Company information:
Mawdsley-Brooks & Company Limited (No: 00044701)
Address: NUMBER THREE, SOUTH LANGWORTHY ROAD, SALFORD, M50 2PW, ENGLAND
Status: Active
Incorporated: 24-Jul-1895
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: JOHN HOWARD MAWDSLEY ( DOB: Nov-1950 From: Dec-1991 )
Current Director: WILLIAM JOHN SANDERS ( DOB: Feb-1966 From: Oct-2018 )
Current Director: WILLIAM JAMES WESTALL ( DOB: Feb-1975 From: Feb-2020 )
Current Secretary: CLAIRE LOUISE SWARBRICK ( From: Mar-2022 )
Resigned Director: ALAN BACKHOUSE ( DOB: Jul-1947 From: Apr-1993 To: Sep-1996 )
Resigned Director: DARREN ROBERT BELCHER ( DOB: Mar-1966 From: Apr-2006 To: Mar-2024 )
Resigned Director: KAREN ANNE BIRCHALL ( DOB: Nov-1960 From: Apr-2006 To: May-2018 )
Resigned Director: IAN COLIN BROWNLEE ( DOB: Mar-1948 From: Apr-1993 To: Mar-2020 )
Resigned Director: TERENCE EVERARD CARO ( DOB: Nov-1930 From: Oct-1991 To: Dec-1999 )
Resigned Director: DONALD JACK CRUTTENDEN ( DOB: Oct-1946 From: Dec-1991 To: Jan-1994 )
Resigned Director: CAROL CURRIMJEE ( DOB: Jul-1946 From: Dec-1991 To: May-2022 )
Resigned Director: JOHN CHARLES DAVIES ( DOB: Jul-1949 From: Sep-1994 To: Mar-2014 )
Resigned Director: STEPHANIE JOY ELLISON ( DOB: Aug-1958 From: May-1998 To: Mar-2020 )
Resigned Director: ROBERT GEORGE HARWOOD ( DOB: Dec-1954 From: Apr-1997 To: Mar-2005 )
Resigned Director: MICHAEL HOWARD ( DOB: Aug-1946 From: Sep-1994 To: Jan-2004 )
Resigned Director: GERARD KENNEDY ( DOB: Oct-1948 From: Dec-1991 To: Mar-2015 )
Resigned Director: DENIS MAWDSLEY ( DOB: May-1912 From: Dec-1991 To: Dec-1994 )
Resigned Director: PAUL MC ALLISTER ( DOB: Oct-1961 From: Apr-2006 To: Dec-2015 )
Resigned Director: JAMES FREDERICK SALT ( DOB: Jan-1931 From: Dec-1991 To: Feb-1999 )
Resigned Director: GAIL SANDERSON-WATTS ( DOB: Jul-1949 From: Dec-1991 To: Jan-2023 )
Resigned Director: CHRISTOPHER JOHN SMITH ( DOB: Mar-1937 From: Dec-1991 To: Apr-1999 )
Resigned Director: DAVID LESLIE TAYLOR ( DOB: Oct-1940 From: Sep-1999 To: Oct-2009 )
Resigned Director: SUSAN PENELOPE WESTALL ( DOB: Jul-1944 From: Dec-1991 To: May-2022 )
Resigned Secretary: STEPHANIE JOY ELLISON ( DOB: Aug-1958 From: Mar-1999 To: Dec-2019 )
Resigned Secretary: BHAVISHA MISTRY ( From: Jan-2020 To: Dec-2021 )
Resigned Secretary: JAMES FREDERICK SALT ( DOB: Jan-1931 From: Dec-1991 To: Feb-1999 )
Persons of Significant Control:
Mawdsleys Group Investments Limited, PO BOX 18, Number Three South Langworthy Road, Salford, M50 2PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)