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POWER WIZARDS LIMITED

Company number 03941670

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Officers: 26 officers / 25 resignations

HEWETT, Michael Joseph

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Role
Director
Date of birth
July 1980
Appointed on
15 January 2018
Nationality
American
Country of residence
England
Occupation
Director

COPPOCK, Lawrence Patrick

Correspondence address
Bridgewater Place, Water Lane, Leeds, England, LS11 5BZ
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
9 January 2014
Nationality
United Kingdom

DOYLE, Michael Christopher

Correspondence address
Kingsbury House, Grove Road, Beaconsfield, Buckinghamshire, England, HP9 1UP
Role Resigned
Secretary
Appointed on
9 January 2014
Resigned on
28 April 2017

GEORGES, Philippe Michel Marie

Correspondence address
L’Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, Switzerland, 1213
Role Resigned
Secretary
Appointed on
17 November 2017
Resigned on
5 July 2018

HALL, Mark Alan Stanley

Correspondence address
Unit 12, Ryefield Way, Silsden, West Yorkshire, BD20 0EF
Role Resigned
Secretary
Appointed on
1 January 2012
Resigned on
1 March 2012

MCCOLL, Jacqueline Sarah

Correspondence address
50 Sandbrook Way, Denton, Manchester, Lancashire, M34 3TU
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
7 November 2007
Nationality
British

PITTER, Andrew Darren

Correspondence address
24 Kings Cross Gardens, Moortown, Leeds, LS17 6PB
Role Resigned
Secretary
Appointed on
7 November 2007
Resigned on
31 December 2011
Nationality
British

RILEY, David James

Correspondence address
Bridgewater Place, Water Lane, Leeds, LS11 5BZ
Role Resigned
Secretary
Appointed on
28 April 2017
Resigned on
17 November 2017

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Secretary
Appointed on
7 March 2000
Resigned on
7 March 2000

CHEUNG, Peter

Correspondence address
Unit 12, Ryefield Way, Silsden, West Yorkshire, BD20 0EF
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 December 2008
Resigned on
3 February 2012
Nationality
British
Country of residence
England
Occupation
Accountant

COPPOCK, Lawrence Patrick

Correspondence address
Bridgewater Place, Water Lane, Leeds, England, LS11 5BZ
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 March 2012
Resigned on
9 January 2014
Nationality
United Kingdom
Country of residence
England
Occupation
Accountant

DAVEY, Anthony Patrick

Correspondence address
Bridgewater Place, Water Lane, Leeds, LS11 5BZ
Role Resigned
Director
Date of birth
March 1970
Appointed on
4 November 2014
Resigned on
21 November 2016
Nationality
Irish
Country of residence
England
Occupation
Director

DOYLE, Michael Christopher

Correspondence address
Kingsbury House, Grove Road, Beaconsfield, Buckinghamshire, England, HP9 1UP
Role Resigned
Director
Date of birth
June 1972
Appointed on
9 January 2014
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GEORGES, Philippe Michel Marie

Correspondence address
L’Atelier Coty, Chemin Louis Hubert 1-3, Lancy, Geneva, Switzerland, 1213
Role Resigned
Director
Date of birth
June 1971
Appointed on
17 November 2017
Resigned on
5 July 2018
Nationality
French
Country of residence
Switzerland
Occupation
Director

GODDEN, Peter Jeffrey

Correspondence address
Bridgewater Place, Water Lane, Leeds, LS11 5BZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
21 November 2016
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL, Mark Alan Stanley

Correspondence address
Ashbury House, Hungate Lane, Bishop Monkton, Harrogate, North Yorkshire, England, HG3 3QL
Role Resigned
Director
Date of birth
March 1972
Appointed on
8 March 2013
Resigned on
10 September 2013
Nationality
British
Country of residence
England
Occupation
Accountant

HALL, Mark Alan Stanley

Correspondence address
Ashbury House, Hungate Lane Bishop Monkton, Harrogate, North Yorkshire, HG3 3QL
Role Resigned
Director
Date of birth
March 1972
Appointed on
7 November 2007
Resigned on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Financial Director

LOVERING, David John

Correspondence address
New, House Farm, Bodiam, Robertsbridge, East Sussex, England, TN32 5UP
Role Resigned
Director
Date of birth
October 1949
Appointed on
8 March 2013
Resigned on
10 September 2013
Nationality
British
Country of residence
England
Occupation
Director

MAURER, Kim Andrew

Correspondence address
380 Bolton Road, Hawkshaw, Bury, Lancashire, BL8 4JR
Role Resigned
Director
Date of birth
August 1959
Appointed on
11 March 2006
Resigned on
7 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

MCCOLL, Jacqueline Sarah

Correspondence address
50 Sandbrook Way, Denton, Manchester, Lancashire, M34 3TU
Role Resigned
Director
Date of birth
June 1968
Appointed on
11 March 2006
Resigned on
7 November 2007
Nationality
British
Occupation
Director

MCCOLL, Robert Ian

Correspondence address
50 Sandbrook Way, Denton, Manchester, Lancashire, M34 3TU
Role Resigned
Director
Date of birth
July 1966
Appointed on
7 March 2000
Resigned on
30 April 2008
Nationality
British
Occupation
Sales Manager

PARMAR, Yogesh Chandra

Correspondence address
78 North Barcombe Road, Liverpool, L16 7PZ
Role Resigned
Director
Date of birth
February 1967
Appointed on
7 March 2000
Resigned on
26 June 2002
Nationality
British
Occupation
Technical Manager

PENNY, Martin Richard

Correspondence address
High Denton Farm, Denton, Ilkley, West Yorkshire, LS29 0HU
Role Resigned
Director
Date of birth
February 1953
Appointed on
7 November 2007
Resigned on
23 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

RILEY, David James

Correspondence address
Bridgewater Place, Water Lane, Leeds, LS11 5BZ
Role Resigned
Director
Date of birth
August 1980
Appointed on
28 April 2017
Resigned on
17 November 2017
Nationality
English
Country of residence
England
Occupation
Director

STONEHAM, Paul Herbert

Correspondence address
Bridgewater Place, Water Lane, Leeds, England, LS11 5BZ
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 March 2012
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Director
Appointed on
7 March 2000
Resigned on
7 March 2000