WAX LYRICAL LIMITED

Company number 01499611

47 officers / 42 resignations

MACDONALD, Moira

• Correspondence address: Portmeirion, London Road, Stoke-On-Trent, England, ST4 7QQ
• Role (Active): Secretary
• Appointed on: 4 May 2016

HILL, Jonathan Charles

• Correspondence address: Lindal Business Park, Lindal In Furness, Ulverston, Cumbria, LA12 0LD
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KNAPPER, Michael John

• Correspondence address: Lindal Business Park, Lindal In Furness, Ulverston, Cumbria, LA12 0LD
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

PEARCE, Samantha Lesley

• Correspondence address: Lindal Business Park, Lindal In Furness, Ulverston, Cumbria, LA12 0LD
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

RAYBOULD, Michael Trevor

• Correspondence address: Portmeirion Group, London Road, Stoke-On-Trent, England, ST4 7QQ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVANS, Stephen Robert

• Correspondence address: 29 Blenheim Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BD
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant

KREIGER, Bruce Dennis

• Correspondence address: 182 Pimpewaug Road, Wilton, Connecticut 06897, Usa
• Role (Resigned): Secretary
• Appointed on: 8 September 1999
• Resigned on: 11 August 2006
• Nationality: American

MARTIN, Simon Christopher

• Correspondence address: 7 Avallon Close, Tottington, Bury, BL8 3LW
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Director

NAYLOR, Darren John

• Correspondence address: 15 Park Drive, Barrow In Furness, Cumbria, LA13 9BA
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 30 June 2000
• Nationality: British

NOVINS, Michael Scott

• Correspondence address: 400 East 71 Street, 9l, New York, Nt, Usa
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 20 December 2006
• Nationality: British

WILLIAMS, Jill

• Correspondence address: Barrow Banks, Staveley In Cartmel, Ulverston, Cumbria, LA12 8NG
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Director

WILLIAMS, Jill

• Correspondence address: Barrow Banks, Staveley In Cartmel, Ulverston, Cumbria, LA12 8NG
• Role (Resigned): Secretary
• Appointed before: 10 May 1991
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Director

WOODWARD, Mary Teresa

• Correspondence address: Hagg Foot Farm, Bowston, Cumbria, LA8 9AB
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Finance Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 25 April 2010
• Resigned on: 4 May 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2318923

ARMSTEAD, Michael Brian

• Correspondence address: West House, 1 Gorsey Lane, Altrincham, Cheshire, United Kingdom, WA14 4BN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 December 2006
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ATHERTON, Philip Edward

• Correspondence address: Portmeirion, London Road, Stoke-On-Trent, England, ST4 7QQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 May 2016
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BARBER, Joanne Margaret

• Correspondence address: Wax Lyrical, London Road, Ulverston, Cumbria, United Kingdom, LA12 0LD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 November 2011
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Product Development Director

BARGHAUS, Robert Henry

• Correspondence address: 10 Cherokee Drive, Danbury, Ct 06811, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 June 2001
• Resigned on: 20 December 2006
• Nationality: American
• Occupation: Business Executive

BARNES, Tarja

• Correspondence address: 21 Calderfield Close, Stockton Heath, Warrington, Cheshire, WA4 6PJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 April 2009
• Resigned on: 23 November 2011
• Nationality: Finnish
• Occupation: Finance Director

BOWDEN, Debra Lindsey

• Correspondence address: 6 Hilltop, Halliwell, Bolton, Lancashire, BL1 8BQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 April 2009
• Resigned on: 8 July 2009
• Nationality: British
• Occupation: Creative Director

BROWNING, Richard Thomas

• Correspondence address: 562 North Street, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 September 1999
• Resigned on: 31 January 2004
• Nationality: American
• Occupation: Business Executive

BRYAN, Lawrence Frederick

• Correspondence address: Portmeirion, London Road, Stoke-On-Trent, England, ST4 7QQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 May 2016
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

CARR, Robert Jeffrey

• Correspondence address: The Hollies, Sandon Road, Hilderstone, Staffordshire, ST15 8RT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 June 2001
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CRAIN, Bruce Grieg

• Correspondence address: 185 East 85th Street, Apt 28l, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 October 2003
• Resigned on: 12 December 2006
• Nationality: American
• Occupation: Business Executive

CRAIN, Bruce Grieg

• Correspondence address: 185 East 85th Street, Apt 28l, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 September 1999
• Resigned on: 15 June 2001
• Nationality: American
• Occupation: Business Executive

CROTHALL, Simon Charles

• Correspondence address: The Coach House, Kemberton, Shifnal, Shropshire, TF11 9LH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 April 2007
• Resigned on: 19 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Stephen Robert

• Correspondence address: 29 Blenheim Road, Cheadle Hulme, Stockport, Cheshire, SK8 7BD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 February 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GALE, Jacqueline Mary

• Correspondence address: Lindal Business Park, Lindal In Furness, Ulverston, Cumbria, LA12 0LD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 July 2018
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GELL, Warren John

• Correspondence address: Lindal Business Park, Lindal In Furness, Ulverston, Cumbria, LA12 0LD
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 January 2021
• Resigned on: 7 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GOERGEN, Robert Blyth

• Correspondence address: 59 Khakum Wood Road, Greenwich, Connecticut 06831, Usa
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 7 December 1993
• Resigned on: 20 December 2006
• Nationality: American
• Occupation: Business Executive

JOHNSTONE, Valerie Anne

• Correspondence address: 21 Bristol Street, Barrow In Furness, Cumbria, LA14 3AG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 April 2002
• Resigned on: 8 July 2005
• Nationality: British
• Occupation: Operations Director

KERR, Elizabeth Anne

• Correspondence address: Lindal Business Park, Lindal In Furness, Ulverston, Cumbria, LA12 0LD
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 January 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARTIN, Simon Christopher

• Correspondence address: 7 Avallon Close, Tottington, Bury, BL8 3LW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 December 2006
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMAHON, Louise

• Correspondence address: 4 The Gardens, Dane Ghyll Park, Barrow In Furness, Cumbria, LA14 4RE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 10 May 1991
• Resigned on: 9 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Amanda Jane

• Correspondence address: 4 Neals Row, Great Ulswick, Ulverston, Cumbria, LA12 0SX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 September 1993
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director