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cws no 1 limited

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CWS BROADOAK LIMITED
02617323
DISSOLVED
Date Incorporated:
Dissolved on 2012-08-07

CROSSLAND, Anthony Philip James
Director - Expired
Appointed: 2010-08-31

MOYNIHAN, Patrick
Director - Expired
Appointed: 2010-08-31

SHILLAW, Lynda Margaret
Director - Resigned
Appointed: 2007-12-07
Resigned: 2010-08-31

SELLERS, Caroline Jane
Secretary - Expired
Appointed: 2011-10-21

CWS (NO 2) LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

CWS (NO.1) LIMITED
Nationality: Nationality Unknown
Address: United Kingdom, M60 4ES

SUNWIN TOURS LIMITED
00489333
DISSOLVED
Date Incorporated:

PATRICK MOYNIHAN
Director - Resigned
Appointed: 2011-12-31
Resigned: 2014-06-30

NEIL BRAITHWAITE
Director - Resigned
Appointed: 2007-10-15
Resigned: 2011-06-30

ALBERT EDWARD DRAKE
Director - Resigned
Appointed: 1995-03-30
Resigned: 2003-02-07

MICHAEL DAVID GREENACRE
Director - Resigned
Appointed: 2007-10-15
Resigned: 2011-12-31

PAUL ANDREW HEMINGWAY
Director - Resigned
Appointed: 2007-10-15
Resigned: 2011-07-01

ANTHONY STEWART HENRY
Director - Resigned
Appointed: 1991-08-12
Resigned: 1993-04-02

STEPHEN NOEL JOHNSON
Director - Resigned
Appointed: 1991-08-12
Resigned: 1993-04-02

JACK LEESON
Director - Resigned
Appointed: 2001-04-19
Resigned: 2003-02-07

PETER VINCENT MARKS
Director - Resigned
Appointed: 2000-06-15
Resigned: 2007-11-19

GEORGE WILLIAM MONEY
Director - Resigned
Appointed: 1993-04-02
Resigned: 1996-06-02

STEVEN RUSSELL SILVER
Director - Resigned
Appointed: 2003-02-07
Resigned: 2007-12-07

KENNETH THOMAS
Director - Resigned
Appointed: 1993-04-02
Resigned: 1994-11-09

MARTYN JAMES WATES
Director - Resigned
Appointed: 2003-02-07
Resigned: 2007-11-21

THOMAS WOOD
Director - Resigned
Appointed: 1993-04-02
Resigned: 2001-04-19

ANDREW PAUL LANG
Director - Expired
Appointed: 2014-06-30

STEPHEN NOEL JOHNSON
Director - Resigned
Appointed: 2003-02-07
Resigned: 2006-03-31

GEORGE WILLIAM MONEY
Director - Resigned
Appointed: 1991-08-12
Resigned: 1993-04-01

STEVEN RUSSELL SILVER
Director - Resigned
Appointed: 2003-02-07
Resigned: 2007-12-07

CAROLINE JANE SELLERS
Secretary - Expired
Appointed: 2010-03-26

KATHERINE ELIZABETH ELDRIDGE
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2010-03-26

STEPHEN NOEL JOHNSON
Secretary - Resigned
Appointed: 1991-08-12
Resigned: 1993-04-02

PHILIP ROBERT JONES
Secretary - Resigned
Appointed: 2003-02-07
Resigned: 2008-01-31

GEORGE WILLIAM MONEY
Secretary - Resigned
Appointed: 1993-04-02
Resigned: 1996-06-02

DEREK OVERALL
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 2003-02-07

CO-OPERATIVE GROUP MOTORS LIMITED
00567119
DISSOLVED
Date Incorporated:
Dissolved on 2018-06-19

MICHAEL AUSTIN
Director - Resigned
Appointed: 2008-01-12
Resigned: 2014-11-03

TONY GUEST
Director - Resigned
Appointed: 2008-01-12
Resigned: 2013-08-28

SAMANTHA LOUISE WARBURTON
Director - Resigned
Appointed: 2008-01-12
Resigned: 2013-08-28

JOHN DICKINSON
Director - Resigned
Appointed: 2005-10-06
Resigned: 2008-01-12

ALBERT EDWARD DRAKE
Director - Resigned
Appointed: 1995-03-30
Resigned: 2003-02-07

