WR GROUP HOLDINGS LIMITED

01042949
UNIT 2 BRIDGE PARK ROAD THURMASTON LEICESTER LEICS LE4 8BL

People & Contacts

Contact Details
Registered Address UNIT 2 BRIDGE PARK ROAD
THURMASTON LEICESTER LEICS

LE4 8BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIRST AND THIRD LIMITED 05 Aug 1983 - 23 Oct 1989
FIRST AND THIRD SECURITIES LIMITED 18 Feb 1972 - 05 Aug 1983
WATHES HOLDINGS LIMITED 23 Oct 1989 - 04 Feb 1998
People

Current directors

MR PHILIP GUNN

Birthdate: N/A

Nationality:

Address: UNIT 2 BRIDGE PARK ROAD THURMASTON LEICS LE48BL

Date Appointed: 20 May 2013

Appointment Type: C

Other Appointments: None

View Director

MR MICHAEL NICHOLAS

Birthdate: Jun 1970

Nationality: BRITISH

Address: UNIT 2 BRIDGE PARK ROAD THURMASTON LEICS LE48BL

Date Appointed: 04 Jan 2011

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PAUL BROWN

Birthdate: Jan 1968

Nationality: BRITISH

Address: 17 FAR LANE NORMANTON ON SOAR LEICESTERSHIRE LE125HA

Date Appointed: 04 Feb 2008

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

MR BRENDAN MICHAEL FLANAGAN

Birthdate: N/A

Nationality:

Address: UNIT 2 BRIDGE PARK ROAD THURMASTON LEICS LE48BL

Date Appointed: 04 Jul 2011

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

View Director

THOMAS PAUL HOLLAND

Birthdate: Jun 1951

Nationality: BRITISH

Address: 12 CLEVELAND ROAD WEST SUSSEX PO192HF

Date Appointed: 09 Jan 1998

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW CHARLES ROBINSON

Birthdate: May 1964

Nationality: BRITISH

Address: 6 WINDMILL CLOSE MOUNTSORREL LEICESTERSHIRE LE127HR

Date Appointed: 20 Mar 2004

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL JOHN STEPHENSON

Birthdate: Mar 1942

Nationality: BRITISH

Address: JACK BECK HOUSE KEASDEN CLAPHAM LA28EY

Date Appointed: 14 Jul 1991

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

View Director

MR HUGH TRELAWNY COLE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 5 TIMMINS CLOSE SOLIHULL BIRMINGHAM B912SW

Date Appointed: 08 May 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

GARRY DICK

Birthdate: May 1956

Nationality: BRITISH

Address: 6 TENBURY ROAD KINGS HEATH WEST MIDLANDS B146AD

Date Appointed: 20 Mar 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

ROBIN DAVID DYMENT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 15 KNIGHTON CLOSE BROUGHTON ASTLEY LE96UG

Date Appointed: 09 Jan 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MR BRENDAN MICHAEL FLANAGAN

Birthdate: Jun 1970

Nationality: BRITISH

Address: UNIT 2 BRIDGE PARK ROAD THURMASTON LEICS LE48BL

Date Appointed: 01 Feb 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

THOMAS PAUL HOLLAND

Birthdate: Jun 1951

Nationality: BRITISH

Address: 12 CLEVELAND ROAD WEST SUSSEX PO192HF

Date Appointed: 09 Jan 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

LARS LINDELL

Birthdate: Dec 1954

Nationality: FINNISH NATIONAL

Address: TERVAHOVINKATU 2 B 14 20810

Date Appointed: 20 Mar 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

GORDON MACBRIDE

Birthdate: Dec 1953

Nationality: BRITISH

Address: FAR ACRE HAW LANE BLEDLOW RIDGE BUCKINGHAMSHIRE HP144JH

Date Appointed: 20 Mar 2004

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL RAMM-SCHMIDT

Birthdate: Sep 1952

Nationality: FINNISH

Address: UNIT 2 BRIDGE PARK ROAD THURMASTON LEICS LE48BL

Date Appointed: 27 Oct 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

MATS ROSENGARD

Birthdate: Sep 1960

Nationality: FINNISH

Address: SKATAVAGEN 26 02380

Date Appointed: 20 Mar 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

HANNU HEIKKI SAASTAMOINEN

Birthdate: Apr 1960

Nationality: FINNISH

Address: KRUUNUVUORENKATU GC20 00/60

Date Appointed: 01 Jan 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR IAN STARKEY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 50 EDEN VALE WORSLEY LANCASHIRE M281YR

Date Appointed: 06 May 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN STEPHENSON

Birthdate: Mar 1942

Nationality: BRITISH

Address: JACK BECK HOUSE KEASDEN CLAPHAM LA28EY

Date Appointed: 14 Jul 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

MR LENNART SVEDMAN

Birthdate: Jan 1957

Nationality: SWEDISH

Address: UNIT 2 BRIDGE PARK ROAD THURMASTON LEICS LE48BL

Date Appointed: 03 Oct 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

MR PETER GILES THURNHAM

Birthdate: Jul 1938

Nationality: BRITISH

Address: HOLLIN HALL CROOK CUMBRIA LA89HP

Date Appointed: 14 Jul 1991

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

SARAH JANET THURNHAM

Birthdate: May 1943

Nationality: BRITISH

Address: 10 ROYAL PARADE BAYSHILL ROAD GLOUCESTERSHIRE GL503AY

Date Appointed: 14 Jul 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY GILES THURNHAM

Birthdate: Feb 1966

Nationality: BRITISH

Address: 13 HEBRON ROAD W60PQ

Date Appointed: 20 Jan 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN ROBERT WESTON

Birthdate: May 1935

Nationality: BRITISH

Address: HOME FARM SMEETON WESTERBY LEICESTERSHIRE LE80JQ

Date Appointed: 09 Jan 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director