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INCORPORATEWEAR LIMITED

Company number 03240384

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Officers: 34 officers / 31 resignations

GRIGG, Edward

Correspondence address
Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom, B46 1DA
Role Active
Director
Date of birth
October 1969
Appointed on
20 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SOHAL, Rajinder Singh

Correspondence address
Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom, B46 1DA
Role Active
Director
Date of birth
February 1976
Appointed on
3 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SOHAL, Sarbjit Singh

Correspondence address
Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom, B46 1DA
Role Active
Director
Date of birth
March 1977
Appointed on
3 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALDERMAN, Nicholas Guy

Correspondence address
321 Beacon Road, Loughborough, Leicestershire, LE11 2RA
Role Resigned
Secretary
Appointed on
17 July 2002
Resigned on
31 December 2007
Nationality
British
Occupation
Chartered Accountant

POLLOCK, Robert Brian

Correspondence address
The Rutlands, Lubenham Hill, Market Harborough, Leicestershire, LE16 9DQ
Role Resigned
Secretary
Appointed on
22 January 2008
Resigned on
1 March 2009
Nationality
British
Occupation
Managing Director

THOMPSON, Russell Holmes

Correspondence address
14 Ormes Lane, Tettenhall, Wolverhampton, WV6 8LL
Role Resigned
Secretary
Appointed on
20 February 1997
Resigned on
17 July 2002
Nationality
British
Occupation
Director

WOOD, Christopher Gilbert

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
2 March 2009
Resigned on
29 November 2013
Nationality
British
Occupation
Chartered Accountant

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Secretary
Appointed on
29 November 2013
Resigned on
11 January 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

RUTLAND NOMINEES (NO 2) LIMITED

Correspondence address
Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
Role Resigned
Secretary
Appointed on
6 February 1997
Resigned on
3 March 1997

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Secretary
Appointed on
21 August 1996
Resigned on
6 February 1997

ALDERMAN, Nicholas Guy

Correspondence address
321 Beacon Road, Loughborough, Leicestershire, LE11 2RA
Role Resigned
Director
Date of birth
January 1963
Appointed on
17 July 2002
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BANKS, Jeffrey Tatham

Correspondence address
Crowsley Park House, Crowsley, Oxfordshire, RG9 4JT
Role Resigned
Director
Date of birth
March 1943
Appointed on
31 July 1998
Resigned on
24 October 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

BAXBY, David Andrew

Correspondence address
Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom, B46 1DA
Role Resigned
Director
Date of birth
September 1973
Appointed on
21 August 2017
Resigned on
20 May 2019
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

BORTOLUSSI, David Landt

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
July 1969
Appointed on
29 November 2013
Resigned on
1 December 2014
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

BUNCE, Mark Leonard

Correspondence address
Elvendon Priory, Elvendon Road, Goring, Reading, Berkshire, RG8 0LS
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 April 1999
Resigned on
28 February 2001
Nationality
British
Occupation
Director

CALOW, David Ferguson

Correspondence address
Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
Role Resigned
Director
Date of birth
January 1938
Appointed on
20 February 1997
Resigned on
30 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHRETIEN, Olivier Jean-Marie

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 December 2014
Resigned on
1 September 2015
Nationality
French
Country of residence
Australia
Occupation
Company Director

GIANOTTI, Anthony Natale

Correspondence address
Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom, B46 1DA
Role Resigned
Director
Date of birth
July 1969
Appointed on
24 March 2016
Resigned on
21 August 2017
Nationality
Australian
Country of residence
Australia
Occupation
Director

GROVER, John Charles

Correspondence address
Level 1, Building 10, 658 Church Street, Richmond, Victoria, Australia, 3121
Role Resigned
Director
Date of birth
November 1961
Appointed on
7 July 2014
Resigned on
1 December 2014
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

HINDSON, Eric Howard

Correspondence address
C/o Littlejohn Llp, 2nd, Floor, 1 Westferry Circus Canary Wharf, London, United Kingdom, E14 4HD
Role Resigned
Director
Date of birth
April 1959
Appointed on
24 October 2003
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOOPER, Anna May

Correspondence address
Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom, B46 1DA
Role Resigned
Director
Date of birth
September 1972
Appointed on
21 August 2017
Resigned on
30 April 2018
Nationality
British
Country of residence
Australia
Occupation
Company Director

JONES, Christopher Edwin

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 December 2014
Resigned on
2 June 2016
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

LAMB, Brian

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
March 1950
Appointed on
20 February 1997
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCALL, Lloyd

Correspondence address
Dalswinton House 83 Burton Road, Ashby De La Zouch, Leicestershire, LE65 2LG
Role Resigned
Director
Date of birth
November 1949
Appointed on
20 February 1997
Resigned on
24 October 2003
Nationality
British
Occupation
Director

OLSEN, Bruce Rodney

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 December 2014
Resigned on
24 March 2016
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

PFEIFFER-SMITH, Agnieszka Jenis

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 December 2014
Resigned on
11 December 2015
Nationality
Polish
Country of residence
Australia
Occupation
Company Director

POLLAERS, John

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
July 1962
Appointed on
29 November 2013
Resigned on
7 July 2014
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

POLLOCK, Robert Brian

Correspondence address
Edison Road, Hams Hall National Distribution, Park Coleshill, B46 1DA
Role Resigned
Director
Date of birth
November 1954
Appointed on
17 July 2002
Resigned on
8 November 2010
Nationality
British
Country of residence
Uk
Occupation
Managing Director

SCOTT, Robert Geoffrey

Correspondence address
Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom, B46 1DA
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 September 2015
Resigned on
21 August 2017
Nationality
Australian
Country of residence
Australia
Occupation
Company Secretary

SWAN, Douglas David

Correspondence address
Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom, B46 1DA
Role Resigned
Director
Date of birth
February 1975
Appointed on
10 June 2016
Resigned on
20 May 2019
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

THOMPSON, Russell Holmes

Correspondence address
14 Ormes Lane, Tettenhall, Wolverhampton, WV6 8LL
Role Resigned
Director
Date of birth
January 1956
Appointed on
6 February 1997
Resigned on
24 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELLARD, Roger

Correspondence address
The Loop Felpham, Bognor Regis, West Sussex, PO22 7ND
Role Resigned
Director
Date of birth
April 1946
Appointed on
20 February 1997
Resigned on
10 January 2000
Nationality
British
Occupation
Company Director

WOOD, Christopher Gilbert

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
August 1965
Appointed on
2 March 2009
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Nominee Director
Appointed on
21 August 1996
Resigned on
6 February 1997