Occupation
General Manager

KITAGAWA, Shinichiro

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
September 1984
Appointed on
2 July 2025
Nationality
Japanese
Occupation
Manager

ANDERSON, Keith Stuart

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
September 1964
Appointed on
22 March 2025
Nationality
British
Occupation
Ceo

LANGAN, Charles Edward Joseph

Correspondence address
320 St. Vincent Street, Glasgow, Scotland, G2 5AD
Role ACTIVE
director
Date of birth
January 1978
Appointed on
22 March 2025
Nationality
British
Occupation
Chief Financial Officer

MESONERO MOLINA, David Jose

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
October 1980
Appointed on
22 March 2025
Nationality
Spanish
Occupation
Global Head Of Corporate Development

HUTCHINSON, Harold Cecil

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
September 1958
Appointed on
22 October 2024
Nationality
British
Occupation
Director

BAKER PESSOA DE ARAUJO, Beatrice Helene

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
April 1961
Appointed on
22 October 2024
Resigned on
21 March 2025
Nationality
Portuguese
Occupation
Director

HARA, Michiko

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
June 1974
Appointed on
4 July 2024
Resigned on
21 March 2025
Nationality
Japanese
Occupation
Office Worker

NAFTIS, Alex Constantinos

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
secretary
Appointed on
4 July 2024
Resigned on
2 July 2025

HANNON, David Mark

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
secretary
Appointed on
27 March 2024
Resigned on
4 July 2024

WADA, Mitsuo

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
November 1973
Appointed on
31 July 2023
Resigned on
21 March 2025
Nationality
Japanese
Occupation
General Manager

CARTER, Jennie Patricia

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
secretary
Appointed on
25 May 2023

JOHNS, Christopher Ian

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
June 1970
Appointed on
25 May 2023
Nationality
British
Occupation
Chief Financial Officer

HAMID, Aisha

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
May 1992
Appointed on
2 February 2023
Resigned on
22 October 2024
Nationality
British
Occupation
Investment Director

SMYTH, Ian Thomas

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
November 1970
Appointed on
5 September 2022
Resigned on
2 July 2025
Nationality
British
Occupation
Ceo

MURATA, Makoto

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
July 1979
Appointed on
28 July 2022
Resigned on
2 July 2025
Nationality
Japanese
Occupation
Director

BROCKSOM, David Graham

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
secretary
Appointed on
28 July 2022
Resigned on
25 May 2023

TAMURA, Tatsuhiro

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
March 1965
Appointed on
7 July 2022
Resigned on
4 July 2024
Nationality
Japanese
Occupation
Manager

YAMADA, Masahide

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
January 1970
Appointed on
7 July 2022
Resigned on
2 July 2025
Nationality
Japanese
Occupation
General Manager

CONTE, Helen Anne

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
secretary
Appointed on
27 January 2022

BROCKSOM, David Graham

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
secretary
Appointed on
30 September 2021
Resigned on
27 January 2022

TANAKA, Takeshi

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
March 1972
Appointed on
25 June 2020
Resigned on
31 July 2023
Nationality
Japanese
Occupation
Director

FUKUSHIMA, KAORU

Correspondence address
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, ENGLAND, SK1 2JD
Role ACTIVE
Director
Date of birth
October 1973
Appointed on
1 April 2020
Nationality
JAPANESE
Occupation
OFFICE WORKER

YU, Hailin

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
August 1978
Appointed on
24 February 2020
Resigned on
22 October 2024
Nationality
Chinese
Occupation
Managing Director

BHUWANIA, Achal Prakash

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
February 1979
Appointed on
23 January 2020
Resigned on
2 February 2023
Nationality
British
Occupation
Director

SUMITOMO, SHINICHIRO

Correspondence address
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, ENGLAND, SK1 2JD
Role ACTIVE
Director
Date of birth
August 1971
Appointed on
8 January 2020
Nationality
JAPANESE
Occupation
OFFICE CLERK

