Paul William HEWITT

Overview

Total number of appointments 122, 43 active appointments

PREVISICO LIMITED

Correspondence address: Atic 5 Oakwood Drive, Loughborough University, Loughborough, England, LE11 3QF

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 10 August 2023

Nationality: British

Occupation: Non Executive Director

: Source data

COMMUNICATIONS OMBUDSMAN LIMITED

Correspondence address: 3300 Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4HS

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 4 November 2022

Resigned on: 1 February 2023

Nationality: British

Occupation: Non-Executive Director

: Source data

OPTALITIX LIMITED

Correspondence address: 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 1 October 2022

Nationality: British

Occupation: Portfolio Ned

: Source data

ENERGY OMBUDSMAN LIMITED

Correspondence address: 3300 Daresbury Park Daresbury, Warrington, WA4 4HS

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 6 April 2022

Resigned on: 1 February 2023

Nationality: British

Occupation: Non-Executive Director

: Source data

LUMIN TECH LIMITED

Correspondence address: 3300 Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4HS

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 1 April 2022

Resigned on: 1 February 2023

Nationality: British

Occupation: Director

: Source data

ONLINE RESPONSIBILITY NETWORK LIMITED

Correspondence address: 3300 Daresbury Park Daresbury Park, Daresbury, Warrington, England, WA4 4HS

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 1 April 2022

Resigned on: 1 February 2023

Nationality: British

Occupation: Director

: Source data

FLEXIBLE RESOLUTION SERVICES LIMITED

Correspondence address: 3300 Daresbury Park, Daresbury, Warrington, England, WA4 4HS

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 24 March 2022

Resigned on: 1 February 2023

Nationality: British

Occupation: Director

: Source data

TAG SUPPORT SERVICES LIMITED

Correspondence address: 3300 Daresbury Park, Daresbury, Warrington, England, WA4 4HS

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 24 March 2022

Resigned on: 1 February 2023

Nationality: British

Occupation: Director

: Source data

E-NEGOTIATION LTD

Correspondence address: Unit 5, Sheen Stables 119 Sheen Lane, London, England, SW14 8AE

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 1 March 2022

Resigned on: 30 November 2023

Nationality: British

Occupation: Director

: Source data

VANQUIS BANK LIMITED

Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 13 January 2022

Resigned on: 29 January 2025

Nationality: British

Occupation: Director

: Source data

TRUST ALLIANCE GROUP LIMITED

Correspondence address: 3300 Daresbury Park, Daresbury, Warrington, England, WA4 4HS

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 1 September 2021

Nationality: English

Occupation: Portfolio Non Executive Director

: Source data

ICNH LTD

Correspondence address: 128 City Road, London, England, EC1V 2NX

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 24 August 2020

Nationality: British

Occupation: Company Director

: Source data

FEEBRIS LTD

Correspondence address: Ground Floor, Cromwell House 15 Andover Road, Winchester, England, SO23 7BT

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 26 April 2019

Resigned on: 23 December 2022

Nationality: British

Occupation: Director

: Source data

VANQUIS BANKING GROUP PLC

Correspondence address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 31 July 2018

Resigned on: 29 January 2025

Nationality: British

Occupation: None

: Source data

ROBERTS JACKSON TRUSTEE LIMITED

Correspondence address: Sandfield House Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5AR

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 3 May 2018

Nationality: English

Occupation: Company Director

: Source data

ROBERTS JACKSON GROUP LIMITED

Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 2 December 2014

Nationality: English

Occupation: Chairman

: Source data

ROBERTS JACKSON HOLDINGS LIMITED

Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 2 December 2014

Nationality: English

Occupation: Chairman

: Source data

PD HEWITT LIMITED

Correspondence address: Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom, EN4 9EB

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 13 October 2011

Nationality: English

Occupation: Director

: Source data

KS UNDERWRITING LLP

Correspondence address: Hodge Hall Newcastle Road, Crewe, Cheshire, CW2 5JG

Role ACTIVE: llp-member

Date of birth: March 1956

Appointed on: 15 September 2009

Resigned on: 11 November 2019

: Source data

FAIRWAYS FUNERAL PARTNERSHIP LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 24 March 2006

Resigned on: 19 June 2006

Nationality: English

Occupation: Deputy Chief Executive

: Source data

S DUCKER & SON LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 24 March 2006

Resigned on: 19 June 2006

Nationality: English

Occupation: Chief Financial Officer

: Source data

R J BARTRAM & SONS LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 24 March 2006

