STH WESTCO LIMITED

Company number 01322734

34 officers / 31 resignations

BRABNERS SECRETARIES LIMITED

• Correspondence address: Horton House, Exchange Flags, Liverpool, England, L2 3YL
• Role (Active): Secretary
• Appointed on: 9 November 2016

UK Limited Company What's this?

• Registration number: 04294740

FORBES, Stephen

• Correspondence address: Unit C6, William Way, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 4 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARCÍA, Santiago

• Correspondence address: Unit C6, William Way, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 30 September 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MITCHELL, Andrew

• Correspondence address: Unit C6, William Way, Moss Industrial Estate, Leigh, Lancashire, England, WN7 3PT
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 9 November 2016
• Nationality: British

SMITH, John Graham

• Correspondence address: 4 Sefton Road, Litherland, Liverpool, Merseyside, L21 7PG
• Role (Resigned): Secretary
• Appointed before: 17 May 1992
• Resigned on: 28 April 2000
• Nationality: British

BRABNERS SECRETARIES LIMITED

• Correspondence address: Horton House, Exchange Flags, Liverpool, Merseyside, United Kingdom, L2 3YL
• Role (Resigned): Secretary
• Appointed on: 31 January 2002
• Resigned on: 31 January 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04294740

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 31 January 2002

ABBENHUIS, Marcel

• Correspondence address: Unit C6, William Way, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 October 2019
• Resigned on: 10 December 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ANDERSON, Stuart

• Correspondence address: ., St. Catherines Avenue, Doncaster, South Yorkshire, United Kingdom, DN4 8DF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 September 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BANHAM, Gregory Philip

• Correspondence address: Unit C6, William Way, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 October 2019
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOUILLE, Bernard Pierre Marie

• Correspondence address: 32 Bis Rue Chaziere, Lyon 69004, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 April 2000
• Resigned on: 15 October 2007
• Nationality: French
• Occupation: Company Director

DE GELIS, Dominique Jean Yves

• Correspondence address: Unit 6, William Way, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 October 2007
• Resigned on: 31 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

ENCABO, Lorena Saludas

• Correspondence address: Unit C6, William Way, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 2 October 2023
• Resigned on: 30 September 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

FALAGAN, Miguel Ángel San Martín

• Correspondence address: Avenida De La Ferrería, 73-75, 08110, Montcada I Reixac, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 10 January 2023
• Resigned on: 25 March 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GRANGIER, Vincent

• Correspondence address: 43 Rue Des Lilas, Chassieu, France, 69680
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 14 November 2016
• Resigned on: 11 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

GUERRERO VIDAL, Jaume

• Correspondence address: Avenida De La Ferrería, 73-75, Montcada I Reixac, Barcelona, Spain, 08110
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 June 2022
• Resigned on: 10 March 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Group Cfo

HADACEK, Bernard Joseph Emmanuel

• Correspondence address: Unit 6, William Way, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 April 2000
• Resigned on: 31 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Sales Director

HORTON, Nicholas Simon

• Correspondence address: Unit C6, William Way, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARTH, Derek

• Correspondence address: 38 Edward Street, Bamber Bridge, Preston, Lancashire, PR5 6FB
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 17 May 1992
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Commercial Director

HOWARTH, Ian Martin

• Correspondence address: ., St. Catherines Avenue, Doncaster, South Yorkshire, DN4 8DF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 January 2011
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Neil James

• Correspondence address: Unit C6, William Way, Moss Industrial Estate, Leigh, Lancashire, England, WN7 3PT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 November 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTON, Neil James

• Correspondence address: 35 Heyworth Avenue, Blackburn, Lancashire, BB2 4SB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 November 1999
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEY, Lee

• Correspondence address: 15 Clifton House Road, Clifton, Manchester, Lancashire, M27 6WP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 September 2004
• Resigned on: 10 November 2008
• Nationality: British
• Occupation: Director

LECORDIER, Pascal Francois Claude

• Correspondence address: 2 Rue Fayolle, Ecully, 69130, France
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 April 2000
• Resigned on: 11 May 2009
• Nationality: French
• Occupation: Director

LLACUNA, Jaume

• Correspondence address: Unit C6, William Way, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 October 2019
• Resigned on: 10 January 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MONINCX, Arno Rudolf

• Correspondence address: Unit C6, William Way, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2015
• Resigned on: 11 October 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

OWERS, Peter Graham

• Correspondence address: 2 Swift Close, Woodley, Stockport, Cheshire, SK6 1JL
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 January 1995
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Purchasing Director

PHILLIPS, Barry Lewis

• Correspondence address: 37 Kings Hey Drive, Southport, Merseyside, PR9 7JB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 November 1999
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Director

PHILLIPS, Ronald Luther Desmond

• Correspondence address: 3 Prescott Green Aughton, Ormskirk, Lancashire, L38 4US
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 17 May 1992
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Director

SAUNDERS, Michael John

• Correspondence address: Haigh Park Road, Stourton, Leeds, West Yorkshire, England, LS10 1RT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 January 2011
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SLATER, Richard Craig Alan

• Correspondence address: Timbers The Spinney, Springfield Lane, Marford, Clwyd, LL12 8TG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed before: 17 May 1992
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Chartered Accountant

TAGGER, Alexandre Henri

• Correspondence address: Avenida De La Ferrería, 73-75, Montcada I Reixac, Polígono Industrial La Ferrería, Barcelona, Spain, 08110
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 10 March 2023
• Resigned on: 31 July 2023
• Nationality: French
• Country of residence: Spain
• Occupation: Chief Financial Officer

THOMPSON, Stanley Warneford

• Correspondence address: 2 Beechwood Croft, Clayton Le Woods, Chorley, Lancashire, PR6 7EG
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 17 May 1992
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WALKER, Richard Read

• Correspondence address: Dale Rise Dale Brow, Prestbury, Cheshire, SK10 4AG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 17 May 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Director