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arkwright house nominees limited

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ARKWRIGHT HOUSE NOMINEES LIMITED
Address: Manchester, M3 3BY

MOORFIELDS PROPERTIES LIMITED
03120473
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-09

ROONEY, Paul
Director - Expired
Appointed: 2003-01-20

ROONEY, Susan
Director - Expired
Appointed: 2006-12-11

HOLT, Joan Mary
Director - Resigned
Appointed: 1995-12-20
Resigned: 2001-01-26

KEPPIE, Claire Frances Mary
Director - Resigned
Appointed: 2003-01-20
Resigned: 2006-12-11

MARREN, Kevin John
Director - Resigned
Appointed: 1995-12-20
Resigned: 2003-01-20

TOPHAM, Charles Richard
Director - Resigned
Appointed: 1995-12-20
Resigned: 2003-01-20

ROONEY, Susan
Secretary - Expired
Appointed: 2006-12-11

ARKWRIGHT HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 1995-12-20

KEPPIE, Claire Frances Mary
Secretary - Resigned
Appointed: 2003-01-20
Resigned: 2006-12-11

MARREN, Kevin John
Secretary - Resigned
Appointed: 1995-12-20
Resigned: 2003-01-20

BLACKTHORN ESTATES LTD.
03283121
LIVE
Date Incorporated:

RUTTLE, George Henry
Director - Active
Appointed: 1997-05-28

COYLE, John Magnus
Director - Resigned
Appointed: 1997-05-28
Resigned: 2010-07-27

RUTTLE, Gareth Henry
Director - Active
Appointed: 2021-07-19

RUTTLE, Matthew Thomas
Director - Active
Appointed: 2021-07-19

CENTREMODEL PROJECTS LTD
Director - Resigned
Appointed: 2020-11-04
Resigned: 2021-07-19

ARKWRIGHT HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-11-25
Resigned: 1997-05-28

JOHNSON, Humphrey
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2012-02-17

WISEGULF LIMITED
Secretary - Resigned
Appointed: 1997-05-28
Resigned: 2001-06-27

THR (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2012-02-17
Resigned: 2014-12-31

THR (SECRETARIES) LTD
Secretary - Resigned
Appointed: 2001-06-27
Resigned: 2007-02-21

WARREN JAMES (INVESTMENTS) LIMITED
03365981
LIVE
Date Incorporated:

COULTER, John
Director - Active
Appointed: 1997-08-21

JONES, Ann
Director - Active
Appointed: 1997-08-21

JONES, Ann
Secretary - Active
Appointed: 1997-08-21

ARKWRIGHT HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-06
Resigned: 1997-08-21

FLOORBRITE HOLDINGS LIMITED
03120460
LIVE
Date Incorporated:

WYERS, Linda
Director - Active
Appointed: 1995-11-24

WYERS, Martin Charles
Director - Resigned
Appointed: 1995-11-24
Resigned: 2010-12-09

BOTT, Nina Michelle
Director - Active
Appointed: 2021-03-02

WYERS, Alexander
Director - Active
Appointed: 2021-03-02

WYERS, Niki Field
Director - Active
Appointed: 2021-03-02

WYERS, Linda
Secretary - Active
Appointed: 1995-11-24

ARKWRIGHT HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 1995-11-24

BTG TRAINING SERVICES LIMITED
03154078
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-27

KITCHEN, Alexander
Director - Expired
Appointed: 1996-05-23

BALL, David
Director - Resigned
Appointed: 1996-05-23
Resigned: 2006-12-14

BOOTH, Robert Leyland
Director - Resigned
Appointed: 1996-05-23
Resigned: 2003-09-03

BROWN, John Christopher
Director - Resigned
Appointed: 1999-09-13
Resigned: 2001-02-12

DICKINSON, Paul
Director - Resigned
Appointed: 1996-05-23
Resigned: 2017-07-06

HINDLE, Keith Haworth
Director - Resigned
Appointed: 1996-05-23
Resigned: 2012-01-23

HODGKISS, Susan Katrina
Director - Resigned
Appointed: 1996-05-23
Resigned: 2003-07-21

JONES, David
Director - Resigned
Appointed: 1996-05-23
Resigned: 1999-10-14

KIPPAX, Jill
Director - Resigned
Appointed: 1996-05-23
Resigned: 2003-09-26

RIGBY, John Forrest
Director - Resigned
Appointed: 1996-05-23
Resigned: 1997-03-12