PATRICK VOLLER BEESTON GRANGE
Director - Resigned
Appointed: 2005-10-06
Resigned: 2008-01-12

ANTHONY STEWART HENRY
Director - Resigned
Appointed: 1991-08-12
Resigned: 2000-06-15

STEPHEN NOEL JOHNSON
Director - Resigned
Appointed: 1991-08-12
Resigned: 1993-04-02

JACK LEESON
Director - Resigned
Appointed: 2001-04-19
Resigned: 2003-02-07

JOHN JESSE MACBETH
Director - Resigned
Appointed: 2005-10-06
Resigned: 2008-01-12

FRANK MAKINSON
Director - Resigned
Appointed: 2005-10-06
Resigned: 2008-01-12

PETER VINCENT MARKS
Director - Resigned
Appointed: 2000-06-15
Resigned: 2007-11-19

IAN MASON
Director - Resigned
Appointed: 2005-10-06
Resigned: 2008-01-12

GEORGE WILLIAM MONEY
Director - Resigned
Appointed: 1993-04-02
Resigned: 1996-06-02

DAVID ANTHONY POWNALL
Director - Resigned
Appointed: 2005-10-06
Resigned: 2008-01-12

STEVEN RUSSELL SILVER
Director - Resigned
Appointed: 2003-02-07
Resigned: 2008-01-12

KENNETH THOMAS
Director - Resigned
Appointed: 1993-04-02
Resigned: 1994-11-09

MARTYN JAMES WATES
Director - Resigned
Appointed: 2003-02-07
Resigned: 2007-11-21

THOMAS WOOD
Director - Resigned
Appointed: 1993-04-02
Resigned: 1993-08-12

ANTHONY PHILIP JAMES CROSSLAND
Director - Expired
Appointed: 2013-08-28

JOHN JESSE MACBETH
Director - Resigned
Appointed: 2005-10-06
Resigned: 2008-01-12

STEVEN RUSSELL SILVER
Director - Resigned
Appointed: 2003-02-07
Resigned: 2008-01-12

JOHN DICKINSON
Director - Resigned
Appointed: 2005-10-06
Resigned: 2008-01-12

STEPHEN NOEL JOHNSON
Director - Resigned
Appointed: 2003-02-07
Resigned: 2006-03-31

GEORGE WILLIAM MONEY
Director - Resigned
Appointed: 1991-08-12
Resigned: 1993-04-02

CAROLINE JANE SELLERS
Secretary - Expired
Appointed: 2010-03-26

KATHERINE ELIZABETH ELDRIDGE
Secretary - Resigned
Appointed: 2008-01-12
Resigned: 2010-03-26

STEPHEN NOEL JOHNSON
Secretary - Resigned
Appointed: 1991-08-12
Resigned: 1993-04-02

PHILIP ROBERT JONES
Secretary - Resigned
Appointed: 2003-02-07
Resigned: 2008-01-12

GEORGE WILLIAM MONEY
Secretary - Resigned
Appointed: 1993-04-02
Resigned: 1996-06-02

DEREK OVERALL
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 2003-02-07

STEPHEN PARRY
Secretary - Resigned
Appointed: 2010-07-31
Resigned: 2011-03-25

CWS (NO 1) LIMITED CWS (NO 1) LIMITED
Nationality: British
Address: Manchester, M60 4ES

BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED
01089270
DISSOLVED
Date Incorporated:
Dissolved on 2020-01-21

MR ANTHONY PHILIP JAMES CROSSLAND
Director - Expired
Appointed: 2008-01-10

MR STEPHEN HUMES
Director - Resigned
Appointed: 2011-07-22
Resigned: 2013-07-27

MR PATRICK MOYNIHAN
Director - Expired
Appointed: 2008-01-10

MR MARTYN JAMES WATES
Director - Resigned
Appointed: 2007-11-21
Resigned: 2011-07-22

MR RONALD ANTHONY HAMLYN
Director - Resigned
Appointed: 1991-10-20
Resigned: 1993-07-31

MR PAUL WILLIAM HEWITT
Director - Resigned
Appointed: 2003-05-16
Resigned: 2007-07-28

