Company information:
Willoughby Corporate Services Limited (No: 02576986)
Address: C/O CLARKE BELL LIMITED 3RD FLOOR, THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG
Status: Liquidation
Incorporated: 28-Jan-1991
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 30-Jan-2024
Industry Class: 82110 - Combined office administrative service activities
Current Director: RICHARD ANTHONY BEVERLEY ( DOB: Dec-1961 From: Feb-2015 )
Current Director: KARL PETER JANSEN ( DOB: Feb-1967 From: Feb-2015 )
Current Director: JULIAN MATTHEW MIDDLETON ( DOB: Feb-1963 From: Feb-2015 )
Current Director: ROBERT GEORGE ROWLEY ( DOB: Oct-1948 From: Mar-2011 )
Current Director: PAUL DEREK THOROGOOD ( DOB: Mar-1958 From: Jun-1996 )
Current Secretary: SIMON OWEN ( From: Nov-1998 )
Resigned Director: GUY KINGSLEY BERWICK ( DOB: Jun-1957 From: Feb-2015 To: Sep-2018 )
Resigned Director: SAUL TIMOTHY CAMBRIDGE ( DOB: Feb-1960 From: Jan-1993 To: Jun-1996 )
Resigned Director: HEATHER RUTH DAVIES ( DOB: Jun-1959 From: Nov-2003 To: Feb-2006 )
Resigned Director: COLIN STEWART FLANAGAN ( DOB: Dec-1951 From: Jan-1993 To: May-2021 )
Resigned Director: JOHN HAMILTON MCLAUCHLAN ( DOB: Jun-1953 From: Nov-2003 To: Apr-2013 )
Resigned Director: MARK ANDREW OLDERSHAW ( From: Nov-2003 To: Jun-2007 )
Resigned Director: IAN PHILIP MILNER PAYNE ( DOB: Oct-1944 From: Jan-1993 To: Sep-2010 )
Resigned Director: CHARLES ROBERT STEPHEN POWELL ( DOB: Dec-1958 From: Feb-2015 To: Aug-2022 )
Resigned Director: PETER SMITH ( DOB: Jul-1957 From: Jan-2001 To: Oct-2019 )
Resigned Director: CHRISTOPHER HERBERT WAUMSLEY ( DOB: Jun-1957 From: Nov-2003 To: Mar-2011 )
Resigned Secretary: COLIN STEWART FLANAGAN ( DOB: Dec-1951 From: Jan-1993 To: Nov-1998 )
Persons of Significant Control:
Freeths Llp, Cumberland Court 80 Mount Street, Nottingham, NG1 6HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)