Company information:
St. Rocco'S Promotions Limited (No: 03034626)
Address: ST ROCCO'S HOSPICE, LOCKTON LANE, WARRINGTON, CHESHIRE, WA5 0BW
Status: Active
Incorporated: 17-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 92000 - Gambling and betting activities
Current Director: NICHOLAS CHADBOURNE ( DOB: Nov-1977 From: Nov-2023 )
Current Director: IAN DENNIS CURRIE ( DOB: Nov-1963 From: Oct-2018 )
Current Director: JOHN ALAN FARQUHARSON ( DOB: Sep-1937 From: May-2001 )
Current Director: STUART KELLY ( DOB: Apr-1970 From: Nov-2023 )
Current Director: ROGER MARTIN HOWELL PREECE ( DOB: Sep-1964 From: Jul-2017 )
Current Director: CATHERINE DANIELLE VANNEREM-MARTIN ( DOB: Oct-1962 From: Mar-2012 )
Current Secretary: ANDREW GLYN HOLBERRY CANNELL ( From: Jan-2024 )
Current Secretary: JOHN ALAN FARQUHARSON ( DOB: Sep-1937 From: May-2001 )
Resigned Director: RAYMOND MALCOLM ALLEN-FROST ( From: Oct-1995 To: Mar-1999 )
Resigned Director: BRIAN WILLIAM AYERS ( DOB: Jun-1936 From: Apr-1995 To: Nov-1995 )
Resigned Director: NORMAN LESLIE BANNER ( From: Feb-2008 To: Jul-2017 )
Resigned Director: ZACK CLEMENTS ( DOB: Nov-1986 From: Dec-2017 To: Oct-2023 )
Resigned Director: CLAIRE MELANIE HOUGHTON ( From: Mar-2012 To: Aug-2018 )
Resigned Director: CELIA ELIZABETH JORDAN MBE ( DOB: Nov-1933 From: Jul-2003 To: Oct-2007 )
Resigned Director: GERALD THOMAS LATHAM ( DOB: Nov-1933 From: Jul-1999 To: Oct-2007 )
Resigned Director: CHARLES BASIL MITCHELL ( DOB: Sep-1939 From: Apr-1995 To: Jun-1997 )
Resigned Director: ROGER MARTIN HOWELL PREECE ( DOB: Sep-1964 From: Jul-2017 To: Jul-2019 )
Resigned Director: JOANNE RATTIGAN ( DOB: Aug-1968 From: Feb-2008 To: Feb-2012 )
Resigned Director: GLYN ROBERTS ( DOB: Feb-1933 From: Mar-1998 To: Jan-2003 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-1995 To: Apr-1995 )
Resigned Director: ROBERT JEFFERY WHITFIELD ( DOB: Mar-1933 From: Jul-1999 To: Jan-2001 )
Resigned Director: ANNE SHIRLEY WOOD ( DOB: Aug-1933 From: Apr-1995 To: Oct-1999 )
Resigned Secretary: BRIAN WILLIAM AYERS ( DOB: Jun-1936 From: Apr-1995 To: Apr-1995 )
Resigned Secretary: JAMES STANLEY STOCKTON ( From: Sep-2020 To: Nov-2023 )
Resigned Secretary: IAN LESLIE TAYLOR ( DOB: Feb-1945 From: Apr-1995 To: Mar-1998 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-1995 To: Apr-1995 )
Resigned Secretary: MARGARET PATRICIA WRIGHT ( DOB: Mar-1961 From: May-1998 To: Jul-2001 )
Persons of Significant Control:
St Rocco's Hospice, St Rocco's Hospice Lockton Lane, Bewsey, Warrington, WA5 0BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)