MR MARTYN ALAN HULME
Director - Resigned
Appointed: 2007-12-07
Resigned: 2011-07-22

MR DAVID JAMES JACKSON
Director - Resigned
Appointed: 1995-05-26
Resigned: 2003-05-16

MR DEREK KEVIN KELLY
Director - Resigned
Appointed: 1993-07-31
Resigned: 1995-05-26

GRAHAM FOSTER MURPHY
Director - Resigned
Appointed: 1991-10-20
Resigned: 1992-06-26

GORDON WHEAT
Director - Resigned
Appointed: 1991-10-20
Resigned: 1993-07-31

MRS CAROLINE JANE SELLERS
Secretary - Expired
Appointed: 2010-03-26

MR DAVID ALSTON BIRKETT
Secretary - Resigned
Appointed: 1992-06-26
Resigned: 1993-07-31

CWS (NO 2) LIMITED CWS (NO 2) LIMITED
Secretary - Resigned
Appointed: 1993-07-31
Resigned: 2008-01-10

MISS KATHERINE ELIZABETH ELDRIDGE
Secretary - Resigned
Appointed: 2008-01-10
Resigned: 2010-03-26

GRAHAM FOSTER MURPHY
Secretary - Resigned
Appointed: 1991-10-20
Resigned: 1992-06-26

TRAVCO HOTELS LIMITED
00394634
LIVE
Date Incorporated:

MR ANTHONY PHILIP JAMES CROSSLAND
Director - Active
Appointed: 2008-01-10

MR ANDREW PAUL LANG
Director - Active
Appointed: 2014-06-30

MR MARTYN ALAN HULME
Director - Resigned
Appointed: 2008-01-10
Resigned: 2011-07-22

MR STEPHEN HUMES
Director - Resigned
Appointed: 2011-07-22
Resigned: 2013-07-27

MR DEREK KEVIN KELLY
Director - Resigned
Appointed: 1992-07-31
Resigned: 1995-05-26

JOHN SYDNEY METCALFE
Director - Resigned
Appointed: 1995-05-26
Resigned: 2002-01-10

MR PATRICK MOYNIHAN
Director - Resigned
Appointed: 2008-01-10
Resigned: 2014-06-30

NICHOLAS JOHN PERRIN
Director - Resigned
Appointed: 2002-01-10
Resigned: 2007-10-31

MR MARTYN JAMES WATES
Director - Resigned
Appointed: 2007-10-03
Resigned: 2011-07-22

MRS CAROLINE JANE SELLERS
Secretary - Active
Appointed: 2010-03-26

CWS (NO 2) LIMITED CWS (NO 2) LIMITED
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 2008-01-10

MISS KATHERINE ELIZABETH ELDRIDGE
Secretary - Resigned
Appointed: 2008-01-10
Resigned: 2010-03-26

CWS (NO.1) LIMITED
Address: M60 4ES, United Kingdom

EKONSOL LIMITED
03958219
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-08

REAY, Susan Margaret
Director - Expired
Appointed: 2019-07-16

WORMALD, Jonathan Michael
Director - Resigned
Appointed: 2019-07-16
Resigned: 2021-02-25

BEAUMONT, Martin Dudley
Director - Resigned
Appointed: 2002-03-14
Resigned: 2002-09-07

BRAITHWAITE, Neil
Director - Resigned
Appointed: 2007-10-15
Resigned: 2011-06-30

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2000-03-23
Resigned: 2000-04-14

ENDACOTT, Steven
Director - Resigned
Appointed: 2000-10-19
Resigned: 2001-07-03

FRASER, Russell
Director - Resigned
Appointed: 2000-03-23
Resigned: 2002-03-14

GREENACRE, Michael David
Director - Resigned
Appointed: 2002-03-14
Resigned: 2011-12-31

HEMINGWAY, Paul Andrew
Director - Resigned
Appointed: 2007-10-15
Resigned: 2011-07-01

JONES, Philip Robert
Director - Resigned
Appointed: 2002-03-14
Resigned: 2008-01-31

KEW, Philip Anthony
Director - Resigned
Appointed: 2002-03-14
Resigned: 2002-09-06

