WINANDER GROUP HOLDINGS LIMITED

03139467
WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE CUMBRIA LA23 3HE

People & Contacts

Contact Details
Registered Address WINANDER HOUSE GLEBE ROAD
BOWNESS-ON-WINDERMERE CUMBRIA

LA23 3HE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOWNESS BAY BOATING CO LIMITED 22 Feb 1996 - 13 Jun 2013
MOODGEM LIMITED 19 Dec 1995 - 22 Feb 1996
People

Current directors

MR ANDREW JAMES SIMON

Birthdate: N/A

Nationality:

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 21 Jan 2015

Appointment Type: C

Other Appointments: None

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MR WILLIAM JOHN BEWLEY

Birthdate: Sep 1945

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 15 Apr 1996

Appointment Type: D

Other Appointments: None

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MR JOHN BROCKBANK

Birthdate: Dec 1951

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 27 Feb 2015

Appointment Type: D

Other Appointments: None

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MRS CHRISTINE CARTER

Birthdate: Oct 1955

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 17 Jan 2022

Appointment Type: D

Other Appointments: None

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MRS JOAN DOREEN COWHERD

Birthdate: Oct 1940

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

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MARTIN RAYMOND DENNISON

Birthdate: Oct 1967

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 29 Jul 2007

Appointment Type: D

Other Appointments: None

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MR ERNEST GEORGE FALLOWFIELD

Birthdate: May 1941

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 15 Apr 1996

Appointment Type: D

Other Appointments: None

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MRS MAUREEN ANN FLEMING

Birthdate: Dec 1943

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 14 Jan 2013

Appointment Type: D

Other Appointments: None

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ANGELA ROSEMARY KAYE HOWSON

Birthdate: Mar 1955

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 14 Jan 2009

Appointment Type: D

Other Appointments: None

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MRS DAWN MARGARET JACKSON

Birthdate: Mar 1987

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 03 May 2018

Appointment Type: D

Other Appointments: None

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MR LESLIE MICKLETHWAITE

Birthdate: Jun 1943

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 12 Jul 2004

Appointment Type: D

Other Appointments: None

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MR ANTONY JON ROTHWELL

Birthdate: Jul 1948

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE CUMBRIA LA233HE

Date Appointed: 21 Jan 2015

Appointment Type: D

Other Appointments: None

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MR JAMES ROY THOMPSON

Birthdate: Apr 1947

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 15 Apr 1996

Appointment Type: D

Other Appointments: None

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EVELYN TWADDLE

Birthdate: Sep 1947

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 07 Feb 2011

Appointment Type: D

Other Appointments: None

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MR NIGEL WILKINSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 23 Mar 2009

Appointment Type: D

Other Appointments: None

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SHARON GILLIAN WILKINSON

Birthdate: Oct 1963

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 29 Jul 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES WILLIAM FLEMING

Birthdate: Feb 1934

Nationality: ENGLISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 19 Dec 1995

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 19 Dec 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR ALLAN BROCKBANK

Birthdate: Aug 1928

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 15 Apr 1996

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS RICHARD COWHERD

Birthdate: May 1933

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 15 Apr 1996

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR RAYMOND DENNISON

Birthdate: Aug 1942

Nationality: BRITISH

Address: COUNTYSMEET GHYLL HEAD CUMBRIA LA233LN

Date Appointed: 19 Dec 1995

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR BRUCE DIXON

Birthdate: Mar 1919

Nationality: BRITISH

Address: WHITESTOCK GREENBANK CUMBRIA LA233BJ

Date Appointed: 15 Apr 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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SHEILA DIXON

Birthdate: Jun 1923

Nationality: BRITISH

Address: WHITESTOCK GREENBANK CUMBRIA LA233BJ

Date Appointed: 15 Oct 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM FLEMING

Birthdate: Feb 1934

Nationality: ENGLISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 19 Dec 1995

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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KATRINA MARGARET HARDMAN

Birthdate: Sep 1949

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 25 Jul 2002

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIP ROSS HARDMAN

Birthdate: Apr 1942

Nationality: BRITISH

Address: HIGH MILL WINSTER CUMBRIA LA233NN

Date Appointed: 15 Apr 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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BRIAN HOWSON

Birthdate: May 1943

Nationality: BRITISH

Address: 42 VICTORIA ROAD NORTH CUMBRIA LA232DS

Date Appointed: 15 Apr 1996

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ANTONY JON ROTHWELL

Birthdate: Nov 1948

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 01 Feb 2004

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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EDWARD ROTHWELL

Birthdate: Dec 1922

Nationality: BRITISH

Address: OLD FALLBARROW FALLBARROW ROAD CUMBRIA LA233DJ

Date Appointed: 15 Apr 1996

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JUNE HOPWOOD ROTHWELL

Birthdate: May 1927

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 18 Oct 2002

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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SHEILA SPROAT

Birthdate: Mar 1930

Nationality: BRITISH

Address: 8 NORTH TERRACE CUMBRIA LA233AU

Date Appointed: 15 Oct 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MRS HILARY ANGELA THOMPSON

Birthdate: Feb 1949

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 12 Nov 2007

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR BRYAN TWADDLE

Birthdate: Apr 1946

Nationality: BRITISH

Address: WINANDER HOUSE GLEBE ROAD BOWNESS-ON-WINDERMERE LA233HE

Date Appointed: 15 Apr 1996

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID WILSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: 13 LANDSDOWN CLOSE CUMBRIA LA97SB

Date Appointed: 25 Aug 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 19 Dec 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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