KUMURA, FUKASHI

Correspondence address
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, ENGLAND, SK1 2JD
Role ACTIVE
Director
Date of birth
September 1967
Appointed on
8 January 2020
Nationality
JAPANESE
Occupation
CHIEF OPERATING OFFICER

PAN, Genping

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
July 1966
Appointed on
12 December 2019
Resigned on
22 October 2024
Nationality
Chinese
Occupation
Chief Investment Officer

O'FLAHERTY, Peter Bartholomew

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
July 1973
Appointed on
17 September 2019
Resigned on
22 October 2024
Nationality
Irish
Occupation
Investment Fund Director

JONES, Sion Laurence

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
April 1974
Appointed on
20 August 2019
Resigned on
22 October 2024
Nationality
British
Occupation
Director

BALDOCK, Anne Elizabeth

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
July 1959
Appointed on
26 September 2018
Resigned on
21 March 2025
Nationality
British
Occupation
Non-Executive Director

COOKLIN, Susan Helen

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role ACTIVE
director
Date of birth
April 1960
Appointed on
25 July 2018
Resigned on
21 March 2025
Nationality
British
Occupation
Director

BUCHANAN, ALISTAIR

Correspondence address
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, ENGLAND, SK1 2JD
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
25 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

SOMERVILLE, Richard

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role ACTIVE
secretary
Appointed on
17 March 2017
Resigned on
30 September 2021

EMERY, Peter Richard

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role ACTIVE
director
Date of birth
August 1962
Appointed on
27 May 2016
Resigned on
4 September 2022
Nationality
British
Occupation
Chief Executive Officer

HOLDEN, Robert David

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role ACTIVE
director
Date of birth
April 1956
Appointed on
1 January 2016
Resigned on
21 March 2025
Nationality
British
Occupation
Director

BROCKSOM, David Graham

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role ACTIVE
director
Date of birth
November 1960
Appointed on
5 October 2015
Resigned on
25 May 2023
Nationality
British
Occupation
Chief Finance Officer

ROBERTS, JOHN EDWARD

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role ACTIVE
Director
Date of birth
March 1946
Appointed on
1 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

HAMADA, YOICHI

Correspondence address
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, ENGLAND, SK1 2JD
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
1 April 2020
Resigned on
25 June 2020
Nationality
JAPANESE
Occupation
DIRECTOR

NAKAMURA, HISATSUGU

Correspondence address
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, ENGLAND, SK1 2JD
Role RESIGNED
Director
Date of birth
August 1976
Appointed on
15 January 2020
Resigned on
1 April 2020
Nationality
JAPANESE
Occupation
OFFICE WORKER

LEA-WILSON, HAMISH AMBROSE

Correspondence address
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, ENGLAND, SK1 2JD
Role RESIGNED
Director
Date of birth
October 1982
Appointed on
15 October 2019
Resigned on
12 December 2019
Nationality
BRITISH
Occupation
DIRECTOR

KUWAHARA, TORU

Correspondence address
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, ENGLAND, SK1 2JD
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
3 October 2019
Resigned on
8 January 2020
Nationality
JAPANESE
Occupation
GENERAL MANAGER

BLACKBURN, GARY ANDREW

Correspondence address
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, ENGLAND, SK1 2JD
Role RESIGNED
Director
Date of birth
March 1991
Appointed on
16 September 2019
Resigned on
12 December 2019
Nationality
IRISH
Occupation
INVESTMENT PRINCIPAL

SCARSELLA, Mark Joseph

Correspondence address
Electricity North West Borron Street, Stockport, England, SK1 2JD
Role RESIGNED
director
Date of birth
July 1984
Appointed on
10 September 2019
Resigned on
12 December 2019
Nationality
Italian
Occupation
Director

YOSHIHIRO, YAMABAYASHI

Correspondence address
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, ENGLAND, SK1 2JD
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
20 August 2019
Resigned on
1 April 2020
Nationality
JAPANESE
Occupation
DIRECTOR

SCARSELLA, Mark Joseph

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG
Role RESIGNED
director
Date of birth
July 1984
Appointed on
10 October 2017
Resigned on
10 September 2019
Nationality
Italian
Occupation
Investment Principal

