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T I MIDWOOD & CO LIMITED

Company number 03360713

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Officers: 20 officers / 16 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, England, WA14 2DT
Role Active
Secretary
Appointed on
21 March 2022

UK Limited Company What's this?

Registration number
07038430

LUNDÉN, Erik Karl Oskar

Correspondence address
Bufab Sweden Ab, Stenfalksvägen 1, Värnamo, Jönköpings Län/Värnamo Kommun, Sweden, 331 41
Role Active
Director
Date of birth
March 1981
Appointed on
14 April 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

SANDBERG, Johan Olov

Correspondence address
C/O Uhy Hacker Young, St Johns Chambers, Love Street, Chester, CH1 1QN
Role Active
Director
Date of birth
March 1971
Appointed on
21 March 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

VAREY, Craig Anthony

Correspondence address
Timco, Airfield Road, Nantwich, Cheshire, United Kingdom, CW5 6BJ
Role Active
Director
Date of birth
June 1974
Appointed on
16 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MIDWOOD, Ann Valerie

Correspondence address
Hollins House Hollins Hill, Utkinton, Tarporley, Cheshire, CW6 0JP
Role Resigned
Secretary
Appointed on
22 May 1997
Resigned on
1 March 2008
Nationality
British
Occupation
Company Director

MIDWOOD, Simon Ian

Correspondence address
C/O Uhy Hacker Young, St Johns Chambers, Love Street, Chester, CH1 1QN
Role Resigned
Secretary
Appointed on
1 March 2008
Resigned on
21 March 2022
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
28 April 1997
Resigned on
22 May 1997

DRUMMOND, Alicia Lettice

Correspondence address
18 Hoadly Road, London, SW16 1AF
Role Resigned
Director
Date of birth
April 1967
Appointed on
11 August 1997
Resigned on
1 March 2008
Nationality
British
Occupation
Director

FOX, Sarah Lavinia

Correspondence address
Hollins House Hollins Hill, Utkinton, Tarporley, Cheshire, CW6 0JP
Role Resigned
Director
Date of birth
March 1969
Appointed on
11 August 1997
Resigned on
1 March 2008
Nationality
British
Occupation
Director

GILL, Peter Nigel

Correspondence address
Redmarley, 73 Barlaston Old Road, Trentham, Stoke On Trent, ST4 8HD
Role Resigned
Director
Date of birth
November 1947
Appointed on
22 May 1997
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MESSENGER, Yvonne

Correspondence address
St Johns Chambers, Love Street, Chester, Cheshire, United Kingdom, CH1 1QN
Role Resigned
Director
Date of birth
September 1965
Appointed on
3 October 2011
Resigned on
21 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Administration Director

MIDWOOD, Ann Valerie

Correspondence address
Hollins House Hollins Hill, Utkinton, Tarporley, Cheshire, CW6 0JP
Role Resigned
Director
Date of birth
September 1942
Appointed on
22 May 1997
Resigned on
1 March 2008
Nationality
British
Occupation
Company Director

MIDWOOD, Anne Victoria Ursula

Correspondence address
C/O Uhy Hacker Young, St Johns Chambers, Love Street, Chester, CH1 1QN
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 July 2015
Resigned on
21 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MIDWOOD, Simon Ian

Correspondence address
C/O Uhy Hacker Young, St Johns Chambers, Love Street, Chester, CH1 1QN
Role Resigned
Director
Date of birth
July 1972
Appointed on
11 August 1997
Resigned on
16 January 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

O'SULLIVAN, Paul

Correspondence address
33 Edge Grove, Hoole, Chester, Cheshire, CH2 3DZ
Role Resigned
Director
Date of birth
May 1956
Appointed on
11 August 1997
Resigned on
31 March 2001
Nationality
British
Occupation
Sales Director

RANCE, Simon

Correspondence address
St Johns Chambers, Love Street, Chester, Cheshire, United Kingdom, CH1 1QN
Role Resigned
Director
Date of birth
August 1970
Appointed on
3 October 2011
Resigned on
21 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

SHORE, Paul James

Correspondence address
C/O Uhy Hacker Young, St Johns Chambers, Love Street, Chester, CH1 1QN
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 February 2016
Resigned on
9 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEPHENS, Alex Edward

Correspondence address
C/O Uhy Hacker Young, St Johns Chambers, Love Street, Chester, CH1 1QN
Role Resigned
Director
Date of birth
September 1976
Appointed on
7 September 2020
Resigned on
21 March 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

SÖDERBERG, Marcus

Correspondence address
C/O Uhy Hacker Young, St Johns Chambers, Love Street, Chester, CH1 1QN
Role Resigned
Director
Date of birth
February 1983
Appointed on
21 March 2022
Resigned on
14 April 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
28 April 1997
Resigned on
22 May 1997