WXYZ LIMITED

Company number 02744335

35 officers / 35 resignations

BAXANDALL, Catherine Elizabeth

• Correspondence address: Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
• Role (Resigned): Secretary
• Appointed on: 5 September 1994
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Company Secretary

MACKINNON, David Stuart

• Correspondence address: 4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 28 June 2013
• Nationality: British

SAXTON, Philip Anthony

• Correspondence address: 20 Springwater Avenue, Holcombe Brook, Ramsbottom, Lancashire, BL0 9RH
• Role (Resigned): Secretary
• Appointed on: 28 August 1992
• Resigned on: 2 September 1993
• Nationality: British
• Occupation: Company Secretary And Director

WEAVER, Paul

• Correspondence address: 34 High Street, Farsley, Pudsey, West Yorkshire, LS28 5LH
• Role (Resigned): Secretary
• Appointed on: 2 September 1993
• Resigned on: 5 September 1994
• Nationality: British
• Occupation: Company Secretary

SIMCO COMPANY SERVICES LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1992
• Resigned on: 28 August 1992

BAXANDALL, Catherine Elizabeth

• Correspondence address: Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 September 1994
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Company Secretary

BAXENDALE, Christopher John

• Correspondence address: Greyfriars Layton Road, Horsforth, Leeds, West Yorkshire, LS18 5ET
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 28 August 1992
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELL, Alan Wilfred

• Correspondence address: 14 Avenue Clamart, Scunthorpe, South Humberside, DN15 8EQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 April 1994
• Resigned on: 7 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWER, Duncan

• Correspondence address: 56 Springwood Drive, Lower Skircoat Green, Halifax, West Yorkshire, HX3
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 August 1992
• Resigned on: 26 August 1993
• Nationality: British
• Occupation: Director

BROWN, Stephen John

• Correspondence address: Wharferise, 111 Weston Lane, Otley, West Yorkshire, LS21 2DF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 5 March 1998
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Director

COCHRANE, James David

• Correspondence address: 31 Town End Road, Wooldale, Holmfirth, West Yorkshire, HD7 1AH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 August 1992
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Director

DEVINE, Donald Charles

• Correspondence address: 777 South Flagler Drive, Suite 1100, West Palm Beach, Florida Fl33401-6102, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 September 2002
• Resigned on: 10 August 2005
• Nationality: American
• Occupation: Chief Executive Officer

FARR, Ronald

• Correspondence address: Greenways 7 Breary Lane East, Bramhope, Leeds, West Yorkshire, LS16 9BH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 28 August 1992
• Resigned on: 8 November 1993
• Nationality: British
• Occupation: Company Director

FLANNERY, Lisa

• Correspondence address: 28 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 September 2008
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREENWOOD, Stuart Alan

• Correspondence address: Winterley House, Moorber House Coniston Cold, Skipton, BD23 4EQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 August 1992
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HERRMANN, Paul Alan

• Correspondence address: 5336 Stonehurst Drive, Martinez, California, Ca 94553, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 September 2000
• Resigned on: 12 June 2002
• Nationality: American
• Occupation: Director

JACUZZI, Roy A

• Correspondence address: 142 Silver Oak Terrace, Orinda, California, 94563
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 September 2000
• Resigned on: 27 September 2002
• Nationality: American
• Occupation: Director

MACKENZIE, Andrew Macgregor

• Correspondence address: Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 May 1994
• Resigned on: 8 December 1995
• Nationality: British
• Occupation: Company Director

PARK, Jeffrey Bryan

• Correspondence address: 777 South Flagler Drive, Suite 1100, West Palm Beach, Florida Fl33401-6102, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 September 2002
• Resigned on: 9 February 2007
• Nationality: American
• Occupation: Chief Financial Officer

PEARSON, Christopher

• Correspondence address: PO BOX 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire, BD4 6SE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 December 2012
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PITT, Matthew

• Correspondence address: 34 The Village, Thorp Arch, Wetherby, West Yorkshire, LS23 7AG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 January 1995
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Director

PRINCE, Mark Bramley

• Correspondence address: Oak Cottage Leas Gardens, Jackson Bridge, Huddersfield, West Yorkshire, HD9 1UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 May 1999
• Resigned on: 17 August 2011
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

ROONEY, William Thomas

• Correspondence address: Treetops Northedge Lane, Norwood Green, Halifax, West Yorkshire, HX8 3AG
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 28 August 1992
• Resigned on: 22 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWE, Scott Lynn

• Correspondence address: 6509 Laurel Street, Corona, California 92880, Usa
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 June 2007
• Resigned on: 30 October 2008
• Nationality: Usa
• Occupation: Tax Director

SAXTON, Philip Anthony

• Correspondence address: 20 Springwater Avenue, Holcombe Brook, Ramsbottom, Lancashire, BL0 9RH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 August 1992
• Resigned on: 14 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary And Director

STEWART, Robert William

• Correspondence address: 2 Lower Meadows, Upperthong Holmfirth, Huddersfield, West Yorkshire, HD7 2GE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 July 1993
• Resigned on: 18 November 1999
• Nationality: British
• Occupation: Director

TOWERS, Martin George

• Correspondence address: Linton House Avenue Des Hirondelles, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 September 1993
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Company Director

TROTTER, Robin Hudson

• Correspondence address: Carradale, Hob Lane, Ripponden, West Yorkshire, HX6 4LU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 August 1992
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Company Director

WEAVER, Paul

• Correspondence address: 34 High Street, Farsley, Pudsey, West Yorkshire, LS28 5LH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 September 1993
• Resigned on: 5 September 1994
• Nationality: British
• Occupation: Company Secretary

WHITE, Philip Charles

• Correspondence address: Woodlands 21, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 13 December 2010
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILD, Philip Anthony

• Correspondence address: 18 Old Kiln Lane, Grotton, Oldham, Lancashire, OL4 5RZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 9 January 1995
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

WILSON, Andrew George Richard

• Correspondence address: Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 August 1998
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Director

CRS OLD LIMITED

• Correspondence address: PO Box 572, 21 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England, BD4 6SE
• Role (Resigned): Director
• Appointed on: 20 December 2012
• Resigned on: 28 July 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1398977

SIMCO DIRECTOR A LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1992
• Resigned on: 28 August 1992

SIMCO DIRECTOR B LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, England, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1992
• Resigned on: 28 August 1992