CRAWSHAW GROUP PLC

Company number 04755803

34 officers / 29 resignations

TAYLOR, Nick

• Correspondence address: C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Active): Secretary
• Appointed on: 21 May 2018

MCCARTHY, James John

• Correspondence address: C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 26 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAUGHTON-RUMBO, Mark Howard

• Correspondence address: C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 25 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Nick

• Correspondence address: C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

VIGGARS, James Russell

• Correspondence address: C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ASPINALL, Ian

• Correspondence address: 9 Beechfield Drive, Middlewich, Cheshire, CW10 9QE
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Chartered Accountant

NAUGHTON-RUMBO, Mark Howard

• Correspondence address: Unit 4, Sandbeck Way, Hellaby Industrial Estate, Rotherham, South Yorkshire, S66 8QL
• Role (Resigned): Secretary
• Appointed on: 4 May 2018
• Resigned on: 21 May 2018

RICHARDSON, Alan

• Correspondence address: Unit 4, Sandbeck Way, Hellaby Industrial Estate, Rotherham, South Yorkshire, S66 8QL
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 4 May 2018

SHERRATT, Lynda Jane

• Correspondence address: Unit 4, Sandbeck Way, Hellaby Industrial Estate, Rotherham, South Yorkshire, England, S66 8QL
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Finance Director

WALLWORK, Michael

• Correspondence address: 52 Victoria Road, Hale, Cheshire, WA15 9AB
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 29 June 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2003
• Resigned on: 20 May 2003

ASPINALL, Ian

• Correspondence address: 9 Beechfield Drive, Middlewich, Cheshire, CW10 9QE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 May 2003
• Resigned on: 8 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BALLARD, Jonathan David

• Correspondence address: 28 Oxford Road, Altrincham, Cheshire, WA14 2EB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 March 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOYD, Kevin Patrick

• Correspondence address: 71 Blyth Road, Maltby, Rotherham, S66 7LF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 April 2008
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLETT, Noel Nathan James

• Correspondence address: Unit 4, Sandbeck Way, Hellaby Industrial Estate, Rotherham, South Yorkshire, England, S66 8QL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 March 2015
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWSHAW, Colin Brian

• Correspondence address: 33 Kensington Place, Imperial Terrace, Onchan, Isle Of Man, IM3 1HL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 April 2008
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDELSON, John Michael

• Correspondence address: 17 Carrwood, Hale Barns, Cheshire, WA15 0ED
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 May 2003
• Resigned on: 8 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

EGAN, Andrew

• Correspondence address: Ingledene, 1 Richmond Green, Bowdon, Cheshire, WA14 2UB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 March 2004
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Stephen

• Correspondence address: C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 May 2017
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KANAS, Philip Ellis

• Correspondence address: New Oak House 20 The Carriages, Booth Road, Altrincham, WA14 4AF
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 8 March 2004
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

LIWOSZ, John Francis

• Correspondence address: 24 Broadstone Close, Prestwich, Manchester, Lancashire, M25 9QA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 September 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MASTERS, Michael David

• Correspondence address: 1 Stonewalls Rosemary Lane, Burton Rossett, Wrexham, Clwyd, LL12 0LG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 September 2006
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MCMEIKAN, Kennedy

• Correspondence address: Unit 4, Sandbeck Way, Hellaby Industrial Estate, Rotherham, South Yorkshire, S66 8QL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 July 2016
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

NEVILLE, Michael Patrick

• Correspondence address: 35 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 March 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Alan

• Correspondence address: Unit 4, Sandbeck Way, Hellaby Industrial Estate, Rotherham, South Yorkshire, S66 8QL
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 October 2015
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RICHARDSON, Andrew

• Correspondence address: 58 Beadnell Drive, East Shore Village, Seaham, County Durham, SR7 7WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 April 2008
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Richard Sidney

• Correspondence address: 11 Regents Park Terrace, London, United Kingdom, NW1 7EE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 September 2006
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SHERRATT, Lynda Jane

• Correspondence address: Unit 4, Sandbeck Way, Hellaby Industrial Estate, Rotherham, South Yorkshire, England, S66 8QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 May 2009
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHERRATT, Lynda Jane

• Correspondence address: 20 Fairmount Road, Swinton, Manchester, Lancashire, M27 0EP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2006
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STEWART, Hugh Michael Bonnin

• Correspondence address: Wytham Abbey, Wytham, Oxford, OX2 8QE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 8 March 2004
• Resigned on: 11 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

UREN, Alan James

• Correspondence address: Farthing Acre 1 The Comp, Eaton Bray, Dunstable, Bedfordshire, LU6 2DH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 2004
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Director

WADDELL, Alasdair Duncan

• Correspondence address: North Cottage 12 Beech Lane, Wilmslow, Cheshire, SK9 5ER
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 March 2004
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 May 2003
• Resigned on: 20 May 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 7 May 2003
• Resigned on: 20 May 2003