Advanced company searchLink opens in new window

2 SISTERS (WOLVERHAMPTON) LIMITED

Company number 04413859

Filter officers

Filter officers

Officers: 23 officers / 19 resignations

BOPARAN, Baljinder Kaur

Correspondence address
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role
Director
Date of birth
January 1968
Appointed on
27 June 2002
Nationality
British
Country of residence
England
Occupation
Director

BOPARAN, Ranjit Singh

Correspondence address
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role
Director
Date of birth
August 1966
Appointed on
27 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KERS, Ronald Klaas Otto, Mr.

Correspondence address
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Role
Director
Date of birth
July 1969
Appointed on
30 June 2018
Nationality
Dutch
Country of residence
England
Occupation
Group Ceo

TOMKINSON, Craig Ashley

Correspondence address
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Role
Director
Date of birth
March 1982
Appointed on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

BOPARAN, Ranjit Singh

Correspondence address
Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
16 December 2003
Nationality
British
Occupation
Director

DUFFIELD, Stephen Leslie

Correspondence address
Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
Role Resigned
Secretary
Appointed on
1 December 2007
Resigned on
1 December 2008
Nationality
British

GLANFIELD, Martin James

Correspondence address
Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
1 December 2007
Nationality
British
Occupation
Chartered Accountant

MCMELLON, Christopher John

Correspondence address
12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
Role Resigned
Secretary
Appointed on
1 December 2008
Resigned on
28 September 2009
Nationality
British
Occupation
Company Secretary

NOBLE, Barry

Correspondence address
Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
Role Resigned
Secretary
Appointed on
27 June 2002
Resigned on
10 November 2002
Nationality
British
Occupation
Accountant

SILK, Jon Stanley

Correspondence address
Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
Role Resigned
Secretary
Appointed on
28 September 2009
Resigned on
25 May 2011
Nationality
British
Occupation
Director

SILK, Jon Stanley

Correspondence address
Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
Role Resigned
Secretary
Appointed on
16 December 2003
Resigned on
31 January 2006
Nationality
British
Occupation
Chartered Accountant

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
10 April 2002
Resigned on
27 June 2002

DAVIES, Gareth Wyn

Correspondence address
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Role Resigned
Director
Date of birth
February 1964
Appointed on
17 July 2017
Resigned on
23 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

FLETCHER, Martyn Paul

Correspondence address
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 July 2017
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

GLANFIELD, Martin James

Correspondence address
Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
Role Resigned
Director
Date of birth
January 1959
Appointed on
8 November 2005
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HENDERSON, Stephen

Correspondence address
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
Role Resigned
Director
Date of birth
August 1957
Appointed on
15 November 2011
Resigned on
1 August 2014
Nationality
British
Country of residence
England
Occupation
Accountant

LEADBEATER, Stephen Paul

Correspondence address
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Role Resigned
Director
Date of birth
June 1961
Appointed on
20 June 2014
Resigned on
18 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

NOBLE, Barry

Correspondence address
Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
Role Resigned
Director
Date of birth
July 1943
Appointed on
27 June 2002
Resigned on
10 November 2002
Nationality
British
Country of residence
England
Occupation
Accountant

PIKE, Richard Neil

Correspondence address
Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Role Resigned
Director
Date of birth
September 1969
Appointed on
22 August 2017
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

SILK, Jon Stanley

Correspondence address
Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 July 2008
Resigned on
25 May 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SILK, Jon Stanley

Correspondence address
Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
Role Resigned
Director
Date of birth
June 1961
Appointed on
16 December 2003
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
10 April 2002
Resigned on
27 June 2002

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
10 April 2002
Resigned on
27 June 2002