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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)

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