Cross Check

WINGMARK LIMITED

Company Number

03174215

Private limited company
Active
OverviewPeopleRelated
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IVESON, James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Griffin House 40 Lever Street Manchester M60 6ES

APPLETON, Dominic

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Griffin House 40 Lever Street Manchester M60 6ES
Country of Residence
United Kingdom

CROPPER, Daniel Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Griffin House 40 Lever Street Manchester M60 6ES

TYNAN, Peter John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Griffin House 40 Lever Street Manchester M60 6ES

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

ADNETT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Griffin House 40 Lever Street Manchester M60 6ES
Country of Residence
United Kingdom

CARR, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Griffin House 40 Lever Street Manchester M60 6ES United Kingdom
Country of Residence
United Kingdom

GREEN, Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Sandringham Road Southport Merseyside PR8 2JZ
Country of Residence
England

GRUNDY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Broadwalk Wilmslow Cheshire SK9 5PN
Country of Residence
England

LOVELACE, Craig Barry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Griffin House 40 Lever Street Manchester M60 6ES United Kingdom
Country of Residence
England

MARTIN, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Warrington Road Great Budworth Cheshire CW9 6HB
Country of Residence
United Kingdom

MOORE, Dean Roderick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Griffin House 40 Lever Street Manchester M60 6ES
Country of Residence
United Kingdom

NICHOL, Sarah Katherine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Griffin House 40 Lever Street Manchester M60 6ES
Country of Residence
United Kingdom

TUCKER, Ralph Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Griffin House 40 Lever Street Manchester M60 6ES United Kingdom
Country of Residence
England

WHITE, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Griffin House 40 Lever Street Manchester M60 6ES
Country of Residence
England

WHITE, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

YIANNAKOU, Maria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Griffin House 40 Lever Street Manchester M60 6ES
Country of Residence
England

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

N Brown Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Griffin House 40 Lever Street Manchester M60 6ES England