LANG, Andrew Paul
Director - Resigned
Appointed: 2014-06-30
Resigned: 2019-07-16

MOYNIHAN, Patrick
Director - Resigned
Appointed: 2011-12-31
Resigned: 2014-06-30

NEVIN, Mark Christopher
Director - Resigned
Appointed: 2005-02-21
Resigned: 2007-12-03

RUSSELL, Michael
Director - Resigned
Appointed: 2002-03-14
Resigned: 2003-02-08

SIMMONS, David Bruce
Director - Resigned
Appointed: 2000-03-23
Resigned: 2002-03-14

WALLIS, Daren
Director - Resigned
Appointed: 2003-02-08
Resigned: 2005-02-18

WATES, Martyn James
Director - Resigned
Appointed: 2002-03-14
Resigned: 2007-11-21

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-03-23
Resigned: 2000-04-12

NUTTALL, Simon Kirkpatrick
Director - Expired
Appointed: 2021-02-25

SELLERS, Caroline Jane
Secretary - Expired
Appointed: 2010-03-26

ELDRIDGE, Katherine Elizabeth
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2010-03-26

JONES, Philip Robert
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2008-01-31

RUSSELL, Michael
Secretary - Resigned
Appointed: 2002-03-14
Resigned: 2003-02-08

SIMMONS, David Bruce
Secretary - Resigned
Appointed: 2000-03-23
Resigned: 2002-03-14

WALLIS, Daren
Secretary - Resigned
Appointed: 2003-02-08
Resigned: 2005-02-18

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-03-23
Resigned: 2000-04-12

MEMBER B (4) LIMITED
06625565
LIVE
Date Incorporated:

ROBERTS, David Francis
Director - Active
Appointed: 2015-09-03

WORMALD, Jonathan Michael
Director - Active
Appointed: 2019-07-18

CROSSLAND, Anthony Philip James
Director - Resigned
Appointed: 2008-09-26
Resigned: 2015-09-16

LANG, Andrew Paul
Director - Resigned
Appointed: 2014-06-30
Resigned: 2015-09-16

MOYNIHAN, Patrick
Director - Resigned
Appointed: 2008-09-26
Resigned: 2014-06-30

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2015-09-03
Resigned: 2019-07-18

CWS NO 1 LIMITED
Director - Resigned
Appointed: 2008-06-23
Resigned: 2015-09-03

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2008-06-20
Resigned: 2008-06-23

SELLERS, Caroline Jane
Secretary - Active
Appointed: 2008-06-23

PARRY, Stephen
Secretary - Resigned
Appointed: 2010-07-31
Resigned: 2011-03-25

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-06-20
Resigned: 2008-06-23

MEMBER A (4) LIMITED
06625441
LIVE
Date Incorporated:

ROBERTS, David Francis
Director - Active
Appointed: 2015-09-10

WORMALD, Jonathan Michael
Director - Resigned
Appointed: 2019-07-18
Resigned: 2021-02-25

CROSSLAND, Anthony Philip James
Director - Resigned
Appointed: 2008-09-26
Resigned: 2015-09-16

LANG, Andrew Paul
Director - Resigned
Appointed: 2014-06-30
Resigned: 2015-09-16

MOYNIHAN, Patrick
Director - Resigned
Appointed: 2008-09-26
Resigned: 2014-06-30

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2015-09-03
Resigned: 2019-07-18

CWS NO 1 LIMITED
Director - Resigned
Appointed: 2008-06-23
Resigned: 2015-09-03

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2008-06-20
Resigned: 2008-06-23

HOOKINS, Stuart John
Director - Active
Appointed: 2021-02-25

REAY, Susan Margaret
Director - Active
Appointed: 2021-02-25

SELLERS, Caroline Jane
Secretary - Active
Appointed: 2008-06-23

PARRY, Stephen
Secretary - Resigned
Appointed: 2010-07-31
Resigned: 2011-03-25

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-06-20
Resigned: 2008-06-23

THE CO-OPERATIVE EMPLOYEE HEALTHCARE TRUSTEE LIMITED
07581878
LIVE
Date Incorporated:

