WXYZ CORPORATION LIMITED

Company number 01455007

48 officers / 47 resignations

THE SPRING RAM CORPORATION LIMITED

• Correspondence address: PO Box 572, 21 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England, BD4 6SE
• Role: Director
• Appointed on: 20 December 2012

UK Limited Company What's this?

• Registration number: 1398977

BAXANDALL, Catherine Elizabeth

• Correspondence address: Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
• Role (Resigned): Secretary
• Appointed on: 5 September 1994
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Company Secretary

EDWARDS, John

• Correspondence address: Rectory View Pinfold Lane, Mirfield, West Yorkshire, WF14 9JA
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 22 April 1993
• Nationality: British

MACKINNON, David Stuart

• Correspondence address: 4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 28 June 2013
• Nationality: British

WEAVER, Paul

• Correspondence address: 34 High Street, Farsley, Pudsey, West Yorkshire, LS28 5LH
• Role (Resigned): Secretary
• Appointed on: 22 April 1993
• Resigned on: 5 September 1994
• Nationality: British

BARRE, Steven Craig

• Correspondence address: 777 South Flagler Drive, Suite 1100, West Palm Beach, Florida Fl33401 6102, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 September 2002
• Resigned on: 9 February 2007
• Nationality: American
• Occupation: Attorney At Law

BAXANDALL, Catherine Elizabeth

• Correspondence address: Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 September 1994
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Company Secretary

BELL, Alan Wilfred

• Correspondence address: 14 Avenue Clamart, Scunthorpe, South Humberside, DN15 8EQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 January 1993
• Resigned on: 7 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Stephen John

• Correspondence address: Wharferise, 111 Weston Lane, Otley, West Yorkshire, LS21 2DF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 September 1993
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Director

CLARKE, Noel Christopher

• Correspondence address: 7 Packwood Court, Bucknell Close, Solihull, West Midlands, B91 3SZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 11 May 1992
• Resigned on: 23 April 1993
• Nationality: British
• Occupation: Company Director

COLVER, Erica Ann

• Correspondence address: 73 Mount Pleasant Drive, Belper, Derbyshire, DE56 2TQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 January 1995
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Director

COX, Stephen John

• Correspondence address: 27 Briksdal Way, Lostock, Bolton, Lancashire, BL6 4PQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 August 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Bathroom Pro

DEVINE, Donald Charles

• Correspondence address: 777 South Flagler Drive, Suite 1100, West Palm Beach, Florida Fl33401-6102, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 September 2002
• Resigned on: 10 August 2005
• Nationality: American
• Occupation: Chief Executive Officer

EDWARDS, John

• Correspondence address: Rectory View Pinfold Lane, Mirfield, West Yorkshire, WF14 9JA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 11 May 1992
• Resigned on: 23 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director & Secretary

ELLA, George Henry

• Correspondence address: 4 Moss Close, East Bridgford, Nottingham, Nottinghamshire, NG13 8LG
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 4 October 1993
• Resigned on: 17 May 1994
• Nationality: British
• Occupation: Director

ELLA, George Henry

• Correspondence address: 4 Moss Close, East Bridgford, Nottingham, Nottinghamshire, NG13 8LG
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 11 May 1994
• Resigned on: 11 May 1995
• Nationality: British
• Occupation: Director

FARR, Ronald

• Correspondence address: Greenways 7 Breary Lane East, Bramhope, Leeds, West Yorkshire, LS16 9BH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 4 January 1993
• Resigned on: 8 November 1993
• Nationality: British
• Occupation: Company Director

FARRELL, William Anthony Augustine

• Correspondence address: 245 Whitechapel Road, Scholes, Cleckheaton, West Yorkshire, BD19 6HN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 24 January 1995
• Resigned on: 16 May 1996
• Nationality: Irish
• Occupation: Company Director

FLANNERY, Lisa

• Correspondence address: 28 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 May 2009
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HASSELL, Harold Robert

• Correspondence address: Whitecroft Browgate, Baildon, Bradford, West Yorkshire, BD17 6NQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 September 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

HERRMANN, Paul Alan

• Correspondence address: 5336 Stonehurst Drive, Martinez, California, Ca 94553, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 September 2000
• Resigned on: 12 June 2002
• Nationality: American
• Occupation: Director

JACUZZI, Roy A

• Correspondence address: 142 Silver Oak Terrace, Orinda, California, 94563
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 25 September 2000
• Resigned on: 27 September 2002
• Nationality: American
• Occupation: Director

KOOS, Thomas David

• Correspondence address: 8 Falconridge Drive, Coto De Caza, California, CA 92679
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 January 2009
• Resigned on: 20 December 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: President & Ceo

LEAMAN, Peter Harry

• Correspondence address: Snug House, 1 Snug Lane Hepworth, Huddersfield, HD9 1RP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 11 May 1992
• Resigned on: 23 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOVALLO, Anthony

• Correspondence address: 21 Cobtail Way, Simsbury, Ct 06070, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 November 2008
• Resigned on: 20 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MACKENZIE, Andrew Macgregor

• Correspondence address: Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 May 1994
• Resigned on: 8 December 1995
• Nationality: British
• Occupation: Company Director

MACKINNON, David Stuart

• Correspondence address: 4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 9 June 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Asst Company Secretary

MACLEAN, George Hobart

• Correspondence address: 16 Canterbury Lane, Summit Nj 07901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 25 September 2000
• Resigned on: 27 September 2002
• Nationality: American
• Occupation: Director

MARINI, Alex Paul

• Correspondence address: 1801 Pittsburgh Avenue, Erie, Pennsylvania 16502, America
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 August 2005
• Resigned on: 24 November 2008
• Nationality: American
• Occupation: President

MOYES, Hartley Richard

• Correspondence address: Ashridge Green Lane, Linton, Wetherby, West Yorkshire, LS22 4HT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 October 1993
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Director

MUNK, Peter

• Correspondence address: Woodlands, 21 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 August 2011
• Resigned on: 20 December 2012
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: President & General Manager

PARK, Jeffrey Bryan

• Correspondence address: 777 South Flagler Drive, Suite 1100, West Palm Beach, Florida Fl33401-6102, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 September 2002
• Resigned on: 9 February 2007
• Nationality: American
• Occupation: Chief Financial Officer

PEARSON, Christopher

• Correspondence address: Benson House 33, Wellington Street, Leeds, LS1 4JP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 December 2012
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PRINCE, Mark Bramley

• Correspondence address: Oak Cottage Leas Gardens, Jackson Bridge, Huddersfield, West Yorkshire, HD9 1UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 August 2004
• Resigned on: 17 August 2011
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Company Director

PROCTOR, John Peter Frederick

• Correspondence address: Fylde House Frilsham Park, Yattendon, Newbury, Berkshire, RG16 0XT
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 October 1993
• Resigned on: 25 April 1996
• Nationality: British
• Occupation: Director