WXYZ CORPORATION LIMITED

01455007
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL

People & Contacts

Contact Details
Registered Address CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET LEEDS

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASTRACAST LIMITED 25 Jan 2013 - 06 Feb 2014
RAM BATHROOMS PLC 18 Oct 1979 - 16 Apr 1993
JACUZZI UK GROUP PLC 02 Oct 2000 - 25 Jan 2013
SPRING RAM HOLDINGS PLC 16 Apr 1993 - 02 Oct 2000
People

Current directors

THE SPRING RAM CORPORATION LIMITED

Birthdate: N/A

Nationality:

Address: 21 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE WEST YORKSHIRE BD46SE

Date Appointed: 20 Dec 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

CATHERINE ELIZABETH BAXANDALL

Birthdate: May 1958

Nationality: BRITISH

Address: BORDLEY EASBY DRIVE WEST YORKSHIRE LS299BE

Date Appointed: 05 Sep 1994

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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JOHN EDWARDS

Birthdate: Sep 1957

Nationality: BRITISH

Address: RECTORY VIEW PINFOLD LANE WEST YORKSHIRE WF149JA

Date Appointed: 11 May 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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DAVID STUART MACKINNON

Birthdate: Dec 1945

Nationality: BRITISH

Address: 4 MEADOW FOLD UPPERMILL LANCASHIRE OL36EZ

Date Appointed: 02 Jul 1999

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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PAUL WEAVER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 34 HIGH STREET FARSLEY WEST YORKSHIRE LS285LH

Date Appointed: 22 Apr 1993

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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STEVEN CRAIG BARRE

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 777 SOUTH FLAGLER DRIVE SUITE 1100 FLORIDA FL33401 6102

Date Appointed: 27 Sep 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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CATHERINE ELIZABETH BAXANDALL

Birthdate: May 1958

Nationality: BRITISH

Address: BORDLEY EASBY DRIVE WEST YORKSHIRE LS299BE

Date Appointed: 05 Sep 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR ALAN WILFRED BELL

Birthdate: Feb 1948

Nationality: BRITISH

Address: 14 AVENUE CLAMART SOUTH HUMBERSIDE DN158EQ

Date Appointed: 04 Jan 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BROWN

Birthdate: Dec 1948

Nationality: BRITISH

Address: WHARFERISE 111 WESTON LANE WEST YORKSHIRE LS212DF

Date Appointed: 30 Sep 1993

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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NOEL CHRISTOPHER CLARKE

Birthdate: Nov 1945

Nationality: BRITISH

Address: 7 PACKWOOD COURT BUCKNELL CLOSE WEST MIDLANDS B913SZ

Date Appointed: 11 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ERICA ANN COLVER

Birthdate: Aug 1959

Nationality: BRITISH

Address: 73 MOUNT PLEASANT DRIVE DERBYSHIRE DE562TQ

Date Appointed: 24 Jan 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN COX

Birthdate: May 1953

Nationality: BRITISH

Address: 27 BRIKSDAL WAY LOSTOCK LANCASHIRE BL64PQ

Date Appointed: 02 Aug 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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DONALD CHARLES DEVINE

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 777 SOUTH FLAGLER DRIVE SUITE 1100 FLORIDA FL33401-6102

Date Appointed: 27 Sep 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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JOHN EDWARDS

Birthdate: Sep 1957

Nationality: BRITISH

Address: RECTORY VIEW PINFOLD LANE WEST YORKSHIRE WF149JA

Date Appointed: 11 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR GEORGE HENRY ELLA

Birthdate: Jul 1931

Nationality: BRITISH

Address: 4 MOSS CLOSE EAST BRIDGFORD NOTTINGHAMSHIRE NG138LG

Date Appointed: 04 Oct 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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RONALD FARR

Birthdate: Aug 1942

Nationality: BRITISH

Address: GREENWAYS 7 BREARY LANE EAST BRAMHOPE WEST YORKSHIRE LS169BH

Date Appointed: 04 Jan 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANTHONY AUGUSTINE FARRELL

Birthdate: Oct 1948

Nationality: IRISH

Address: 245 WHITECHAPEL ROAD SCHOLES WEST YORKSHIRE BD196HN

Date Appointed: 24 Jan 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MS LISA FLANNERY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 28 LEE LANE EAST HORSFORTH WEST YORKSHIRE LS185RE

Date Appointed: 13 May 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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HAROLD ROBERT HASSELL

Birthdate: Apr 1950

Nationality: BRITISH

Address: WHITECROFT BROWGATE BAILDON WEST YORKSHIRE BD176NQ

Date Appointed: 29 Sep 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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PAUL ALAN HERRMANN

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 5336 STONEHURST DRIVE MARTINEZ CA 94553

Date Appointed: 25 Sep 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ROY A JACUZZI

Birthdate: May 1943

Nationality: AMERICAN

Address: 142 SILVER OAK TERRACE CALIFORNIA 94563

Date Appointed: 25 Sep 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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THOMAS DAVID KOOS

Birthdate: Sep 1964

Nationality: UNITED STATES

Address: 8 FALCONRIDGE DRIVE CALIFORNIA CA92679

Date Appointed: 05 Jan 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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PETER HARRY LEAMAN

Birthdate: Oct 1950

Nationality: BRITISH

Address: SNUG HOUSE 1 SNUG LANE HEPWORTH HD91RP

Date Appointed: 11 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ANTHONY LOVALLO