TRUSCOTT, ANDREW JOHN

Correspondence address
J P MORGAN ASSET MANAGEMENT 60 VICTORIA EMBANKMENT, LONDON, ENGLAND, ENGLAND, EC4Y 0JP
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
31 January 2017
Resigned on
6 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

LYNCH, JOHN E

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
31 January 2017
Resigned on
10 September 2019
Nationality
AMERICAN
Occupation
DIRECTOR

PEDRAZA, TOMAS

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
September 1977
Appointed on
23 November 2015
Resigned on
15 October 2019
Nationality
SPANISH
Occupation
DIRECTOR

LEA-WILSON, HAMISH AMBROSE

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
October 1982
Appointed on
23 November 2015
Resigned on
20 August 2019
Nationality
BRITISH
Occupation
DIRECTOR

DENCH, Andrew James

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role RESIGNED
director
Date of birth
August 1969
Appointed on
29 January 2015
Resigned on
5 May 2015
Nationality
British
Occupation
Director

TRUSCOTT, ANDREW JOHN

Correspondence address
J P MORGAN ASSET MANAGEMENT 60 VICTORIA EMBANKMENT, LONDON, ENGLAND, ENGLAND, EC4Y 0JP
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
9 January 2015
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

DOWLING, CHRISTOPHER BRUCE

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
1 May 2014
Resigned on
4 June 2020
Nationality
AUSTRALIAN
Occupation
DIRECTOR

O'DONNELL, KAREN

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Secretary
Appointed on
1 April 2014
Resigned on
17 March 2017
Nationality
NATIONALITY UNKNOWN

RYAN, PAUL

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
7 March 2014
Resigned on
7 March 2014
Nationality
AUSTRALIAN
Occupation
MANAGING DIRECTOR

WALTERS, MARK ALAN

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
June 1979
Appointed on
7 March 2014
Resigned on
31 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

RYAN, PAUL

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
17 December 2013
Resigned on
9 January 2015
Nationality
AUSTRALIAN
Occupation
MANAGING DIRECTOR

ROGERS, MARK NICHOLAS

Correspondence address
51 PEACOCK STREET,, SEAFORTH, AUSTRALIA, NEW SOUTH WALES, AUSTRALIA, NSW 2092,
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
17 September 2012
Resigned on
23 November 2015
Nationality
AUSTRALIAN
Occupation
DIRECTOR

AYRE, Marcus Logan

Correspondence address
First State Investments Floor 3, 30 Cannon Street, London, United Kingdom, EC4M 6YQ
Role RESIGNED
director
Date of birth
November 1974
Appointed on
1 April 2011
Resigned on
23 November 2015
Nationality
British
Occupation
Financial Services

NAGLE, MICHAEL

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, WA3 6XG
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
28 January 2011
Resigned on
26 September 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

O'REILLY, Christine Elizabeth

Correspondence address
Level 7 52 Martin Place, Sydney, New South Wales, Australia, 2000
Role RESIGNED
director
Date of birth
March 1961
Appointed on
28 January 2011
Resigned on
17 September 2012
Nationality
Australian
Occupation
Director

MCCALLION, MICHAEL GERALD

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
2 September 2010
Resigned on
24 May 2013
Nationality
IRISH
Occupation
COMMERCIAL DIRECTOR

WHITE, Philip Michael

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role RESIGNED
director
Date of birth
September 1949
Appointed on
3 May 2010
Resigned on
4 July 2012
Nationality
British
Occupation
Company Director

O'SHEA, STEPHEN DEDALUS

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
July 1976
Appointed on
1 April 2010
Resigned on
1 April 2011
Nationality
IRISH
Occupation
INVESTMENT BANKER

WALTERS, MARK ALAN

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
June 1979
Appointed on
31 March 2010
Resigned on
17 December 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

O'MALLEY, Robert James

Correspondence address
304 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
Role RESIGNED
director
Date of birth
November 1966
Appointed on
30 March 2010
Resigned on
28 January 2011
Nationality
British
Occupation
Treasurer

