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WINGMARK LIMITED

Company number 03174215

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Officers: 18 officers / 16 resignations

IVESON, James

Correspondence address
Griffin House, 40 Lever Street, Manchester, M60 6ES
Role Active
Secretary
Appointed on
31 May 2022

APPLETON, Dominic

Correspondence address
Griffin House, 40 Lever Street, Manchester, M60 6ES
Role Active
Director
Date of birth
April 1972
Appointed on
24 May 2024
Nationality
British
Country of residence
England
Occupation
Director

CROPPER, Daniel Michael

Correspondence address
Griffin House, 40 Lever Street, Manchester, M60 6ES
Role Resigned
Secretary
Appointed on
30 October 2015
Resigned on
31 May 2022

TYNAN, Peter John

Correspondence address
Griffin House, 40 Lever Street, Manchester, M60 6ES
Role Resigned
Secretary
Appointed on
27 March 1996
Resigned on
30 October 2015
Nationality
British
Occupation
Company Secretary

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
18 March 1996
Resigned on
27 March 1996

ADNETT, Richard John

Correspondence address
Griffin House, 40 Lever Street, Manchester, M60 6ES
Role Resigned
Director
Date of birth
June 1974
Appointed on
28 June 2020
Resigned on
4 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARR, Ian

Correspondence address
Griffin House, 40 Lever Street, Manchester, United Kingdom, M60 6ES
Role Resigned
Director
Date of birth
July 1961
Appointed on
13 April 2015
Resigned on
25 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Graham

Correspondence address
17 Sandringham Road, Southport, Merseyside, PR8 2JZ
Role Resigned
Director
Date of birth
December 1955
Appointed on
14 May 2004
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Company Director

GRUNDY, Paul

Correspondence address
74 Broadwalk, Wilmslow, Cheshire, SK9 5PN
Role Resigned
Director
Date of birth
February 1957
Appointed on
28 March 1996
Resigned on
14 May 2004
Nationality
British
Country of residence
England
Occupation
Financial Controller

LOVELACE, Craig Barry

Correspondence address
Griffin House, 40 Lever Street, Manchester, United Kingdom, M60 6ES
Role Resigned
Director
Date of birth
September 1973
Appointed on
25 June 2015
Resigned on
28 June 2020
Nationality
British
Country of residence
England
Occupation
Accountant

MARTIN, James

Correspondence address
The Coach House, Warrington Road, Great Budworth, Cheshire, CW9 6HB
Role Resigned
Director
Date of birth
December 1942
Appointed on
27 March 1996
Resigned on
2 September 2002
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

MOORE, Dean Roderick

Correspondence address
Griffin House, 40 Lever Street, Manchester, M60 6ES
Role Resigned
Director
Date of birth
October 1957
Appointed on
14 May 2004
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NICHOL, Sarah Katherine

Correspondence address
Griffin House, 40 Lever Street, Manchester, M60 6ES
Role Resigned
Director
Date of birth
November 1971
Appointed on
4 December 2020
Resigned on
20 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUCKER, Ralph Eric

Correspondence address
Griffin House, 40 Lever Street, Manchester, United Kingdom, M60 6ES
Role Resigned
Director
Date of birth
August 1974
Appointed on
25 January 2018
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

WHITE, Alan

Correspondence address
Griffin House, 40 Lever Street, Manchester, M60 6ES
Role Resigned
Director
Date of birth
April 1955
Appointed on
31 August 2006
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WHITE, Alan

Correspondence address
St Martins, 35 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DD
Role Resigned
Director
Date of birth
April 1955
Appointed on
27 March 1996
Resigned on
14 May 1999
Nationality
British
Occupation
Director

YIANNAKOU, Maria

Correspondence address
Griffin House, 40 Lever Street, Manchester, M60 6ES
Role Resigned
Director
Date of birth
May 1982
Appointed on
20 June 2023
Resigned on
24 May 2024
Nationality
British
Country of residence
England
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
18 March 1996
Resigned on
27 March 1996