WINANDER GROUP HOLDINGS LIMITED

Company number 03139467

35 officers / 20 resignations

SIMON, Andrew James

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Active): Secretary
• Appointed on: 21 January 2015

BEWLEY, William John

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 15 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROCKBANK, John

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Christine

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DENNISON, Martin Raymond

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 29 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

FALLOWFIELD, Ernest George

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Active): Director
• Date of birth: June 1941
• Appointed on: 15 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLEMING, Maureen Ann

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Active): Director
• Date of birth: January 1944
• Appointed on: 14 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWSON, Angela Rosemary Kaye

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 14 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Dawn Margaret

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 3 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MICKLETHWAITE, Leslie

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Active): Director
• Date of birth: July 1943
• Appointed on: 12 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

ROTHWELL, Antony Jon

• Correspondence address: Winander House, Glebe Road, Bowness-On-Windermere, Windermere, Cumbria, England, LA23 3HE
• Role (Active): Director
• Date of birth: August 1948
• Appointed on: 21 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, James Roy

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 15 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TWADDLE, Evelyn

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Guest House Proprietor

WILKINSON, Nigel

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 23 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILKINSON, Sharon Gillian

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 29 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Nurse

FLEMING, James William

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Resigned): Secretary
• Appointed on: 19 December 1995
• Resigned on: 1 July 2012
• Nationality: English
• Occupation: Boat Proprietor

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1995
• Resigned on: 19 December 1995

BROCKBANK, Allan

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed on: 15 April 1996
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWHERD, Thomas Richard

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 15 April 1996
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENNISON, Raymond

• Correspondence address: Countysmeet, Ghyll Head, Windermere, Cumbria, LA23 3LN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 19 December 1995
• Resigned on: 29 July 2007
• Nationality: British
• Occupation: Boat Proprietor

DIXON, Bruce

• Correspondence address: Whitestock, Greenbank, Windermere, Cumbria, LA23 3BJ
• Role (Resigned): Director
• Date of birth: April 1919
• Appointed on: 15 April 1996
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Company Director

DIXON, Sheila

• Correspondence address: Whitestock Greenbank, Windermere, Cumbria, LA23 3BJ
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed on: 15 October 1997
• Resigned on: 22 December 2001
• Nationality: British
• Occupation: Director

FLEMING, James William

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 19 December 1995
• Resigned on: 1 July 2012
• Nationality: English
• Country of residence: England
• Occupation: Boat Proprietor

HARDMAN, Katrina Margaret

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 July 2002
• Resigned on: 15 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Farmer

HARDMAN, Philip Ross

• Correspondence address: High Mill, Winster, Windermere, Cumbria, LA23 3NN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 15 April 1996
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Company Director

HOWSON, Brian

• Correspondence address: 42 Victoria Road North, Windermere, Cumbria, LA23 2DS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 15 April 1996
• Resigned on: 13 January 2009
• Nationality: British
• Occupation: Company Director

ROTHWELL, Antony Jon

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 February 2004
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROTHWELL, Edward

• Correspondence address: Old Fallbarrow, Fallbarrow Road, Bowness On Windermere, Cumbria, LA23 3DJ
• Role (Resigned): Director
• Date of birth: January 1923
• Appointed on: 15 April 1996
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Company Director

ROTHWELL, June Hopwood

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 18 October 2002
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SPROAT, Sheila

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 27 February 2001
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SPROAT, Sheila

• Correspondence address: 8 North Terrace, Bowness On Windermere, Cumbria, LA23 3AU
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 15 October 1997
• Resigned on: 25 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Hilary Angela

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 12 November 2007
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TWADDLE, Bryan

• Correspondence address: Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 April 1996
• Resigned on: 8 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Michael David

• Correspondence address: 13 Landsdown Close, Kendal, Cumbria, LA9 7SB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 25 August 1998
• Resigned on: 27 February 2001
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1995
• Resigned on: 19 December 1995