TAYLOR, PAUL RICHARD

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
30 March 2010
Resigned on
28 January 2011
Nationality
BRITISH
Occupation
CORPORATE SERVICES DIRECTOR

GITTINS, JOHN ANTHONY

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
16 July 2009
Resigned on
20 July 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MILLS, NIALL PATRICK

Correspondence address
ELECTRICITY NORTH WEST BORRON STREET, STOCKPORT, ENGLAND, SK1 2JD
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
12 June 2009
Resigned on
12 December 2019
Nationality
BRITISH
Occupation
SENIOR ASSET MANAGER

TOOR, Surinder Singh

Correspondence address
J P Morgan Asset Management 20 Finsbury Dials, London, United Kingdom, EC2Y 9AQ
Role RESIGNED
director
Date of birth
March 1972
Appointed on
12 June 2009
Resigned on
7 March 2014
Nationality
British
Occupation
Asset Manager

THOMPSON, CAROL

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
24 April 2009
Resigned on
2 September 2010
Nationality
BRITISH
Occupation
CHEIF FINANCIAL OFFICER

FORREST, CHANTAL BENEDICTE

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Secretary
Appointed on
8 September 2008
Resigned on
31 March 2014
Nationality
ENGLISH,FRENCH
Occupation
SOLICITOR

JOHNSON, STEPHEN

Correspondence address
304 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, UNITED KINGDOM, WA3 6XG
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
8 September 2008
Resigned on
27 May 2016
Nationality
BRITISH
Occupation
DIRECTOR

HUGHES, Michael Alan, Professor

Correspondence address
The Chapel House, Binton, Stratford Upon Avon, CV37 9TN
Role RESIGNED
director
Date of birth
June 1945
Appointed on
25 April 2008
Resigned on
10 October 2008
Nationality
British
Occupation
Company Director

Average house price in the postcode CV37 9TN £978,000

MCCALLION, MICHAEL GERALD

Correspondence address
27 SALISBURY ROAD, LIVERPOOL, MERSEYSIDE, L19 0PH
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
19 December 2007
Resigned on
12 June 2009
Nationality
IRISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode L19 0PH £1,026,000

ROTHWELL, PETER JEFFREY

Correspondence address
7 RIEFIELD, HARPERS LANE, BOLTON, LANCASHIRE, BL1 6TA
Role RESIGNED
Secretary
Appointed on
19 December 2007
Resigned on
8 September 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode BL1 6TA £558,000

SUGDEN, MALCOLM GRAEME

Correspondence address
20 ST CHRISTOPHERS ROAD, ASHTON UNDER LYNE, LANCASHIRE, OL6 9EA
Role RESIGNED
Secretary
Appointed on
19 December 2007
Resigned on
19 December 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode OL6 9EA £332,000

KAY, MICHAEL JOHN

Correspondence address
15 MAYFIELD CLOSE, HOLCOMBE BROOK, BURY, LANCASHIRE, BL0 9TL
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
19 December 2007
Resigned on
12 June 2009
Nationality
BRITISH
Occupation
ELECTRICAL ENGINEER

Average house price in the postcode BL0 9TL £708,000

SUGDEN, MALCOLM GRAEME

Correspondence address
20 ST CHRISTOPHERS ROAD, ASHTON UNDER LYNE, LANCASHIRE, OL6 9EA
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
19 December 2007
Resigned on
12 June 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode OL6 9EA £332,000

TAYLOR, PAUL RICHARD

Correspondence address
30 CRANMERE DRIVE, SALE, CHESHIRE, M33 4LB
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
19 December 2007
Resigned on
12 June 2009
Nationality
BRITISH
Occupation
CORPORATE SERVICES DIRECTOR

Average house price in the postcode M33 4LB £421,000

BIRCHAM, PAUL ROYCE

Correspondence address
30 SCHOLARS GREEN LANE, LYMM, CHESHIRE, WA13 0QA
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
25 September 2007
Resigned on
12 June 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WA13 0QA £913,000

