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WINLIE HOLDINGS LIMITED

Company number 03174691

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Officers: 15 officers / 13 resignations

LAKE, Anne Marie

Correspondence address
32 Derby Street, Ormskirk, Lancashire, England, L39 2BY
Role Active
Secretary
Appointed on
31 May 2022

RICHARDS, Leslie Paul

Correspondence address
32 Derby Street, Ormskirk, Lancashire, England, L39 2BY
Role Active
Director
Date of birth
July 1964
Appointed on
4 April 1996
Nationality
British
Country of residence
England
Occupation
Company Director

DALY, Hugh

Correspondence address
34 Darby Road, Liverpool, Merseyside, L19 9DF
Role Resigned
Secretary
Appointed on
9 February 2005
Resigned on
1 February 2010
Nationality
British
Occupation
Manager

DEMPSTER, Catherine

Correspondence address
32 Derby Street, Ormskirk, Lancashire, England, L39 2BY
Role Resigned
Secretary
Appointed on
22 February 2022
Resigned on
31 May 2022

MCPARLAND, Robert James

Correspondence address
14 Buerton Close, Noctorum, Merseyside, CH43 9EA
Role Resigned
Secretary
Appointed on
6 February 2001
Resigned on
9 February 2005
Nationality
British
Occupation
Accountant

MOFFAT, Frederick James

Correspondence address
211 Buxton Road, Disley, Stockport, Cheshire, SK12 2LH
Role Resigned
Secretary
Appointed on
4 April 1996
Resigned on
21 October 1996
Nationality
British
Occupation
Chartered Accountant

WARING, David

Correspondence address
72 St. Johns Road, Bootle, Merseyside, L20 8BH
Role Resigned
Secretary
Appointed on
19 July 2010
Resigned on
22 February 2022
Nationality
British

WOODS, Nicholas Brian

Correspondence address
16 Brooklands Avenue, Waterloo, Merseyside, L22 3XZ
Role Resigned
Secretary
Appointed on
21 April 1998
Resigned on
6 February 2001
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
19 March 1996
Resigned on
4 April 1996

GLOBAL SECRETARIAL SERVICES LIMITED

Correspondence address
The Britannia Suite, St James Buildings, 79 Oxford Street, Lancashire, M1 6FQ
Role Resigned
Secretary
Appointed on
21 October 1996
Resigned on
21 October 1997

BROWN, Mark Frederick Howard

Correspondence address
78 Whitby Road, Ellesmere Port, England, CH65 0AA
Role Resigned
Director
Date of birth
December 1965
Appointed on
22 November 2016
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

DALY, Hugh

Correspondence address
34 Darby Road, Liverpool, Merseyside, L19 9DF
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 February 2005
Resigned on
9 February 2005
Nationality
British
Country of residence
Uk
Occupation
Manager

MOFFAT, Frederick James

Correspondence address
211 Buxton Road, Disley, Stockport, Cheshire, SK12 2LH
Role Resigned
Director
Date of birth
February 1935
Appointed on
4 April 1996
Resigned on
21 October 1996
Nationality
British
Occupation
Chartered Accountant

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
19 March 1996
Resigned on
4 April 1996

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
19 March 1996
Resigned on
4 April 1996