Company information:
Cwc Nominees (No: 02633273)
Status: Dissolved
Industry Class: None
Current Director: ANTHONY CHARLES FAIRWEATHER ( DOB: Apr-1968 From: Jun-2007 )
Current Director: STUART GEORGE THORNE ( DOB: Oct-1954 From: Sep-1994 )
Resigned Director: CHRISTOPHER JOHN CLOSE ( DOB: Jul-1954 From: Aug-1997 To: Jan-2004 )
Resigned Director: JOHN DAVID TIMOTHY COOPER ( From: Aug-1997 To: Nov-2004 )
Resigned Director: ANDREW JOHN HANNAM ( DOB: May-1958 From: Dec-2004 To: Oct-2005 )
Resigned Director: MALFORD JAMES HARRIS ( DOB: May-1949 From: Jul-1991 To: May-2000 )
Resigned Director: THOMAS WILLIAM LAWRENCE HYDE ( DOB: Apr-1967 From: Dec-2004 To: Jun-2007 )
Resigned Director: ROY COSMO KERSLAKE ( DOB: Dec-1942 From: Sep-1994 To: Jun-1995 )
Resigned Director: NIGEL GEORGE LINDSAY ( From: Jul-1991 To: Dec-2004 )
Resigned Director: ANTHONY JOHN MORGAN ( From: Jul-1995 To: Dec-2000 )
Resigned Director: PETER NELLIST ( From: Sep-1994 To: Feb-2013 )
Resigned Director: NIGEL FRANCIS MARK POPPLEWELL ( From: Jun-1996 To: Apr-1999 )
Resigned Director: ROGER BLAIR SEATON ( DOB: Apr-1955 From: Feb-2004 To: Dec-2004 )
Resigned Director: ROBERT JOHN SMEATH ( From: Sep-2005 To: Nov-2015 )
Resigned Secretary: PETER LAURENCE MILLARD FOX ( From: Sep-1994 To: Feb-1996 )
Resigned Secretary: MALFORD JAMES HARRIS ( DOB: May-1949 From: Feb-1996 To: May-2000 )
Resigned Secretary: NIGEL GEORGE LINDSAY ( From: Jul-1991 To: Sep-1994 )
Resigned Secretary: NIGEL GEORGE LINDSAY ( From: May-2000 To: Jun-2009 )
Persons of Significant Control:
Clarke Willmott Llp, 138 Edmund Street, Birmingham, B3 2ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)