Resigned on: 19 June 2006

Nationality: English

Occupation: Deputy Chief Executive

: Source data

RACKHAMS FUNERAL SERVICES LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 24 March 2006

Resigned on: 19 June 2006

Nationality: English

Occupation: Deputy Chief Executive

: Source data

MAPLE LEAF FUNERALS LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 24 March 2006

Resigned on: 19 June 2006

Nationality: English

Occupation: Deputy Chief Executive

: Source data

RAMALLEY FUNERAL SERVICE LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 24 March 2006

Resigned on: 19 June 2006

Nationality: English

Occupation: Deputy Chief Executive

: Source data

H.C.GRIMSTEAD LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 24 March 2006

Resigned on: 4 July 2006

Nationality: English

Occupation: Deputy Chief Executive

: Source data

PEARSONS (FUNERALS) LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

03096287 LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 22 February 2006

Nationality: English

Occupation: Chief Financial Officer

: Source data

R.S.CAPE LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

FUNERALCARE CO-OPERATIVE LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

DOVEDALE FUNERAL SERVICES LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

JAMES SUMMERS & SON LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

FRANCIS & C.WALTERS(FUNERAL DIRECTORS)LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

FUNERALCARE (UK) LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

ROSEMOUNT FUNERAL HOMES LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

NATIONWIDE FUNERAL SERVICES LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

M.G.J. HOLDINGS LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

CO-OPERATIVE FUNERAL & MONUMENTAL SERVICES LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

CO-OP FUNERALCARE LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

MUMMERY LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

CO-OPERATIVE FUNERALCARE LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

J.& B.TAYLOR FUNERAL SERVICES LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 16 May 2003

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

BABCOCK CRITICAL SERVICES LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role ACTIVE: director

Date of birth: March 1956

Appointed on: 14 July 1999

Resigned on: 28 March 2003

Nationality: English

Occupation: Finance Director

: Source data

CHARLES TAYLOR LIMITED

Correspondence address: The Minster Building 21 Mincing Lane, London, England, EC3R 7AG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 17 November 2016

Resigned on: 21 January 2020

Nationality: English

Occupation: Non-Executive Director

: Source data

MARVEL NEWCO LIMITED

Correspondence address: 1 Prince Of Wales Road, Norwich, England, NR1 1BD

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 29 April 2013

Resigned on: 20 June 2018

Nationality: English

Occupation: None

: Source data

ESPY ANALYTICS LIMITED

Correspondence address: Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom, EN4 9EB

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 11 March 2013

Resigned on: 29 March 2013

Nationality: English

Occupation: Director

: Source data

TESCO PERSONAL FINANCE LIMITED

Correspondence address: Interpoint Building, 22 Haymarket Yards, Edinburgh, Midlothian, EH12 5BH

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 3 October 2012

Resigned on: 1 May 2014

Nationality: English

Occupation: Director

: Source data

TESCO PERSONAL FINANCE GROUP LIMITED

Correspondence address: Interpoint Building 22 Haymarket Yards, Edinburgh, EH12 5BH

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 3 October 2012

Resigned on: 1 May 2014

Nationality: English

Occupation: Director

: Source data

TUNGSTEN AUTOMATION ENGLAND LIMITED

Correspondence address: 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 20 April 2012

Resigned on: 16 October 2013

Nationality: English

Occupation: Chairman

: Source data

SHOP DIRECT FINANCE COMPANY LIMITED

Correspondence address: Hough Hall Newcastle Road, Hough, Crewe, England, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 20 January 2012

Resigned on: 31 March 2014

Nationality: English

Occupation: Non Executive Chairman

: Source data

VOLTERRA CONSULTING INTERNATIONAL LIMITED

Correspondence address: 9 Limes Road, Beckenham, Kent, United Kingdom, BR3 6NS

Role: director

Date of birth: March 1956

Appointed on: 19 February 2010

Nationality: English

Occupation: Director

: Source data

FOUR TIMES ENTERPRISES LIMITED

Correspondence address: Hough Hall Newcastle Road, Hough, Crewe, Cheshire, United Kingdom, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 25 January 2010

