TETRAD LIMITED

00936239
HARTFORD MILL SWAN STREET PRESTON LANCASHIRE PR1 5PQ

People & Contacts

Contact Details
Registered Address HARTFORD MILL
SWAN STREET PRESTON LANCASHIRE

PR1 5PQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GIBSON COOPER LIMITED 29 Jul 1968 - 30 Dec 1987
TETRAD PLC 03 May 1995 - 07 Apr 2009
TETRAD ASSOCIATES PUBLIC LIMITED COMPANY 30 Dec 1987 - 03 May 1995
People

Current directors

MR CHRISTOPHER JOHN FLETCHER

Birthdate: Oct 1978

Nationality: BRITISH

Address: HARTFORD MILL SWAN STREET LANCASHIRE PR15PQ

Date Appointed: 25 May 2011

Appointment Type: D

Other Appointments: None

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THOMAS GRAHAM PRESTWICH

Birthdate: Mar 1983

Nationality: BRITISH

Address: HARTFORD MILL SWAN STREET LANCASHIRE PR15PQ

Date Appointed: 02 Nov 2023

Appointment Type: D

Other Appointments: None

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MR JON STEWART SHARROCK

Birthdate: Apr 1969

Nationality: BRITISH

Address: HARTFORD MILL SWAN STREET LANCASHIRE PR15PQ

Date Appointed: 14 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS CATHERINE MARGARET KING

Birthdate: Feb 1964

Nationality: BRITISH

Address: CONIFERS6 HIGHGATE AVENUE FULWOOD PR28LL

Date Appointed: 02 Dec 1994

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MRS CARMEL LODGE

Birthdate: Jan 1965

Nationality: BRITISH

Address: HARTFORD MILL SWAN STREET LANCASHIRE PR15PQ

Date Appointed: 14 Nov 2008

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR GEORGE ROBERT LOW

Birthdate: May 1959

Nationality: ENGLISH

Address: WESTBROOK LODGE 15 MAIN ROAD, BOLTON LE SANDS LANCASHIRE LA58DQ

Date Appointed: 01 Sep 1992

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MRS SUSAN ALLAN-HARDING

Birthdate: Mar 1971

Nationality: BRITISH

Address: HARTFORD MILL SWAN STREET PR15PQ

Date Appointed: 22 Sep 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR IAIN ALEXANDER BORTHWICK

Birthdate: Aug 1968

Nationality: BRITISH

Address: HARTFORD MILL SWAN STREET LANCASHIRE PR15PQ

Date Appointed: 02 Oct 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR MAURICE PRENTICE BURKE

Birthdate: Oct 1921

Nationality: CANADIAN

Address: CHALET PANORIMA POSTFACH 147

Date Appointed: 01 Sep 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR JANUS ROBERT COOPER

Birthdate: Dec 1965

Nationality: BRITISH

Address: HARTFORD MILL SWAN STREET LANCASHIRE PR15PQ

Date Appointed: 01 Sep 1992

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES COOPER

Birthdate: Dec 1966

Nationality: BRITISH

Address: HARTFORD MILL SWAN STREET LANCASHIRE PR15PQ

Date Appointed: 25 May 2011

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT GERALD COOPER

Birthdate: Dec 1938

Nationality: BRITISH

Address: HARTFORD MILL SWAN STREET LANCASHIRE PR15PQ

Date Appointed: 01 Sep 1992

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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GRENVILLE ALUN EVANS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 72 CAMBERLEY DRIVE LANCASHIRE OL114BA

Date Appointed: 22 Feb 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN EDWARD GRIFFIN

Birthdate: Apr 1958

Nationality: BRITISH

Address: HARTFORD MILL SWAN STREET LANCASHIRE PR15PQ

Date Appointed: 01 Sep 1992

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RAYMOND HAMPTON

Birthdate: Sep 1949

Nationality: BRITISH

Address: HARTFORD MILL SWAN STREET LANCASHIRE PR15PQ

Date Appointed: 17 Jul 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MARGARET KING

Birthdate: Feb 1964

Nationality: BRITISH

Address: CONIFERS6 HIGHGATE AVENUE FULWOOD PR28LL

Date Appointed: 02 Dec 1994

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR LAURENCE KING

Birthdate: Nov 1962

Nationality: BRITISH

Address: CONIFERS 6 HIGHGATE AVENUE FULWOOD LANCASHIRE PR28LL

Date Appointed: 02 Jan 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MRS FIONA JEAN LANGAN

Birthdate: Feb 1965

Nationality: BRITISH

Address: HARTFORD MILL SWAN STREET LANCASHIRE PR15PQ

Date Appointed: 25 May 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR GARY LASHAM

Birthdate: Jun 1958

Nationality: BRITISH

Address: HARTFORD MILL SWAN STREET LANCASHIRE PR15PQ

Date Appointed: 11 Jan 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR GEORGE ROBERT LOW

Birthdate: May 1959

Nationality: ENGLISH

Address: WESTBROOK LODGE 15 MAIN ROAD, BOLTON LE SANDS LANCASHIRE LA58DQ

Date Appointed: 01 Sep 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID MELTHAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: HARTFORD MILL SWAN STREET LANCASHIRE PR15PQ

Date Appointed: 24 Apr 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MS RACHAEL REBECCA NEVINS

Birthdate: Oct 1967

Nationality: BRITISH

Address: HARTFORD MILL SWAN STREET LANCASHIRE PR15PQ

Date Appointed: 24 Oct 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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ANTHONY JEFFREY OTOOLE

Birthdate: Oct 1948

Nationality: BRITISH

Address: 25 ARBOUR STREET MERSEYSIDE PR86SB

Date Appointed: 01 Sep 1992

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID PICKUP

Birthdate: Nov 1970

Nationality: ENGLISH

Address: HARTFORD MILL SWAN STREET LANCASHIRE PR15PQ

Date Appointed: 17 Apr 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PETER FRANCIS SHERLIKER

Birthdate: Sep 1954

Nationality: BRITISH

Address: HARTFORD MILL SWAN STREET LANCASHIRE PR15PQ

Date Appointed: 08 Nov 2010

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR KARL IVOR STEVENS

Birthdate: Sep 1956

Nationality: BRITISH

Address: HARTFORD MILL SWAN STREET LANCASHIRE PR15PQ

Date Appointed: 17 Jul 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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JOHN ALBERT WILLIAMS

Birthdate: Dec 1944

Nationality: BRITISH

Address: 11 THE CHASE LEYLAND LANCASHIRE

Date Appointed: 01 Sep 1992

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR STUART CHRISTOPHER MASSON

Birthdate: Nov 1983

Nationality: BRITISH

Address: HARTFORD MILL SWAN STREET LANCASHIRE PR15PQ

Date Appointed: 28 Feb 2018

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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