CORNWELLS (WHOLESALE) LIMITED

Company number 00363677

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25 officers / 22 resignations

LEGG, Nichola Louise

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role
Secretary
Appointed on
25 July 2012

HALL, Wendy Margaret

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role
Director
Date of birth
June 1970
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

LIPP, Hanns Martin

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role
Director
Date of birth
October 1976
Appointed on
21 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

BRIERLEY, Jennifer Anne

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
5 February 2007
Resigned on
25 July 2012

DAVIES, John Richard Bridge

Correspondence address
Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
Role Resigned
Secretary
Appointed on
14 March 1997
Resigned on
31 December 2000

EBRAHIMJEE, Mahmood

Correspondence address
112 Wantage Road, Wallingford, Oxfordshire, OX10 0LX
Role Resigned
Secretary
Resigned on
14 March 1997

HEATON, Janet Ruth

Correspondence address
7 Hunters Row, Portland Street, Cosby, Leicestershire, LE9 1TQ
Role Resigned
Secretary
Appointed on
2 April 2002
Resigned on
5 February 2007

RILEY, Rodney Hardwicke

Correspondence address
34 Sumatra Road, West Hampstead, London, NW6 1PU
Role Resigned
Secretary
Resigned on
20 May 1991

SMERDON, Peter

Correspondence address
40 Stoneton Crescent, Balsall Common, Coventry, Warwickshire, CV7 7QG
Role Resigned
Secretary
Appointed on
31 December 2000
Resigned on
2 April 2002

BEER, Thorsten

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Role Resigned
Director
Date of birth
June 1971
Appointed on
3 September 2012
Resigned on
21 December 2016
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

FELLOWS, Jonathan

Correspondence address
26 Ladywood Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QN
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 July 1995
Resigned on
21 January 1997
Nationality
British
Country of residence
England
Occupation
Group Finance Director

HOOD, John

Correspondence address
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 September 2002
Resigned on
31 March 2007
Nationality
British
Occupation
Finance Director

KERSHAW, Graham Anthony

Correspondence address
Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 January 1997
Resigned on
31 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLOYD, Allen John

Correspondence address
Yew House, Freasley, Tamworth, Staffordshire, B78 2EY
Role Resigned
Director
Date of birth
May 1949
Appointed on
27 March 1992
Resigned on
21 January 1997
Nationality
British
Occupation
Pharmacist Chairman

MEISTER, Stefan Mario

Correspondence address
Rosengartenstrasse 19, 70184 Stuttgart, Germany
Role Resigned
Director
Date of birth
October 1965
Appointed on
21 January 1997
Resigned on
1 January 1999
Nationality
Swiss
Occupation
Director

MISCHKE, Gerhard Viktor

Correspondence address
Whitehill Farmhouse, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8BW
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 1999
Resigned on
31 August 2000
Nationality
Germany
Occupation
Chief Finance Officer

OAKLEY, Stephen Edward

Correspondence address
31 Barlings Road, Harpenden, Hertfordshire, AL5 2AW
Role Resigned
Director
Date of birth
June 1952
Resigned on
27 March 1992
Nationality
British
Country of residence
England
Occupation
Accountant

POLLARD, John Fredrick

Correspondence address
3 Friston Street, London, SW6 3AS
Role Resigned
Director
Date of birth
June 1941
Appointed on
21 May 1991
Resigned on
8 May 1992
Nationality
British
Occupation
Director

RILEY, Rodney Hardwicke

Correspondence address
34 Sumatra Road, West Hampstead, London, NW6 1PU
Role Resigned
Director
Date of birth
May 1952
Resigned on
20 May 1991
Nationality
British
Occupation
Solicitor

SHEPHERD, William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 August 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
Great Britain
Occupation
Solicitor

SMERDON, Peter

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
October 1950
Appointed on
28 March 2002
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

STEELE, Richard John

Correspondence address
10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
Role Resigned
Director
Date of birth
April 1955
Appointed on
27 March 1992
Resigned on
15 April 1994
Nationality
British
Country of residence
England
Occupation
Group Financial Director

VIZARD, Ronald Charles, Harold

Correspondence address
Fieldfare, Pigeon Green, Snitterfield, Stratford-Upon-Avon, Warwickshire, CV37 OLP
Role Resigned
Director
Date of birth
January 1946
Appointed on
21 January 1997
Resigned on
30 September 2002
Nationality
British
Occupation
Chartered Accountant

WARD, Michael Ashley

Correspondence address
Flat 603 Shad Thames, London, SE1 2YL
Role Resigned
Director
Date of birth
July 1956
Appointed on
18 July 1994
Resigned on
21 January 1997
Nationality
British
Country of residence
England
Occupation
Group Managing Director

WILLETTS, Andrew John

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 April 2007
Resigned on
3 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant