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WINEP 63 LIMITED

Company number 05599267

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Officers: 26 officers / 23 resignations

EPWIN SECRETARIES LIMITED

Correspondence address
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN
Role Active
Secretary
Appointed on
2 April 2012

UK Limited Company What's this?

Registration number
07983466

BEDNALL, Jonathan Albert

Correspondence address
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN
Role Active
Director
Date of birth
March 1971
Appointed on
25 June 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

EMPSON, Christopher Anthony

Correspondence address
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN
Role Active
Director
Date of birth
November 1974
Appointed on
25 June 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARTIN, Christopher Jonathan

Correspondence address
12 Lonsdale Meadows, Boston Spa, Wetherby, West Yorkshire, LS23 6DQ
Role Resigned
Secretary
Appointed on
8 October 2007
Resigned on
2 April 2012
Nationality
British
Occupation
Director

STOCK, Bryan

Correspondence address
The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
Role Resigned
Secretary
Appointed on
24 October 2005
Resigned on
31 October 2007
Nationality
British
Occupation
Director

WALLIS, Daren Johnathan

Correspondence address
11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
Role Resigned
Secretary
Appointed on
31 October 2007
Resigned on
4 June 2008
Nationality
British
Occupation
Director

WEIR, Gordon

Correspondence address
28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ
Role Resigned
Secretary
Appointed on
22 November 2006
Resigned on
21 February 2008
Nationality
British
Occupation
Director

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
21 October 2005
Resigned on
24 October 2005

CHALLINOR, David John

Correspondence address
4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United Kingdom, GL51 9TX
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 December 2011
Resigned on
25 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COCKETT, Sean

Correspondence address
4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United Kingdom, GL51 9TX
Role Resigned
Director
Date of birth
April 1963
Appointed on
22 February 2011
Resigned on
21 January 2013
Nationality
British
Country of residence
England
Occupation
Technical Director

COPESTICK, Paul

Correspondence address
4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United Kingdom, GL51 9TX
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 February 2011
Resigned on
21 January 2013
Nationality
British
Country of residence
England
Occupation
Operations Director

CRUTCHER, Antony James

Correspondence address
6 Llys Derwen, Llantrisant, CF72 8PZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
21 May 2007
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

KENNEDY, Brian George

Correspondence address
Swettenham Hall, Swettenham, Congleton, Cheshire, CW12 2JZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 October 2005
Resigned on
4 July 2007
Nationality
British
Country of residence
England
Occupation
Director

KNOWLES, Paul

Correspondence address
23 Darby Road, Burton Upon Stather, Scunthorpe, North Licolnshire, DN15 9EA
Role Resigned
Director
Date of birth
February 1973
Appointed on
21 May 2007
Resigned on
1 October 2010
Nationality
British
Country of residence
North Lincolnshire
Occupation
Director

LEES, Stuart

Correspondence address
Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW
Role Resigned
Director
Date of birth
April 1956
Appointed on
24 October 2005
Resigned on
31 January 2010
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Christopher Jonathan

Correspondence address
12 Lonsdale Meadows, Boston Spa, Wetherby, West Yorkshire, LS23 6DQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
8 October 2007
Resigned on
21 January 2013
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Christopher Jonathan

Correspondence address
4 Highfield Road, Bollington, Cheshire, SK10 5LR
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 March 2006
Resigned on
23 November 2006
Nationality
British
Occupation
Director

MCLOUGHLIN, Paul Sean

Correspondence address
4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, United Kingdom, GL51 9TX
Role Resigned
Director
Date of birth
May 1963
Appointed on
8 September 2010
Resigned on
21 January 2013
Nationality
British
Country of residence
England
Occupation
None

NEILSON, Paul Drummond

Correspondence address
Bridge Barn, Mapleton Road, Ashbourne, Derbyshire, DE6 2AA
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 May 2007
Resigned on
8 September 2010
Nationality
British
Country of residence
England
Occupation
Director

PIRIE, Iain Fraser

Correspondence address
Maple House, 49 Bradbourne Lane Ditton, Aylesford, Kent, ME20 6PD
Role Resigned
Director
Date of birth
July 1954
Appointed on
21 May 2007
Resigned on
1 July 2008
Nationality
British
Occupation
Site Director

REYNOLDS, David Simon

Correspondence address
Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 January 2011
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

STOCK, Bryan

Correspondence address
The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
Role Resigned
Director
Date of birth
July 1950
Appointed on
24 October 2005
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLIS, Daren Johnathan

Correspondence address
11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 October 2007
Resigned on
4 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEIR, Gordon

Correspondence address
28 Oldbury Close, Hopwood, Lancashire, OL10 2NQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
22 November 2006
Resigned on
1 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMSON, Ian

Correspondence address
17 Spring Fields, Tealby, Market Rasen, Lincolnshire, LN8 3XP
Role Resigned
Director
Date of birth
May 1952
Appointed on
21 May 2007
Resigned on
26 October 2007
Nationality
British
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
21 October 2005
Resigned on
24 October 2005