WHALLEY, Frank
Director - Resigned
Appointed: 1996-05-23
Resigned: 1996-12-10

PERKIN, Kelly
Secretary - Expired
Appointed: 2018-11-21

ARKWRIGHT HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1996-05-23

FULFORD, Pauline Michaela
Secretary - Resigned
Appointed: 2007-07-23
Resigned: 2013-08-31

GUTHRIE, David John
Secretary - Resigned
Appointed: 1996-05-23
Resigned: 2007-07-23

ROBINSON, Julie
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2018-11-21

ALHENJON INVESTMENTS LIMITED
03283177
LIVE
Date Incorporated:

JOHNSON, John Frederick
Director - Active
Appointed: 1996-12-20

SMITH, Ann
Director - Resigned
Appointed: 2006-04-16
Resigned: 2022-09-06

HAYES, Henry Edward
Director - Resigned
Appointed: 1996-12-20
Resigned: 2006-01-31

SMITH, Alan Moorhouse
Director - Resigned
Appointed: 1996-12-20
Resigned: 2006-04-16

SMITH, Ann
Secretary - Resigned
Appointed: 2006-04-16
Resigned: 2022-09-06

ARKWRIGHT HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-11-25
Resigned: 1996-12-20

SMITH, Alan Moorhouse
Secretary - Resigned
Appointed: 1996-12-20
Resigned: 2006-04-16

RACE AND COMPETITION DEVELOPMENTS LIMITED
03120467
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-21

HODGSON, Mark Norris
Director - Expired
Appointed: 1995-12-05

HODGSON, Maureen
Director - Expired
Appointed: 1995-12-05

HODGSON, Maureen
Secretary - Expired
Appointed: 1995-12-05

ARKWRIGHT HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-31
Resigned: 1995-12-05

SACCO MANN LIMITED
03283113
LIVE
Date Incorporated:

SACCO, John
Director - Active
Appointed: 1997-01-22

TOMLINSON, Rachael Joanna
Director - Active
Appointed: 1997-01-22

SACCO, John
Secretary - Active
Appointed: 1997-11-19

ARKWRIGHT HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-11-25
Resigned: 1997-11-19

CIM STRATEGIC RESEARCH LIMITED
03154068
LIVE
Date Incorporated:

BENNETT, Graham Roy
Director - Active
Appointed: 1996-04-25

BENNETT, Marion Ruth
Director - Resigned
Appointed: 1996-04-25
Resigned: 2016-02-29

BENNETT, Marion Ruth
Secretary - Resigned
Appointed: 1996-04-25
Resigned: 2016-02-29

ARKWRIGHT HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1997-09-15

ARKWRIGHT HOUSE NOMINEES LIMITED
Address: Manchester, M3 3BY

CHARLES ROE LIMITED
03133029
LIVE
Date Incorporated:

MCMILLAN, Alistair Martin
Director - Active
Appointed: 1996-01-11

ATKINS, Mark Richard Spencer
Director - Resigned
Appointed: 2001-04-18
Resigned: 2003-07-31

DUNLEAVY, Adrian James
Director - Resigned
Appointed: 2004-06-30
Resigned: 2006-06-30

MASHEDER, Anthony
Director - Resigned
Appointed: 1996-01-11
Resigned: 2003-09-08

MILLARD, Andrew Clive
Director - Resigned
Appointed: 1999-02-01
Resigned: 2004-06-30

MCMILLAN, Patricia
Secretary - Active
Appointed: 1996-01-11

ARKWRIGHT HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1996-01-11

ZINC COMMUNICATE PRODUCTIONS LIMITED
03136090
LIVE
Date Incorporated:

BROWNING, Mark David
Director - Active
Appointed: 2019-04-23

SAWYER, Will
Director - Active
Appointed: 2018-10-11

ALLEN, Anthony Donovan
Director - Resigned
Appointed: 2006-03-30
Resigned: 2012-03-07

ATKINS, Mark Richard Spencer
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-04-03

BOYFIELD, Dawn Mary
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-07-31

BROWN, Stuart Thomas
Director - Resigned
Appointed: 2009-09-30
Resigned: 2015-08-17

CONNOCK, Alexander Michael
Director - Resigned
Appointed: 2006-03-30
Resigned: 2011-01-24

DUNLEAVY, Adrian James
Director - Resigned
Appointed: 2003-07-01
Resigned: 2012-03-09

DYER, Peter Charles
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-06-26

FORD, Scott Alexander
Director - Resigned
Appointed: 2009-09-30
Resigned: 2013-05-14