DAVIES, PAUL ANTHONY

Correspondence address
16 BEVAN CLOSE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 1EN
Role RESIGNED
Secretary
Appointed on
1 April 2007
Resigned on
19 December 2007
Nationality
BRITISH

Average house price in the postcode WA5 1EN £180,000

COWAN, ANDREW DAVID

Correspondence address
46 GRANGE ROAD, BOWDON, CHESHIRE, WA14 3EY
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
1 February 2007
Resigned on
19 December 2007
Nationality
BRITISH
Occupation
CAPITAL DELIVERY DIRECTOR

Average house price in the postcode WA14 3EY £1,622,000

WELLER, TIMOTHY PETER

Correspondence address
9 SPENCER ROAD, EAST MOLESEY, SURREY, KT8 0SP
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 August 2006
Resigned on
19 December 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode KT8 0SP £2,169,000

DIXON, GARY JOHN

Correspondence address
1 BICKLEY CLOSE, KINGSMEAD, NORTHWICH, CHESHIRE, CW9 8TJ
Role RESIGNED
Director
Date of birth
July 1958
Appointed on
11 January 2005
Resigned on
30 November 2006
Nationality
BRITISH
Occupation
SALES AND SERVICE DIRECTOR

Average house price in the postcode CW9 8TJ £551,000

BEESLEY, MARTIN GEOFFREY

Correspondence address
3 FERNYHALGH COURT, PRESTON, PR2 9NJ
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
12 October 2004
Resigned on
19 December 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode PR2 9NJ £625,000

COOKE, EOIN JOSEPH

Correspondence address
7 HIGHER DOWNS, ALTRINCHAM, CHESHIRE, WA14 2QL
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
12 October 2004
Resigned on
31 May 2008
Nationality
IRISH AMERICAN
Occupation
DIRECTOR

Average house price in the postcode WA14 2QL £1,365,000

CORNISH, CHARLES THOMAS

Correspondence address
LAUREL HOUSE, WITHINLEE ROAD, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4AT
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
13 January 2004
Resigned on
19 December 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SK10 4AT £2,307,000

SULLIVAN, SEAN MICHAEL

Correspondence address
5 HOLLING MOOR LANE, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 1AL
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
15 May 2003
Resigned on
5 October 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode S66 1AL £856,000

LANG, JEFFREY

Correspondence address
5 MEDWAY DRIVE, HORWICH, BOLTON, LANCASHIRE, BL6 6BZ
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
10 February 2003
Resigned on
11 January 2005
Nationality
BRITISH
Occupation
ASSET OPERATIONS & MAINENANCE

Average house price in the postcode BL6 6BZ £297,000

BARNES, JOHN ANTHONY

Correspondence address
11 BLACKACRES CLOSE, SANDBACH, CHESHIRE, CW11 1YE
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
15 May 2002
Resigned on
11 January 2005
Nationality
BRITISH
Occupation
LICENCE TO OPERATE DIRECTOR

Average house price in the postcode CW11 1YE £756,000

BUDINGER, KEITH MALCOLM

Correspondence address
74 TRESHAM DRIVE, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 3DU
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
4 February 2002
Resigned on
31 October 2005
Nationality
BRITISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode WA4 3DU £562,000

BOXALL, MICHAEL JOHN

Correspondence address
THE POPPIES, OLDCASTLE LANE, MALPAS, CHESHIRE, SY14 7AG
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
4 February 2002
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
HEAD OF ELECRICITY REGULATION

Average house price in the postcode SY14 7AG £665,000

BEAUMONT, STEVEN

Correspondence address
34 MOORWAY, HAWKSHAW, BURY, LANCASHIRE, BL8 4LF
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
30 October 2001
Resigned on
5 July 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode BL8 4LF £406,000

BARNES, JOHN ANTHONY

Correspondence address
11 BLACKACRES CLOSE, SANDBACH, CHESHIRE, CW11 1YE
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
27 February 2001
Resigned on
4 February 2002
Nationality
BRITISH
Occupation
COMMERCIAL DRIECTOR

