Cross Check

NORCROS PLC

Company Number

03691883

Public limited company
Active
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COLLINS, Richard Hawke

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

ALLANSON, Stefan Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
England

DENIRO, Rebecca Elizabeth

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
United Kingdom

EYRE, James David

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
United Kingdom

GOOD, Steve

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
England

LITTLEY, Alison Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
England

WILLCOCKS, Thomas John

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
United Kingdom

HAMILTON, David William

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

AGGARWAL, Vijay

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Sterling Diamond Apartment 24 Mount Mary Road Bandra Mumbai
Country of Residence
India

ALLEN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
England

BLACK, Michael Norman

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 102 Lexham Gardens, Kensington London W8 6JQ

BROWN, John Ernest

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX
Country of Residence
England

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

GIBBONS, Alastair Ronald

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hazlewell Road London SW15 6LU
Country of Residence
England

GRANT, Hamish Thomas

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Lindore Road London SW11 1HJ

HAINING, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Cheltenham Terrace London SW3 4RD
Country of Residence
United Kingdom

HALLAS, Joanna Christine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
United Kingdom

HAMILTON, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wheatlands Manor Park Lane Finchampstead Wokingham Berkshire RG40 4QG
Country of Residence
England

KELSALL, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
England

KENNEDY, Paul Gareth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
Ireland

KNIGHTS, Julian

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Dumaresq Road Rose Bay Nsw 2029 Australia

LEWIS, Alan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southfield Farm Farleigh Road Backwell Bristol North Somerset BS48 3PE United Kingdom
Country of Residence
England

MATTHEWS, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bar House Bar Road Baslow Derbyshire DE45 1SF
Country of Residence
England

MCKEITH, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
England

PATNAIK, Girija Sankar

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/0 Mr Keith Lassman Howard Kennedy 19 Cavendish Square London W1A 2AW
Country of Residence
Mumbai Maharashtra India

PAYNE, Martin Keith

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
England

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

SHAW, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fuaran Southcliffe Port Patrick Stranraer Wigtownshire DG9 8LE
Country of Residence
United Kingdom

SMITH, Shaun Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
United Kingdom

STEVENSON, Jamie Roger

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Fitzwilliam Road London SW4 0DW
Country of Residence
Great Britain

TENCH, Leslie Owen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Michaels St Michaels Road Stramshall Uttoxeter Staffordshire ST14 5AH
Country of Residence
United Kingdom

TOWERS, Martin George

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Country of Residence
United Kingdom