Birthdate: Sep 1961

Nationality: AMERICAN

Address: 21 COBTAIL WAY CT 06070

Date Appointed: 19 Nov 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ANDREW MACGREGOR MACKENZIE

Birthdate: Dec 1959

Nationality: BRITISH

Address: STRIDINGS 33 HAZEL GROVE GREAVE LANCASHIRE OL139XT

Date Appointed: 11 May 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DAVID STUART MACKINNON

Birthdate: Dec 1945

Nationality: BRITISH

Address: 4 MEADOW FOLD UPPERMILL LANCASHIRE OL36EZ

Date Appointed: 09 Jun 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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GEORGE HOBART MACLEAN

Birthdate: Feb 1935

Nationality: AMERICAN

Address: 16 CANTERBURY LANE SUMMIT NJ 07901

Date Appointed: 25 Sep 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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ALEX PAUL MARINI

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 1801 PITTSBURGH AVENUE PENNSYLVANIA 16502

Date Appointed: 23 Aug 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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HARTLEY RICHARD MOYES

Birthdate: Mar 1950

Nationality: BRITISH

Address: ASHRIDGE GREEN LANE LINTON WEST YORKSHIRE LS224HT

Date Appointed: 04 Oct 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR PETER MUNK

Birthdate: Jun 1963

Nationality: DANISH

Address: WOODLANDS 21 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE WEST YORKSHIRE BD46SE

Date Appointed: 17 Aug 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JEFFREY BRYAN PARK

Birthdate: Oct 1951

Nationality: AMERICAN

Address: 777 SOUTH FLAGLER DRIVE SUITE 1100 FLORIDA FL33401-6102

Date Appointed: 27 Sep 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PEARSON

Birthdate: Apr 1971

Nationality: BRITISH

Address: CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LS14DL

Date Appointed: 20 Dec 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR MARK BRAMLEY PRINCE

Birthdate: Nov 1960

Nationality: WELSH

Address: OAK COTTAGE LEAS GARDENS JACKSON BRIDGE WEST YORKSHIRE HD91UG

Date Appointed: 02 Aug 2004

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JOHN PETER FREDERICK PROCTOR

Birthdate: Jan 1942

Nationality: BRITISH

Address: FYLDE HOUSE FRILSHAM PARK YATTENDON BERKSHIRE RG160XT

Date Appointed: 01 Oct 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR BERNARD ROGER REGAN

Birthdate: Aug 1942

Nationality: BRITISH

Address: 8 THE QUADRANGLE CHELSEA HARBOUR SW100UG

Date Appointed: 27 Jul 1993

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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DAVID RILEY

Birthdate: Oct 1946

Nationality: BRITISH

Address: RYEFIELD HOUSE SCHOOL LANE EDGEWORTH LANCASHIRE BL70PR

Date Appointed: 04 Jan 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS ROONEY

Birthdate: Oct 1940

Nationality: BRITISH

Address: TREETOPS NORTHEDGE LANE NORWOOD GREEN WEST YORKSHIRE HX83AG

Date Appointed: 11 May 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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SCOTT LYNN ROWE

Birthdate: Jul 1972

Nationality: USA

Address: 6509 LAUREL STREET CALIFORNIA 92880

Date Appointed: 11 Jun 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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THOMAS STEFFEN

Birthdate: Jul 1957

Nationality: USA

Address: 101 N.CLEMATIS ST. APT 410 WEST PALM BEACH 33410

Date Appointed: 09 Feb 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DAVID THOMAS SYKES

Birthdate: Oct 1952

Nationality: BRITISH

Address: THE OLD RECTORY 80 BARNSLEY ROAD UPPER CUMBERWORTH WEST YORKSHIRE HD88NN

Date Appointed: 17 Sep 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MALCOLM CLIVE TAYLOR

Birthdate: Dec 1947

Nationality: BRITISH

Address: NEW HOUSE STATION CLOSE BLAXTON SOUTH YORKSHIRE DN93AD

Date Appointed: 24 Jan 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MARTIN GEORGE TOWERS

Birthdate: Sep 1952

Nationality: BRITISH

Address: LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE WEST YORKSHIRE LS211EY

Date Appointed: 27 Jul 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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ROBIN HUDSON TROTTER

Birthdate: Nov 1953

Nationality: BRITISH

Address: CARRADALE HOB LANE WEST YORKSHIRE HX64LU

Date Appointed: 24 Jan 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE EDWARD WARRINER

Birthdate: Oct 1960

Nationality: BRITISH

Address: 5 PARKWOOD WAY ROUNDHAY WEST YORKSHIRE LS81JP

Date Appointed: 08 May 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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PAUL WEAVER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 34 HIGH STREET FARSLEY WEST YORKSHIRE LS285LH

Date Appointed: 09 Sep 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP CHARLES WHITE

Birthdate: Oct 1958

Nationality: BRITISH

Address: WOODLANDS 21 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE WEST YORKSHIRE BD46SE

Date Appointed: 13 Dec 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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ANDREW GEORGE RICHARD WILSON

Birthdate: Jan 1955

Nationality: BRITISH

Address: CONONLEY HALL MAIN STREET CONONLEY WEST YORKSHIRE BD208LJ

Date Appointed: 04 Aug 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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