DEWIN, Gary Martin
Director - Active
Appointed: 2014-04-03

WEBB, Helen Louise
Director - Active
Appointed: 2017-08-01

CROSSLAND, Anthony Philip James
Director - Resigned
Appointed: 2011-03-29
Resigned: 2014-04-03

LEE, Wayne Nicholas
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-12-13

TAYLOR, Helen
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-12-13

WALKER, Samantha Lisa
Director - Resigned
Appointed: 2014-04-03
Resigned: 2016-08-30

WICKS, Pippa
Director - Resigned
Appointed: 2016-08-30
Resigned: 2017-08-01

SELLERS, Caroline Jane
Secretary - Active
Appointed: 2011-03-29

SUNWIN SERVICES GROUP (2010) LIMITED
07935529
LIVE
Date Incorporated:

PINDER, Michael John
Director - Resigned
Appointed: 2012-02-03
Resigned: 2014-10-28

SHAW, Andrew Dean
Director - Active
Appointed: 2017-06-14

AUSTIN, Mike
Director - Resigned
Appointed: 2012-02-03
Resigned: 2015-10-15

BREWATER, John Christopher
Director - Resigned
Appointed: 2014-11-03
Resigned: 2015-03-19

HILE, Jana
Director - Resigned
Appointed: 2014-11-03
Resigned: 2015-03-19

KELLER, Michael Edward
Director - Resigned
Appointed: 2014-11-03
Resigned: 2015-03-19

MAYNE, Alastair
Director - Resigned
Appointed: 2014-11-03
Resigned: 2016-12-01

RATHGABER, Stephen
Director - Resigned
Appointed: 2014-11-03
Resigned: 2015-03-19

SIMPSON DENT, Jonathan
Director - Resigned
Appointed: 2014-11-03
Resigned: 2017-06-30

SIMPSON-DENT, Jonathan
Director - Resigned
Appointed: 2014-11-03
Resigned: 2014-11-03

WATTLEY, Gary Trevor Leonard
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-09-09

SELLERS, Caroline Jane
Secretary - Resigned
Appointed: 2012-02-03
Resigned: 2014-11-03

CO-OP TRAVEL LIMITED
02816303
LIVE
Date Incorporated:

PARKER, Edward Geoffrey
Director - Active
Appointed: 2014-10-30

RICHARDSON, Heather Adele
Director - Active
Appointed: 2018-11-19

WISEMAN, Helen Rita
Director - Active
Appointed: 2015-11-09

WOODELL, Vivian Stanley
Director - Active
Appointed: 2017-11-20

BARRACLOUGH, Anthony
Director - Resigned
Appointed: 1994-09-21
Resigned: 1996-01-25

BIRCH, Olivia
Director - Resigned
Appointed: 2015-03-07
Resigned: 2015-11-09

BOOT, John
Director - Resigned
Appointed: 1993-05-05
Resigned: 1994-09-21

BURBIDGE, Isobel Jane
Director - Resigned
Appointed: 2015-03-07
Resigned: 2015-11-09

CLARKE, Keith George
Director - Resigned
Appointed: 1994-09-21
Resigned: 1995-04-20

CROSSLAND, Anthony Philip James
Director - Resigned
Appointed: 2013-01-02
Resigned: 2014-10-30

DALEY, Paul Nicholas
Director - Resigned
Appointed: 1995-11-01
Resigned: 2009-02-27

DONNELLY, John Joseph
Director - Resigned
Appointed: 1994-09-21
Resigned: 1998-11-26

FITZJOHN, Ruth Joyce
Director - Resigned
Appointed: 2015-03-07
Resigned: 2017-10-20

GRAY, Patrick Hugo
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-11-19

GREENACRE, Michael David
Director - Resigned
Appointed: 1994-09-21
Resigned: 2011-12-31

HAGGER, Geoffrey Ernest
Director - Resigned
Appointed: 1994-09-21
Resigned: 2001-06-15

HURMSON, Geoffrey
Director - Resigned
Appointed: 1998-11-26
Resigned: 2013-01-02

JUDGE, Alan
Director - Resigned
Appointed: 1996-05-01
Resigned: 2001-03-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1993-05-05
Resigned: 1993-05-05