Average house price in the postcode CW11 1YE £756,000

EMERSON, ROBERT CHARLES

Correspondence address
121 FOSSDALE MOSS, LEYLAND, PRESTON, PR26 7AS
Role RESIGNED
Director
Date of birth
January 1952
Appointed on
1 November 2000
Resigned on
21 January 2002
Nationality
BRITISH
Occupation
DIRECTOR SERVICE DELIVERY

Average house price in the postcode PR26 7AS £315,000

CHAPLIN, STANLEY WILLIAM

Correspondence address
10 TIMMS CLOSE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 7HR
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
1 November 2000
Resigned on
17 October 2001
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode L37 7HR £534,000

DAWSON, LESLIE WILLIAM

Correspondence address
177A LONDON ROAD, APPLETON, WARRINGTON, CHESHIRE, WA4 5BJ
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
1 November 2000
Resigned on
25 March 2003
Nationality
BRITISH
Occupation
MANAGING DIRECTOR SERVICE DELI

Average house price in the postcode WA4 5BJ £1,057,000

BATEY, SIMON GEORGE

Correspondence address
HIGHER HAYES FARM, BALL LANE KINGSLEY, FRODSHAM, CHESHIRE, WA6 8HP
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
23 May 2000
Resigned on
28 July 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode WA6 8HP £2,563,000

ROBERTS, JOHN EDWARD

Correspondence address
BEACONHURST, TARVIN ROAD, FRODSHAM, CHESHIRE, WA6 6UU
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
14 October 1999
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode WA6 6UU £818,000

DEERING, JEREMY ROBERT JOHN

Correspondence address
1 BELGRAVE PLACE, HANDBRIDGE, CHESTER, CHESHIRE, CH4 7JN
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
21 July 1998
Resigned on
3 February 2000
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

RAYNER, TIMOTHY MICHAEL

Correspondence address
DICKLOW COB FARM, LOWER WITHINGTON, CHESHIRE, SK11 9EA
Role RESIGNED
Secretary
Appointed on
1 April 1998
Resigned on
31 March 2007
Nationality
BRITISH

Average house price in the postcode SK11 9EA £837,000

ELPHICK, CLIVE HARRY

Correspondence address
THE OLD BEER HOUSE TOP ROAD, FRODSHAM, WARRINGTON, CHESHIRE, WA6 6SL
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
28 October 1997
Resigned on
4 February 2002
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WA6 6SL £427,000

APPLEWHITE, PETER NORMAN

Correspondence address
10 CLAYPIT ROAD, WESTMINSTER PARK, CHESTER, CHESHIRE, CH4 7QX
Role RESIGNED
Secretary
Appointed on
16 October 1997
Resigned on
31 March 1998
Nationality
BRITISH

Average house price in the postcode CH4 7QX £331,000

STAPLES, BRIAN LYNN

Correspondence address
SYCAMORE COURT GAWSWORTH NEW HALL, CHURCH LANE, MACCLESFIELD, CHESHIRE, SK11 9RQ
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
30 May 1997
Resigned on
21 July 1997
Nationality
BRITISH
Occupation
GROUP CHIEF EXECUTIVE

Average house price in the postcode SK11 9RQ £969,000

BECKITT, JOHN WILLIAM

Correspondence address
TWO GABLES PEPPER STREET, CHRISTLETON, CHESTER, CH3 7AG
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
14 April 1997
Resigned on
3 August 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CH3 7AG £790,000

BRADBURY, MARTIN FREDERICK

Correspondence address
OUTWOODS, VILLAGE LANE HIGHER WHITLEY, WARRINGTON, CHESHIRE, WA4 4EJ
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
3 March 1997
Resigned on
4 April 2003
Nationality
BRITISH
Occupation
OPERATIONS & MAINTENANCE DIREC

