WINEP 63 LIMITED

05599267
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN

People & Contacts

Contact Details
Registered Address FRIARS GATE
1011 STRATFORD ROAD SHIRLEY SOLIHULL

B90 4BN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWCO 1 2005 RE-ORGANISATION LIMITED 21 Oct 2005 - 03 Nov 2005
LATIUM BUILDING PRODUCTS LIMITED 03 Nov 2005 - 06 Jan 2017
People

Current directors

EPWIN SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: FRIARS GATE 1011 STRATFORD ROAD SHIRLEY B904BN

Date Appointed: 02 Apr 2012

Appointment Type: C

Other Appointments: None

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MR JONATHAN ALBERT BEDNALL

Birthdate: Feb 1971

Nationality: BRITISH

Address: FRIARS GATE 1011 STRATFORD ROAD SHIRLEY B904BN

Date Appointed: 25 Jun 2014

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ANTHONY EMPSON

Birthdate: Oct 1974

Nationality: BRITISH

Address: FRIARS GATE 1011 STRATFORD ROAD SHIRLEY B904BN

Date Appointed: 25 Jun 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER JONATHAN MARTIN

Birthdate: Aug 1968

Nationality: BRITISH

Address: 12 LONSDALE MEADOWS BOSTON SPA WEST YORKSHIRE LS236DQ

Date Appointed: 08 Oct 2007

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 21 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR BRYAN STOCK

Birthdate: Jun 1950

Nationality: BRITISH

Address: THE COACH HOUSE 10 SHEPLEY ROAD WORCESTERSHIRE B458JW

Date Appointed: 24 Oct 2005

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR DAREN JOHNATHAN WALLIS

Birthdate: Aug 1969

Nationality: BRITISH

Address: 11 CASTLEFORD DRIVE PRESTBURY CHESHIRE SK104BG

Date Appointed: 31 Oct 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR GORDON WEIR

Birthdate: Feb 1962

Nationality: BRITISH

Address: 28 OLDBURY CLOSE LANCASHIRE OL102NQ

Date Appointed: 22 Nov 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN CHALLINOR

Birthdate: May 1962

Nationality: BRITISH

Address: FRIARS GATE 1011 STRATFORD ROAD SHIRLEY B904BN

Date Appointed: 12 Dec 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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SEAN COCKETT

Birthdate: Mar 1963

Nationality: BRITISH

Address: FRIARS GATE 1011 STRATFORD ROAD SHIRLEY B904BN

Date Appointed: 22 Feb 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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PAUL COPESTICK

Birthdate: Apr 1964

Nationality: BRITISH

Address: FRIARS GATE 1011 STRATFORD ROAD SHIRLEY B904BN

Date Appointed: 22 Feb 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR ANTONY JAMES CRUTCHER

Birthdate: May 1963

Nationality: BRITISH

Address: 6 LLYS DERWEN CF728PZ

Date Appointed: 21 May 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN GEORGE KENNEDY

Birthdate: Mar 1960

Nationality: BRITISH

Address: SWETTENHAM HALL SWETTENHAM CHESHIRE CW122JZ

Date Appointed: 24 Oct 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL KNOWLES

Birthdate: Jan 1973

Nationality: BRITISH

Address: 23 DARBY ROAD BURTON UPON STATHER NORTH LICOLNSHIRE DN159EA

Date Appointed: 21 May 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR STUART LEES

Birthdate: Mar 1956

Nationality: BRITISH

Address: SPRINGFIELD MACCLESFIELD ROAD CHESHIRE SK97BW

Date Appointed: 24 Oct 2005

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JONATHAN MARTIN

Birthdate: Aug 1968

Nationality: BRITISH

Address: 12 LONSDALE MEADOWS BOSTON SPA WEST YORKSHIRE LS236DQ

Date Appointed: 08 Oct 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JONATHAN MARTIN

Birthdate: Aug 1968

Nationality: BRITISH

Address: 4 HIGHFIELD ROAD CHESHIRE SK105LR

Date Appointed: 31 Mar 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL SEAN MCLOUGHLIN

Birthdate: Apr 1963

Nationality: BRITISH

Address: FRIARS GATE 1011 STRATFORD ROAD SHIRLEY B904BN

Date Appointed: 08 Sep 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL DRUMMOND NEILSON

Birthdate: Aug 1955

Nationality: BRITISH

Address: BRIDGE BARN MAPLETON ROAD DERBYSHIRE DE62AA

Date Appointed: 21 May 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 21 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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IAIN FRASER PIRIE

Birthdate: Jun 1954

Nationality: BRITISH

Address: MAPLE HOUSE 49 BRADBOURNE LANE DITTON KENT ME206PD

Date Appointed: 21 May 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID SIMON REYNOLDS

Birthdate: Jan 1966

Nationality: BRITISH

Address: FRIARS GATE 1011 STRATFORD ROAD SHIRLEY B904BN

Date Appointed: 14 Jan 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR BRYAN STOCK

Birthdate: Jun 1950

Nationality: BRITISH

Address: THE COACH HOUSE 10 SHEPLEY ROAD WORCESTERSHIRE B458JW

Date Appointed: 24 Oct 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DAREN JOHNATHAN WALLIS

Birthdate: Aug 1969

Nationality: BRITISH

Address: 11 CASTLEFORD DRIVE PRESTBURY CHESHIRE SK104BG

Date Appointed: 31 Oct 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR GORDON WEIR

Birthdate: Feb 1962

Nationality: BRITISH

Address: 28 OLDBURY CLOSE LANCASHIRE OL102NQ

Date Appointed: 22 Nov 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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IAN WILLIAMSON

Birthdate: Apr 1952

Nationality: BRITISH

Address: 17 SPRING FIELDS TEALBY LINCOLNSHIRE LN83XP

Date Appointed: 21 May 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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