Resigned on: 15 December 2016

Nationality: English

Occupation: None

: Source data

COLLINS STEWART HAWKPOINT LIMITED

Correspondence address: 88 Wood Street, London, EC2V 7QR

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 11 January 2010

Resigned on: 22 March 2012

Nationality: English

Occupation: Company Director

: Source data

THE GOOD CARE GROUP LONDON LIMITED

Correspondence address: Hough Hall Newcastle Road Hough, Crewe, England, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 2 December 2009

Resigned on: 29 July 2016

Nationality: English

Occupation: Director

: Source data

PORTRAIT SOFTWARE LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 15 June 2009

Resigned on: 10 August 2010

Nationality: English

Occupation: Director

: Source data

TOKIO MARINE KILN GROUP LIMITED

Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 10 March 2008

Resigned on: 31 December 2015

Nationality: English

Occupation: Accountant

: Source data

KILN UNDERWRITING LIMITED

Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 21 June 2007

Resigned on: 31 December 2015

Nationality: English

Occupation: Accountant

: Source data

TOKIO MARINE KILN SYNDICATES LIMITED

Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 14 June 2007

Resigned on: 31 December 2015

Nationality: English

Occupation: Accountant

: Source data

GORDON DAVIS(CHEMISTS)LTD

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 8 March 2007

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

GOALTIME LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 8 March 2007

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

GRAHAM MORRIS LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 23 February 2007

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

DEANTECH LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 23 February 2007

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

PARK CHEMISTS LTD

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 11 May 2006

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

CO-OPERATIVE LEGAL SERVICES LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 13 April 2006

Resigned on: 30 July 2007

Nationality: English

Occupation: Chief Financial Officer

: Source data

NEW FOREST FUNERAL SERVICE LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 24 March 2006

Resigned on: 19 June 2006

Nationality: English

Occupation: Deputy Chief Executive

: Source data

PETER TAYLOR FUNERAL SERVICES LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 24 March 2006

Resigned on: 19 June 2006

Nationality: English

Occupation: Deputy Chief Executive

: Source data

ANDREW HOLMES & SON LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 24 March 2006

Resigned on: 19 June 2006

Nationality: English

Occupation: Deputy Chief Executive

: Source data

PHILIP TOMLINS LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 24 March 2006

Resigned on: 19 June 2006

Nationality: English

Occupation: Deputy Chief Executive

: Source data

ANGLIA FUNERAL SERVICES LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 24 March 2006

Resigned on: 19 June 2006

Nationality: English

Occupation: Deputy Chief Executive

: Source data

WOKING FUNERAL SERVICE LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 24 March 2006

Resigned on: 19 June 2006

Nationality: English

Occupation: Deputy Chief Executive

: Source data

THE FAIRWAYS PARTNERSHIP LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 24 March 2006

Resigned on: 4 July 2006

Nationality: English

Occupation: Deputy Chief Executive

: Source data

BASINGSTOKE FUNERAL SERVICE LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 24 March 2006

Resigned on: 19 June 2006

Nationality: English

Occupation: Deputy Chief Executive

: Source data

TOKIO MARINE KILN GROUP LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 1 January 2006

Resigned on: 21 May 2007

Nationality: English

Occupation: Accountant

: Source data

WESTON HALL GOLF AND LEISURE LTD.

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 13 December 2005

Nationality: English

Occupation: Chief Financial Officer

: Source data

CO-OPERATIVE FUNERALS LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

HARDGATE INVESTMENTS LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 14 December 2005

Nationality: English

Occupation: Chief Financial Officer

: Source data

NEW CENTURY CHEMISTS LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

SOCIETY SPECIALISTS LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

F A HOLLAND AND SON

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

NEW CENTURY DEBT COLLECTION LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

NEW SPHERE OPTICAL CO.LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

GLENHAVEN FUNERAL SERVICE LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

TCG PENSION TRUSTEES (SCOTLAND) LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

YORK STREET DEVELOPMENTS LTD

Correspondence address: Hough Hall, Newcastle Road, Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 13 December 2005

Nationality: English

Occupation: Chief Financial Officer

: Source data

COASTAL PHARMACY LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 15 July 2005

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

YOUNG SAMUEL CHAMBERS ("YSC") LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 6 September 2004

Resigned on: 30 June 2009

Nationality: English

Occupation: Cfo

: Source data

ACC MILK PROPERTIES LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 21 May 2004

Resigned on: 10 August 2004

Nationality: English

Occupation: Chief Financial Officer

: Source data

NOTTINGHAM CREDIT TRUST LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 16 May 2003

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

SCANPLAST-SHIELD LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 16 May 2003

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

TCG PENSION TRUSTEES (SOUTHERN) LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 16 May 2003

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

CWS (NO.4) LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 16 May 2003

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

NCH CARS LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 16 May 2003

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 16 May 2003

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

ESSEX FARMS LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 16 May 2003

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

THE CO-OPERATIVE BANK P.L.C.

