Cross Check

WR GROUP HOLDINGS LIMITED

Company Number

01042949

Private limited company
Dissolved
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GUNN, Philip

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 2 Bridge Park Road Thurmaston Leicester Leics LE4 8BL

NICHOLAS, Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 2 Bridge Park Road Thurmaston Leicester Leics LE4 8BL
Country of Residence
United Kingdom

BROWN, Paul

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Far Lane Normanton On Soar Loughborough Leicestershire LE12 5HA

FLANAGAN, Brendan Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 2 Bridge Park Road Thurmaston Leicester Leics LE4 8BL

HOLLAND, Thomas Paul

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Cleveland Road Chichester West Sussex PO19 2HF

ROBINSON, Andrew Charles

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Windmill Close Mountsorrel Loughborough Leicestershire LE12 7HR

STEPHENSON, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Jack Beck House Keasden Clapham Via Lancaster LA2 8EY

COLE, Hugh Trelawny

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Timmins Close Solihull Solihull Birmingham B91 2SW
Country of Residence
England

DICK, Garry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Tenbury Road Kings Heath Birmingham West Midlands B14 6AD

DYMENT, Robin David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Knighton Close Broughton Astley Leicester LE9 6UG

FLANAGAN, Brendan Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Bridge Park Road Thurmaston Leicester Leics LE4 8BL
Country of Residence
United Kingdom

HOLLAND, Thomas Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Cleveland Road Chichester West Sussex PO19 2HF

LINDELL, Lars

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Finnish National

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tervahovinkatu 2 B 14 Turku 20810 FOREIGN Finland

MACBRIDE, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Far Acre Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JH
Country of Residence
United Kingdom

RAMM-SCHMIDT, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 2 Bridge Park Road Thurmaston Leicester Leics LE4 8BL
Country of Residence
Finland

ROSENGARD, Mats

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skatavagen 26 Espoo 02380 FOREIGN Finland

SAASTAMOINEN, Hannu Heikki

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kruunuvuorenkatu Gc20 Helsinki 00/60 Finland
Country of Residence
Finland

STARKEY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Eden Vale Worsley Manchester Lancashire M28 1YR
Country of Residence
England

STEPHENSON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Jack Beck House Keasden Clapham Via Lancaster LA2 8EY
Country of Residence
United Kingdom

SVEDMAN, Lennart

Date of Birth
Role
Resigned
Director
Occupation
Ceo/Md
Nationality
Swedish

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Unit 2 Bridge Park Road Thurmaston Leicester Leics LE4 8BL
Country of Residence
Sweden

THURNHAM, Peter Giles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hollin Hall Crook Kendal Cumbria LA8 9HP

THURNHAM, Sarah Janet

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Royal Parade Bayshill Road Cheltenham Gloucestershire GL50 3AY
Country of Residence
United Kingdom

THURNHAM, Timothy Giles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Hebron Road London W6 0PQ
Country of Residence
United Kingdom

WESTON, Adrian Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Home Farm Smeeton Westerby Leicester Leicestershire LE8 0JQ