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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)

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