T G WOLSTENHOLME (HOLDINGS) LIMITED
Company Number
00426444
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Private Equity
Nationality
British,American
- Appointed as Director
Correspondence Address
Central Square
5th Floor
29 Wellington Street
Leeds
LS1 4DL
EnglandCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American
- Appointed as Director
Correspondence Address
Central Square
5th Floor
29 Wellington Street
Leeds
LS1 4DL
EnglandCountry of Residence
United States
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
65 Hillcote Close
Sheffield
South Yorkshire
S10 3PTRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
16 Somerton Road
Worksop
Nottinghamshire
S81 7SARole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Clough Bank Works
Downgate Drive
Carlisle Street East
Sheffield
S4 8BTDate of Birth
Role
Resigned
Director
Occupation
Chief Operations Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Central Square
5th Floor
29 Wellington Street
Leeds
LS1 4DL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Clough Bank Works
Downgate Drive
Carlisle Street East
Sheffield
S4 8BTCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
110 Busheywood Road
Dore
Sheffield
South Yorkshire
S17 3QDDate of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Clough Bank Works
Downgate Drive
Carlisle Street East
Sheffield
S4 8BTCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Central Square
5th Floor
29 Wellington Street
Leeds
LS1 4DL
EnglandCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Resigned as Director
Correspondence Address
Torrs Farm
Hassop
Bakewell
Derbyshire
DE45 1NSDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
77 Den Bank Drive
Sheffield
South Yorkshire
S10 5PFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
77 Den Bank Drive
Sheffield
South Yorkshire
S10 5PFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Operating Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Central Square
5th Floor
29 Wellington Street
Leeds
LS1 4DL
EnglandCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Kerwin Close
Sheffield
South Yorkshire
S17 3DFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Belgrave Road
Ranmoor
Sheffield
South Yorkshire
S10 3LNDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Moorseats Hall
Outseats Hathersage
Hope Valley
S32 1BRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
37 Ranmoor Crescent
Sheffield
South Yorkshire
S10 3GWCountry of Residence
England
Tgw (Holdings) Limited
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
Clough Bank Works
Downgate Drive
Sheffield
S4 8BT
EnglandMr Richard John Wolstenholme
Date of Birth
Natures of Control
Ceased
Right to appoint or remove directorsCeased
Right to appoint or remove directors as a member of a firmNationality
British
Notified
Ceased
Correspondence Address
Clough Bank Works
Downgate Drive
Carlisle Street East
Sheffield
S4 8BTCountry of Residence
United Kingdom