ROUNDED THOUGHT LIMITED

Company number 04404343

23 officers / 21 resignations

UNDERWOOD, Steven Keith

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODHEAD, Ruth Helen

• Correspondence address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEAN, Richard Martin

• Correspondence address: 6 Longcroft, Huddersfield, West Yorkshire, HD5 8XW
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 9 August 2002
• Nationality: British

LEES, Neil

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Secretary
• Appointed on: 11 January 2016
• Resigned on: 15 October 2020

PINION, Wendy Jane

• Correspondence address: 8 Cringle Barrow Close, Worsley, Manchester, Lancashire, M28 1YG
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 18 February 2005
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: The White House, 57 - 63 Church Road, Wimbledon Village, Wimbledon, United Kingdom, SW19 5SB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2005
• Resigned on: 11 January 2016

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2002
• Resigned on: 30 April 2002

DAWSON, Rodney John

• Correspondence address: 39 Curly Hill, Ilkley, West Yorkshire, LS29 0AY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 August 2002
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HALE, Kelvyn Barry

• Correspondence address: 13 Stuart Road, Windle, St Helens, Merseyside, WA10 6HU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 August 2002
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Accountant

HAWKINS, Nick Bryan

• Correspondence address: 2 Weaver Close, Bowdon, Cheshire, WA14 3FY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 March 2003
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director

HOLLINS, Derek

• Correspondence address: 40 Summershades Lane, Grasscroft, Oldham, Lancashire, OL4 4ED
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 11 May 2004
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Director

LEES, Kevin Peter

• Correspondence address: 4 Hunts Road, Stratford Upon Avon, Warwickshire, CV37 7JG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 August 2002
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEES, Neil

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 October 2009
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOSS, Susan

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 October 2019
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

OLDBURY, Julie Christine

• Correspondence address: Llys Sychtyn, Llandyrnog, Denbigh, LL16 4LE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 August 2002
• Resigned on: 11 May 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Director

READ, Joseph Gareth

• Correspondence address: Mowbray House 42 Church Lane, Bardsey, Leeds, West Yorkshire, LS17 9DS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 30 April 2002
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SCHOFIELD, John Alexander

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 January 2016
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCOTT, Peter Anthony

• Correspondence address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 February 2005
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

SIMPSON, Andrew Christopher

• Correspondence address: 24 Park Road, Hale, Cheshire, United Kingdom, WA15 9NN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 May 2006
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

UNDERWOOD, Steven Keith

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 9 October 2009
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WAINSCOTT, Paul Philip

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 October 2009
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, John

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 18 February 2005
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 26 March 2002
• Resigned on: 30 April 2002