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Eric Wright Group Limited (No: 02841234)

Address: SCEPTRE HOUSE, SCEPTRE WAY, BAMBER BRIDGE PRESTON, LANCASHIRE, PR5 6AW

Status: Active

Incorporated: 08-Feb-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: EMMA DIANE BOURNE ( DOB: Nov-1968   From: Dec-2011  )

Current Director: JAMES FRANCIS CARTER ( DOB: Jun-1955   From: Apr-1994  )

Current Director: GILLIAN CHADWICK ( DOB: Oct-1979   From: Jun-2018  )

Current Director: JEREMY PETER HARTLEY ( DOB: Oct-1965   From: Jan-2002  )

Current Director: JOHN RICHARD HARTNETT ( DOB: Mar-1981   From: Jun-2021  )

Current Director: JOHN RICHARD HARTNETT ( DOB: Mar-1981   From: Jun-2021  )

Current Director: KAREN JANE HIRST ( DOB: Mar-1968   From: Jun-2018  )

Current Director: GEORGE DOUGLAS LILLEY ( DOB: Jul-1959   From: Jan-2020  )

Current Director: LESLEY ALISON MCGREGOR ( DOB: May-1976   From: Sep-2022  )

Current Director: NEAL DAVID WHITTLE ( DOB: Mar-1978   From: Jun-2018  )

Current Director: JOHN HOWARD WILSON ( DOB: Feb-1965   From: Dec-2011  )

Current Director: CHRISTINE DESIREE WINSTANLEY ( DOB: Oct-1966   From: Jun-2018  )

Current Director: RICHARD ERIC WRIGHT ( DOB: Jul-1937   From: Apr-1994  )

Current Director: RICHARD ERIC WRIGHT ( DOB: Jul-1937   From: Apr-1994  )

Resigned Director: JOHN MALCOLM BARNSLEY ( DOB: Aug-1942   From: Apr-1994   To: Dec-1997  )

Resigned Director: COBBETTS LIMITED (   From: Aug-1993   To: Apr-1994  )

Resigned Director: MICHAEL EDWARD COLLIER ( DOB: Nov-1954   From: Apr-1994   To: Dec-2009  )

Resigned Director: CHRISTOPHER MARK EVENSON ( DOB: Jul-1959   From: Sep-2010   To: Jun-2018  )

Resigned Director: PETER GRAHAM FORREST ( DOB: Jun-1947   From: Apr-1994   To: Sep-2010  )

Resigned Director: PETER KENNETH GUY ( DOB: Jun-1956   From: Sep-2010   To: Dec-2011  )

Resigned Director: COLIN HETHERINGTON ( DOB: Apr-1973   From: Jun-2018   To: Jan-2024  )

Resigned Director: JOHN RUSSON SADDINGTON ( DOB: Dec-1952   From: Sep-2010   To: Sep-2013  )

Resigned Director: RICHARD TURPIN ( DOB: Sep-1959   From: Sep-2010   To: May-2015  )

Resigned Secretary: DAVID WILLIAM BRIGHOUSE ( DOB: Mar-1941   From: Apr-1994   To: Jun-1997  )

Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED (   From: Aug-1993   To: Apr-1994  )

Resigned Secretary: JANETTE MICHELE MILLER ( DOB: Aug-1958   From: Jun-1997   To: Dec-2009  )

Resigned Secretary: BERNARD JAMES WHEWELL (   From: Jan-2010   To: Nov-2017  )

Persons of Significant Control:

Henmead Limited, Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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