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WESTLINK HOLDINGS LIMITED

Company number 04444522

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Officers: 24 officers / 22 resignations

DILWORTH, Nicholas Anthony, Mr.

Correspondence address
C/O Hill Dickinson, 1, St. Pauls Square, Liverpool, Merseyside, England, L3 9SJ
Role Active
Director
Date of birth
April 1973
Appointed on
9 September 2019
Nationality
British,
Country of residence
England
Occupation
Chief Operating Officer

SHEARER, David James Buchanan

Correspondence address
C/O Hill Dickinson, 1, St. Pauls Square, Liverpool, Merseyside, England, L3 9SJ
Role Active
Director
Date of birth
March 1959
Appointed on
21 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

BIRD, Christopher Donald

Correspondence address
40 Bexton Lane, Knutsford, Cheshire, WA16 9BP
Role Resigned
Secretary
Appointed on
17 April 2007
Resigned on
30 September 2008
Nationality
British
Occupation
Chartered Accountant

BUTCHER, Richard Edward Charles

Correspondence address
Third Floor, 15 Stratford Place, London, England, W1C 1BE
Role Resigned
Secretary
Appointed on
20 April 2011
Resigned on
13 November 2017

BUTCHER, Richard Edward Charles

Correspondence address
21 Nook Lane Close, Dalston, Carlisle, CA5 7JA
Role Resigned
Secretary
Appointed on
23 September 2008
Resigned on
2 March 2009
Nationality
British
Occupation
Director

GRIFFITHS, Ian Stuart

Correspondence address
5 Arncliffe Grove Wheatley Springs, Barrowford, Nelson, Lancashire, BB9 8SH
Role Resigned
Secretary
Appointed on
25 September 2003
Resigned on
2 August 2004
Nationality
British
Occupation
Director

HOWARTH, Trevor

Correspondence address
Brantwood, Town Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7DH
Role Resigned
Secretary
Appointed on
2 March 2009
Resigned on
20 April 2011
Nationality
British
Occupation
Director

MCKIE, Alan Leonard

Correspondence address
27 Sandringham Avenue, Helsby, Warrington, WA6 9QJ
Role Resigned
Secretary
Appointed on
12 June 2002
Resigned on
17 April 2007
Nationality
British
Occupation
Company Director

NORTH WEST REGISTRATION SERVICES (1994) LIMITED

Correspondence address
9 Abbey Square, Chester, Cheshire, CH1 2HU
Role Resigned
Nominee Secretary
Appointed on
22 May 2002
Resigned on
12 June 2002

AVIS, Christine Susan

Correspondence address
9 Abbey Square, Chester, CH1 2HU
Role Resigned
Nominee Director
Date of birth
May 1964
Appointed on
22 May 2002
Resigned on
12 June 2002
Nationality
British
Country of residence
United Kingdom

BRACE, Louise Mary Helen

Correspondence address
Third Floor, 15 Stratford Place, London, England, W1C 1BE
Role Resigned
Director
Date of birth
December 1972
Appointed on
14 June 2018
Resigned on
9 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BRADY, Warwick

Correspondence address
Third Floor, 15 Stratford Place, London, England, W1C 1BE
Role Resigned
Director
Date of birth
December 1964
Appointed on
13 November 2017
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Director

BUTCHER, Richard Edward Charles

Correspondence address
Third Floor, 15 Stratford Place, London, England, W1C 1BE
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 November 2014
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Director

FORREST, Mark Patrick

Correspondence address
Ease Barn Farm, Gallows Lane, Ribchester, Preston, Lancs, United Kingdom, PR3 3XX
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 February 2007
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GIRDWOOD, Lewis Ian

Correspondence address
Third Floor, 15 Stratford Place, London, England, W1C 1BE
Role Resigned
Director
Date of birth
July 1967
Appointed on
9 September 2019
Resigned on
24 July 2023
Nationality
British
Country of residence
England
Occupation
Accountant

MCKIE, Alan Leonard

Correspondence address
27 Sandringham Avenue, Helsby, Warrington, WA6 9QJ
Role Resigned
Director
Date of birth
October 1941
Appointed on
2 June 2005
Resigned on
17 April 2007
Nationality
British
Country of residence
England
Occupation
Company Secretary

MCKIE, Alan Leonard

Correspondence address
27 Sandringham Avenue, Helsby, Warrington, WA6 9QJ
Role Resigned
Director
Date of birth
October 1941
Appointed on
12 June 2002
Resigned on
25 September 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MYDDELTON, Guy Charles

Correspondence address
Wilcott House, Wilcott, Shrewsbury, Shropshire, SY4 1BJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
21 March 2006
Resigned on
22 September 2008
Nationality
Other
Country of residence
United Kingdom
Occupation
Co Director

O CONNOR, Stephen Phillip

Correspondence address
Middle Walk House, Middlewalk, Frodsham, Cheshire, WA6 6BW
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 September 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'BRIEN, Christopher

Correspondence address
The Cottage Station Road, Goostrey, Crewe, CW4 8PJ
Role Resigned
Director
Date of birth
November 1963
Appointed on
25 September 2003
Resigned on
2 August 2004
Nationality
British
Occupation
Accountant

TINKLER, William Andrew

Correspondence address
Third Floor, 15 Stratford Place, London, England, W1C 1BE
Role Resigned
Director
Date of birth
July 1963
Appointed on
22 September 2008
Resigned on
14 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHAWELL, Benjamin Mark

Correspondence address
Third Floor, 15 Stratford Place, London, England, W1C 1BE
Role Resigned
Director
Date of birth
October 1972
Appointed on
22 September 2008
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Director

WHITE, Graham Linden

Correspondence address
Brantwood, Skipton New Road Foulridge, Colne, Lancashire, BB8 7NN
Role Resigned
Director
Date of birth
May 1943
Appointed on
25 September 2003
Resigned on
2 August 2004
Nationality
British
Occupation
Director

WILLIAMS, Peter

Correspondence address
3 Heyes Mount, Rainhill, Merseyside, Merseyside, L35 0LU
Role Resigned
Director
Date of birth
January 1952
Appointed on
12 June 2002
Resigned on
22 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director