POVEY, Peter
Director - Resigned
Appointed: 2002-09-04
Resigned: 2007-01-27

RANKIN, Yvonne Rose
Director - Resigned
Appointed: 1996-01-26
Resigned: 2005-07-15

RIDLER, Stephen John
Director - Resigned
Appointed: 2014-10-30
Resigned: 2015-03-07

WILLIAMS, Amanda Jane
Director - Resigned
Appointed: 2005-07-15
Resigned: 2007-07-28

WITHNALL, Harold
Director - Resigned
Appointed: 1993-06-08
Resigned: 1994-09-21

PARKER, Edward Geoffrey
Secretary - Active
Appointed: 2014-10-30

LONDON LAW SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-05-05
Resigned: 1993-05-05

REID, Bennett Lyle Edward
Secretary - Resigned
Appointed: 1993-05-05
Resigned: 1998-11-17

SCOTT, Maurice
Secretary - Resigned
Appointed: 1998-11-17
Resigned: 2003-11-12

SELLERS, Caroline Jane
Secretary - Resigned
Appointed: 2003-11-12
Resigned: 2014-10-30

FUNERAL SERVICES (IRELAND) LIMITED
NI043488
LIVE
Date Incorporated:

CLOSE, Alison Joanne
Director - Resigned
Appointed: 2018-06-07
Resigned: 2021-06-30

NUTTALL, Steven
Director - Resigned
Appointed: 2020-08-26
Resigned: 2021-08-19

HENDRY, David
Director - Resigned
Appointed: 2008-01-07
Resigned: 2010-12-15

JONES, Philip Robert
Director - Resigned
Appointed: 2004-07-30
Resigned: 2006-02-20

OLDALE, Andrew David
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-07-14

SILVER, Steven Russell
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-01-07

SPEIGHT, Matthew Howard
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-01-03

THOMPSON, Christopher Howard Gould
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-07-30

TINNING, George Murray
Director - Resigned
Appointed: 2008-01-07
Resigned: 2014-12-17

UCL DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2006-02-20
Resigned: 2008-01-17

WALKER, Neil James
Director - Resigned
Appointed: 2008-01-07
Resigned: 2011-12-31

WATES, Martyn James
Director - Resigned
Appointed: 2002-06-19
Resigned: 2006-02-20

YORK PLACE COMPANY NOMINEES LTD
Director - Resigned
Appointed: 2002-06-19
Resigned: 2002-06-19

SMITH, Helen Louise
Director - Active
Appointed: 2021-08-19

STEWART, Gillian Louise
Director - Active
Appointed: 2020-12-22

SELLERS, Caroline Jane
Secretary - Resigned
Appointed: 2010-03-26
Resigned: 2010-03-26

ELDRIDGE, Katherine Elizabeth
Secretary - Resigned
Appointed: 2008-01-07
Resigned: 2010-03-26

JONES, Philip Robert
Secretary - Resigned
Appointed: 2002-06-19
Resigned: 2006-02-20

UCL SECRETARY LIMITED
Secretary - Resigned
Appointed: 2006-02-20
Resigned: 2008-01-07

TCG PENSION TRUSTEES (NORTH WEST) LIMITED
00165381
DISSOLVED
Date Incorporated:
Dissolved on 2020-01-21

REAY, Susan Margaret
Director - Expired
Appointed: 2019-07-12

WORMALD, Jonathan Michael
Director - Expired
Appointed: 2019-07-12

BAYES, Steven James
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-06-12

BRIDDON, John Phillip
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-12-01

BROUGH, Adrian
Director - Resigned
Appointed: 2013-04-01
Resigned: 2013-09-29

CROSSLAND, Anthony Philip James
Director - Resigned
Appointed: 2008-01-10
Resigned: 2013-01-31

DARBYSHIRE, Paul David
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-12-01

DEWIN, Gary Martin
Director - Resigned
Appointed: 2013-01-31
Resigned: 2013-04-01

ELLIS, Martin
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-12-01

GRANGE, Patrick Voller Beeston
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-12-01

HULME, Martyn Alan
Director - Resigned
Appointed: 2007-12-07
Resigned: 2011-07-22

