Company information:
West Auck No.48 Limited (No: 00306710)
Status: Dissolved
Industry Class: None
Current Director: SHAUN SIMON WILLS ( DOB: Feb-1972 From: Apr-2015 )
Current Secretary: AMANDA CLAIRE FOGG ( From: Sep-2013 )
Resigned Director: PAUL CHRISTOPHER ALLEN ( DOB: May-1964 From: Jan-2003 To: Dec-2012 )
Resigned Director: PATRICIA MARY ALSOP ( DOB: Apr-1956 From: Jul-2001 To: Mar-2003 )
Resigned Director: JOANNE CLARE BENNETT ( DOB: Sep-1976 From: Feb-2014 To: Apr-2015 )
Resigned Director: PAUL ANTHONY EDWARD PETER BRYAN ( DOB: Apr-1950 From: Mar-2003 To: Dec-2004 )
Resigned Director: STEPHEN CARTER ( DOB: May-1937 From: May-1992 To: Mar-1998 )
Resigned Director: DAPHNE VALERIE CASH ( DOB: Aug-1959 From: Sep-2006 To: Aug-2008 )
Resigned Director: GRAHAM CHILD ( DOB: Jun-1941 From: Mar-1998 To: Feb-1999 )
Resigned Director: TIM MORGAN DAVIES ( DOB: Sep-1971 From: Apr-2015 To: Apr-2016 )
Resigned Director: RUSSELL FINCH ( DOB: Feb-1966 From: Jul-2001 To: Apr-2002 )
Resigned Director: KEITH JAMES HARWOOD ( DOB: Feb-1940 From: May-1992 To: Mar-1998 )
Resigned Director: IAN PAUL JOHNSON ( DOB: May-1960 From: Feb-2004 To: Jan-2014 )
Resigned Director: GEORGE JONES ( DOB: Dec-1936 From: May-1992 To: Mar-1998 )
Resigned Director: PETER LUCAS ( DOB: Dec-1952 From: Nov-1996 To: Nov-2000 )
Resigned Director: SARAH MORRIS ( DOB: Oct-1964 From: Jan-2013 To: Apr-2013 )
Resigned Director: GEOFFREY NEAL ( DOB: Jul-1954 From: Jul-2000 To: Jul-2001 )
Resigned Director: ERNEST TREVOR REDFERN ( DOB: Jul-1947 From: Mar-1998 To: Jul-2001 )
Resigned Director: WILLIAM REID ( DOB: Nov-1937 From: Jan-2003 To: Apr-2003 )
Resigned Director: STEPHEN JOHN ROBERTS ( DOB: Jan-1953 From: Mar-2002 To: Nov-2003 )
Resigned Director: GRAHAM SMITH ( DOB: Dec-1960 From: Mar-1998 To: Mar-2000 )
Resigned Director: DAVID ROLF SUDDENS ( DOB: Apr-1947 From: Nov-2000 To: Aug-2001 )
Resigned Director: TERESA MARY TIDEMAN ( DOB: Feb-1960 From: Apr-2013 To: Apr-2015 )
Resigned Director: NICHOLAS PETER HAMILTON WEBSTER ( DOB: Mar-1944 From: May-1992 To: Nov-1996 )
Resigned Director: ADRIAN WILKINSON ( DOB: Aug-1949 From: May-1992 To: Jul-2001 )
Resigned Secretary: PATRICIA MARY ALSOP ( DOB: Apr-1956 From: Apr-2002 To: Mar-2003 )
Resigned Secretary: PAUL ANTHONY EDWARD PETER BRYAN ( DOB: Apr-1950 From: Mar-2003 To: Dec-2004 )
Resigned Secretary: DAPHNE VALERIE CASH ( DOB: Aug-1959 From: Sep-2006 To: Aug-2008 )
Resigned Secretary: RUSSELL FINCH ( DOB: Feb-1966 From: Jul-2001 To: Apr-2002 )
Resigned Secretary: KEITH JAMES HARWOOD ( DOB: Feb-1940 From: Nov-1996 To: Mar-1998 )
Resigned Secretary: NICHOLAS JAMES HEARD ( DOB: May-1975 From: Aug-2008 To: Dec-2010 )
Resigned Secretary: IAN PAUL JOHNSON ( DOB: May-1960 From: Dec-2004 To: Sep-2006 )
Resigned Secretary: JOHN DAVID MAWBY ( DOB: Aug-1947 From: Feb-1999 To: Dec-2000 )
Resigned Secretary: GEOFFRY NEAL ( From: Dec-2000 To: Jul-2001 )
Resigned Secretary: GRAHAM SMITH ( DOB: Dec-1960 From: Mar-1998 To: Feb-1999 )
Resigned Secretary: BRIAN TAYLOR ( From: May-1992 To: Nov-1996 )
Resigned Secretary: JENNY WARBURTON ( From: Jan-2011 To: Oct-2011 )
Resigned Secretary: PHILIP GRAHAM WATT ( From: Oct-2011 To: Sep-2013 )
Persons of Significant Control:
Baird Textile Holdings Limited, 1 Rutland Court, Edinburgh, EH3 8EY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)