Average house price in the postcode WA4 4EJ £972,000

STAPLES, BRIAN LYNN

Correspondence address
SYCAMORE COURT GAWSWORTH NEW HALL, CHURCH LANE, MACCLESFIELD, CHESHIRE, SK11 9RQ
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
28 February 1997
Resigned on
13 March 1997
Nationality
BRITISH
Occupation
GROUP CHIEF EXECUTIVE

Average house price in the postcode SK11 9RQ £969,000

SPEDDING, ROBERT

Correspondence address
STOCKFORD HOUSE, NEW BARNS ROAD, ARNSIDE, CUMBRIA, LA5 0BB
Role RESIGNED
Director
Date of birth
October 1942
Appointed on
1 April 1996
Resigned on
3 March 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LA5 0BB £669,000

APPELBE, PAUL

Correspondence address
69 HALE ROAD, ALTRINCHAM, CHESHIRE, WA15 9HP
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
1 April 1996
Resigned on
31 May 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode WA15 9HP £964,000

KIRKHAM, HOWARD

Correspondence address
THORN LEA 17 ST JOHNS ROAD, KNUTSFORD, CHESHIRE, WA16 0DL
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
1 April 1996
Resigned on
31 October 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode WA16 0DL £777,000

LEE, KEVIN DAVID

Correspondence address
31 PARK ROAD, DISLEY, CHESHIRE, SK12 2LX
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
1 April 1996
Resigned on
3 August 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK12 2LX £783,000

FAULKNER, MALCOLM GEORGE

Correspondence address
14 SUDBURY DRIVE, LOSTOCK, BOLTON, LANCASHIRE, BL6 4PP
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
1 April 1996
Resigned on
31 March 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BL6 4PP £767,000

KELLY, JOSEPH BRIAN

Correspondence address
11A LANCASTER ROAD, SALFORD, GREATER MANCHESTER, M6 8AQ
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
1 April 1996
Resigned on
3 March 1997
Nationality
BRITISH
Occupation
ENERGY SALES MANAGER

Average house price in the postcode M6 8AQ £482,000

TETLOW, JOHN RICHARD

Correspondence address
WHITTAKER COURT, GAWSWORTH NEW HALL, CHURCH LANE, GAWSWORTH, MACCLESFIELD, CHESHIRE, SK11 9RQ
Role RESIGNED
Director
Date of birth
September 1942
Appointed on
13 November 1995
Resigned on
1 April 1996
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SK11 9RQ £969,000

FERGUSON, ROBERT JAMES

Correspondence address
3 FAIRWAYS COURT, SHIREBURN ROAD, FORMBY, LIVERPOOL, L37 1QA
Role RESIGNED
Director
Date of birth
July 1942
Appointed on
13 November 1995
Resigned on
31 March 2000
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode L37 1QA £174,000

PITCHER, DESMOND HENRY

Correspondence address
ONSTON HALL, ONSTON, CHESHIRE, CW8 2RG
Role RESIGNED
Director
Date of birth
March 1935
Appointed on
13 November 1995
Resigned on
1 April 1996
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode CW8 2RG £1,692,000

GREEN, DEREK

Correspondence address
ROSEDALE HOUSE, BRANDRETH DELPH, PARBOLD, WIGAN, LANCASHIRE, WN8 7AQ
Role RESIGNED
Director
Date of birth
January 1940
Appointed on
13 November 1995
Resigned on
28 September 1999
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode WN8 7AQ £825,000

TETLOW, JOHN RICHARD

Correspondence address
WHITTAKER COURT, GAWSWORTH NEW HALL, CHURCH LANE, GAWSWORTH, MACCLESFIELD, CHESHIRE, SK11 9RQ
Role RESIGNED
Secretary
Appointed on
13 November 1995
Resigned on
16 October 1997
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SK11 9RQ £969,000

STAPLES, BRIAN LYNN

Correspondence address
SYCAMORE COURT GAWSWORTH NEW HALL, CHURCH LANE, MACCLESFIELD, CHESHIRE, SK11 9RQ
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
13 November 1995
Resigned on
1 April 1996
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SK11 9RQ £969,000

