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WOS DORMANT 1 LIMITED

Company number 04271599

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Officers: 15 officers / 12 resignations

KENDALL, Patricia

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Active
Secretary
Appointed on
12 July 2021

BATTLEY, Laura Elizabeth

Correspondence address
36 North Row, London, England, W1K 6DH
Role Active
Director
Date of birth
February 1982
Appointed on
15 March 2021
Nationality
British
Country of residence
England
Occupation
Company Secretary

ROMBERG, Lars Anders Ragnar

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Active
Director
Date of birth
June 1963
Appointed on
12 May 2023
Nationality
Swedish
Country of residence
England
Occupation
Chief Financial Officer

BARKER, Jonathan Richard

Correspondence address
Charter House, Pittman Way Fulwood, Preston, Lancashire, PR2 9ZD
Role Resigned
Secretary
Appointed on
28 May 2010
Resigned on
31 March 2016
Nationality
British

BARKER, Zoe Suzanne

Correspondence address
Lower Green Nook Farm, Green Nook Lane Longridge, Preston, PR3 2JA
Role Resigned
Secretary
Appointed on
16 August 2001
Resigned on
28 May 2010
Nationality
British

OLIFF, Gillian

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Secretary
Appointed on
25 April 2016
Resigned on
12 July 2021

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
16 August 2001
Resigned on
16 August 2001

BARKER, Jeremy

Correspondence address
Charter House, Pittman Way Fulwood, Preston, Lancashire, PR2 9ZD
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 April 2004
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BARKER, Jonathan Richard

Correspondence address
Charter House, Pittman Way Fulwood, Preston, Lancashire, PR2 9ZD
Role Resigned
Director
Date of birth
March 1967
Appointed on
16 August 2001
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Manager

BARKER, Zoe Suzanne

Correspondence address
Lower Green Nook Farm, Green Nook Lane Longridge, Preston, PR3 2JA
Role Resigned
Director
Date of birth
April 1967
Appointed on
16 August 2001
Resigned on
28 May 2010
Nationality
British
Occupation
Administration Manager

DUFFY, Hugh Brian

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
July 1954
Appointed on
31 March 2016
Resigned on
29 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EARDLEY, Paul Rex

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
September 1960
Appointed on
29 August 2019
Resigned on
15 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLOYDD, William James Spencer

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 January 2022
Resigned on
12 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROMBERG, Lars Anders Ragnar

Correspondence address
Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Role Resigned
Director
Date of birth
June 1963
Appointed on
31 March 2016
Resigned on
1 January 2022
Nationality
Swedish
Country of residence
England
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
16 August 2001
Resigned on
16 August 2001