ABC12345678 LIMITED

01726611
HILLCAIRNIE HOUSE ST. ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ

People & Contacts

Contact Details
Registered Address HILLCAIRNIE HOUSE
ST. ANDREWS ROAD DROITWICH WORCESTERSHIRE

WR9 8DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WINSTONMEAD LIMITED 25 May 1983 - 12 Jan 1995
WINSTONMEAD LIMITED 26 May 2010 - 24 Feb 2012
WINSTONMEAD PLC 12 Jan 1995 - 26 May 2010
People

Current directors

CLIFF HUNT

Birthdate: Jan 1962

Nationality: BRITISH

Address: HILLCAIRNIE HOUSE ST. ANDREWS ROAD WORCESTERSHIRE WR98DJ

Date Appointed: 17 Feb 2010

Appointment Type: D

Other Appointments: None

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STEPHEN MARK PERRY

Birthdate: Feb 1970

Nationality: BRITISH

Address: HILLCAIRNIE HOUSE ST. ANDREWS ROAD WORCESTERSHIRE WR98DJ

Date Appointed: 05 Sep 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD JAMES BATER

Birthdate: Dec 1964

Nationality: BRITISH

Address: 470 SUTTON ROAD ESSEX SS25PN

Date Appointed: 16 Nov 1998

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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LUCY ANN HENSBY

Birthdate: Jun 1974

Nationality: BRITISH

Address: 1A POST OFFICE COTTAGES HALSTEAD ROAD ESSEX CO63QH

Date Appointed: 01 Aug 2002

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MRS TONI SUZANNE KNIGHT

Birthdate: Aug 1962

Nationality: BRITISH

Address: 90A BELLHOUSE LANE ESSEX SS94PQ

Date Appointed: 01 Jan 2006

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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ROBERT MORRIS

Birthdate: N/A

Nationality: BRITISH

Address: HILLCAIRNIE HOUSE ST. ANDREWS ROAD WORCESTERSHIRE WR98DJ

Date Appointed: 17 Feb 2010

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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SHEILA JOSEPHINE ROBERTSON

Birthdate: Oct 1938

Nationality: BRITISH

Address: 276 EASTWOOD ROAD ESSEX SS67LS

Date Appointed: 28 Feb 1992

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR ANDREW BALL

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE EDGE BAY HILL ST MARGARETS BAY KENT CT156DU

Date Appointed: 09 May 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES BATER

Birthdate: Dec 1964

Nationality: BRITISH

Address: 146 HAINAULT AVENUE ESSEX SS09EX

Date Appointed: 01 Oct 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR MATTHEW BUTCHER

Birthdate: Apr 1965

Nationality: BRITISH

Address: 7 PARGETERS HYAM ESSEX SS54EA

Date Appointed: 28 Feb 1992

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR RODERICK DESBOIS

Birthdate: May 1952

Nationality: BRITISH

Address: HILLCAIRNIE HOUSE ST. ANDREWS ROAD WORCESTERSHIRE WR98DJ

Date Appointed: 28 Feb 1992

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MARK DARYL DOULTON

Birthdate: Feb 1965

Nationality: BRITISH

Address: 3 CASTLE ROAD ESSEX SS67HT

Date Appointed: 21 Feb 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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DEBORAH HAYNES

Birthdate: Aug 1965

Nationality: BRITISH

Address: HILLCAIRNIE HOUSE ST. ANDREWS ROAD WORCESTERSHIRE WR98DJ

Date Appointed: 17 Feb 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ADRIAN TREVOR HENSBY

Birthdate: Feb 1974

Nationality: BRITISH

Address: HILLCAIRNIE HOUSE ST. ANDREWS ROAD WORCESTERSHIRE WR98DJ

Date Appointed: 01 Jan 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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DIRECTOR OF OPERATIONS BENJAMIN THOMAS HENSBY

Birthdate: Aug 1982

Nationality: BRITISH

Address: HILLCAIRNIE HOUSE ST. ANDREWS ROAD WORCESTERSHIRE WR98DJ

Date Appointed: 25 Mar 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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LUCY ANN HENSBY

Birthdate: Jun 1974

Nationality: BRITISH

Address: 1A POST OFFICE COTTAGES HALSTEAD ROAD ESSEX CO63QH

Date Appointed: 01 Jan 1999

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MS LUCY ANN HENSBY

Birthdate: Jun 1974

Nationality: BRITISH

Address: 34 TEMPLE WAY ESSEX SS69PP

Date Appointed: 01 Jan 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP HOLDCROFT

Birthdate: Jun 1968

Nationality: BRITISH

Address: HILLCAIRNIE HOUSE ST. ANDREWS ROAD WORCESTERSHIRE WR98DJ

Date Appointed: 17 Feb 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MRS TONI SUZANNE KNIGHT

Birthdate: Aug 1962

Nationality: BRITISH

Address: HILLCAIRNIE HOUSE ST. ANDREWS ROAD WORCESTERSHIRE WR98DJ

Date Appointed: 01 Jan 1999

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ROBERT MORRIS

Birthdate: Feb 1959

Nationality: BRITISH

Address: HILLCAIRNIE HOUSE ST. ANDREWS ROAD WORCESTERSHIRE WR98DJ

Date Appointed: 17 Feb 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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TERI LOUISE PAXTON

Birthdate: May 1966

Nationality: BRITISH

Address: 169 GROVE ROAD ESSEX SS68UA

Date Appointed: 01 Apr 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER CLIFFORD ROBERTSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: 276 EASTWOOD ROAD ESSEX SS67LS

Date Appointed: 28 Feb 1992

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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SHEILA JOSEPHINE ROBERTSON

Birthdate: Oct 1938

Nationality: BRITISH

Address: 276 EASTWOOD ROAD ESSEX SS67LS

Date Appointed: 28 Feb 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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DAVID SIMON TAYLOR

Birthdate: Apr 1977

Nationality: BRITISH

Address: 6 THE SOUTH STABLES HISTORIC DOCKYARD ESSEX ME44QX

Date Appointed: 27 Feb 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR PHILLIP WILSHER

Birthdate: Jan 1970

Nationality: BRITISH

Address: 19 THE TRINITY 50 CROWN HILL ESSEX SS67FR

Date Appointed: 01 Apr 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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