WOLSTENHOLME GROUP LIMITED

Company number 04014625

15 officers / 12 resignations

LORD, Calvin

• Correspondence address: 21 New Court Drive, Egerton, Bolton, Lancashire, BL7 9XA
• Role: Secretary
• Appointed on: 31 July 2002
• Nationality: British

LORD, Calvin

• Correspondence address: 21 New Court Drive, Egerton, Bolton, Lancashire, BL7 9XA
• Role: Director
• Date of birth: February 1964
• Appointed on: 25 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RINK, Andrew Charles

• Correspondence address: 53 Oakwood Lane, Bowden, Cheshire, WA14 3DL
• Role: Director
• Date of birth: November 1966
• Appointed on: 25 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANKS, Susan Jennifer

• Correspondence address: 5 Horseshoe Lane, Bromley Cross, Bolton, Lancashire, BL7 9RR
• Role (Resigned): Secretary
• Appointed on: 25 July 2000
• Resigned on: 31 July 2002
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2000
• Resigned on: 25 July 2000

ASPIN, John

• Correspondence address: 6 The Poplars, Coronation Road, South Ascot, Berkshire, SL5 9HZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 September 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BOWYER, Harry Edward

• Correspondence address: 21 Rosedene Avenue, Streatham, London, SW16 2LS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 July 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

CARTWRIGHT, Paul Ian

• Correspondence address: 11 Howitt Road, Belsize Park, London, NW3 4LT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 July 2000
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOWLING, Christopher Bruce

• Correspondence address: 110 Home Park Road, Wimbledon, London, SW19 7HU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 2000
• Resigned on: 16 September 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANGDON, Michael Robert Finch

• Correspondence address: 29 Sumner Place, London, SW7 3NT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 25 July 2000
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAVENSCROFT, Christopher Alan

• Correspondence address: 15 Warwick Drive, Hale, Altrincham, Cheshire, WA15 9EA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 July 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RINK, Paul James Ernest

• Correspondence address: 2 Warth Farm Cottages, Coppice Lane White Coppice, Chorley, Lancashire, PR6 9DB
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 25 July 2000
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WHELDON, Keith Rodger Norman

• Correspondence address: 14b Branksome, 3 Tregunter Path, Hong Kong Sar, China, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 25 July 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2000
• Resigned on: 25 July 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2000
• Resigned on: 25 July 2000