Correspondence address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR New Century House Corporation Street, Manchester, United Kingdom, M60 4ES

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 16 May 2003

Resigned on: 21 September 2012

Nationality: English

Occupation: Deputy Chief Executive

: Source data

BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 16 May 2003

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

CWS PENSION NOMINEES LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 16 May 2003

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

CWS (NO 1) LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 16 May 2003

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

INDUSTRIAL ACCOUNTANCY PARTNERSHIP LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 16 May 2003

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

JAMES WINDSOR AND SON (MANSFIELD) LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 16 May 2003

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

NCH PUMPKIN LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 16 May 2003

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

CASCADE MOTORS LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 16 May 2003

Resigned on: 28 July 2007

Nationality: English

Occupation: Deputy Chief Executive

: Source data

BLENHEIM DISTRIBUTION LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 16 May 2003

Resigned on: 4 October 2006

Nationality: English

Occupation: Deputy Chief Executive

: Source data

BLINDELLS LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 15 May 2003

Resigned on: 2 February 2005

Nationality: English

Occupation: Financial Controller

: Source data

UNDERSHAFT (NO. 13) LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role: director

Date of birth: March 1956

Appointed on: 30 March 2001

Resigned on: 28 March 2003

Nationality: English

Occupation: Finance Director

: Source data

XEL RETAIL GROUP LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 15 September 2000

Resigned on: 28 March 2003

Nationality: English

Occupation: Finance Director

: Source data

SILVERWOOD PROPERTY LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 28 July 2000

Resigned on: 12 May 2003

Nationality: English

Occupation: Company Director

: Source data

LEX VEHICLE LEASING (HOLDINGS) LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 25 May 2000

Resigned on: 28 March 2003

Nationality: English

Occupation: Finance Director

: Source data

RAC PENSION TRUSTEES LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 4 October 1999

Resigned on: 28 March 2003

Nationality: English

Occupation: Finance Director

: Source data

UNDERSHAFT (INVEST) LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 10 August 1999

Resigned on: 28 March 2003

Nationality: English

Occupation: Finance Director

: Source data

RAC INSURANCE LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 30 July 1999

Resigned on: 31 March 2003

Nationality: English

Occupation: Finance Director

: Source data

UNDERSHAFT (RACCA) LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 30 July 1999

Resigned on: 28 March 2003

Nationality: English

Occupation: Finance Director

: Source data

UNDERSHAFT (RACE) LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role: director

Date of birth: March 1956

Appointed on: 30 July 1999

Resigned on: 28 March 2003

Nationality: English

Occupation: Finance Director

: Source data

RAC MOTORING SERVICES

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 30 July 1999

Resigned on: 28 March 2003

Nationality: English

Occupation: Finance Director

: Source data

L H MECHANICAL HANDLING LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 14 July 1999

Resigned on: 28 March 2003

Nationality: English

Occupation: Finance Director

: Source data

HEIDI CAR (UK) LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role: director

Date of birth: March 1956

Appointed on: 14 May 1999

Resigned on: 28 March 2003

Nationality: English

Occupation: Finance Director

: Source data

NW AUTOCENTRES LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 14 May 1999

Resigned on: 15 April 2002

Nationality: English

Occupation: Finance Director

: Source data

HEIDI FINANCE HOLDINGS (UK) LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 14 May 1999

Resigned on: 28 March 2003

Nationality: English

Occupation: Finance Director

: Source data

LEX VEHICLE FINANCE LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 7 May 1999

Resigned on: 28 March 2003

Nationality: English

Occupation: Finance Director

: Source data

LEX VEHICLE LEASING LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 7 May 1999

Resigned on: 28 March 2003

Nationality: English

Occupation: Finance Director

: Source data

RAC GROUP LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 1 March 1999

Resigned on: 31 March 2003

Nationality: English

Occupation: Finance Director

: Source data

SERCO LISTENING COMPANY LIMITED

Correspondence address: Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

Role RESIGNED: director

Date of birth: March 1956

Appointed on: 25 November 1998

Resigned on: 2 September 2004

Nationality: English

Occupation: Finance Director

: Source data