WINDELUXE COMPANY LIMITED

Company number 02910678

26 officers / 22 resignations

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Stansfield House, Chester Business Park, Chester, CH4 9FB
• Role: Secretary
• Appointed on: 1 April 2005
• Nationality: British

EVANS, Philip John

• Correspondence address: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: September 1967
• Appointed on: 9 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREENE, Michele Sylvia

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
• Role: Director
• Date of birth: September 1965
• Appointed on: 30 June 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

WEST, Jonathan Bernard

• Correspondence address: Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ
• Role: Director
• Date of birth: February 1972
• Appointed on: 20 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

BELL, Gary Thomas

• Correspondence address: 5/7 Grosvenor Court, Foregate Street, Chester, CH1 1HG
• Role (Resigned): Secretary
• Appointed on: 29 March 1994
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Company Secretary

DREWITT, Catherine Mary Blair

• Correspondence address: 9 Capeland Close, Saltney, Chester, CH4 8PU
• Role (Resigned): Secretary
• Appointed on: 20 May 1994
• Resigned on: 13 March 1995
• Nationality: British
• Occupation: Company Secretary

RUSSELL, Robin

• Correspondence address: Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Banker

STABLES, Alastair Michael

• Correspondence address: Moorside Cottage Moor Lane, Higher Kinnerton, Chester, Cheshire, CH4 9AH
• Role (Resigned): Secretary
• Appointed on: 13 March 1995
• Resigned on: 13 August 1999
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1994
• Resigned on: 29 March 1994

BLEWETT, Patrick Michael

• Correspondence address: Tower House 16 Curzon Park North, Chester, Cheshire, CH4 8AR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 December 1995
• Resigned on: 11 December 1997
• Nationality: Usa
• Occupation: Banker

BRADLEY, Colin Walter

• Correspondence address: Horseshoe Cottage, Mill Lane, Llanarmon Yn Ial, Clwyd, CH7 4QF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 January 2006
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Financial Operations

CULPIN, Timothy James Phillip

• Correspondence address: 5/7 Grosvenor Court, Foregate Street, Chester, CH1 1HG
• Role (Resigned): Nominee Director
• Date of birth: June 1954
• Appointed on: 29 March 1994
• Resigned on: 21 May 1994
• Nationality: British

DE ANGELO, Salvatore Andrew

• Correspondence address: Tower House, Curzon Park, Chester, Cheshire, CH4 8AR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 December 2003
• Resigned on: 31 January 2006
• Nationality: American
• Occupation: Chief Financial Officer

DOBSON, Kevin Michael

• Correspondence address: Llethrau, 34 Ffordd Y Llan, Cilcain, Mold, Clwyd, CH7 5NH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 December 1999
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Banker

DREWITT, Catherine Mary Blair

• Correspondence address: 9 Capeland Close, Saltney, Chester, CH4 8PU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 May 1994
• Resigned on: 21 August 1995
• Nationality: British
• Occupation: Banker

FINCH, Andrew David

• Correspondence address: Meadow Cottage, Meadow Lane, Rossett, Wrexham, Clwyd, LL12 0AF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 October 2000
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Banker

GREEN, Mark Edward

• Correspondence address: Oakwood House, Townfield Lane, Mollington, Chester, Cheshire, CH1 6LB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 August 1999
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Baker

MACKINLAY, Adele Margaret

• Correspondence address: Ragg's Hill Shieling, Whitchurch Road, Bangor On Dee, Clwyd, LL13 0BD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 April 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Administration

MARKS, Anthony James

• Correspondence address: 10 Overleigh Road, Handbridge, Chester, CH4 7HL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 June 2006
• Resigned on: 2 April 2009
• Nationality: British
• Occupation: Chartered Accountant

MCDONNELL, Patrick Francis

• Correspondence address: Pine Chase Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 March 2001
• Resigned on: 30 September 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

MCGINLEY, Thomas Patrick

• Correspondence address: Tower House 16 Curzon Park North, Chester, Cheshire, CH4 8AR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 20 May 1994
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Chief Executive

PHILLIPSON, Andrew David

• Correspondence address: Rosemount, Chester Road, Kelsall, Cheshire, CW6 0SA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 July 2001
• Resigned on: 15 December 2003
• Nationality: British
• Occupation: Banker

POWELL, Timothy Charles Court

• Correspondence address: 12 Woodfield Drive, Greetland, Halifax, West Yorkshire, HX4 8NZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 December 2003
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Head Of Facilities

RUSSELL, Robin

• Correspondence address: Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 May 1994
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STABLES, Alastair Michael

• Correspondence address: Moorside Cottage Moor Lane, Higher Kinnerton, Chester, Cheshire, CH4 9AH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 December 1997
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1994
• Resigned on: 29 March 1994