ROTHWELL, PETER JEFFREY

Correspondence address
7 RIEFIELD, HARPERS LANE, BOLTON, LANCASHIRE, BL1 6TA
Role RESIGNED
Secretary
Appointed on
1 June 1994
Resigned on
13 November 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BL1 6TA £558,000

BENSON, BERNARD

Correspondence address
5 CHERINGTON ROAD, CHEADLE, CHESHIRE, SK8 1LN
Role RESIGNED
Director
Date of birth
July 1931
Appointed on
5 October 1992
Resigned on
31 May 1994
Nationality
BRITISH
Occupation
PERS DIRECTOR AND CO SEC

Average house price in the postcode SK8 1LN £855,000

GREEN ARMYTAGE, JOHN MCDONALD

Correspondence address
THE CEDARS, BARNES COMMON, LONDON, SW13 0LN
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
5 October 1992
Resigned on
13 November 1995
Nationality
CANADIAN,BRITISH
Occupation
COMPANY DIRECTOR

HARVEY, KENNETH GEORGE

Correspondence address
PINE VIEW BEECHFIELD ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7EF
Role RESIGNED
Director
Date of birth
July 1940
Appointed on
5 October 1992
Resigned on
13 November 1995
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode SK9 7EF £1,024,000

COCKSHAW, ALAN

Correspondence address
RED HILL HOUSE 280 LEIGH ROAD, WORSLEY, MANCHESTER, M28 1LH
Role RESIGNED
Director
Date of birth
July 1937
Appointed on
5 October 1992
Resigned on
13 November 1995
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode M28 1LH £1,708,000

WILSON, BRIAN JOSEPH

Correspondence address
10 EDGEMOOR PARK ROAD, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3JN
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
5 October 1992
Resigned on
13 November 1995
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WA14 3JN £696,000

BOOTH, ARTHUR THOMAS

Correspondence address
LEE WOOD RESERVOIR ROAD, WHALEY BRIDGE, STOCKPORT, CHESHIRE, SK12 7BW
Role RESIGNED
Director
Date of birth
September 1935
Appointed on
5 October 1992
Resigned on
13 November 1995
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

MCTAGUE, GEORGE PETER

Correspondence address
NORTHWOOD 3 KENT ROAD NORTH, HARROGATE, NORTH YORKSHIRE, HG1 2EX
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
5 October 1992
Resigned on
13 November 1995
Nationality
BRITISH
Occupation
RETAIL DIRECTOR

Average house price in the postcode HG1 2EX £212,000

FAULKNER, MALCOLM GEORGE

Correspondence address
14 SUDBURY DRIVE, LOSTOCK, BOLTON, LANCASHIRE, BL6 4PP
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
5 October 1992
Resigned on
13 November 1995
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode BL6 4PP £767,000

SALSBURY, PETER LESLIE

Correspondence address
63 ST JOHNS AVENUE, PUTNEY, LONDON, SW15 6AL
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
5 October 1992
Resigned on
13 November 1995
Nationality
BRITISH
Occupation
PERSONNEL DIRECTOR

Average house price in the postcode SW15 6AL £1,336,000

SIMMONS, ALEC

Correspondence address
286 BRADSHAW MEADOWS, BRADSHAW, BOLTON, LANCASHIRE, BL2 4NF
Role RESIGNED
Director
Date of birth
May 1935
Appointed on
5 October 1992
Resigned on
13 November 1995
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode BL2 4NF £455,000

BENSON, BERNARD

Correspondence address
5 CHERINGTON ROAD, CHEADLE, CHESHIRE, SK8 1LN
Role RESIGNED
Secretary
Appointed on
5 October 1992
Resigned on
31 May 1994
Nationality
BRITISH

Average house price in the postcode SK8 1LN £855,000

ROOT, NEVILLE DOUGLAS

Correspondence address
LINBY HOUSE, GREAT DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2ET
Role RESIGNED
Director
Date of birth
March 1939
Appointed on
5 October 1992
Resigned on
23 March 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LE14 2ET £514,000


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