Advisors / Registrars

Directors

Simon Duckworth, OBE DL
Non-Executive Chairman

Dr Tom Black
Non-Executive Director

Jill Collighan
Executive Director

Ian Winn
Group CFO and M&A Director

Registered Office

5 Fleet Place
London
EC4M 7RD

Secretary
Darron Giddens

Company Number
05259846

Main operating locations

Warrington Office
7750 Daresbury Business Park
Daresbury Office Village
Warrington
WA4 4BS

Leeds Office
Victoria Spring Business Park
Liversedge
West Yorkshire
WF15 6BE

Nominated advisor and broker

N+1 Singer Advisory LLP
1 Bartholomew Lane
London
EC2A 2AX

Solicitors

DAC Beachcroft LLP
100 Fetter Lane
London
EC4A 1BN

Registered Auditor

Nexia Smith & Williamson
25 Moorgate
London
EC2R 6AY

Bankers

HSBC Bank PLC
70 Pall Mall
London
SW1Y 5EZ

Registrars

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS13 8AE