THOMAS HARDY BURTONWOOD LIMITED

Company number 03596292

12 officers / 8 resignations

COLE, John

• Correspondence address: Bold Lane, Burtonwood, Warrington, Cheshire, WA5 4TH
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Site Director

VOSS, Neil Mark

• Correspondence address: 2 Sunningdale Rise, Preston, Weymouth, Dorset, DT3 6QB
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 16 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Jonathan Christopher

• Correspondence address: Flat 1, The Cooperage, Gainsford Street, London, United Kingdom, SE1 2NG
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Margaret Rae

• Correspondence address: Bold Lane, Burtonwood, Warrington, Cheshire, WA5 4TH
• Role (Active): Director
• Date of birth: June 1944
• Appointed on: 13 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Peter

• Correspondence address: Hill Close Greys Green, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QQ
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 6 December 2011
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 1998
• Resigned on: 7 October 1998

GILCHRIST, Richard Anthony

• Correspondence address: The Mount, Broxton, Chester, CH3 9JB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 October 1998
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Company Director

TODD, Gary Alexander

• Correspondence address: Bold Lane, Burtonwood, Warrington, Cheshire, WA5 4TH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 January 2012
• Resigned on: 20 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Director

WARD, Peter

• Correspondence address: Hill Close Greys Green, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 September 1998
• Resigned on: 6 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIMPENNY, Nigel Byron

• Correspondence address: 3 Hartington Road, St Helens, Merseyside, WA10 6AF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 July 2001
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 10 July 1998
• Resigned on: 30 September 1998

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 10 July 1998
• Resigned on: 30 September 1998