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CARIBBEAN TWIST LIMITED

Company number 03920388

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Officers: 12 officers / 8 resignations

HORSFALL, Peter Luke

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role
Secretary
Appointed on
23 February 2009
Nationality
British
Occupation
Solicitor

HALEWOOD, John Edward

Correspondence address
The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, Merseyside, L36 6AD
Role
Director
Date of birth
May 1947
Appointed on
1 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OLDROYD, Simon John

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role
Director
Date of birth
March 1953
Appointed on
1 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMALLMAN, Andrew Donald

Correspondence address
The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside, L36 6AD
Role
Director
Date of birth
July 1961
Appointed on
26 May 2010
Nationality
British
Country of residence
England
Occupation
Director

HORSFALL, Peter Luke

Correspondence address
31 Welman Way, Altrincham, Cheshire, WA15 8WE
Role Resigned
Secretary
Appointed on
23 August 2006
Resigned on
23 May 2008
Nationality
British
Occupation
Solicitor

OLDROYD, Simon John

Correspondence address
Spa Farmhouse, Spa Lane Lathom, Ormskirk, Lancashire, L40 6JG
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
23 August 2006
Nationality
British
Occupation
Director

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
7 February 2000
Resigned on
11 February 2000

T P D S LIMITED

Correspondence address
Hollins Chambers, 64a Bridge Street, Manchester, Lancashire, M3 3DT
Role Resigned
Secretary
Appointed on
11 February 2000
Resigned on
1 April 2000

MELLING, Harry

Correspondence address
5 Cranleigh, Standish, Wigan, Lancashire, WN6 0EU
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 April 2000
Resigned on
21 December 2001
Nationality
British
Occupation
Director

WHARTON, Dale

Correspondence address
4 Kingsmede, Wigan, WN1 2NL
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 September 2003
Resigned on
8 August 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
7 February 2000
Resigned on
11 February 2000

T P D D LIMITED

Correspondence address
Hollins Chambers, 64a Bridge Street, Manchester, M3 3DT
Role Resigned
Director
Appointed on
11 February 2000
Resigned on
1 April 2000