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WIDEWARM HEAD SYSTEMS LIMITED

Company number 00197041

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Officers: 13 officers / 10 resignations

TARMAC SECRETARIES (UK) LIMITED

Correspondence address
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
Role
Secretary
Appointed on
6 May 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00532256

DONNAN, Andrew John William

Correspondence address
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
Role
Director
Date of birth
October 1969
Appointed on
11 December 2014
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

SMART, Katie Elizabeth

Correspondence address
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
Role
Director
Date of birth
April 1977
Appointed on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DOOHAN, John

Correspondence address
48 Trefoil Avenue, Shawlands, Glasgow, G41 3PE
Role Resigned
Secretary
Appointed on
19 May 1995
Resigned on
20 August 1999
Nationality
British

HARDY, Stephen Philip

Correspondence address
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
Role Resigned
Secretary
Appointed on
20 August 1999
Resigned on
6 June 2016
Nationality
British

SUTHERLAND, Andrew Campbell

Correspondence address
Fairways, 28 Gadloch Avenue, Lenzie, Glasgow, G66 5NP
Role Resigned
Secretary
Appointed before
31 July 1992
Resigned on
19 May 1995
Nationality
British

BULL, Geoffrey Ronald

Correspondence address
Leicester Road, Ibstock, Ibstock, Leicestershire, England, LE67 6HS
Role Resigned
Director
Date of birth
June 1953
Appointed on
9 August 1999
Resigned on
8 April 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHOULES, Michael John

Correspondence address
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 February 2017
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIDSON, Arthur Joseph

Correspondence address
63 Moorfoot Way, Bearsden, Glasgow, Strathclyde, G61 4RL
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 October 1995
Resigned on
9 August 1999
Nationality
British
Occupation
Chartered Accountant

GRIFFIN, William Gerard

Correspondence address
Moonacre, Killincarrig, Delgany, Co Wicklow, Republic Of Ireland, IRISH
Role Resigned
Director
Date of birth
January 1950
Appointed before
31 July 1992
Resigned on
13 November 1997
Nationality
Irish
Occupation
Builders Merchant

HARDY, Stephen Philip

Correspondence address
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
Role Resigned
Director
Date of birth
January 1948
Appointed on
8 April 2011
Resigned on
6 June 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

SCOTT, Alfred Albert

Correspondence address
159 Cheylesmore Drive, Frimley, Camberley, Surrey, GU16 5BP
Role Resigned
Director
Date of birth
May 1943
Appointed before
31 July 1992
Resigned on
26 October 1995
Nationality
British
Occupation
Builders Merchant

SIMS, Kevin John

Correspondence address
Leicester Road, Ibstock, Ibstock, Leicestershire, England, LE67 6HS
Role Resigned
Director
Date of birth
July 1961
Appointed on
8 April 2011
Resigned on
11 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director