W F GROUP HOLDINGS LIMITED

Company number 05495240

19 officers / 15 resignations

BURRELL, Jayne Katherine

• Correspondence address: 1 Moat Farm Court, Pulford Lane Dodleston, Chester, Cheshire, CH4 9NN
• Role: Secretary
• Appointed on: 18 July 2007
• Nationality: British
• Occupation: Solicitor

FITTON, Jeremy Rossler, Mr.

• Correspondence address: 2 Waystead Close, Kingsmead, Northwich, Cheshire, CW9 8NN
• Role: Director
• Date of birth: February 1969
• Appointed on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HORNE, Christopher Donald

• Correspondence address: 28 Butlers Court Road, Beaconsfield, Buckinghamshire, HP9 1SG
• Role: Director
• Date of birth: August 1956
• Appointed on: 7 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTON, Leo George

• Correspondence address: 6 Ashfield Road, Altrincham, Cheshire, WA15 9QJ
• Role: Director
• Date of birth: April 1970
• Appointed on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

AGGARWAL, Amit

• Correspondence address: 27 St Mary's Mansions, St Mary's Terrace, London, W2 1SQ
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Director

ELSBY SMITH, Andrew Edward

• Correspondence address: House Road, 2 Bordeaux Walk Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3TZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Accountant

HOWARTH, David

• Correspondence address: Cherry Bank, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 1 June 2007
• Nationality: British

MOOREHEAD, Simon Charles Wheeler

• Correspondence address: 28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
• Role (Resigned): Secretary
• Appointed on: 3 August 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Company Director

HBJGW SECRETARIAL SUPPORT LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 2 August 2005

AGGARWAL, Amit

• Correspondence address: 27 St Mary's Mansions, St Mary's Terrace, London, W2 1SQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 August 2007
• Resigned on: 4 March 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

DHALIWAL, Tarsem Singh

• Correspondence address: Ty Coch, Ruthin Road, Gwernymynydd, Flintshire, CH7 4AF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 June 2007
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLDORSSON, Petur Mar

• Correspondence address: Graenamyri 1, Seltjarnarnes, 170, Iceland
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 May 2007
• Resigned on: 18 June 2010
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Director

HARALDSSON, Palmi

• Correspondence address: Brekkutun 13, Reykjavik, 200, Iceland
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 August 2005
• Resigned on: 13 November 2007
• Nationality: Icelandic
• Occupation: Company Director

HYSLOP, Edward James

• Correspondence address: Mayfield House, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 August 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHANNESSON, Jon Asgeir

• Correspondence address: Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 August 2005
• Resigned on: 7 August 2007
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Company Director

RAMSDEN, Andrew Nicholas

• Correspondence address: The Farmhouse, Wood Lea Farm Shepley, Huddersfield, HD8 8ES
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 May 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 August 2005
• Resigned on: 13 November 2007
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

WOODWARD, Jeremy Alan

• Correspondence address: Troon House Northop Country Park, Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 May 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GW INCORPORATIONS LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 1 August 2005