HUMES, Stephen
Director - Resigned
Appointed: 2011-07-22
Resigned: 2013-01-31

KELLY, Derek Kevin
Director - Resigned
Appointed:
Resigned: 1995-05-26

LANG, Andrew Paul
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-07-12

MACBETH, John Jesse
Director - Resigned
Appointed: 2013-09-30
Resigned: 2014-12-01

METCALFE, John Sydney
Director - Resigned
Appointed: 1995-05-26
Resigned: 2002-01-10

MOYNIHAN, Patrick
Director - Resigned
Appointed: 2008-01-10
Resigned: 2013-01-31

NELSON, Frank
Director - Resigned
Appointed: 2014-06-12
Resigned: 2014-12-01

PERRIN, Nicholas John
Director - Resigned
Appointed: 2002-01-10
Resigned: 2007-10-31

POWNALL, David Anthony
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-12-01

WATES, Martyn James
Director - Resigned
Appointed: 2007-10-03
Resigned: 2011-07-22

WHITAKER, Susan Gail
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-12-01

WHITWORTH, Helen Elizabeth
Director - Resigned
Appointed: 2013-01-31
Resigned: 2013-04-01

WOODALL, Janson Stuart
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-12-01

CWS (NO 1) LIMITED
Director - Resigned
Appointed:
Resigned: 2008-01-10

SELLERS, Caroline Jane
Secretary - Resigned
Appointed: 2010-03-26
Resigned: 2013-01-31

DEWIN, Gary Martin
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2014-12-01

ELDRIDGE, Katherine Elizabeth
Secretary - Resigned
Appointed: 2008-01-10
Resigned: 2010-03-26

SWIFT, Maureen Patricia
Secretary - Resigned
Appointed: 2013-01-31
Resigned: 2013-04-01

CWS (NO 2) LIMITED
Secretary - Resigned
Appointed:
Resigned: 2008-01-10

UNCL 8 LIMITED
04118245
LIVE
Date Incorporated:

REAY, Susan Margaret
Director - Active
Appointed: 2019-07-10

BEAUMONT, Martin Dudley
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-09-07

BRAITHWAITE, Neil
Director - Resigned
Appointed: 2007-10-15
Resigned: 2011-06-30

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-02-01

FRASER, Russell
Director - Resigned
Appointed: 2002-03-14
Resigned: 2007-12-07

GREENACRE, Michael David
Director - Resigned
Appointed: 2002-03-14
Resigned: 2011-12-31

HEMINGWAY, Paul Andrew
Director - Resigned
Appointed: 2007-10-15
Resigned: 2011-07-01

JONES, Philip Robert
Director - Resigned
Appointed: 2001-02-01
Resigned: 2008-01-31

KEW, Philip Anthony
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-09-06

LANG, Andrew Paul
Director - Resigned
Appointed: 2014-06-30
Resigned: 2019-07-10

MARKS, Peter Vincent
Director - Resigned
Appointed: 2002-09-08
Resigned: 2007-11-19

MOYNIHAN, Patrick
Director - Resigned
Appointed: 2011-12-31
Resigned: 2014-06-30

NEVIN, Mark Christopher
Director - Resigned
Appointed: 2005-02-21
Resigned: 2007-12-03

RUSSELL, Michael
Director - Resigned
Appointed: 2002-03-14
Resigned: 2003-02-08

SIMMONS, David Bruce
Director - Resigned
Appointed: 2002-03-14
Resigned: 2007-12-07

WALLIS, Daren
Director - Resigned
Appointed: 2003-02-08
Resigned: 2005-02-18

WATES, Martyn James
Director - Resigned
Appointed: 2001-02-01
Resigned: 2007-11-21

WORMALD, Jonathan Michael
Director - Resigned
Appointed: 2019-07-10
Resigned: 2021-02-25

NUTTALL, Simon Kirkpatrick
Director - Active
Appointed: 2021-02-25

SELLERS, Caroline Jane
Secretary - Active
Appointed: 2010-03-26

ELDRIDGE, Katherine Elizabeth
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2010-03-26

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2001-02-01

JONES, Philip Robert
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2008-01-31

K. & H. SUPERMARKET LIMITED
00683237
DISSOLVED
Date Incorporated:
Dissolved on 2012-06-29

BAILEY, Steven Clive
Director - Expired
Appointed: 2011-07-22

BEAUMONT, Martin Dudley
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-08-15

