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WINDELUXE COMPANY LIMITED

Company number 02910678

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Officers: 26 officers / 22 resignations

MULHOLLAND, Alyson Elizabeth

Correspondence address
Stansfield House, Chester Business Park, Chester, CH4 9FB
Role
Secretary
Appointed on
1 April 2005
Nationality
British

EVANS, Philip John

Correspondence address
No.1 Dorset Street, Southampton, Hampshire, SO15 2DP
Role
Director
Date of birth
September 1967
Appointed on
9 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREENE, Michele Sylvia

Correspondence address
Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9FB
Role
Director
Date of birth
September 1965
Appointed on
30 June 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

WEST, Jonathan Bernard

Correspondence address
Stansfield House, Chester Business Park, Chester, Cheshire, CH4 9QQ
Role
Director
Date of birth
February 1972
Appointed on
20 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Manager

BELL, Gary Thomas

Correspondence address
5/7 Grosvenor Court, Foregate Street, Chester, CH1 1HG
Role Resigned
Secretary
Appointed on
29 March 1994
Resigned on
20 May 1994
Nationality
British
Occupation
Company Secretary

DREWITT, Catherine Mary Blair

Correspondence address
9 Capeland Close, Saltney, Chester, CH4 8PU
Role Resigned
Secretary
Appointed on
20 May 1994
Resigned on
13 March 1995
Nationality
British
Occupation
Company Secretary

RUSSELL, Robin

Correspondence address
Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS
Role Resigned
Secretary
Appointed on
13 August 1999
Resigned on
1 April 2005
Nationality
British
Occupation
Banker

STABLES, Alastair Michael

Correspondence address
Moorside Cottage Moor Lane, Higher Kinnerton, Chester, Cheshire, CH4 9AH
Role Resigned
Secretary
Appointed on
13 March 1995
Resigned on
13 August 1999
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 March 1994
Resigned on
29 March 1994

BLEWETT, Patrick Michael

Correspondence address
Tower House 16 Curzon Park North, Chester, Cheshire, CH4 8AR
Role Resigned
Director
Date of birth
November 1947
Appointed on
31 December 1995
Resigned on
11 December 1997
Nationality
Usa
Occupation
Banker

BRADLEY, Colin Walter

Correspondence address
Horseshoe Cottage, Mill Lane, Llanarmon Yn Ial, Clwyd, CH7 4QF
Role Resigned
Director
Date of birth
January 1955
Appointed on
31 January 2006
Resigned on
30 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Financial Operations

CULPIN, Timothy James Phillip

Correspondence address
5/7 Grosvenor Court, Foregate Street, Chester, CH1 1HG
Role Resigned
Nominee Director
Date of birth
June 1954
Appointed on
29 March 1994
Resigned on
21 May 1994
Nationality
British

DE ANGELO, Salvatore Andrew

Correspondence address
Tower House, Curzon Park, Chester, Cheshire, CH4 8AR
Role Resigned
Director
Date of birth
March 1953
Appointed on
15 December 2003
Resigned on
31 January 2006
Nationality
American
Occupation
Chief Financial Officer

DOBSON, Kevin Michael

Correspondence address
Llethrau, 34 Ffordd Y Llan, Cilcain, Mold, Clwyd, CH7 5NH
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 December 1999
Resigned on
23 March 2001
Nationality
British
Occupation
Banker

DREWITT, Catherine Mary Blair

Correspondence address
9 Capeland Close, Saltney, Chester, CH4 8PU
Role Resigned
Director
Date of birth
September 1957
Appointed on
20 May 1994
Resigned on
21 August 1995
Nationality
British
Occupation
Banker

FINCH, Andrew David

Correspondence address
Meadow Cottage, Meadow Lane, Rossett, Wrexham, Clwyd, LL12 0AF
Role Resigned
Director
Date of birth
October 1969
Appointed on
13 October 2000
Resigned on
26 June 2001
Nationality
British
Occupation
Banker

GREEN, Mark Edward

Correspondence address
Oakwood House, Townfield Lane, Mollington, Chester, Cheshire, CH1 6LB
Role Resigned
Director
Date of birth
September 1961
Appointed on
13 August 1999
Resigned on
13 October 2000
Nationality
British
Occupation
Baker

MACKINLAY, Adele Margaret

Correspondence address
Ragg's Hill Shieling, Whitchurch Road, Bangor On Dee, Clwyd, LL13 0BD
Role Resigned
Director
Date of birth
June 1970
Appointed on
28 April 2005
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Administration

MARKS, Anthony James

Correspondence address
10 Overleigh Road, Handbridge, Chester, CH4 7HL
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 June 2006
Resigned on
2 April 2009
Nationality
British
Occupation
Chartered Accountant

MCDONNELL, Patrick Francis

Correspondence address
Pine Chase Mill Lane, Cuddington, Northwich, Cheshire, CW8 2TA
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 March 2001
Resigned on
30 September 2003
Nationality
Irish
Country of residence
England
Occupation
Banker

MCGINLEY, Thomas Patrick

Correspondence address
Tower House 16 Curzon Park North, Chester, Cheshire, CH4 8AR
Role Resigned
Director
Date of birth
August 1944
Appointed on
20 May 1994
Resigned on
31 December 1995
Nationality
American
Occupation
Chief Executive

PHILLIPSON, Andrew David

Correspondence address
Rosemount, Chester Road, Kelsall, Cheshire, CW6 0SA
Role Resigned
Director
Date of birth
July 1965
Appointed on
27 July 2001
Resigned on
15 December 2003
Nationality
British
Occupation
Banker

POWELL, Timothy Charles Court

Correspondence address
12 Woodfield Drive, Greetland, Halifax, West Yorkshire, HX4 8NZ
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 December 2003
Resigned on
7 November 2007
Nationality
British
Occupation
Head Of Facilities

RUSSELL, Robin

Correspondence address
Fitz Farmhouse, Fitz Bomere Heath, Shrewsbury, Shropshire, SY4 3AS
Role Resigned
Director
Date of birth
May 1954
Appointed on
20 May 1994
Resigned on
1 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

STABLES, Alastair Michael

Correspondence address
Moorside Cottage Moor Lane, Higher Kinnerton, Chester, Cheshire, CH4 9AH
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 December 1997
Resigned on
13 August 1999
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 March 1994
Resigned on
29 March 1994