WINSHIELDS MANAGEMENT COMPANY LIMITED

Company number 03467324

21 officers / 18 resignations

STOREY, Wendy Diane

• Correspondence address: 4 Lavendon Close, Cramlington, Northumberland, England, NE23 7XS
• Role (Active): Secretary
• Appointed on: 1 December 2013

CHARLTON, Ian Andrew

• Correspondence address: 4 Lavendon Close, Cramlington, Northumberland, NE23 7XS
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 28 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Sales Manager

ELLIOTT, Deborah

• Correspondence address: 21 Winshields, Cramlington, Northumberland, England, NE23 6JB
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 12 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Shop Assistant

BURNEY, Christine

• Correspondence address: 3 Winshields, Cramlington, Northumberland, NE23 6JB
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Director

BHACS LIMITED

• Correspondence address: Old Vicarage, Sawmills Lane, Brandon, Durham, United Kingdom, United Kingdom, DH7 8NS
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 1 December 2013

Registered in a European Economic Area What's this?

• Place registered: OLD VICARAGE, SAWMILLS LANE, BRANDON, DURHAM, DH7
• Registration number: 3745871

RANDALLS COMPANY SECRETARIAL LIMITED

• Correspondence address: 24 Cairn Park, Longframlington, Morpeth, Northumberland, NE65 8JS
• Role (Resigned): Secretary
• Appointed on: 18 November 1997
• Resigned on: 2 November 1998

BELL, Wendy Diane

• Correspondence address: 4 Lavendon Close, Southfield Gardens, Cramlington, Northumberland, England, NE23 7XS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 May 2011
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

BELL, Wendy Diane

• Correspondence address: 4 Lavendon Close, Cramlington, Northumberland, NE23 7XS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 March 2005
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

BURNEY, Christine

• Correspondence address: 3 Winshields, Cramlington, Northumberland, NE23 6JB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 November 1998
• Resigned on: 5 January 2004
• Nationality: British
• Occupation: Director

CANN, Dorothy

• Correspondence address: 109 Middleton Street, Blyth, Northumberland, NE24 2LX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 March 2008
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landlord

DRYDEN, Philip

• Correspondence address: 13 Winshields, Cramlington, Northumberland, NE23 6JB
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 4 March 2008
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Civil Servant

DRYDEN, Stephen Ian

• Correspondence address: 4 Lavendon Close, Cramlington, Northumberland, NE23 7XS
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 27 September 2021
• Resigned on: 28 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

HENDERSON, Shirley

• Correspondence address: 15 Winshields, Cramlington, Northumberland, NE23 6JB
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 12 April 1999
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Retired

OLIVER, Lesley Karen

• Correspondence address: 13 Winshields, Collingwood Chase, Cramlington, Northumberland, NE23 6JB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 November 1998
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Systems Manager

PARKER, Nicholas

• Correspondence address: 31 Winshields, Cramlington, Northumberland, NE23 6JB
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 12 April 1999
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Retired

PURVIS, Michael Peter

• Correspondence address: 23 Winshields, Cramlington, Northumberland, NE23 6JB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 November 1998
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fork Lift Driver Warehouseman

STOREY, John William

• Correspondence address: 4 Lavendon Close, Southfield Gardens, Cramlington, Northumberland, England, NE23 7XS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 May 2011
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hseconsultant

WINDHAM, Lesley

• Correspondence address: 4 Lavendon Close, Cramlington, Northumberland, NE23 7XS
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 9 January 2019
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Office Administrator

WINDHAM, Louise

• Correspondence address: 4 Lavendon Close, Cramlington, Northumberland, NE23 7XS
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 9 January 2019
• Resigned on: 17 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Credit Controller

RANDALLS COMPANY SERVICES LIMITED

• Correspondence address: 24 Cairn Park, Longframlington, Morpeth, Northumberland, NE65 8JS
• Role (Resigned): Director
• Appointed on: 18 November 1997
• Resigned on: 2 November 1998

RANDALLS NOMINEES LIMITED

• Correspondence address: 24 Cairn Park, Longframlington, Morpeth, Northumberland, NE65 8JS
• Role (Resigned): Director
• Appointed on: 18 November 1997
• Resigned on: 2 November 1998