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WOLSTENHOLME NEWCO LIMITED

Company number 04032487

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Officers: 14 officers / 11 resignations

LORD, Calvin

Correspondence address
21 New Court Drive, Egerton, Bolton, Lancashire, BL7 9XA
Role
Secretary
Appointed on
31 July 2002
Nationality
British

LORD, Calvin

Correspondence address
21 New Court Drive, Egerton, Bolton, Lancashire, BL7 9XA
Role
Director
Date of birth
February 1964
Appointed on
25 July 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

RINK, Andrew Charles

Correspondence address
53 Oakwood Lane, Bowden, Cheshire, WA14 3DL
Role
Director
Date of birth
November 1966
Appointed on
25 July 2000
Nationality
British
Country of residence
England
Occupation
Company Director

BANKS, Susan Jennifer

Correspondence address
5 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR
Role Resigned
Secretary
Appointed on
25 July 2000
Resigned on
31 July 2002
Nationality
British

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
7 July 2000
Resigned on
25 July 2000

BOWYER, Harry Edward

Correspondence address
21 Rosedene Avenue, Streatham, London, SW16 2LS
Role Resigned
Director
Date of birth
June 1946
Appointed on
25 July 2000
Resigned on
31 March 2006
Nationality
British
Occupation
Sales Director

CARTWRIGHT, Paul Ian

Correspondence address
11 Howitt Road, Belsize Park, London, NW3 4LT
Role Resigned
Director
Date of birth
March 1961
Appointed on
25 July 2000
Resigned on
10 February 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOWLING, Christopher Bruce

Correspondence address
110 Home Park Road, Wimbledon, London, SW19 7HU
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 September 2000
Resigned on
16 September 2005
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chartered Accountant

LANGDON, Michael Robert Finch

Correspondence address
29 Sumner Place, London, SW7 3NT
Role Resigned
Director
Date of birth
February 1948
Appointed on
25 July 2000
Resigned on
1 September 2000
Nationality
British
Country of residence
England
Occupation
Director

RAVENSCROFT, Christopher Alan

Correspondence address
15 Warwick Drive, Hale, Altrincham, Cheshire, WA15 9EA
Role Resigned
Director
Date of birth
October 1953
Appointed on
25 July 2000
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
Director

RINK, Paul James Ernest

Correspondence address
2 Warth Farm Cottages, Coppice Lane White Coppice, Chorley, Lancashire, PR6 9DB
Role Resigned
Director
Date of birth
December 1940
Appointed on
25 July 2000
Resigned on
10 February 2011
Nationality
British
Country of residence
England
Occupation
Director

WHELDON, Keith Rodger Norman

Correspondence address
14b Branksome, 3 Tregunter Path, Hong Kong Sar, China, FOREIGN
Role Resigned
Director
Date of birth
September 1945
Appointed on
25 July 2000
Resigned on
31 March 2006
Nationality
British
Occupation
Company Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
7 July 2000
Resigned on
25 July 2000

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
7 July 2000
Resigned on
25 July 2000