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WINANDER GROUP HOLDINGS LIMITED

Company number 03139467

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Officers: 36 officers / 20 resignations

SIMON, Andrew James

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Active
Secretary
Appointed on
21 January 2015

BEWLEY, William John

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Active
Director
Date of birth
October 1945
Appointed on
15 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROCKBANK, John

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Active
Director
Date of birth
January 1952
Appointed on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Christine

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Active
Director
Date of birth
November 1955
Appointed on
17 January 2022
Nationality
British
Country of residence
England
Occupation
Director

COWHERD, Joan Doreen

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Active
Director
Date of birth
November 1940
Appointed on
6 September 2024
Nationality
British
Country of residence
England
Occupation
Retired

DENNISON, Martin Raymond

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Active
Director
Date of birth
November 1967
Appointed on
29 July 2007
Nationality
British
Country of residence
England
Occupation
Engineer

FALLOWFIELD, Ernest George

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Active
Director
Date of birth
June 1941
Appointed on
15 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLEMING, Maureen Ann

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Active
Director
Date of birth
January 1944
Appointed on
14 January 2013
Nationality
British
Country of residence
England
Occupation
Director

HOWSON, Angela Rosemary Kaye

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Active
Director
Date of birth
April 1955
Appointed on
14 January 2009
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Dawn Margaret

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Active
Director
Date of birth
April 1987
Appointed on
3 May 2018
Nationality
British
Country of residence
England
Occupation
Director

MICKLETHWAITE, Leslie

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Active
Director
Date of birth
July 1943
Appointed on
12 July 2004
Nationality
British
Country of residence
England
Occupation
Business Manager

ROTHWELL, Antony Jon

Correspondence address
Winander House, Glebe Road, Bowness-On-Windermere, Windermere, Cumbria, England, LA23 3HE
Role Active
Director
Date of birth
August 1948
Appointed on
21 January 2015
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, James Roy

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Active
Director
Date of birth
May 1947
Appointed on
15 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TWADDLE, Evelyn

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Active
Director
Date of birth
October 1947
Appointed on
7 February 2011
Nationality
British
Country of residence
England
Occupation
Guest House Proprietor

WILKINSON, Nigel

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Active
Director
Date of birth
July 1964
Appointed on
23 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILKINSON, Sharon Gillian

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Active
Director
Date of birth
November 1963
Appointed on
29 July 2007
Nationality
British
Country of residence
England
Occupation
Nurse

FLEMING, James William

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Resigned
Secretary
Appointed on
19 December 1995
Resigned on
1 July 2012
Nationality
English
Occupation
Boat Proprietor

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
19 December 1995
Resigned on
19 December 1995

BROCKBANK, Allan

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Resigned
Director
Date of birth
September 1928
Appointed on
15 April 1996
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COWHERD, Thomas Richard

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Resigned
Director
Date of birth
June 1933
Appointed on
15 April 1996
Resigned on
21 February 2024
Nationality
British
Country of residence
England
Occupation
Company Director

DENNISON, Raymond

Correspondence address
Countysmeet, Ghyll Head, Windermere, Cumbria, LA23 3LN
Role Resigned
Director
Date of birth
September 1942
Appointed on
19 December 1995
Resigned on
29 July 2007
Nationality
British
Occupation
Boat Proprietor

DIXON, Bruce

Correspondence address
Whitestock, Greenbank, Windermere, Cumbria, LA23 3BJ
Role Resigned
Director
Date of birth
April 1919
Appointed on
15 April 1996
Resigned on
28 April 1997
Nationality
British
Occupation
Company Director

DIXON, Sheila

Correspondence address
Whitestock Greenbank, Windermere, Cumbria, LA23 3BJ
Role Resigned
Director
Date of birth
July 1923
Appointed on
15 October 1997
Resigned on
22 December 2001
Nationality
British
Occupation
Director

FLEMING, James William

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Resigned
Director
Date of birth
March 1934
Appointed on
19 December 1995
Resigned on
1 July 2012
Nationality
English
Country of residence
England
Occupation
Boat Proprietor

HARDMAN, Katrina Margaret

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Resigned
Director
Date of birth
October 1949
Appointed on
25 July 2002
Resigned on
15 February 2018
Nationality
British
Country of residence
England
Occupation
Farmer

HARDMAN, Philip Ross

Correspondence address
High Mill, Winster, Windermere, Cumbria, LA23 3NN
Role Resigned
Director
Date of birth
May 1942
Appointed on
15 April 1996
Resigned on
25 July 2002
Nationality
British
Occupation
Company Director

HOWSON, Brian

Correspondence address
42 Victoria Road North, Windermere, Cumbria, LA23 2DS
Role Resigned
Director
Date of birth
June 1943
Appointed on
15 April 1996
Resigned on
13 January 2009
Nationality
British
Occupation
Company Director

ROTHWELL, Antony Jon

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 February 2004
Resigned on
25 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROTHWELL, Edward

Correspondence address
Old Fallbarrow, Fallbarrow Road, Bowness On Windermere, Cumbria, LA23 3DJ
Role Resigned
Director
Date of birth
January 1923
Appointed on
15 April 1996
Resigned on
11 October 2002
Nationality
British
Occupation
Company Director

ROTHWELL, June Hopwood

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Resigned
Director
Date of birth
June 1927
Appointed on
18 October 2002
Resigned on
25 July 2014
Nationality
British
Country of residence
England
Occupation
Director

SPROAT, Sheila

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Resigned
Director
Date of birth
April 1930
Appointed on
27 February 2001
Resigned on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Director

SPROAT, Sheila

Correspondence address
8 North Terrace, Bowness On Windermere, Cumbria, LA23 3AU
Role Resigned
Director
Date of birth
April 1930
Appointed on
15 October 1997
Resigned on
25 August 1998
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Hilary Angela

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Resigned
Director
Date of birth
March 1949
Appointed on
12 November 2007
Resigned on
5 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TWADDLE, Bryan

Correspondence address
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Role Resigned
Director
Date of birth
May 1946
Appointed on
15 April 1996
Resigned on
8 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Michael David

Correspondence address
13 Landsdown Close, Kendal, Cumbria, LA9 7SB
Role Resigned
Director
Date of birth
August 1950
Appointed on
25 August 1998
Resigned on
27 February 2001
Nationality
British
Occupation
Director