SANDHOF LIMITED

Company number 02623671

33 officers / 23 resignations

JONES, Timothy

• Correspondence address: Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY
• Role (Active): Secretary
• Appointed on: 30 September 2011

BERNDT, Uwe

• Correspondence address: Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 March 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

CUNLIFFE, Stuart Liam

• Correspondence address: Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODALL, Philip James

• Correspondence address: Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEINISCH, Oliver Carsten

• Correspondence address: Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 April 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KLANTSCHITSCH, Thorid, Doctor

• Correspondence address: Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 22 February 2024
• Nationality: Swiss
• Country of residence: Germany
• Occupation: Director

LUCAS, Jonathan Alan

• Correspondence address: Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARNELL, Robert

• Correspondence address: Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

STAHN, Carsten

• Correspondence address: Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 March 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WEBER, Siegfried

• Correspondence address: Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 March 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Npd Manager

GAVAN, David Robert

• Correspondence address: 31/32 Great Bank Road, Wingates South Wingates Ind.Park, Westhoughton Bolton, Lancashire, BL5 3XU
• Role (Resigned): Secretary
• Appointed on: 5 September 2003
• Resigned on: 30 September 2011
• Nationality: British

GOODALL, Roy

• Correspondence address: Cherry Trees Queens Park Road, Chester, Cheshire, CH4 7AD
• Role (Resigned): Secretary
• Appointed on: 11 October 1991
• Resigned on: 14 April 2000
• Nationality: British

JONES, Timothy Michael

• Correspondence address: Clough End House, Clough End Road, Haslingden, Rossendale, Lancashire, BB4 5AN
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 5 September 2003
• Nationality: British

QUAYLE, Richard William

• Correspondence address: 22 Grange Avenue, Ilkley, West Yorkshire, LS29 8NU
• Role (Resigned): Secretary
• Appointed on: 24 September 1991
• Resigned on: 11 October 1991
• Nationality: British
• Occupation: Finance Executive

RITSON, Paul Steven

• Correspondence address: 12 Hurst Hill Crescent, Ashton Under Lyne, Lancashire, OL6 9NJ
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1991
• Resigned on: 24 September 1991

BENNETT, Donald Henry

• Correspondence address: April Rise, Anglesey Drive, Poynton, Stockport, SK12 1BT
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 7 October 1991
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Food Manufacturer

BULCOCK, Derek

• Correspondence address: Hollins Farm Cottages, Red Lees Road, Worst Horne, Lancashire, BB10 4RB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 17 October 2002
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: F.D.

GAVAN, David Robert

• Correspondence address: 31/32 Great Bank Road, Wingates South Wingates Ind.Park, Westhoughton Bolton, Lancashire, BL5 3XU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 October 2002
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODALL, Roy

• Correspondence address: Cherry Trees Queens Park Road, Chester, Cheshire, CH4 7AD
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 24 September 1991
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Company Director

HARROW, Geoffrey Richard

• Correspondence address: 31/32 Great Bank Road, Wingates South Wingates Ind.Park, Westhoughton Bolton, Lancashire, BL5 3XU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 September 2003
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAXSOM, Leonard George Winsor

• Correspondence address: 15 Cambrian Way, Haslingden, Lancashire, BB4 6TN
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 31 October 1995
• Resigned on: 7 March 1996
• Nationality: British
• Occupation: Food Techologist

HEER, Wolfgang Helmut, Dr

• Correspondence address: Hilgundstr. 37, Ludwigshafen, D-67067, Germany
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 September 2003
• Resigned on: 16 April 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Chairman

JONES, Steven

• Correspondence address: 5 Mossdale Close, Whittle Hall, Warrington, Cheshire, WA5 3RZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 October 1995
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Company Director

KENT, Michael Ian

• Correspondence address: Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 September 1999
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILBURN, Brian Carr

• Correspondence address: Dene Cottage Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4HL
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 13 January 2000
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Company Director

MORENT, Helmut Franz, Herr

• Correspondence address: Krottnaurer Str. 13, Berlin, D-14129, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 September 2003
• Resigned on: 29 February 2008
• Nationality: German
• Occupation: Vice Chairman

QUAYLE, Richard William

• Correspondence address: 22 Grange Avenue, Ilkley, West Yorkshire, LS29 8NU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 September 1991
• Resigned on: 11 October 1991
• Nationality: British
• Occupation: Finance Executive

RITCHIE, Ian James

• Correspondence address: Fourwinds Saunders Lane, Hutton, Preston, PR4 5SA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 March 1997
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Salesmam

RITSON, Paul Steven

• Correspondence address: 12 Hurst Hill Crescent, Ashton Under Lyne, Lancashire, OL6 9NJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 March 1998
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Company Director

SCHULZ, Hans Detlev, Herr

• Correspondence address: Direct House, Lancaster Way, Westhoughton, Bolton, England, BL5 3XY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 September 2003
• Resigned on: 28 February 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WALSH, Ralph Edward

• Correspondence address: 1 Longden Walk, Lepton, Huddersfield, West Yorkshire, HD8 0HG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 October 1995
• Resigned on: 5 April 1996
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1991
• Resigned on: 24 September 1991