HW WAVERLEY (NO.41) LIMITED

Company number 00559818

27 officers / 24 resignations

WILD, Mark Steven

• Correspondence address: Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
• Role: Secretary
• Appointed on: 2 July 2004
• Nationality: British

BARR, Robert George Anthony

• Correspondence address: The Stables 2 Northcote Fold, Linton, Wetherby, West Yorkshire, LS22 4UZ
• Role: Director
• Date of birth: May 1956
• Appointed on: 17 September 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

WILD, Mark Steven

• Correspondence address: Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
• Role: Director
• Date of birth: August 1960
• Appointed on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARRON, Ian

• Correspondence address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
• Role (Resigned): Secretary
• Appointed on: 30 August 2001
• Resigned on: 2 July 2004
• Nationality: British

HAIGH, Melvyn

• Correspondence address: 3 Whitegates Grove, Fenay Bridge, Huddersfield, Yorkshire, HD8 0BW
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 30 August 2001
• Nationality: British
• Occupation: Director

METCALF, Graeme

• Correspondence address: 42 Bellerby Drive, Ouston, Chester Le Street, County Durham, DH2 1UF
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 14 May 1999
• Nationality: British

METCALF, Rita

• Correspondence address: Oaklands, 6 Anthony Court, Stanley, County Durham, DH9 8AG
• Role (Resigned): Secretary
• Appointed before: 25 May 1991
• Resigned on: 3 April 1995
• Nationality: British

REED, Maureen

• Correspondence address: 26 Walden Close, Ouston, Chester Le Street, County Durham, DH2 1TF
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Financial Director

REED, Maureen

• Correspondence address: 26 Walden Close, Ouston, Chester Le Street, County Durham, DH2 1TF
• Role (Resigned): Secretary
• Appointed on: 3 April 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Financial Director

BARRON, Ian

• Correspondence address: 28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 January 2002
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Chartered Secretary

CAMPBELL, Laurence James

• Correspondence address: The Holt, Briestfield, West Yorkshire, WF12 0PA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 August 2001
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASSIDY, Hugh Desmond

• Correspondence address: 23 Twizell Avenue, Blaydon On Tyne, Tyne & Wear, NE21 4EU
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 25 May 1991
• Resigned on: 21 March 1993
• Nationality: British
• Occupation: Sales Director

COX, Michael Bernard

• Correspondence address: 4 Stott Court, Tweedmouth, Berwick Upon Tweed, TD15 2YP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 April 1998
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Director

FORSTER, Duncan Sidney

• Correspondence address: Oaklea, Hill House Close, Great Whittington, Northumberland, NE19 2HA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 July 1999
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HAIGH, Melvyn

• Correspondence address: 3 Whitegates Grove, Fenay Bridge, Huddersfield, Yorkshire, HD8 0BW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 14 May 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MAXWELL, Lynn

• Correspondence address: 1 Tynedale Terrace, Stanley, County Durham, DH9 7TZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 October 1998
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Administrator

METCALF, Alan

• Correspondence address: 7 Grange Road, Stanley, County Durham, DH9 7RQ
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 25 May 1991
• Resigned on: 23 November 1994
• Nationality: British
• Occupation: Glazier

METCALF, Graeme

• Correspondence address: 42 Bellerby Drive, Ouston, Chester Le Street, County Durham, DH2 1UF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 25 May 1991
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Glazier

METCALF, Rita

• Correspondence address: Oaklands, 6 Anthony Court, Stanley, County Durham, DH9 8AG
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 25 May 1991
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Company Secretary

METCALF, Stanley

• Correspondence address: Oaklands, 6 Anthony Court, Stanley, County Durham, DH9 8AG
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 25 May 1991
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Glazier

MOORE, Brian

• Correspondence address: 1 Imperial Road, Billingham, Cleveland, TS23 1DP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 7 September 1998
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Director

NEILSON, Paul Drummond

• Correspondence address: Bridge Barn, Mapleton Road, Ashbourne, Derbyshire, DE6 2AA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 September 2001
• Resigned on: 2 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PHELPS, Brian Thomas

• Correspondence address: 14 Ashfield Rise, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 25 May 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Glazier

REED, David

• Correspondence address: 23 Elgin Grove, Burnside Eatate, Stanley, County Durham, DH9 6UP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 April 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Production Director

REED, Maureen

• Correspondence address: 26 Walden Close, Ouston, Chester Le Street, County Durham, DH2 1TF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 25 May 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Book-Keeper

RICHARDS, Kevin

• Correspondence address: 9 Belridge Close, Barnsley, Yorkshire, S75 1HZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 May 1999
• Resigned on: 29 September 2001
• Nationality: British
• Occupation: Director

WILD, Mark Steven

• Correspondence address: 14 Wensleydale Close, Royton, Oldham, Lancashire, OL2 5TQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 September 2001
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Accountant