GALAN, David James
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-04-23

HAWKINS, Nick Bryan
Director - Resigned
Appointed: 2004-06-30
Resigned: 2006-03-30

MASHEDER, Anthony
Director - Resigned
Appointed: 1996-01-11
Resigned: 2004-01-28

MCMILLAN, Alistair Martin
Director - Resigned
Appointed: 1996-01-11
Resigned: 2006-03-30

MEIKLEJOHN, Vincent
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-11-10

MILLARD, Andrew Clive
Director - Resigned
Appointed: 1999-02-01
Resigned: 2004-06-30

MORREN, Derek Alexander
Director - Resigned
Appointed: 2007-04-02
Resigned: 2013-03-06

PATEL, Nitil
Director - Resigned
Appointed: 2006-03-30
Resigned: 2016-02-26

STIMPSON, Nicholas Paul
Director - Resigned
Appointed: 2011-04-26
Resigned: 2012-10-01

WILLIAMS, John Derek
Director - Resigned
Appointed: 1996-08-20
Resigned: 2006-03-30

WOOD, Mark William
Director - Resigned
Appointed: 2015-01-24
Resigned: 2016-06-30

ARKWRIGHT HOUSE SECRETARIES LIMITED
Director - Resigned
Appointed: 1995-12-05
Resigned: 1996-01-11

GALAN, David James
Secretary - Resigned
Appointed: 2016-02-26
Resigned: 2019-04-23

MCMILLAN, Patricia
Secretary - Resigned
Appointed: 1996-01-11
Resigned: 2006-03-30

PATEL, Nitil
Secretary - Resigned
Appointed: 2006-03-30
Resigned: 2016-02-26

ARKWRIGHT HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-05
Resigned: 1996-01-11

WARREN JAMES HOLDINGS LIMITED
03284854
LIVE
Date Incorporated:

COULTER, John
Director - Active
Appointed: 1997-08-21

JONES, Ann
Director - Active
Appointed: 1997-08-21

JONES, Ann
Secretary - Active
Appointed: 1997-08-21

ARKWRIGHT HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-11-27
Resigned: 1997-08-21

GLAISYERS SOLICITORS LIMITED
02640372
LIVE
Date Incorporated:

JONES, David Russell
Director - Active
Appointed: 2019-02-11

MARLOR, David
Director - Resigned
Appointed: 2019-02-11
Resigned: 2023-07-29

ARNALL, Raymond Michael
Director - Resigned
Appointed: 2011-11-04
Resigned: 2019-02-11

HARRISON, Jeremy Roger Ashbrook
Director - Resigned
Appointed: 1991-08-23
Resigned: 1994-08-17

ATKINS, Mark Richard Spencer
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 1994-08-17

JONES, Graham Rhys
Secretary - Resigned
Appointed: 1991-08-23
Resigned: 1994-08-17

ARKWRIGHT HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-08-17
Resigned: 2016-10-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-08-23
Resigned: 1991-08-23

TARGETSITE LIMITED
02977143
LIVE
Date Incorporated:

SHUFFLEBOTTOM, Roger Hugh
Director - Active
Appointed: 1996-09-25

SEBIRE, Stephen John
Director - Resigned
Appointed: 1994-10-14
Resigned: 1996-09-25

SHUFFLEBOTTOM, Jennifer
Secretary - Active
Appointed: 1996-09-25

SHUFFLEBOTTOM, Mark Howard
Secretary - Resigned
Appointed: 1994-10-14
Resigned: 1996-09-25

ARKWRIGHT HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-10-10
Resigned: 1994-10-14

ROBERT GRAHAM TRUSTEES LIMITED
03071679
LIVE
Date Incorporated:

GRAHAM, Jack
Director - Active
Appointed: 2017-08-09

GRAHAM, Robert
Director - Active
Appointed: 1995-10-04

GRAHAM, Jack
Director - Active
Appointed: 2017-08-09

GRAHAM, Robert
Director - Active
Appointed: 1995-10-04

GRAHAM, Jack
Director - Active
Appointed: 2017-08-09

GRAHAM, Robert
Director - Active
Appointed: 1995-10-04

GRAHAM, Rochelle
Secretary - Active
Appointed: 1995-10-04

ARKWRIGHT HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-06-22
Resigned: 1995-10-04

GRAHAM, Rochelle
Secretary - Active
Appointed: 1995-10-04

ARKWRIGHT HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-06-22
Resigned: 1995-10-04

GRAHAM, Rochelle
Secretary - Active
Appointed: 1995-10-04

ARKWRIGHT HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-06-22
Resigned: 1995-10-04

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