GREENWOOD, Kathleen Sylvia
Director - Resigned
Appointed:
Resigned: 1997-01-28

GREENWOOD, Martyn Paul
Director - Resigned
Appointed:
Resigned: 1999-04-01

GRIFFITHS, Paul
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-02-07

HUMES, Stephen
Director - Resigned
Appointed: 2008-01-17
Resigned: 2011-07-22

HURRELL, Timothy
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-12-31

KEW, Philip Anthony
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-09-06

MCCRACKEN, Philip Guy
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-07-26

SMITH, Anthony
Director - Resigned
Appointed: 2001-08-15
Resigned: 2006-01-06

UNITED CO OPERATIVES DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2006-01-06
Resigned: 2008-01-25

WATES, Martyn James
Director - Resigned
Appointed: 2001-08-15
Resigned: 2006-01-06

SELLERS, Caroline Jane
Secretary - Expired
Appointed: 2010-03-26

BESTWICK GREENWOOD, Charles Harry
Secretary - Resigned
Appointed:
Resigned: 1997-01-28

ELDRIDGE, Katherine Elizabeth
Secretary - Resigned
Appointed: 2008-01-23
Resigned: 2010-03-26

GREENWOOD, Patricia Christine
Secretary - Resigned
Appointed: 1997-01-28
Resigned: 1997-04-01

JONES, Philip Robert
Secretary - Resigned
Appointed: 2001-08-14
Resigned: 2006-01-06

KEW, Philip Anthony
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2001-08-15

UNITED CO OPERATIVES SECRETARY LIMITED
Secretary - Resigned
Appointed: 2006-01-06
Resigned: 2008-01-23

CWS NO 1 LIMITED
Address: M60 0AG, England

MEMBER B (4) LIMITED
06625565
LIVE
Date Incorporated:

ROBERTS, David Francis
Director - Active
Appointed: 2015-09-03

WORMALD, Jonathan Michael
Director - Active
Appointed: 2019-07-18

CROSSLAND, Anthony Philip James
Director - Resigned
Appointed: 2008-09-26
Resigned: 2015-09-16

LANG, Andrew Paul
Director - Resigned
Appointed: 2014-06-30
Resigned: 2015-09-16

MOYNIHAN, Patrick
Director - Resigned
Appointed: 2008-09-26
Resigned: 2014-06-30

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2015-09-03
Resigned: 2019-07-18

CWS (NO.1) LIMITED
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-07-18

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2008-06-20
Resigned: 2008-06-23

SELLERS, Caroline Jane
Secretary - Active
Appointed: 2008-06-23

PARRY, Stephen
Secretary - Resigned
Appointed: 2010-07-31
Resigned: 2011-03-25

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-06-20
Resigned: 2008-06-23

MEMBER A (4) LIMITED
06625441
LIVE
Date Incorporated:

ROBERTS, David Francis
Director - Active
Appointed: 2015-09-10

WORMALD, Jonathan Michael
Director - Resigned
Appointed: 2019-07-18
Resigned: 2021-02-25

CROSSLAND, Anthony Philip James
Director - Resigned
Appointed: 2008-09-26
Resigned: 2015-09-16

LANG, Andrew Paul
Director - Resigned
Appointed: 2014-06-30
Resigned: 2015-09-16

MOYNIHAN, Patrick
Director - Resigned
Appointed: 2008-09-26
Resigned: 2014-06-30

MURRELLS, Steven Geoffrey
Director - Resigned
Appointed: 2015-09-03
Resigned: 2019-07-18

CWS (NO.1) LIMITED
Director - Resigned
Appointed: 2016-10-03
Resigned: 2019-07-18

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2008-06-20
Resigned: 2008-06-23

HOOKINS, Stuart John
Director - Active
Appointed: 2021-02-25

REAY, Susan Margaret
Director - Active
Appointed: 2021-02-25

SELLERS, Caroline Jane
Secretary - Active
Appointed: 2008-06-23

PARRY, Stephen
Secretary - Resigned
Appointed: 2010-07-31
Resigned: 2011-03-25

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-06-20
Resigned: 2008-06-23

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